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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52585
Nimekirja kuupäev: 24.04.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
  • LLC TD VM
Riik: RU
Aadress: d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52586
Nimekirja kuupäev: 24.04.2025
  • NYCITY SHIPMANAGEMENT CO LTD
Riik: CN; MH
Aadress: Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52587
Nimekirja kuupäev: 24.04.2025
  • BSM MARINE LIMITED LIABILITY PARTNERSHIP
  • BSM MARINE LLP
Riik: IN
Aadress: Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana, 122002; Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram, Haryana
Programm: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52590
Nimekirja kuupäev: 24.04.2025
  • ALBURHAN, Abdalftah Alburhan A Alrahman
  • AL-BURHAN, Abdel Fattah
  • BURHAN
Riik: SD
Aadress: Port Sudan
Programm: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52591
Nimekirja kuupäev: 24.04.2025
  • KIRIUSHKIN, Oleg
  • KIRYUSHKIN, Oleg Nikolayevich
Riik: RU
Aadress: Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52592
Nimekirja kuupäev: 24.04.2025
  • MELNIK, Irina Nikolaevna
  • MELNIK, Irina Nikolayevna
Riik: RU
Aadress: Koroleva Avenue, D 47, Apt. 224, Saint Petersburg; Svetlanovsky Pr 103, Apt. 100, Saint Petersburg
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52593
Nimekirja kuupäev: 24.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
  • ROCHEM SERVICE GMBH
  • ROKEM SERVICE
Riik: RU
Aadress: 66, Sofiyskaya St., Saint Petersburg, 192289; Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52594
Nimekirja kuupäev: 24.04.2025
  • VOVCHENKO, Sergei Nikolaevich
Riik: RU
Aadress: Rostov-on-Don
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52595
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH
  • JOINT STOCK COMPANY LUCH PLANT
Riik: RU
Aadress: 15 per. Sovetskii, Ostashkov, 172735
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52596
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA
  • JOINT STOCK COMPANY RT LOGISTICS
Riik: RU
Aadress: 4 str. 1, pl Andronevskaia, Moscow, 105120; Nab. sofiiskaya d. 22, str. 1, Moscow, 119072
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52597
Nimekirja kuupäev: 24.04.2025
  • LI, Fangyue
Riik: DE
Aadress: Vogesenstr. 16, Hamburg, 22049
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52598
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD
  • AO SPZ
  • PJSC SIW
  • PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS
  • SPZ PJSC
Riik: RU
Aadress: 9 ul. Vasenko, Saransk, 430030
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52599
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
  • AO LZOS
  • JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT
  • JSC LZOS
Riik: RU
Aadress: 1 ul. Parkovaia, Lytkarino, 140080
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52600
Nimekirja kuupäev: 24.04.2025
  • CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
  • PORTEX TRADE FZE
  • PORTEX TRADE LIMITED
Riik: CN
Aadress: Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong
Märkus: (Linked To: ABDALLA, Ahmed)
Programm: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52601
Nimekirja kuupäev: 24.04.2025
  • ABDALLA, Ahmed
  • ABDALLA, Akhmed Abdalla Khalafalla
  • AHMED, Abdalla Khalafalla Abdalla
  • KHALAFALLAH, Abdallah Ahmed Abdallah
Riik: AE; UA
Aadress: Apt. 5405, Amna Tower, Al Habtoor City, Dubai; Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026
Märkus: (Linked To: DEFENSE INDUSTRIES SYSTEM)
Programm: SUDAN-EO14098
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52602
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH
  • AO TSNIISM
  • CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
  • CRISM JSC
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING
Riik: RU
Aadress: 34 Zavodskaya St., Khotkovo, 141371
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52605
Nimekirja kuupäev: 24.04.2025
  • JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
  • JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
Riik: CN
Aadress: Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445; No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52606
Nimekirja kuupäev: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII
  • AO NIIFI
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
  • SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS
Riik: RU
Aadress: Str. 8/10, Ul. Volodarskogo, Penza, 440026
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52607
Nimekirja kuupäev: 24.04.2025
  • SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD
  • SHENZHEN UNISON BIOSEN BIO TECH CO LTD
  • SHENZHEN UNISON BIO TECH CO LTD
Riik: CN
Aadress: Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, Guangdong, 518048
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
52609
Nimekirja kuupäev: 24.04.2025
  • SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Riik: CN
Aadress: 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi, 710016
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21699 tulemust leitud.