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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51839
Nimekirja kuupäev: 24.11.2025
  • PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Riik: RU
Aadress: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435
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
51842
Nimekirja kuupäev: 24.11.2025
  • MAGANOV, Nail Ulfatovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51843
Nimekirja kuupäev: 24.11.2025
  • BLUESPECTRUM SHIPPING S.A.
Riik: PA
Aadress: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: SDGT
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
51844
Nimekirja kuupäev: 24.11.2025
  • INGOSSTRAKH INSURANCE COMPANY
Riik: RU
Aadress: Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51845
Nimekirja kuupäev: 24.11.2025
  • GIFTED PEAK LIMITED
Riik: CN
Aadress: Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51846
Nimekirja kuupäev: 24.11.2025
  • CHERNOV, Vladimir Nikolaevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51848
Nimekirja kuupäev: 24.11.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
  • OPERATIONAL SERVICES CENTRE
Riik: RU
Aadress: Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51851
Nimekirja kuupäev: 24.11.2025
  • HUIHAI HONG KONG SHIPPING CO LIMITED
Riik: CN
Aadress: Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51852
Nimekirja kuupäev: 24.11.2025
  • DYUKOV, Aleksandr Valeryevich
  • DYUKOV, Alexander
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51857
Nimekirja kuupäev: 24.11.2025
  • HONG KONG HANYUAN SHIPPING CO LIMITED
Riik: CN
Aadress: Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51859
Nimekirja kuupäev: 24.11.2025
  • KUDRYASHOV, Sergei Ivanovich
  • KUDRYASHOV, Sergey Ivanovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51862
Nimekirja kuupäev: 24.11.2025
  • AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Riik: IR
Aadress: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: SDGT
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
51865
Nimekirja kuupäev: 24.11.2025
  • VOROBEV, Vadim Nikolaevich
  • VOROBYEV, Vadim Nikolaevich
  • VOROBYOV, Vadim Nikolaevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51870
Nimekirja kuupäev: 24.11.2025
  • ALEKPEROV, Iussuf
  • ALEKPEROV, Yusuf Vagitovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51872
Nimekirja kuupäev: 24.11.2025
  • DEMEX TRADING LIMITED DMCC
Riik: AE
Aadress: Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51876
Nimekirja kuupäev: 24.11.2025
  • HAIMA SHIPPING LIMITED
Riik: SC
Aadress: Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51881
Nimekirja kuupäev: 24.11.2025
  • MARION COMMODITY DMCC
Riik: AE
Aadress: Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51883
Nimekirja kuupäev: 24.11.2025
  • KAT DENNINGS LIMITED
Riik: CN
Aadress: Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51887
Nimekirja kuupäev: 24.11.2025
  • MARSA ENERGY TRADING DMCC
Riik: AE
Aadress: Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51890
Nimekirja kuupäev: 24.11.2025
  • DOUBLE HARMONY MARINE CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
23256 tulemust leitud.