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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52693
  • ALKONOST MARITIME DMCC
Riik: AE
Aadress: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai
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
52712
  • GERBARIUM OFFICE MANAGEMENT LLC
  • HERBARIUM OFFICE MANAGEMENT LLC
Riik: RU
Aadress: Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099
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
52713
  • PRIKHODKO, Andrei Valeryevich
  • PRIKHODKO, Andrey Valeryevich
Riik: RU
Aadress: Moscow
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
52714
  • AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Riik: RU
Aadress: Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390
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
52715
  • LIMITED LIABILITY COMPANY SIGMA PARTNERS
Riik: RU
Aadress: Ul. Lenina D. 10, Office 201A, Kostroma, 156000
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
52716
  • AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Riik: RU
Aadress: Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652
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
52717
  • JOINT STOCK COMPANY ARCTUR
  • JSC ARKTUR
Riik: RU
Aadress: Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380
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
52718
  • PAYLINK LIMITED
Riik: RU
Aadress: Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024
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
52719
  • ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
  • ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000
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
52720
  • QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Riik: CN
Aadress: Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province
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
52721
  • HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Riik: CN
Aadress: Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang, 150000
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
52722
  • QINGDAO HEZHI BUSINESS SERVICE CO LTD
Riik: CN
Aadress: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong
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
52723
  • XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang
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
52724
  • HANGZHOU XIANGHE TRADING CO LTD
Riik: CN
Aadress: Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province
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
52725
  • SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
  • SHAANXI HONGRUN JINHUA TRADING CO LTD
Riik: CN
Aadress: Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi, 710000
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
52726
  • FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
  • FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Riik: CN
Aadress: Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000
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
52727
  • JILIN PROVINCE SHUNDA TRADING COMPANY LTD
Riik: CN
Aadress: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City
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
52732
  • YUKSEL, Ahmet
Riik: TR
Märkus: (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
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
52743
  • OJSC KEREMET BANK
Riik: KG
Aadress: 40/4 Togolok Moldo str, Bishkek, 720001
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
52747
  • YIN, Kecheng
Riik: CN
Aadress: Shanghai
Programm: CYBER3
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
31384 tulemust leitud.