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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
53682
Nimekirja kuupäev: 25.11.2025
  • AO SAMARANEFTEGAZ
  • JOINT STOCK COMPANY SAMARANEFTEGAS
Riik: RU
Aadress: Pr. Volzhskii D. 50, Samara, 443071
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
53688
Nimekirja kuupäev: 25.11.2025
  • AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
  • AO KNPZ
  • JSC KUYBYSHEVSKY OIL REFINERY
  • KUIBYSHEVSKY REFINERY
Riik: RU
Aadress: Ul. Groznenskaya D.25, Samara, 443004
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
53691
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ
Riik: RU
Aadress: Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen, 625048
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
53694
Nimekirja kuupäev: 25.11.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
  • SARATOVSKY REFINERY PJSC
Riik: RU
Aadress: 1 Bryanskaya Street, Saratov, 410022
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
53695
Nimekirja kuupäev: 25.11.2025
  • AO RN NYAGANNEFTEGAZ
  • JSC RN NYAGANNEFTEGAZ
Riik: RU
Aadress: Ul. Sibirskaya D. 10, Korp. 1, Nyagan, 628183
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
53698
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Riik: RU
Aadress: Ul. Sochinskaya D.1, Tuapse, 352800
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
53699
Nimekirja kuupäev: 25.11.2025
  • LIMITED LIABILITY COMPANY BASHNEFT POLUS
  • OOO BASHNEFT POLUS
Riik: RU
Aadress: Ul. Chernyshevskogo D. 60, Ufa, 450076; Ul. Im V.I. Lenina D.31, Nar'Yan-Mar, 166000
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
53706
Nimekirja kuupäev: 25.11.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Riik: RU
Aadress: 182, Red Army Street, Udmurtia, Izhevsk, 426057
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
53708
Nimekirja kuupäev: 25.11.2025
  • TAAS YURYAKH NEFTEGAZODOBYCHA LLC
Riik: RU
Aadress: UL. Pervomaiskaya D.32 A, Lensk, 678144
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
53710
Nimekirja kuupäev: 25.11.2025
  • KHARAMPURNEFTEGAZ
Riik: RU
Aadress: UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, Gubkinskiy, 629830
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
53713
Nimekirja kuupäev: 25.11.2025
  • BASHNEFT DOBYCHA
Riik: RU
Aadress: UL. Karla Marksa D. 30, K. 1, Ufa, 450077
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
53714
Nimekirja kuupäev: 25.11.2025
  • AO SIBNEFTEGAZ
  • SIBNEFTEGAZ
Riik: RU
Aadress: UL. Taezhnaya D. 78 A, Novyy Urengoy, 629305
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
53778
Nimekirja kuupäev: 25.11.2025
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53779
Nimekirja kuupäev: 25.11.2025
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Riik: MM
Aadress: Karen State
Programm: BURMA-EO14014; TCO
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
53795
Nimekirja kuupäev: 25.11.2025
  • MOHAMMADNIA, Gholamhossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53796
Nimekirja kuupäev: 25.11.2025
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Riik: IR
Aadress: Mehrdad
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53797
Nimekirja kuupäev: 25.11.2025
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078
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
53814
Nimekirja kuupäev: 25.11.2025
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Riik: CN
Aadress: Hong Kong
Programm: HK-EO13936
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
53815
Nimekirja kuupäev: 25.11.2025
  • AU, Chi Kwong
  • AU, Chi Kwong Sonny
  • AU, Sonny Chi Kwong
  • OU, Zhiguang
Riik: CN
Aadress: Hong Kong
Programm: HK-EO13936
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
53816
Nimekirja kuupäev: 25.11.2025
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Riik: KP
Aadress: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Programm: DPRK4
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
23372 tulemust leitud.