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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7631
Nimekirja kuupäev: 27.06.2025
  • RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES
  • TODOBOLSAS Y COLSOBRES
Riik: CO
Aadress: Carrera 20 No. 66-34, Bogota
Programm: SDNT
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
18776
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
  • JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
  • OAO JSC CHEMCOMPOSITE
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
  • RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
  • RT-KHIMKOMPOZIT, AO
  • RT-KHIMKOMPOZIT OAO
  • RT-KHIMKOMPOZIT OJSC
Riik: RU
Aadress: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7637
Nimekirja kuupäev: 27.06.2025
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
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
18777
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
  • RT-BIOTECHPROM
  • RT-BIOTECHPROM OJSC
  • RT-BIOTEKHPROM, AO
Riik: RU
Aadress: d. 24 ul. Usacheva, Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18778
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-AVTO
  • RT-AUTO
  • RT-AUTO OPEN JOINT STOCK COMPANY
  • RT-AVTO, AO
  • RT-AVTO, OAO
  • RT-AVTO OJSC
Riik: RU
Aadress: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18779
Nimekirja kuupäev: 27.06.2025
  • Aktsionernoe Obshchestvo Shvabe
  • AO Shvabe
  • Joint Stock Company Shvabe
  • Shvabe PAO
Riik: RU
Aadress: 176, Prospekt Mira, Moscow, 129366
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18780
Nimekirja kuupäev: 27.06.2025
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
  • PROMINVEST LIMITED LIABILITY COMPANY
  • PROMINVEST, OOO
Riik: RU
Aadress: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18781
Nimekirja kuupäev: 27.06.2025
  • OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
  • OPK OBORONPROM
  • OPK OBORONPROM OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM
  • UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC
  • UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM
Riik: RU
Aadress: str. 141 29 Vereiskaya ul., Moscow, 121357
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18782
Nimekirja kuupäev: 27.06.2025
  • ROSOBORONEKSPORT OAO
  • Rosoboroneksport OJSC
  • Rosoboronexport JSC
  • Russian Defense Export Rosoboronexport
Riik: RU
Aadress: 27 Stromynka Ul., Moscow, 107076
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: IRAN-CON-ARMS-EO; RUSSIA-EO14024; SYRIA; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18783
Nimekirja kuupäev: 27.06.2025
  • CONCERN SIRIUS JOINT STOCK COMPANY
  • JSC SIRIUS
  • KONTSERN SIRIUS OAO
Riik: RU
Aadress: str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18784
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
  • AO AKB NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
  • Joint Stock Commercial Bank Novikombank Joint Stock Company
  • Novikombank AO
  • Novikombank JCSB
Riik: RU
Aadress: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180
Märkus: All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18785
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
  • JOINT STOCK COMPANY RT-GUARD
  • RT-OKHRANA
  • RT-OKHRANA, AO
  • RT-OKHRANA ZAO
  • ZAO RT-OKHRANA
Riik: RU
Aadress: d. 24 ul. Usacheva, Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18786
Nimekirja kuupäev: 27.06.2025
  • JOINT STOCK COMPANY SECURITY TECHNOLOGIES
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
  • SECURITY TECHNOLOGIES
  • TEKHNOLOGII BEZOPASNOSTI, OAO
Riik: RU
Aadress: d. 24 ul. Usacheva, Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18787
Nimekirja kuupäev: 27.06.2025
  • JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
  • UIMC
  • UNITED INSTRUMENT MANUFACTURING CORPORATION
Riik: RU
Aadress: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 29, str. 141, Moscow, 121357
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18788
Nimekirja kuupäev: 27.06.2025
  • RT-Inform Limited Liability Company
  • RT-Inform LLC
Riik: RU
Aadress: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18789
Nimekirja kuupäev: 27.06.2025
  • KONTSERN ORION OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION
  • ORION CONCERN OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18790
Nimekirja kuupäev: 27.06.2025
  • OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
  • RT-METALLURGIYA OAO
  • RT-METALLURGY OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Per. Skatertniy, D. 18, Moscow, 121069
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18791
Nimekirja kuupäev: 27.06.2025
  • AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY
  • KONTSERN AVIAPRIBOROSTROENIE OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
Riik: RU
Aadress: Per. Aviatsionniy, D. 5, Moscow, 125319
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18792
Nimekirja kuupäev: 27.06.2025
  • 90 EKSPERIMENTALNY ZAVOD OAO
  • 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
Riik: RU
Aadress: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18793
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
  • OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV
  • TSKB RM, AO
Riik: RU
Aadress: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
21899 tulemust leitud.