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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16819
Nimekirja kuupäev: 05.07.2025
  • WANG, Guoying
  • WANG, Guo Ying
Riik: CN
Märkus: (Linked To: CEC LIMITED)
Programm: SDNTK
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
16824
Nimekirja kuupäev: 05.07.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
  • SAKHATRANS LLC
  • SAKHATRANS OOO
Riik: RU
Aadress: 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai
Programm: UKRAINE-EO13661
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
16825
Nimekirja kuupäev: 05.07.2025
  • AVIA GROUP LLC
  • AVIA GROUP LTD
Riik: RU
Aadress: Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.
Programm: UKRAINE-EO13661
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
16826
Nimekirja kuupäev: 05.07.2025
  • AVIA GROUP NORD LLC
Riik: RU
Aadress: 17 A, Stratoyava St., Saint Petersburg
Programm: UKRAINE-EO13661
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
16828
Nimekirja kuupäev: 05.07.2025
  • LIMITED LIABILITY COMPANY STROYGAZMONTAZH
  • SGM
  • STROYGAZMONTAZH
  • STROYGAZMONTAZH CORPORATION
Riik: RU
Aadress: 53 prospekt Vernadskogo, Moscow, 119415
Programm: UKRAINE-EO13661
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
16829
Nimekirja kuupäev: 05.07.2025
  • AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
  • AO SMP BANK
  • SMP BANK
  • SMP BANK, AO
  • SMP BANK OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035
Programm: RUSSIA-EO14024; UKRAINE-EO13661
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
16830
Nimekirja kuupäev: 05.07.2025
  • STGH
  • STG HOLDING LIMITED
  • STG HOLDINGS LIMITED
  • STROYTRANSGAZ HOLDING
  • STROYTRANSGAZ HOLDING LIMITED
Riik: CY
Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
Programm: UKRAINE-EO13661
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
16831
Nimekirja kuupäev: 05.07.2025
  • STG GROUP
  • STROYTRANSGAZ
  • STROYTRANSGAZ GROUP
Riik: RU
Aadress: 3 Begovaya Street, Building #1, Moscow, 125284
Programm: UKRAINE-EO13661
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
16832
Nimekirja kuupäev: 05.07.2025
  • OAO STROYTRANSGAZ
  • STROYTRANSGAZ OJSC
Riik: RU
Aadress: House 58, Novocheremushkinskaya St., Moscow, 117418
Programm: UKRAINE-EO13661
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
16833
Nimekirja kuupäev: 05.07.2025
  • STROYTRANSGAZ-M LLC
Riik: RU
Aadress: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305
Programm: UKRAINE-EO13661
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
16834
Nimekirja kuupäev: 05.07.2025
  • OOO STROYTRANSGAZ
  • STROYTRANSGAZ LLC
Riik: RU
Aadress: House 65, Novocheremushkinskaya, Moscow, 117418
Programm: UKRAINE-EO13661
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
16835
Nimekirja kuupäev: 05.07.2025
  • LLC IC ABROS
  • THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Riik: RU
Aadress: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124
Märkus: Telephone: 7812 3358979
Programm: UKRAINE-EO13661
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
16836
Nimekirja kuupäev: 05.07.2025
  • BAMEX LIMITED
Riik: AT
Aadress: PostFach 52, Klagenfurt, 9023
Programm: SDNTK
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
16837
Nimekirja kuupäev: 05.07.2025
  • NORTHSTAR TRADING CORPORATION
  • SYNERGY CONSULTANTS LIMITED
Riik: SC
Aadress: Victoria
Programm: SDNTK
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
16838
Nimekirja kuupäev: 05.07.2025
  • KALLIOPE LIMITED
Riik: GI
Aadress: Suite 2, Portland House, Glacis Road
Programm: SDNTK
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
16839
Nimekirja kuupäev: 05.07.2025
  • PANYA AG
Riik: LI
Programm: SDNTK
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
16840
Nimekirja kuupäev: 05.07.2025
  • MERIDEIS D.O.O.
  • NIPL D.O.O.
Riik: SI
Aadress: 27 Vilharjeva Cesta, Ljubljana, 1000
Programm: SDNTK
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
16841
Nimekirja kuupäev: 05.07.2025
  • VELINVESTMENT D.O.O.
Riik: SI
Aadress: Vilharjeva Cesta 27, Ljubljana, 1000
Programm: SDNTK
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
16842
Nimekirja kuupäev: 05.07.2025
  • PALEA D.O.O.
  • PALEA LTD.
Riik: SI
Aadress: 57 B Tbilisijska Ulica, Ljubljana, 1000
Programm: SDNTK
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
16846
Nimekirja kuupäev: 05.07.2025
  • SUCCESS MOVE LTD.
Riik: CN
Aadress: No. 1109 Zhongshan Road, Dalian
Programm: IFSR; NPWMD
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
21461 tulemust leitud.