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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
16809
Nimekirja kuupäev: 30.04.2025
  • AQUANIKA
  • AQUANIKA LLC
  • LLC RUSSKOYE VREMYA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
  • RUSSKOE VREMYA OOO
  • RUSSKOYE VREMYA LLC
Riik: RU
Aadress: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186
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
16810
Nimekirja kuupäev: 30.04.2025
  • INVESTCAPITALBANK
  • INVESTKAPITALBANK
  • OJSC INVESTCAPITALBANK
  • OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
Riik: RU
Aadress: 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077
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
16811
Nimekirja kuupäev: 30.04.2025
  • CJSC ZEST
  • ZEST LEASING
Riik: RU
Aadress: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. 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
16812
Nimekirja kuupäev: 30.04.2025
  • JSB SOBINBANK
  • SOBINBANK
Riik: RU
Aadress: 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022; 15/56 Rochdelskaya Street, Moscow, 123022
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
16813
Nimekirja kuupäev: 30.04.2025
  • HRIBAK, Alenka
  • HRIBAR, Alenka
  • KARNER, Alenka
Riik: SI
Aadress: IV-044 Rozna Dolina Cesta, Ljubljana
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
16814
Nimekirja kuupäev: 30.04.2025
  • KARNER, Matevz
  • KOVAC, Matevz
Riik: SI
Aadress: Malci Beliceve 107, Ljubljana
Märkus: (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.)
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
16817
Nimekirja kuupäev: 30.04.2025
  • HU, Yongan
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
16818
Nimekirja kuupäev: 30.04.2025
  • ZHANG, Jicheng
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
16819
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 tulemust leitud.