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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 08.07.2025
  • Beijing Yuanyin Intelligent Technology Co., Ltd.
Riik: CN
Aadress: Room 07-128, 101, 7th Floor, No. 219 Wangfujing Street, Dongcheng District, Beijing; Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23555
Nimekirja kuupäev: 08.07.2025
  • ABRAMOV, Valerii Vyacheslavovich
  • ABRAMOV, Valeri Vyacheslavovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: General Director
Programm: UKRAINE-EO13685
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
Nimekirja kuupäev: 08.07.2025
  • Beijing Zhipu Future Technology Co., Ltd.
Riik: CN
Aadress: Room 801, 8th Floor, Building 9, No. 1, Zhongguancun East Road, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23556
Nimekirja kuupäev: 08.07.2025
  • PEREVALOV, Viktor Pavlovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: First Deputy General Director
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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
Nimekirja kuupäev: 08.07.2025
  • Beijing Zhipu Linghang Technology Co., Ltd.
Riik: CN
Aadress: Room 306-4, 3rd Floor, Building 6, No. 10 Kegu 1st Street, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23558
Nimekirja kuupäev: 08.07.2025
  • OVSYANNIKOV, Dmitry Vladimirovich
Riik: UA
Aadress: Sevastopol, Crimea
Programm: UKRAINE-EO13660
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
Nimekirja kuupäev: 08.07.2025
  • Beijing Zhipu Qingyan Technology Co., Ltd.
Riik: CN
Aadress: Room 202, 2nd Floor, Building 13, No. 98 Lianshihu West Road, Mentougou District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23559
Nimekirja kuupäev: 08.07.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Riik: RU
Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23560
Nimekirja kuupäev: 08.07.2025
  • PENTYA, Aleksandr Yevgenyevich
  • PENTYA, Alexander
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AO ABR MANAGEMENT)
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
23562
Nimekirja kuupäev: 08.07.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Riik: RU
Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23563
Nimekirja kuupäev: 08.07.2025
  • JSC POWER MACHINES
  • OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
  • PJSC POWER MACHINES
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
  • SILOVYE MASHINY, PAO
Riik: RU
Aadress: 3A Vatutina St., St. Petersburg, 195009
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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
23564
Nimekirja kuupäev: 08.07.2025
  • EVRO POLIS LTD.
  • EVRO POLIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
Riik: RU
Aadress: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
23565
Nimekirja kuupäev: 08.07.2025
  • LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • OOO VO TECHNOPROMEXPORT
  • OOO VO TPE
Riik: RU
Aadress: Novyi Arbat Str. 15, Building 2, Moscow, 119019
Programm: UKRAINE-EO13685
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
23567
Nimekirja kuupäev: 08.07.2025
  • TOPOR-GILKA, Sergey Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Pealkiri: Director General of Limited Liability Company Foreign Economic Association Technopromexport
Programm: UKRAINE-EO13685
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
23568
Nimekirja kuupäev: 08.07.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Riik: RU
Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23569
Nimekirja kuupäev: 08.07.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Riik: RU
Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23570
Nimekirja kuupäev: 08.07.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
  • SO TVERNEFTEPRODUKT OOO
Riik: RU
Aadress: 6 Novotorzhskaya Ulitsa, Tver
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23572
Nimekirja kuupäev: 08.07.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Riik: RU
Aadress: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23573
Nimekirja kuupäev: 08.07.2025
  • MELNICHUK, Aleksandr Aleksandrovich
  • MELNYCHUK, Oleksandr
Riik: UA
Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
Programm: UKRAINE-EO13660
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
23574
Nimekirja kuupäev: 08.07.2025
  • PASHKOV, Vladimir Igorevich
Riik: RU; UA
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Programm: UKRAINE-EO13660
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.