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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18749
Nimekirja kuupäev: 07.11.2025
  • CJSC NON-STATE PENSION FUND OF SBERBANK
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
  • NPF SBERBANKA ZAO
  • SBERBANK PPF JSC
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Riik: RU
Aadress: d. 31 G ul. Shabolovka, Moscow, 115162
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18750
Nimekirja kuupäev: 07.11.2025
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • SBERBANK INSURANCE IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Riik: RU
Aadress: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18751
Nimekirja kuupäev: 07.11.2025
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
  • LLC INSURANCE BROKER OF SBERBANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
  • OOO STRAKHOVOI BROKER SBERBANKA
  • SBERBANK INSURANCE BROKER LLC
Riik: RU
Aadress: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18753
Nimekirja kuupäev: 07.11.2025
  • SB SECURITIES SA
Riik: LU
Aadress: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
18769
Nimekirja kuupäev: 07.11.2025
  • AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
  • HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
  • JSC NPO HIGH PRECISION SYSTEMS
  • JSC NPO VYSOKOTOCHNYE KOMPLEKSY
  • NPO VYSOKOTOCHNYE KOMPLEKSY, AO
Riik: RU
Aadress: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., Moscow, 121059
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18770
Nimekirja kuupäev: 07.11.2025
  • AO ROSELEKTRONIKA
  • JSC RUSELECTRONICS
  • JSC RUSSIAN ELECTRONICS
  • OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Riik: RU
Aadress: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 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; (Linked To: STATE CORPORATION ROSTEC)
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
18772
Nimekirja kuupäev: 07.11.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
  • JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
  • JSC SPC TECHMASH
  • NPK TEKHMASH OAO
  • OJSC MACHINE ENGINEERING TECHNOLOGIES
  • SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
Riik: RU
Aadress: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18774
Nimekirja kuupäev: 07.11.2025
  • AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
  • AO TEKHNODINAMIKA
  • JOINT STOCK COMPANY AVIATION EQUIPMENT
  • JOINT STOCK COMPANY TEKHNODINAMIKA
  • JSC TEKHNODINAMIKA
  • TEKNODINAMIKA JSC
Riik: RU
Aadress: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18779
Nimekirja kuupäev: 07.11.2025
  • 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; (Linked To: STATE CORPORATION ROSTEC)
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
18782
Nimekirja kuupäev: 07.11.2025
  • 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; (Linked To: STATE CORPORATION ROSTEC)
Programm: IRAN-CON-ARMS-EO; 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
18784
Nimekirja kuupäev: 07.11.2025
  • 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; (Linked To: STATE CORPORATION ROSTEC)
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
18788
Nimekirja kuupäev: 07.11.2025
  • 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; (Linked To: STATE CORPORATION ROSTEC)
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
18795
Nimekirja kuupäev: 07.11.2025
  • NOVO VYATKA OPEN JOINT STOCK COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Riik: RU
Aadress: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18820
Nimekirja kuupäev: 07.11.2025
  • AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
  • JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • JSC RUSSIAN HELICOPTERS
  • OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • RUSSIAN HELICOPTERS JOINT STOCK COMPANY
  • VERTOLETY ROSSII AO
Riik: RU
Aadress: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18821
Nimekirja kuupäev: 07.11.2025
  • AGRICOLA BOREAL S.P.R. DE R.L.
Riik: MX
Aadress: Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco
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
18822
Nimekirja kuupäev: 07.11.2025
  • AGRICOLA TAVO S.P.R. DE R.L.
  • AGRICULTURA TAVO S.P.R. DE R.L.
Riik: MX
Aadress: Zapopan, Jalisco
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
18823
Nimekirja kuupäev: 07.11.2025
  • ASESORES TURISTICOS S.A. DE C.V.
Riik: MX
Aadress: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010
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
18824
Nimekirja kuupäev: 07.11.2025
  • DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.
Riik: MX
Aadress: Guadalajara, Jalisco
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
18825
Nimekirja kuupäev: 07.11.2025
  • DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.
Riik: MX
Aadress: Guadalajara, Jalisco
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
18826
Nimekirja kuupäev: 07.11.2025
  • STEP LATINAMEDICA S.A. DE C.V.
Riik: MX
Aadress: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260
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
23257 tulemust leitud.