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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22486
  • CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
  • CENTRAL REPUBLIC BANK
Riik: UA
Aadress: Prospekt Mira 8a, Donetsk, 83015
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
22487
  • STATE BANK LUHANSK PEOPLE'S REPUBLIC
Riik: UA
Aadress: Str. T. G. Shevchenko, d. 1, Luhansk, 91000
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
22488
  • BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
  • BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • LLC TSMRBANK
  • TSMRBANK, OOO
Riik: RU
Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055
Programm: DPRK3; RUSSIA-EO14024; 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
22503
  • BANK TAATTA
  • BANK TAATTA AKTSIONERNOE OBSHCHESTVO
  • JOINT STOCK COMPANY TAATTA BANK
  • JSC TAATTA BANK
  • TAATTA, AO
Riik: RU; UA
Aadress: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, Simferopol, Crimea
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
22504
  • AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
  • BANK CHBRR, AO
  • BANK CHBRR, PAO
  • 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
  • JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
  • JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
  • OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
Riik: UA
Aadress: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001
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
22505
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
  • BANK RUBLEV
  • JOINT STOCK COMMERCIAL BANK RUBLEV
  • JSC CB 'RUBLEV'
  • RUBLEV BANK
Riik: RU; UA
Aadress: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066
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
22506
  • JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
  • JSC CB NORTH CREDIT
  • NORTH CREDIT BANK
Riik: RU; UA
Aadress: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000
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
22507
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
  • IS BANK, AO
  • JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
  • JSC CB 'IS BANK'
Riik: RU; UA
Aadress: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167
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
22508
  • COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
  • KOMMERCHESKI BANK YAROSLAVICH, PAO
  • PJSC BANK VVB
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
  • PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
  • PUBLIC JOINT-STOCK COMPANY BANK VVB
  • VVB, PAO
Riik: UA
Aadress: 39A Ul. Suvorova, Sevastopol, Crimea; 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011; 5 Per. Pionerskiy, Simferopol, Crimea; Voronina, 10, Sevastopol, Crimea, 299011
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
22523
  • Abu Al Silmi
  • Abu Isa Al Salmi
  • Abu Issa Al-Selmy
  • AL-BINALI, Mohamed Isa
  • ALBINALI, Mohammad Isa
  • AL-BINALI, Mohammed
  • AL-BINALI, Mohammed Isa
  • AL BINALI, Mohammed Isa Yousif Saqar
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
22524
  • ATAR, Oussama
  • ATAR, Oussama Ahmad
  • ATAR, Usama
  • ATTAR, Usama
Riik: SY
Aadress: Raqqa
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
22525
  • Anjan Bhai
  • ARMAR, Mohammad Shafi
  • ARMAR, Mohammed Shafi
  • ARMAR, Safi
  • ARMAR, Shafi
  • Chote Maula
  • Yousouf al-Hindi
  • Yousuf-Al Hindi
  • Yusuf al-Hindi
Riik: SY
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
22526
  • KONKORD MENEDZHMENT I KONSALTING, OOO
  • LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
  • LLC CONCORD MANAGEMENT AND CONSULTING
  • OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Riik: RU
Aadress: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; 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
22527
  • CONCORD CATERING
Riik: RU
Aadress: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC)
Programm: CYBER2; 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
22543
  • CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
  • CHVK VAGNER
  • PMC WAGNER
  • PRIVATE MILITARY COMPANY 'WAGNER'
  • WAGNER GROUP
Riik: RU
Programm: CAR; RUSSIA-EO14024; TCO; 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
22544
  • UTKIN, Dmitriy Valeryevich
Riik: RU
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
22545
  • NAZAROV, Sergey Makarovich
Riik: RU
Pealkiri: Deputy Minister of Economic Development of the Russian Federation
Programm: UKRAINE-EO13660; 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
22553
  • BAIK. V. TSENTR
  • BAIK. V. TSENTR, OOO
  • BIKE CENTER
  • BIKE V. CENTER
Riik: RU
Aadress: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009
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
22554
  • DEFENSE HOLDING STRUCTURE 'WOLF'
  • HOLDING SECURITY STRUCTURE WOLF
  • KHOLDING OKHRANNYKH STRUKTUR VOLK
  • WOLF HOLDING COMPANY
  • WOLF' HOLDING OF SECURITY STRUCTURES
Riik: RU
Aadress: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261
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
22555
  • NIKULOV, Gennadii Anatolievich
  • NIKULOV, Gennady A.
Riik: RU
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
31395 tulemust leitud.