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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35069
Nimekirja kuupäev: 18.07.2025
  • LAKHTA PARK, OOO
Riik: RU
Aadress: Pargolovo
Märkus: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
Programm: RUSSIA-EO14024
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
35070
Nimekirja kuupäev: 18.07.2025
  • LAKHTA PARK PREMIUM, OOO
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
Programm: RUSSIA-EO14024
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
35071
Nimekirja kuupäev: 18.07.2025
  • BOLOTOVA, Maiya Nikolaevna
  • BOLOTOVA, Mayya
  • TOKAREVA, Maiya Nikolaevna
  • TOKAREVA, Mayya
Riik: RU
Aadress: Brusova Str., 19, 5, Moscow, 125009
Programm: RUSSIA-EO14024
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
35072
Nimekirja kuupäev: 18.07.2025
  • SCI GRIBER
Riik: FR
Aadress: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160
Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna)
Programm: RUSSIA-EO14024
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
35073
Nimekirja kuupäev: 18.07.2025
  • SERNIA-FILM CO, LTD
Riik: RU
Aadress: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096
Märkus: (Linked To: MALBERG LIMITED)
Programm: RUSSIA-EO14024
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
35074
Nimekirja kuupäev: 18.07.2025
  • TOKAREVA, Galina Alekseyevna
Riik: RU
Programm: RUSSIA-EO14024
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
35075
Nimekirja kuupäev: 18.07.2025
  • LIMITED LIABILITY COMPANY OSTOZHENKA 19
  • LLC OSTOZHENKA 19
  • OSTOZHENKA 19
  • OSTOZHENKA 19 OOO
Riik: RU
Aadress: etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
Programm: RUSSIA-EO14024
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
35076
Nimekirja kuupäev: 18.07.2025
  • OOO SERNIYA INZHINIRING
  • SERNIA ENGINEERING
Riik: RU
Aadress: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292
Programm: RUSSIA-EO14024
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
35077
Nimekirja kuupäev: 18.07.2025
  • KATINA D.O.O.
  • KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Riik: HR
Aadress: Trg zrvata fasizma 6, Zagreb, 10000
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
Programm: RUSSIA-EO14024
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
35078
Nimekirja kuupäev: 18.07.2025
  • OOO SERTAL
Riik: RU
Aadress: P.O. Box 708, Moscow, 119330; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322
Programm: RUSSIA-EO14024
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
35079
Nimekirja kuupäev: 18.07.2025
  • T.G.A. D.O.O.
  • T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Riik: HR
Aadress: Trg zrtava fasizma 6, Zagreb, 10000
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
Programm: RUSSIA-EO14024
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
35080
Nimekirja kuupäev: 18.07.2025
  • MAJORY LLP
Riik: GB
Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR; Suite 3.15 One Fetter Lane, London, EC1Y 1AA
Programm: RUSSIA-EO14024
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
35081
Nimekirja kuupäev: 18.07.2025
  • PHOTON PRO LLP
Riik: GB
Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA; Suite 3.15 One Fetter Lane, London, EC4A 1BR
Programm: RUSSIA-EO14024
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
35082
Nimekirja kuupäev: 18.07.2025
  • OOO ROBIN TREID
  • ROBIN TRADE LIMITED
Riik: RU
Aadress: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322
Programm: RUSSIA-EO14024
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
35083
Nimekirja kuupäev: 18.07.2025
  • INVENTION BRIDGE SL
Riik: ES
Aadress: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037
Märkus: (Linked To: OOO SERNIYA INZHINIRING)
Programm: RUSSIA-EO14024
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
35084
Nimekirja kuupäev: 18.07.2025
  • TOKAREV, Nikolai
  • TOKAREV, Nikolay
  • TOKAREV, Nikolay Petrovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
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
35096
Nimekirja kuupäev: 18.07.2025
  • PUTIN, Vladimir
  • PUTIN, Vladimir Vladimirovich
Riik: RU
Aadress: Bocharov Ruchey, Sochi; Kremlin, Moscow; Novo-Ogaryevo, Moscow Region; Valdai, Novgorod Region
Pealkiri: President of the Russian Federation
Programm: RUSSIA-EO14024
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
35116
Nimekirja kuupäev: 18.07.2025
  • TATARCHENKO, Denis
  • TATARCHENKO, Denis Sergeyevich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; 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
35117
Nimekirja kuupäev: 18.07.2025
  • ZAMLELOVA, Svetlana Georgiyevna
Riik: RU
Märkus: (Linked To: JOURNAL KAMERTON)
Programm: ELECTION-EO13848
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
35118
Nimekirja kuupäev: 18.07.2025
  • POGREBENKOV, Valeriy Ivanovich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; 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
21490 tulemust leitud.