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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
33856
Nimekirja kuupäev: 21.05.2025
  • CHATEXTECH SIA
Riik: LV
Aadress: Ganibu dambis 26A, 1005, Riga
Programm: CYBER2
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
33857
Nimekirja kuupäev: 21.05.2025
  • HIGHTRADE FINANCE LTD
Riik: VC
Aadress: Suite 305, Griffith Corporate Centre, Kingstown
Programm: CYBER2
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
33858
Nimekirja kuupäev: 21.05.2025
  • POLIANIN, Evegnii Igorevich
  • POLYANIN, Evgenii Igorevich
  • POLYANIN, Evgeniy
  • POLYANIN, Evgeniy Igorevich
  • POLYANIN, Yevgeniy Igorevich
Riik: RU
Aadress: Baltiiskaya 63-16, Barnaul, 656058
Programm: CYBER2
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
33859
Nimekirja kuupäev: 21.05.2025
  • VASINSKYI, Yaroslav
Riik: UA
Programm: CYBER2
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
33860
Nimekirja kuupäev: 21.05.2025
  • POLYANIN EVGENII IGOREVICH IP
Riik: RU
Aadress: Barnaul
Programm: CYBER2
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
33866
Nimekirja kuupäev: 21.05.2025
  • VESELINOVIC, Zvonko
Riik: XK
Aadress: Kralj Peter St., Mitrovica
Programm: GLOMAG
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
33871
Nimekirja kuupäev: 21.05.2025
  • RADISAVLJEVIC, Miljojko
  • RADISAVLJEVIC, Milojko
Riik: XK
Aadress: Donji Jasenovik, Zubin Potok
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33872
Nimekirja kuupäev: 21.05.2025
  • RADIC, Radovan
Riik: XK
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33873
Nimekirja kuupäev: 21.05.2025
  • RADISAVLJEVIC, Miljan
Riik: XK
Aadress: Donji Jasenovik, Zubin Potok
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33874
Nimekirja kuupäev: 21.05.2025
  • STEVIC, Rade
  • STEVIC, Radule
Riik: XK
Aadress: Kral Petar Street, Zvecan
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33875
Nimekirja kuupäev: 21.05.2025
  • METAL, Senisa
  • NEDELJKOVIC, Sinis
  • NEDELJKOVIC, Sinisa
  • NEDELJKOVIC, Sinisa Stevan
Riik: XK
Aadress: Kral Petar Street, Zvecan
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33876
Nimekirja kuupäev: 21.05.2025
  • BETONJERKA DOO ALEKSINAC
  • PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
Riik: RS
Aadress: Autoput Bb, Aleksinac, 18220
Märkus: (Linked To: INKOP DOO CUPRIJA)
Programm: GLOMAG
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
33877
Nimekirja kuupäev: 21.05.2025
  • CIVIJA KOMERC
  • SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
Riik: RS
Aadress: Macvanska 65, Sabac, 15000
Märkus: (Linked To: VESELINOVIC, Zvonko)
Programm: GLOMAG
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
33878
Nimekirja kuupäev: 21.05.2025
  • DOLLY BELL
  • DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Riik: RS
Aadress: Partizanske Avijacije 4/III, Belgrade, 11000
Märkus: (Linked To: INKOP DOO CUPRIJA)
Programm: GLOMAG
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
33879
Nimekirja kuupäev: 21.05.2025
  • DOO BABUDOVAC BRNJAK
  • DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
Riik: RS
Aadress: Brnjak Bb, Srpska Crnja
Märkus: (Linked To: RADISAVLJEVIC, Miljojko)
Programm: GLOMAG
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
33880
Nimekirja kuupäev: 21.05.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
  • NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Riik: RS
Aadress: Sabana Koce 67, Novi Pazar, 36300
Märkus: (Linked To: INKOP DOO CUPRIJA)
Programm: GLOMAG
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
33881
Nimekirja kuupäev: 21.05.2025
  • RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Riik: XK
Aadress: Zupc, 40650
Märkus: (Linked To: RADIC, Radovan)
Programm: GLOMAG
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
33882
Nimekirja kuupäev: 21.05.2025
  • DOO MM KOM INTER BLUE DONJI JASENOVIK
  • PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
Riik: RS
Aadress: Donji Jasenovik, 38228
Märkus: (Linked To: RADISAVLJEVIC, Miljan)
Programm: GLOMAG
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
33883
Nimekirja kuupäev: 21.05.2025
  • ZARKO VESELINOVIC B.I.
  • ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Riik: XK
Aadress: Kralja Petra I, Mitrovice, 40000
Märkus: (Linked To: VESELINOVIC, Zharko Jovan)
Programm: GLOMAG
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
33897
Nimekirja kuupäev: 21.05.2025
  • BANK SPUTNIK
  • BANK SPUTNIK CJSC
  • CB SPUTNIK
  • CB SPUTNIK PJSC
  • COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
  • PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Riik: RU
Aadress: Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
Programm: 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
21802 tulemust leitud.