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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35004
Nimekirja kuupäev: 24.05.2025
  • LLC VEB VENTURES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
  • OOO VEB INNOVATSIYA
  • OOO VEB VENCHURS
  • VEB INNOVATIONS
  • VEB VENCHURS
Riik: RU
Aadress: D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35005
Nimekirja kuupäev: 24.05.2025
  • LLC VEB SERVICE
  • VEB SERVICE
  • VEB SERVIS
Riik: RU
Aadress: PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35006
Nimekirja kuupäev: 24.05.2025
  • CLANCY, Bernard Patrick
Riik: AE; ES
Aadress: 43 Senorio De Cortes, Estepona; Dubai
Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Programm: TCO
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
35007
Nimekirja kuupäev: 24.05.2025
  • LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
  • PROJECT FINANCE FACTORY
  • SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA
Riik: RU
Aadress: pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35008
Nimekirja kuupäev: 24.05.2025
  • GRUPPA SIBUGLEMET
  • LLC SIBUGLEMET GROUP
Riik: RU
Aadress: ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35009
Nimekirja kuupäev: 24.05.2025
  • AKTSIONERNOE OBSHCHESTVO ANGSTREM-T
  • JSC ANGSTREM-T
Riik: RU
Aadress: pr-kt Georgievskii d. 7, Zelenograd, 124498
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35010
Nimekirja kuupäev: 24.05.2025
  • MORRISSEY, John Francis
  • MORRISSEY, Johnny
Riik: ES
Aadress: Dinamarca 46 B, Malaga; Marbella
Märkus: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Programm: TCO
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
35011
Nimekirja kuupäev: 24.05.2025
  • LLC NM-TEKH
  • NM-TEKH
Riik: RU
Aadress: al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527; pr-kt Georgievskii d. 7, Zelenograd, 124498
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35012
Nimekirja kuupäev: 24.05.2025
  • NERO DRINKS COMPANY LIMITED
  • NERO DRINKS COMPANY SL
  • NERO VODKA
Riik: ES; GB
Aadress: 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas; Unit 20310, PO Box 6945, London, W1A 6US
Programm: TCO
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
35013
Nimekirja kuupäev: 24.05.2025
  • DUBROVINSKIY, Viacheslav Yuryevich
Riik: RU
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
35014
Nimekirja kuupäev: 24.05.2025
  • HOOPOE BUSINESS BROKERS LLC
  • HOOPOE SPORTS AGENT L.L.C.
  • HOOPOE SPORTS LLC
Riik: AE
Aadress: Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Programm: TCO
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
35015
Nimekirja kuupäev: 24.05.2025
  • KRUGOVOV, Anton Alekseevich
  • KRUGOVOV, Anton Alekseyevich
Riik: RU
Märkus: (Linked To: MAJORY LLP; 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
35016
Nimekirja kuupäev: 24.05.2025
  • AO SLAVA
  • JSC SLAVA
  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Riik: RU
Aadress: Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35017
Nimekirja kuupäev: 24.05.2025
  • GRININ, Evgenij Aleksandrovich
  • GRININ, Yevgeniy Aleksandrovich
Riik: RU
Märkus: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
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
35018
Nimekirja kuupäev: 24.05.2025
  • DUCASHEW GENERAL TRADING LLC
Riik: AE
Aadress: Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602
Programm: TCO
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
35019
Nimekirja kuupäev: 24.05.2025
  • AO PFK TSSKA
  • JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
  • JSC PFC CSKA
Riik: RU
Aadress: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35020
Nimekirja kuupäev: 24.05.2025
  • LLC TORGOVY KVARTAL-NOVOSIBIRSK
Riik: RU
Aadress: Ul. Frunze d. 238, Novosibirsk, 630112
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35021
Nimekirja kuupäev: 24.05.2025
  • BAIKAL.TSENTR
  • LLC BAIKAL CENTER
  • TSENTR RAZVITIYA BAIKALSKOGO REGIONA
Riik: RU
Aadress: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35022
Nimekirja kuupäev: 24.05.2025
  • LLC PROGOROD
  • NOVYE GORODSKIE PROEKTY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
  • OOO PROGOROD
Riik: RU
Aadress: d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009
Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35023
Nimekirja kuupäev: 24.05.2025
  • KITAEVA, Irina Viktorovna
  • NIKOLAEVA, Irina Viktorovna
Riik: RU
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
21802 tulemust leitud.