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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35024
Nimekirja kuupäev: 24.05.2025
  • LLC VEB.RF ASSET MANAGEMENT
  • VEB.RF UPRAVLENIE AKTIVAMI
Riik: RU
Aadress: B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242
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
35025
Nimekirja kuupäev: 24.05.2025
  • ZAKHAROV, Andrey Georgiyevich
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
35026
Nimekirja kuupäev: 24.05.2025
  • ERSHOV, Sergei Aleksandrovich
  • YERSHOV, Sergey Aleksandrovich
Riik: RU
Märkus: (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL)
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
35027
Nimekirja kuupäev: 24.05.2025
  • BOLTACHEVA, Yevgeniya Aleksandrovna
  • PODGORNOVA, Yevgeniya Aleksandrovna
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
35036
Nimekirja kuupäev: 24.05.2025
  • ALEXSONG PTE LTD
  • CHAMPION WAY PTE LTD
Riik: SG
Aadress: Albert Street 60 #10-40, City-Beach Road, Singapore, 189969
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
35037
Nimekirja kuupäev: 24.05.2025
  • OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
Riik: RU
Aadress: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322
Märkus: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35038
Nimekirja kuupäev: 24.05.2025
  • OOO PAMKIN KHAUS
Riik: RU
Aadress: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322
Märkus: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35039
Nimekirja kuupäev: 24.05.2025
  • OOO FOTON PRO
Riik: RU
Aadress: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034
Märkus: (Linked To: GRININ, Yevgeniy Aleksandrovich)
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
35040
Nimekirja kuupäev: 24.05.2025
  • TOPCHI, Tamara Aleksandrovna
Riik: RU
Märkus: (Linked To: INVENTION BRIDGE SL)
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
35057
Nimekirja kuupäev: 24.05.2025
  • ABU TIRA
  • CENTRAL POLICE RESERVE
  • CENTRAL RESERVE FORCES
  • CENTRAL RESERVE POLICE
  • EL ITTIHAD EL MARKAZI
Riik: SD
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
35058
Nimekirja kuupäev: 24.05.2025
  • ABU KAIDHA
  • Issa
  • MBAGA, Peter Charles
Riik: ZA
Aadress: Johannesburg
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
35059
Nimekirja kuupäev: 24.05.2025
  • HOOMER, Farhad
  • OMAR, Farhad
  • UMAR, Farhaad
  • 'UMAR, Farhad
Riik: ZA
Aadress: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills, Durban, 4090
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
35060
Nimekirja kuupäev: 24.05.2025
  • MALBERG LIMITED
Riik: MT
Aadress: Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022
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
35061
Nimekirja kuupäev: 24.05.2025
  • ARTAMANOVA, Evgeniya Vladimirovna
  • BERNOVA, Evgeniya Vladimirovna
Riik: DE; FR; MT; RU
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
35062
Nimekirja kuupäev: 24.05.2025
  • SOBOLEV, Nikita Aleksandrovich
Riik: MT
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
35063
Nimekirja kuupäev: 24.05.2025
  • DJECO GROUP LP
Riik: GB
Aadress: 38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN
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
35064
Nimekirja kuupäev: 24.05.2025
  • ABADIGGA, Abdella Asid
  • ABADIGGA, Abdella Hussein
  • ABADIKA, Abdallah Asid
  • ABU HAMZA
  • CARLOS, Abdi
  • USSENI, Abdallah
Riik: ZA
Aadress: 48 Central Road, New Town, Johannesburg
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
35065
Nimekirja kuupäev: 24.05.2025
  • DJECO GROUP HOLDING LTD
Riik: MT
Aadress: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
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
35066
Nimekirja kuupäev: 24.05.2025
  • MALTARENT LTD
Riik: MT
Aadress: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
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
35067
Nimekirja kuupäev: 24.05.2025
  • MILLER, Siraaj
Riik: ZA
Aadress: 34 Lupin, Lentegeur, Mitchells Plain, Cape Town
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21802 tulemust leitud.