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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36405
Nimekirja kuupäev: 21.07.2025
  • LAVROVA, Yekaterina Sergeyevna
  • VINOKUROVA, Yekaterina Sergeyevna
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
36407
Nimekirja kuupäev: 21.07.2025
  • MEDVEDEV, Dmitry
  • MEDVEDEV, Dmitry Anatolievich
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
36408
Nimekirja kuupäev: 21.07.2025
  • KABAEVA, Alina Maratovna
  • KABAYEVA, Alina
Riik: CH; 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
36409
Nimekirja kuupäev: 21.07.2025
  • SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • SOVREMENNYE TEKHNOLOGII LLC
Riik: RU
Aadress: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36410
Nimekirja kuupäev: 21.07.2025
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY
  • SBERTECH JSC
Riik: RU
Aadress: 10 Novodanilovskaya Emb., Moscow, 117105
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36411
Nimekirja kuupäev: 21.07.2025
  • CENTRE OF LOYALTY PROGRAMMES
  • JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
  • LPC JSC
Riik: RU
Aadress: 3 Poklonnaya St., floor 3, office 120, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36416
Nimekirja kuupäev: 21.07.2025
  • DELOVAYA SREDA JSC
  • JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Riik: RU
Aadress: 19 Vavilova St., Moscow, 117997
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36418
Nimekirja kuupäev: 21.07.2025
  • LIMITED LIABILITY COMPANY SBERBANK SERVICE
  • SBERBANK-SERVICE
  • SBERBANK SERVICE LLC
Riik: RU
Aadress: 18 Suschevsky Val Street, floor 7, Moscow, 127018
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36419
Nimekirja kuupäev: 21.07.2025
  • KORUS CONSULTING CIS LLC
  • KORUS CONSULTING SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Riik: RU
Aadress: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36420
Nimekirja kuupäev: 21.07.2025
  • FAASSEN, Maria Vladimirovna
  • PUTINA, Maria
  • VORONTSOVA, Maria Vladimirovna
  • VORONTSOVA, Mariya Vladimirovna
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
36421
Nimekirja kuupäev: 21.07.2025
  • LIMITED LIABILITY COMPANY RUTARGET
  • RUTARGET LIMITED
  • RUTARGET LLC
Riik: RU
Aadress: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36422
Nimekirja kuupäev: 21.07.2025
  • LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
  • SREC LLC
  • TSENTR NEDVIZHIMOSTI OT SBERBANKA
Riik: RU
Aadress: 32/1 Kutuzovsky Ave, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36423
Nimekirja kuupäev: 21.07.2025
  • DIGITAL TECHNOLOGIES LLC
  • LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
  • TSIFROVYE TEKHNOLOGII
Riik: RU
Aadress: 19 Vavilova Street, Moscow, 117312
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36424
Nimekirja kuupäev: 21.07.2025
  • SBER LEGAL LIMITED LIABILITY COMPANY
  • SBER LEGAL LLC
  • SBER LIGAL
Riik: RU
Aadress: 3 Poklonnaya St., office 209, floor 2, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36425
Nimekirja kuupäev: 21.07.2025
  • BARUS
  • BARUS LIMITED LIABILITY COMPANY
  • OOO BARUS
Riik: RU
Aadress: 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36426
Nimekirja kuupäev: 21.07.2025
  • JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
  • SPG JSC
  • STRATEGY PARTNERS GROUP JSC
Riik: RU
Aadress: 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36427
Nimekirja kuupäev: 21.07.2025
  • SBER EAST LLP
  • SBER VOSTOK
  • SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
  • SBER VOSTOK LLP
Riik: KZ
Aadress: 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36428
Nimekirja kuupäev: 21.07.2025
  • BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
  • BTC LLC
  • TSENTR TEKHNOLOGII BANKROTSTVA
Riik: RU
Aadress: 19 Vavilova St., Moscow, 117997
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36429
Nimekirja kuupäev: 21.07.2025
  • JOINT STOCK COMPANY UNITED CREDIT BUREAU
  • UCB JSC
Riik: RU
Aadress: 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36431
Nimekirja kuupäev: 21.07.2025
  • MIG
  • OJSC UAC
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PJSC UAC
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
  • SUKHOI
  • UNITED AIRCRAFT CORPORATION
Riik: RU
Aadress: Str.1, 22, Ulanskyi Pereulok, Moscow, 101000; ul. Bolshaya Pioneerskaya, d. 1, Moscow, 115054
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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.