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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36062
Nimekirja kuupäev: 14.09.2025
  • JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR
  • JOINT-STOCK COMPANY PSZ YANTAR
  • JOINT-STOCK COMPANY YANTAR SHIPYARD
  • JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR
  • JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR
  • JSC SHIPYARD YANTAR
  • YANTAR SHIPYARD
Riik: RU
Aadress: 1 Guskov Square, Kaliningrad, Kaliningrad Region, 236005
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36063
Nimekirja kuupäev: 14.09.2025
  • AMUR SHIPBUILDING PLANT
  • AMUR SHIPBUILDING PLANT PUBLIC COMPANY
  • JSC AMURSKY SUDOSTROITELNY ZAVOD
  • PJSC AMURSKY SUDOSTROITELNY FACTORY
  • PJSC ASZ
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
Riik: RU
Aadress: 1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36064
Nimekirja kuupäev: 14.09.2025
  • BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
  • GENT ELEKTRIK ENERJISI TOPTAN SATI AS
  • GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Riik: TR
Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
Märkus: (Linked To: AYAN, Sitki)
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
36065
Nimekirja kuupäev: 14.09.2025
  • JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
  • JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA
  • JOINT-STOCK COMPANY TSS ZVEZDOCHKA
  • JSC CENTER SUDOREMONTA ZVEZDOCHKA
  • SC ZVYOZDOCHKA
  • SHIPREPAIRING CENTER ZVYOZDOCHKA
Riik: RU
Aadress: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36067
Nimekirja kuupäev: 14.09.2025
  • PJSC PROLETARSKY FACTORY
  • PJSC PROLETARSKY ZAVOD
  • PROLETARSKIY PLANT
  • PROLETARSKY ZAVOD
  • PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY
  • PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD
Riik: RU
Aadress: 3, Dudko St., St. Petersburg, 192029
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36068
Nimekirja kuupäev: 14.09.2025
  • GENT PETROL VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul
Märkus: (Linked To: AYAN, Sitki)
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
36069
Nimekirja kuupäev: 14.09.2025
  • JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD
  • JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
  • JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT
  • JOINT-STOCK COMPANY KHSZ
  • JSC KHABAROVSK SHIPBUILDING YARD
  • JSC KHABAROVSKY SUDOSTROITELNY FACTORY
  • JSC KHABAROVSKY SUDOSTROITELNY ZAVOD
  • KHABAROVSKIY SHIPBUILDING PLANT
  • KHABAROVSK SHIPBUILDING PLANT
Riik: RU
Aadress: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003
Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36070
Nimekirja kuupäev: 14.09.2025
  • ELVEGARD SHIPPING LTD
Riik: IN; MH
Aadress: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED)
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
36071
Nimekirja kuupäev: 14.09.2025
  • MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Riik: TR
Aadress: Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36073
Nimekirja kuupäev: 14.09.2025
  • AYAN, Bahaddin
  • AYAN, Bahattin
Riik: TR
Aadress: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul
Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED)
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
36074
Nimekirja kuupäev: 14.09.2025
  • AKTAU PETROL TICARET ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460
Märkus: (Linked To: AYAN, Sitki)
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
36075
Nimekirja kuupäev: 14.09.2025
  • ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
  • ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
  • TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36076
Nimekirja kuupäev: 14.09.2025
  • PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36077
Nimekirja kuupäev: 14.09.2025
  • ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36078
Nimekirja kuupäev: 14.09.2025
  • SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36079
Nimekirja kuupäev: 14.09.2025
  • ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Bahaddin)
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
36080
Nimekirja kuupäev: 14.09.2025
  • CGN TRADE
  • CGN TRADE FZE
Riik: AE; RU; TM
Aadress: Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29
Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
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
36081
Nimekirja kuupäev: 14.09.2025
  • ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467
Märkus: (Linked To: AYAN, Sitki)
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
36082
Nimekirja kuupäev: 14.09.2025
  • BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
  • BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
  • BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
Riik: TR
Aadress: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467
Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED)
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
36083
Nimekirja kuupäev: 14.09.2025
  • CONCEPTOSCREEN
  • CONCEPTO SCREEN SAL OFF-SHORE
Riik: LB
Aadress: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut
Märkus: (Linked To: HIZBALLAH)
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
21832 tulemust leitud.