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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36432
Nimekirja kuupäev: 22.07.2025
  • BERIEV AIRCRAFT COMPANY
  • PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • PJSC TASTC N.A. G. M. BERIEV
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA
  • PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO
  • TANTK IM.G.M. BERIEVA PAO
Riik: RU
Aadress: d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast, 347923
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
36433
Nimekirja kuupäev: 22.07.2025
  • AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA
  • JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FRI N.A. M.M. GROMOV
  • STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
Riik: RU
Aadress: D. 2a, Ul. Garnaeva, Zhukovskiy, 140180; Zhukovsky-2, Moscow region, 140182
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
36456
Nimekirja kuupäev: 22.07.2025
  • BITRIVER AG
Riik: CH
Aadress: Baarerstrasse 135, Zug, 6300
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
36457
Nimekirja kuupäev: 22.07.2025
  • MC BITRIVER, LLC
  • OOO MANAGEMENT COMPANY BITRIVER
  • UK BITRIVER, LLC
Riik: RU
Aadress: Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521
Märkus: (Linked To: BITRIVER AG)
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
36458
Nimekirja kuupäev: 22.07.2025
  • BITRIVER RUS
  • OOO BITRIVER RUS
Riik: RU
Aadress: d. 11B ofis 1, Bratsk, 665709
Märkus: (Linked To: BITRIVER AG)
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
36460
Nimekirja kuupäev: 22.07.2025
  • AYADMIROVA, Medni Musaevna
  • KADYROVA, Medni Musaevna
  • KADYROVA, Medny
Riik: RU
Aadress: Moscow; Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36461
Nimekirja kuupäev: 22.07.2025
  • KHAZUEVA, Fatima Shaykhievna
Riik: RU
Aadress: Moscow; Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36462
Nimekirja kuupäev: 22.07.2025
  • KADYROVA, Aishat Ramzanovna
  • KADYROVA, Ayshat Ramzanovna
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36463
Nimekirja kuupäev: 22.07.2025
  • KADYROVA, Karina Ramzanovna
  • KADYROVA, Khadizhat
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36464
Nimekirja kuupäev: 22.07.2025
  • FIRDAUS LIMITED
  • FIRDAWS LLC
  • FIRDAWS LTD
  • LIMITED LIABILITY COMPANY FIRDAWS
Riik: RU
Aadress: Makhachkala, Republic of Dagestan; UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya, 364024
Märkus: (Linked To: KADYROVA, Ayshat Ramzanovna)
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
36465
Nimekirja kuupäev: 22.07.2025
  • EVEREST GRUP
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
  • OOO EVEREST GRUP
Riik: RU
Aadress: d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005
Märkus: (Linked To: BITRIVER AG)
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
36466
Nimekirja kuupäev: 22.07.2025
  • GOK SIBIRSKIE MINERALY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
  • OOO SIBIRSKIE MINERALY
Riik: RU
Aadress: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus: (Linked To: BITRIVER AG)
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
36467
Nimekirja kuupäev: 22.07.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
  • OOO TUVAASBEST
Riik: RU
Aadress: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus: (Linked To: BITRIVER AG)
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
36468
Nimekirja kuupäev: 22.07.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
  • OOO TORGOVY DOM ASBEST
Riik: RU
Aadress: d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005
Märkus: (Linked To: BITRIVER AG)
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
36469
Nimekirja kuupäev: 22.07.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
  • OOO BITRIVER-B
Riik: RU
Aadress: 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.
Märkus: (Linked To: BITRIVER AG)
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
36470
Nimekirja kuupäev: 22.07.2025
  • BITRIVER-K, LLC
  • OOO BITRIVER-K
Riik: RU
Aadress: zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970
Märkus: (Linked To: BITRIVER AG)
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
36471
Nimekirja kuupäev: 22.07.2025
  • BITRIVER-NORTH LLC
  • BITRIVER-SEVER, OOO
  • OOO BITRIVER-NORTH
Riik: RU
Aadress: Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321
Märkus: (Linked To: BITRIVER AG)
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
36472
Nimekirja kuupäev: 22.07.2025
  • BITRIVER-TURMA, LLC
  • OOO BITRIVER-TURMA
Riik: RU
Aadress: Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760
Märkus: (Linked To: BITRIVER AG)
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
36473
Nimekirja kuupäev: 22.07.2025
  • BENDERSKI, Eduard Vitalevich
  • BENDERSKII, Eduard Vitalyevich
  • BENDERSKIY, Eduard Vitalyevich
  • BENDERSKY, Eduard Vitalevich
Riik: RU
Märkus: (Linked To: YAKUBETS, Maksim Viktorovich)
Programm: CYBER2; 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
36477
Nimekirja kuupäev: 22.07.2025
  • Likkrit
  • MALOFEEV, Kirill Konstantinovich
  • MALOFEYEV, Kirill Konstantinovich
Riik: RU
Aadress: Tvardovskogo Str 18 2 142, Moscow, 123458
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
21490 tulemust leitud.