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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34744
  • INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
  • MINOTOR-SERVICE ENTERPRISE
  • PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
  • UE MINOTOR-SERVICE
  • UP MINATOR-SERVIS
  • UP MINOTOR-SERVIS
  • VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS
Riik: BY
Aadress: Radialnaya str., 40, Minsk, 220070; ul. Karvata, d. 84, kom. 1, Minsk, 220139
Programm: BELARUS-EO14038
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
34745
  • GMCS MANAGEMENT LIMITED
  • GMCS MANAGEMENT LIMITED LIABILITY COMPANY
  • GMCS MANAGEMENT LLC
  • GMCS MANAGEMENT LTD
Riik: RU
Aadress: Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34746
  • KHRENIN, Victor
  • KHRENIN, Viktar Genadzevich
  • KHRENIN, Viktar Gienadzjevich
  • KHRENIN, Viktar Henadzevich
  • KHRENIN, Viktor Gennadievich
Riik: BY
Aadress: Minsk
Programm: BELARUS-EO14038
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
34748
  • INVESTITSIONNAYA KOMPANIYA SEPTEM
  • SEPTEM CAPITAL LIMITED LIABILITY COMPANY
  • SEPTEM CAPITAL LLC
Riik: RU
Aadress: Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34749
  • BANK DABRABYT JOINT STOCK COMPANY
  • BANK DABRABYT JSC
  • BANK MOSCOW-MINSK JOINT STOCK COMPANY
  • FOREIGN BANK MOSKVA-MINSK
  • MOSCOW-MINSK FOREIGN BANK
  • OJSC BANK DABRABYT
Riik: BY
Aadress: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002
Programm: BELARUS-EO14038
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
34750
  • JOINT STOCK COMPANY SOVCOMBANK LIFE
  • JSC SOVCOMBANK LIFE
  • SOVCOMBANK LIFE JSC
Riik: RU
Aadress: Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34752
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
  • BELINVESTBANK
  • BELINVESTBANK JSC
Riik: BY
Aadress: 29 Masherova Av., Minsk, 220002
Programm: BELARUS-EO14038
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
34753
  • MOBILNYE PLATEZHI
  • MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
  • MOBILNYE PLATEZHI LLC
Riik: RU
Aadress: Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34754
  • RUSKONSALT
  • RUSKONSALT OOO
Riik: RU
Aadress: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34755
  • SOLLERS-FINANCE LIMITED LIABILITY COMPANY
  • SOLLERS-FINANCE LLC
  • SOVCOMBANK LEASING LLC
Riik: RU
Aadress: Ul. Vavilova D. 24, Str. 1, Moscow, 119334
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34756
  • BELBIZNESLIZING ZAO
  • BELBUSINESS LEASING
  • CJSC BELBIZNESLIZING
Riik: BY
Aadress: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036
Märkus: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Programm: BELARUS-EO14038
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
34757
  • SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
  • SOVCOMBANK ASSET MANAGEMENT LLC
  • VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Riik: RU
Aadress: Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34758
  • BELINVEST-ENGINEERING
  • BELINVEST-INZHINIRING OOO
  • LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
  • LLC BELINVEST-ENGINEERING
Riik: BY
Aadress: 2 Melnikaite Str., office 10, Minsk, 220004
Märkus: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Programm: BELARUS-EO14038
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
34759
  • KOMANA HOLDINGS LLC
  • SOVCOMBANK SECURITIES LIMITED
Riik: CY
Aadress: Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34760
  • SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34761
  • SOVCOM FACTORING
  • SOVKOM FAKTORING
Riik: RU
Aadress: Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, Moscow, 119334
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34762
  • SOVKOM LIZING
Riik: RU
Aadress: Ul Vavilova D 24, Moscow, 119991
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34763
  • SOVCOMCARD LIMITED LIABILITY COMPANY
  • SOVCOMCARD LLC
  • SOVKOMKARD
Riik: RU
Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34764
  • TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC
  • TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
  • TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
34765
  • USM LIMITED LIABILITY COMPANY
  • USM LLC
  • YUESEM
Riik: RU
Aadress: Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, Kostroma, 156000
Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
31472 tulemust leitud.