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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35012
  • NERO DRINKS COMPANY LIMITED
  • NERO DRINKS COMPANY SL
  • NERO VODKA
Riik: ES; GB
Aadress: 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas; Unit 20310, PO Box 6945, London, W1A 6US
Programm: TCO
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
35013
  • DUBROVINSKIY, Viacheslav Yuryevich
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
35014
  • HOOPOE BUSINESS BROKERS LLC
  • HOOPOE SPORTS AGENT L.L.C.
  • HOOPOE SPORTS LLC
Riik: AE
Aadress: Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Programm: TCO
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
35016
  • AO SLAVA
  • JSC SLAVA
  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Riik: RU
Aadress: Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040
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
35017
  • GRININ, Evgenij Aleksandrovich
  • GRININ, Yevgeniy Aleksandrovich
Riik: RU
Märkus: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
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
35018
  • DUCASHEW GENERAL TRADING LLC
Riik: AE
Aadress: Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602
Programm: TCO
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
35019
  • AO PFK TSSKA
  • JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
  • JSC PFC CSKA
Riik: RU
Aadress: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252
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
35020
  • LLC TORGOVY KVARTAL-NOVOSIBIRSK
Riik: RU
Aadress: Ul. Frunze d. 238, Novosibirsk, 630112
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
35021
  • BAIKAL.TSENTR
  • LLC BAIKAL CENTER
  • TSENTR RAZVITIYA BAIKALSKOGO REGIONA
Riik: RU
Aadress: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019
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
35022
  • LLC PROGOROD
  • NOVYE GORODSKIE PROEKTY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
  • OOO PROGOROD
Riik: RU
Aadress: d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009
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
35023
  • KITAEVA, Irina Viktorovna
  • NIKOLAEVA, Irina Viktorovna
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
35024
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
35057
  • 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
31472 tulemust leitud.