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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36976
Nimekirja kuupäev: 01.08.2025
  • VINOKUROV, Vladimir Nikolaevich
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
36996
Nimekirja kuupäev: 01.08.2025
  • KAMYSHEV, Denis Valentinovich
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
36997
Nimekirja kuupäev: 01.08.2025
  • KAPLUNNIK, Irina Aleksandrovna
Riik: BG; 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
36999
Nimekirja kuupäev: 01.08.2025
  • LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
  • LLC PROMTEKHNOLOGIYA
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
  • OOO PROMTEKHNOLOGIYA
  • ORSIS
  • PROMTECHNOLOGIA LLC
  • PROMTECHNOLOGIES
  • PROMTEHNOLOGYA
Riik: RU
Aadress: 14 Podyomnaya St., Housing 8, Moscow, 109052; 19 Smirnovskaya St., Moscow; Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218
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
37000
Nimekirja kuupäev: 01.08.2025
  • JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
  • JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
  • JSC MOSCOW INDUSTRIAL BANK
  • MOSCOW INDUSTRIAL BANK PJSCB
  • MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
  • MOSKOVSKY INDUSTRIALNY BANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Riik: RU
Aadress: Ordzhonikidze Street 5, Moscow, 115419
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
37001
Nimekirja kuupäev: 01.08.2025
  • POPOVICH, Aleksei Valerievich
  • POPOVICH, Aleksey Valeryevich
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
37002
Nimekirja kuupäev: 01.08.2025
  • PUZYRNIKOVA, Natalya Vladislavovna
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
37003
Nimekirja kuupäev: 01.08.2025
  • GAVRILENKO, Anatoli Anatolievich
  • GAVRILENKO, Anatolii Anatolyevich
  • GAVRILENKO, Anatoliy Anatolevich
  • GAVRILENKO, Anatoly
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
37004
Nimekirja kuupäev: 01.08.2025
  • ROSSEEV, Mikhail Nikolaevich
  • ROSSEYEV, Mikhail Nikolayevich
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
37005
Nimekirja kuupäev: 01.08.2025
  • TYURIN, Vachelav
  • TYURIN, Vyacheslav Aleksandrovich
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
37006
Nimekirja kuupäev: 01.08.2025
  • SADYGOV, Famil Kamil Ogly
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
37007
Nimekirja kuupäev: 01.08.2025
  • DMITRIEV, Vladimir Aleksandrovich
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
37016
Nimekirja kuupäev: 01.08.2025
  • KONTRAKT OOO
Riik: RU
Aadress: Ul. Avtozavodskaya D. 14, Moscow, 115280
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37017
Nimekirja kuupäev: 01.08.2025
  • EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Riik: RU
Aadress: PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024
Märkus: (Linked To: KONTRAKT OOO)
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
37018
Nimekirja kuupäev: 01.08.2025
  • AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
  • APK VORONEZHSKII
  • VORONEZHSKI OOO
Riik: RU
Aadress: Ul Molodezhnaya D.1A, Kuzminskoye, 601769
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37019
Nimekirja kuupäev: 01.08.2025
  • ANNINSKII ELEVATOR OOO
Riik: RU
Aadress: Ul. Engelsa D.1, Anna, 396254
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37020
Nimekirja kuupäev: 01.08.2025
  • AUDITKONSALT OOO
Riik: RU
Aadress: Ul Velozavodskaya D 6, Moscow, 115280
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37021
Nimekirja kuupäev: 01.08.2025
  • DVE STOLITSY OOO
Riik: RU
Aadress: Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37022
Nimekirja kuupäev: 01.08.2025
  • BELINVESTSTROI OOO
Riik: RU
Aadress: B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37023
Nimekirja kuupäev: 01.08.2025
  • LADOGA OOO
Riik: RU
Aadress: Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
21584 tulemust leitud.