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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35919
Nimekirja kuupäev: 16.05.2025
  • TIPOGRAFIYA IRKUT
  • TIPOGRAFIYA IRKUT OOO
Riik: RU
Aadress: ul Novatorov d 3, Irkutsk, 664020
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35936
Nimekirja kuupäev: 16.05.2025
  • JOINT STOCK COMPANY MIKRON
  • MIKRON JSC
  • NIIME AND MIKRON
  • NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
  • PJSC MIKRON
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
Riik: RU
Aadress: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
35937
Nimekirja kuupäev: 16.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
  • JOINT STOCK COMPANY NIIME
  • MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
  • NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
  • NIIME, AO
Riik: RU
Aadress: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
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
35939
Nimekirja kuupäev: 16.05.2025
  • FLORES MENDOZA, Severo
  • REY MAGO
Riik: MX
Aadress: Ameca, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
35940
Nimekirja kuupäev: 16.05.2025
  • QUANTLOG OY
Riik: FI
Aadress: Kalevankatu 20, Helsinki, 00100
Märkus: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Programm: CYBER2
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
35956
Nimekirja kuupäev: 16.05.2025
  • SARAJLIC, Asim
Riik: BA
Programm: BALKANS-EO14033
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
35957
Nimekirja kuupäev: 16.05.2025
  • FRANK, Ksenia Gennadevna
  • FRANK, Kseniya Gennadevna
  • FRANK, Xeniia
  • TIMCHENKO, Kseniya
  • TIMCHENKO, Xenia
  • TIMTCHENKO, Ksenia
Riik: CH; RU
Aadress: 1 Square Tower Road, Cologny
Märkus: (Linked To: OOO TRANSOIL)
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
35958
Nimekirja kuupäev: 16.05.2025
  • FRANK, Gleb Sergeevich
Riik: RU
Märkus: (Linked To: FRANK, Ksenia Gennadevna)
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
35959
Nimekirja kuupäev: 16.05.2025
  • EJYLBEGAJ, Skender
  • RAKIPI, Aqif
Riik: AL
Aadress: Elbasan
Programm: BALKANS-EO14033
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
35960
Nimekirja kuupäev: 16.05.2025
  • TIMCHENKO, Elena Petrovna
  • TIMCHENKO, Yelena Petrovna
  • TIMTCHENKO, Elena
Riik: CH; RU
Aadress: 10 Rampe de Cologny, Geneva, 1223
Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35961
Nimekirja kuupäev: 16.05.2025
  • NDROQI, Ylli Bahri
  • PASMACIU, Xhemail
  • PASMACIU, Xhemal
Riik: AL
Aadress: Tirana
Programm: BALKANS-EO14033
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
35962
Nimekirja kuupäev: 16.05.2025
  • BROWNING, Natalia
  • BROWNING, Natalya
  • TIMCHENKO, Natalya
Riik: GB; RU
Aadress: 27 Barkston Gardens, London, SW5 0ER; South Kensington
Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35964
Nimekirja kuupäev: 16.05.2025
  • GUSEV, Dmitry Vladimirovich
Riik: RU
Aadress: Ulofa Palme street 7, flat 31, Moscow
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
35965
Nimekirja kuupäev: 16.05.2025
  • TADIC, Gordana
Riik: BA
Programm: BALKANS-EO14033
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
35966
Nimekirja kuupäev: 16.05.2025
  • KUCHMENT, Mikhail Lvovich
Riik: RU
Aadress: Demiana Bednogo Street, 23, block 1, flat 40, Moscow
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
35967
Nimekirja kuupäev: 16.05.2025
  • BONDAROVICH, Sergey Nikolaevich
Riik: RU
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
35968
Nimekirja kuupäev: 16.05.2025
  • BRAVERMAN, Anatoli Aleksandrovich
  • BRAVERMAN, Anatoly Alexandrovich
Riik: RU
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
35969
Nimekirja kuupäev: 16.05.2025
  • KLYUKIN, Mikhail Vasilyevich
Riik: RU
Aadress: 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
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
35970
Nimekirja kuupäev: 16.05.2025
  • MASHTALYAR, Oleg Alexandrovich
Riik: RU
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
35972
Nimekirja kuupäev: 16.05.2025
  • AVTUKHOV, Mikhail Olegovich
Riik: RU
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
21802 tulemust leitud.