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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35238
  • ZYUGANOV, Gennadiy Andreevich
  • ZYUGANOV, Gennady Andreyevich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35239
  • CHAIKA, Yuri
  • CHAIKA, Yury
  • CHAYKA, Yuriy Yakovlevich
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
35240
  • CHUICHENKO, Konstantin Anatolyevich
  • CHUYCHENKO, Konstantin Anatolyevich
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
35241
  • GUTSAN, Aleksandr Vladimirovich
  • GUTSAN, Alexander
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
35242
  • KOMAROV, Igor Anatolievich
  • KOMAROV, Igor Anatolyevich
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
35243
  • SILUANOV, Anton Germanovich
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
35244
  • LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
  • LLC MC RVC
  • LLC UK RVK
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
  • OOO UK RVK
  • RUSSIAN VENTURE COMPANY
  • RVC MANAGEMENT COMPANY LLC
Riik: RU
Aadress: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112
Märkus: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
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
35256
  • GLADKIKH, Evgeny Viktorovich
  • GLADKIKH, Yevgeniy Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35257
  • BOBKOV, Sergei Alekseevich
  • BOBKOV, Sergey Alekseyevich
Riik: RU
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35258
  • MALEVANYY, Konstantin Vasilyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35259
  • AKTSIONEROE OBSHCHESTVO RNT
  • AO RNT
  • AO RUSSIAN HIGH TECHNOLOGIES
  • CJSC RNT
  • CLOSED JOINT STOCK COMPANY RNT
  • RNT COMPANY
  • ZAO RNT
Riik: RU
Aadress: 6, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35260
  • LAVINA PULS
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
  • OOO LAVINA PULS
Riik: RU
Aadress: d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35261
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
  • OOO ITERANET
Riik: RU
Aadress: Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121
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
35262
  • AO INFORUS
Riik: RU
Aadress: d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060
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
35263
  • MASALOVICH, Andrey Igorevich
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
35264
  • VALENZUELA DRUG TRAFFICKING ORGANIZATION
Riik: MX
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
35265
  • VALENZUELA VALENZUELA, Juan Francisco
Riik: MX
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
35272
  • RIVAS CHAIRES, Raul
Riik: MX
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
35273
  • ARAUJO PERALTA, Hector Alfonso
Riik: MX
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
35277
  • ARFEL COOL LOGISTICS
  • ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, 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
31472 tulemust leitud.