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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36137
Nimekirja kuupäev: 15.05.2025
  • ANTIGLOBALISTSKOE DVIZHENIE, OD
  • ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
  • ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Riik: RU
Aadress: ul. Klary Tsetkin, 4, Moscow, 127299
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36138
Nimekirja kuupäev: 15.05.2025
  • IONOV TRANSKONTINENTAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
Riik: RU
Aadress: Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36139
Nimekirja kuupäev: 15.05.2025
  • STOP-IMPERIALISM
  • STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
Riik: RU
Aadress: Moscow
Märkus: (Linked To: IONOV, Aleksandr Viktorovich)
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
36157
Nimekirja kuupäev: 15.05.2025
  • GONZALEZ ANGUIANO, Moises
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
36158
Nimekirja kuupäev: 15.05.2025
  • RINCON GODOY, Angelberto
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
36159
Nimekirja kuupäev: 15.05.2025
  • RINCON GODOY, Julio Efrain
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
36216
Nimekirja kuupäev: 15.05.2025
  • HYDRA
  • HYDRA MARKET
  • HYDRA MARKETPLACE
Riik: RU
Aadress: region: commonwealth of independent states
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
36217
Nimekirja kuupäev: 15.05.2025
  • INTELLEKT LLC
  • INTELLEKT OOO
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOZLOV, Sergey Mikhaylovich)
Programm: DPRK2
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
36236
Nimekirja kuupäev: 15.05.2025
  • PUTINA, Yekaterina
  • SHAMALOVA, Ekaterina Vladimirovna
  • TIKHONOVA, Katerina
  • TIKHONOVA, Katerina Vladimirovna
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
36256
Nimekirja kuupäev: 15.05.2025
  • AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Riik: MD
Aadress: Str. Eminescu M., 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
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
36257
Nimekirja kuupäev: 15.05.2025
  • ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Riik: MD
Aadress: Str. Eminescu M., 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
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
36258
Nimekirja kuupäev: 15.05.2025
  • OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
  • SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
  • SRL OKAF TRADING
Riik: MD
Aadress: str. Mihai Eminescu, 35, Chisinau, MD2012
Märkus: (Linked To: OKULOV, Aleksandr)
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
36259
Nimekirja kuupäev: 15.05.2025
  • SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Riik: MD
Aadress: Str. Eminescu Mihai, 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
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
36260
Nimekirja kuupäev: 15.05.2025
  • GODOY ARELLANO, Esther
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
36277
Nimekirja kuupäev: 15.05.2025
  • LARK HOLDINGS PTE LTD
  • MGI PTE LTD
  • SINO RS ADVISORY PTE LTD
Riik: SG
Aadress: 77 Robinson Road #16-00, Singapore, 068896
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36296
Nimekirja kuupäev: 15.05.2025
  • UNCHEN TRADING CORP.
  • UNCHON TRADING CORP.
  • UNCHON TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36297
Nimekirja kuupäev: 15.05.2025
  • KOREA SUNGRISAN TRADING CORPORATION
  • SUNGNISAN TRADING CORPORATION
Riik: KP
Aadress: Chungsong 2-dong, Nangnang District, Pyongyang
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36298
Nimekirja kuupäev: 15.05.2025
  • HAPJANGGANG TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36299
Nimekirja kuupäev: 15.05.2025
  • KOREA ROUNSAN TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36316
Nimekirja kuupäev: 15.05.2025
  • TESHILOVO OOO
Riik: RU
Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
21800 tulemust leitud.