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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37500
Nimekirja kuupäev: 27.07.2025
  • MORDASHOVA, Marina Aleksandrovna
  • MORDASHOVA, Marina Alexandrovna
Riik: RU
Märkus: (Linked To: MORDASHOV, Alexey 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
37501
Nimekirja kuupäev: 27.07.2025
  • MORDASHOV, Nikita Alekseyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MORDASHOV, Alexey 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
37502
Nimekirja kuupäev: 27.07.2025
  • MORDASHOV, Kirill Alekseyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MORDASHOV, Alexey 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
37503
Nimekirja kuupäev: 27.07.2025
  • PAO SEVERSTAL
  • PUBLIC JOINT STOCK COMPANY SEVERSTAL
Riik: RU
Aadress: 30 Mira Street, Cherepovets, Vologda Region, 162608
Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich)
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
37504
Nimekirja kuupäev: 27.07.2025
  • LIMITED LIABILITY COMPANY ALGORITM
  • LLC ALGORITM
Riik: RU
Aadress: 33 Pobedy Avenue, Cherepovets, Vologda Region, 162614
Märkus: (Linked To: MORDASHOV, Alexey 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
37505
Nimekirja kuupäev: 27.07.2025
  • NORDGOLD
  • NORD GOLD PLC
  • NORD GOLD SE
  • NORD GOLD UK SOCIETAS
Riik: BF; GB; GN; RU
Aadress: 27 Dover Street, Mayfair, London, W1S 4LZ
Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)
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
37506
Nimekirja kuupäev: 27.07.2025
  • GORKOV, Sergei Nikolaevich
  • GORKOV, Sergei Nikolayevich
  • GORKOV, Sergey Nikolaevich
  • GORKOV, Sergey Nikolayevich
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
37507
Nimekirja kuupäev: 27.07.2025
  • NISANOV, God Semenovich
Riik: RU
Aadress: Noviy Arbat, 31, 12-130, Moscow, 121099
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
37508
Nimekirja kuupäev: 27.07.2025
  • NOVITSKI, Evgeni Grigorevich
  • NOVITSKIY, Evgeniy
  • NOVITSKIY, Evgeny Grigorevich
  • NOVITSKY, Evgeny Grigorievich
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
37509
Nimekirja kuupäev: 27.07.2025
  • ZACHAROVA, Maria
  • ZAKAROVA, Marija
  • ZAKHAROVA, Maria Vladimirovna
  • ZAKHAROVA, Mariia Vladimirovna
  • ZAKHAROVA, Mariya Vladimirovna
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
37516
Nimekirja kuupäev: 27.07.2025
  • JONG, Yong Nam
Riik: BY
Aadress: Minsk
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
37517
Nimekirja kuupäev: 27.07.2025
  • FAR EASTERN BANK
  • JOINT STOCK COMPANY FAR EASTERN BANK
Riik: RU
Aadress: 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990
Programm: DPRK3
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
37518
Nimekirja kuupäev: 27.07.2025
  • AIR KORYO TRADING CORPORATION
Riik: CN; KP
Aadress: Dandong
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
37519
Nimekirja kuupäev: 27.07.2025
  • JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
  • JSC RDC
  • RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
Riik: RU
Aadress: Gurieva St., 2, Ramenskoye, Moscow Region, 140103
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
37520
Nimekirja kuupäev: 27.07.2025
  • JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI
  • JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
  • VNIIRT
Riik: RU
Aadress: 22 Bolshaya Pochtovaya st., Moscow, 105082
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
37521
Nimekirja kuupäev: 27.07.2025
  • LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
  • LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA
  • NPO RADIOVOLNA
Riik: RU
Aadress: Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint Petersburg, 199106
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
37522
Nimekirja kuupäev: 27.07.2025
  • MIEA JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
Riik: RU
Aadress: Aviatsionny Lane, 5, Moscow, 125167
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
37523
Nimekirja kuupäev: 27.07.2025
  • ENGINEERING DESIGN BUREAU FAKEL
  • JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
  • JOINT STOCK COMPANY MKB FAKEL
  • JSC EBD FAKEL
Riik: RU
Aadress: 33 Akademika Grushina st., Khimki, Moscow Region, 141401
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
37524
Nimekirja kuupäev: 27.07.2025
  • JOINT STOCK COMPANY RADIOZAVOD
  • JSC RADIOZAVOD
Riik: RU
Aadress: Baidukova st., 1, Penza, 440039
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
37525
Nimekirja kuupäev: 27.07.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI
  • JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
  • NPO OF ELECTROMECHANICS
Riik: RU
Aadress: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318
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
21400 tulemust leitud.