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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36389
Nimekirja kuupäev: 14.05.2025
  • ALEKSEEV, Mikhail
  • ALEKSEEV, Mikhail Yurevich
  • ALEKSEYEV, Mikhail Yurievich
  • ALEXEEV, Mikhail Yurievich
  • ALEXEYEV, Mikhail Iurievich
Riik: RU
Aadress: 4 Usievicha St. Apt. 45, H., Moscow, 125319
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36392
Nimekirja kuupäev: 14.05.2025
  • KOLYCHEV, Vladimir Vladimirovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36393
Nimekirja kuupäev: 14.05.2025
  • SIMANOVSKII, Aleksey Iurievich
  • SIMANOVSKIY, Aleksei Yurievich
  • SIMANOVSKIY, Alexei Iurevich
  • SIMANOVSKIY, Alexey Yurevich
  • SIMANOVSKIY, Alexey Yuryevich
Riik: RU
Aadress: Ulmolodogvardeyskaya 66, 4, 1, Moscow
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36396
Nimekirja kuupäev: 14.05.2025
  • ZADORNOV, Mikhail Mikhailovich
  • ZADORNOV, Mikhail Mikhaylovich
Riik: RU
Aadress: Str. Malaya Molchanovka, 8-29, Moscow, 121069
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36397
Nimekirja kuupäev: 14.05.2025
  • USTINOV, Vladimir Vasilyevich
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
36404
Nimekirja kuupäev: 14.05.2025
  • LAVROVA, Maria Aleksandrovna
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
36405
Nimekirja kuupäev: 14.05.2025
  • LAVROVA, Yekaterina Sergeyevna
  • VINOKUROVA, Yekaterina Sergeyevna
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
36407
Nimekirja kuupäev: 14.05.2025
  • MEDVEDEV, Dmitry
  • MEDVEDEV, Dmitry Anatolievich
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
36408
Nimekirja kuupäev: 14.05.2025
  • KABAEVA, Alina Maratovna
  • KABAYEVA, Alina
Riik: CH; 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
36409
Nimekirja kuupäev: 14.05.2025
  • SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • SOVREMENNYE TEKHNOLOGII LLC
Riik: RU
Aadress: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36410
Nimekirja kuupäev: 14.05.2025
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY
  • SBERTECH JSC
Riik: RU
Aadress: 10 Novodanilovskaya Emb., Moscow, 117105
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36411
Nimekirja kuupäev: 14.05.2025
  • CENTRE OF LOYALTY PROGRAMMES
  • JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
  • LPC JSC
Riik: RU
Aadress: 3 Poklonnaya St., floor 3, office 120, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36416
Nimekirja kuupäev: 14.05.2025
  • DELOVAYA SREDA JSC
  • JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Riik: RU
Aadress: 19 Vavilova St., Moscow, 117997
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36418
Nimekirja kuupäev: 14.05.2025
  • LIMITED LIABILITY COMPANY SBERBANK SERVICE
  • SBERBANK-SERVICE
  • SBERBANK SERVICE LLC
Riik: RU
Aadress: 18 Suschevsky Val Street, floor 7, Moscow, 127018
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36419
Nimekirja kuupäev: 14.05.2025
  • KORUS CONSULTING CIS LLC
  • KORUS CONSULTING SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Riik: RU
Aadress: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36420
Nimekirja kuupäev: 14.05.2025
  • FAASSEN, Maria Vladimirovna
  • PUTINA, Maria
  • VORONTSOVA, Maria Vladimirovna
  • VORONTSOVA, 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
36421
Nimekirja kuupäev: 14.05.2025
  • LIMITED LIABILITY COMPANY RUTARGET
  • RUTARGET LIMITED
  • RUTARGET LLC
Riik: RU
Aadress: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36422
Nimekirja kuupäev: 14.05.2025
  • LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
  • SREC LLC
  • TSENTR NEDVIZHIMOSTI OT SBERBANKA
Riik: RU
Aadress: 32/1 Kutuzovsky Ave, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36423
Nimekirja kuupäev: 14.05.2025
  • DIGITAL TECHNOLOGIES LLC
  • LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
  • TSIFROVYE TEKHNOLOGII
Riik: RU
Aadress: 19 Vavilova Street, Moscow, 117312
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36424
Nimekirja kuupäev: 14.05.2025
  • SBER LEGAL LIMITED LIABILITY COMPANY
  • SBER LEGAL LLC
  • SBER LIGAL
Riik: RU
Aadress: 3 Poklonnaya St., office 209, floor 2, Moscow, 121170
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
21785 tulemust leitud.