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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36425
Nimekirja kuupäev: 15.05.2025
  • BARUS
  • BARUS LIMITED LIABILITY COMPANY
  • OOO BARUS
Riik: RU
Aadress: 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334
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
36426
Nimekirja kuupäev: 15.05.2025
  • JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
  • SPG JSC
  • STRATEGY PARTNERS GROUP JSC
Riik: RU
Aadress: 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054
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
36427
Nimekirja kuupäev: 15.05.2025
  • SBER EAST LLP
  • SBER VOSTOK
  • SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
  • SBER VOSTOK LLP
Riik: KZ
Aadress: 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059
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
36428
Nimekirja kuupäev: 15.05.2025
  • BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
  • BTC LLC
  • TSENTR TEKHNOLOGII BANKROTSTVA
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
36429
Nimekirja kuupäev: 15.05.2025
  • JOINT STOCK COMPANY UNITED CREDIT BUREAU
  • UCB JSC
Riik: RU
Aadress: 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184
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
36431
Nimekirja kuupäev: 15.05.2025
  • MIG
  • OJSC UAC
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PJSC UAC
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
  • SUKHOI
  • UNITED AIRCRAFT CORPORATION
Riik: RU
Aadress: Str.1, 22, Ulanskyi Pereulok, Moscow, 101000; ul. Bolshaya Pioneerskaya, d. 1, Moscow, 115054
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
36432
Nimekirja kuupäev: 15.05.2025
  • BERIEV AIRCRAFT COMPANY
  • PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • PJSC TASTC N.A. G. M. BERIEV
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA
  • PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO
  • TANTK IM.G.M. BERIEVA PAO
Riik: RU
Aadress: d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast, 347923
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
36433
Nimekirja kuupäev: 15.05.2025
  • AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA
  • JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FRI N.A. M.M. GROMOV
  • STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
Riik: RU
Aadress: D. 2a, Ul. Garnaeva, Zhukovskiy, 140180; Zhukovsky-2, Moscow region, 140182
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
36456
Nimekirja kuupäev: 15.05.2025
  • BITRIVER AG
Riik: CH
Aadress: Baarerstrasse 135, Zug, 6300
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
36457
Nimekirja kuupäev: 15.05.2025
  • MC BITRIVER, LLC
  • OOO MANAGEMENT COMPANY BITRIVER
  • UK BITRIVER, LLC
Riik: RU
Aadress: Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521
Märkus: (Linked To: BITRIVER AG)
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
36458
Nimekirja kuupäev: 15.05.2025
  • BITRIVER RUS
  • OOO BITRIVER RUS
Riik: RU
Aadress: d. 11B ofis 1, Bratsk, 665709
Märkus: (Linked To: BITRIVER AG)
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
36460
Nimekirja kuupäev: 15.05.2025
  • AYADMIROVA, Medni Musaevna
  • KADYROVA, Medni Musaevna
  • KADYROVA, Medny
Riik: RU
Aadress: Moscow; Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36461
Nimekirja kuupäev: 15.05.2025
  • KHAZUEVA, Fatima Shaykhievna
Riik: RU
Aadress: Moscow; Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36462
Nimekirja kuupäev: 15.05.2025
  • KADYROVA, Aishat Ramzanovna
  • KADYROVA, Ayshat Ramzanovna
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36463
Nimekirja kuupäev: 15.05.2025
  • KADYROVA, Karina Ramzanovna
  • KADYROVA, Khadizhat
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36464
Nimekirja kuupäev: 15.05.2025
  • FIRDAUS LIMITED
  • FIRDAWS LLC
  • FIRDAWS LTD
  • LIMITED LIABILITY COMPANY FIRDAWS
Riik: RU
Aadress: Makhachkala, Republic of Dagestan; UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya, 364024
Märkus: (Linked To: KADYROVA, Ayshat Ramzanovna)
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
36465
Nimekirja kuupäev: 15.05.2025
  • EVEREST GRUP
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
  • OOO EVEREST GRUP
Riik: RU
Aadress: d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005
Märkus: (Linked To: BITRIVER AG)
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
36466
Nimekirja kuupäev: 15.05.2025
  • GOK SIBIRSKIE MINERALY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
  • OOO SIBIRSKIE MINERALY
Riik: RU
Aadress: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus: (Linked To: BITRIVER AG)
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
36467
Nimekirja kuupäev: 15.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
  • OOO TUVAASBEST
Riik: RU
Aadress: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus: (Linked To: BITRIVER AG)
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
36468
Nimekirja kuupäev: 15.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
  • OOO TORGOVY DOM ASBEST
Riik: RU
Aadress: d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005
Märkus: (Linked To: BITRIVER AG)
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.