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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36537
Nimekirja kuupäev: 14.05.2025
  • AKVA SOLID
  • OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
  • OOO AQUA SOLID
Riik: RU
Aadress: d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022
Märkus: (Linked To: CHAYKA, Igor Yuryevich)
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
36556
Nimekirja kuupäev: 14.05.2025
  • FERTOING LTD
  • LIMITED LIABILITY COMPANY FERTOING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
  • OOO FERTOING
Riik: RU
Aadress: Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158; Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158
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
36576
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
  • OOO EKOGRUPP
Riik: RU
Aadress: Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577
Märkus: (Linked To: CHAYKA, Igor Yuryevich)
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
36596
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
  • OOO INZHINIRING.RF
Riik: RU
Aadress: Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000
Märkus: (Linked To: CHAYKA, Igor Yuryevich)
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
36616
Nimekirja kuupäev: 14.05.2025
  • LIGHT INNOVATIONS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
  • OOO INNOVATSII SVETA
Riik: RU
Aadress: Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022
Märkus: (Linked To: CHAYKA, Igor Yuryevich)
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
36636
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
  • OOO KHARTIYA
Riik: RU
Aadress: Proezd Novoladykinskii D. 8B, Moscow, 127106
Märkus: (Linked To: OOO EKOGRUPP)
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
36637
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
  • OOO BM PROEKT-EKOLOGIYA
Riik: RU
Aadress: d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287
Märkus: (Linked To: OOO KHARTIYA)
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
36656
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
  • OOO MEZHMUNITSIPALNOE ATP
Riik: RU
Aadress: Ul. Melioratorov D. 10A, Udachny, 152730
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
36657
Nimekirja kuupäev: 14.05.2025
  • ZAVOROTNYI, Ivan Aleksandrovich
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
36658
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
  • OOO AGRO-REGION
Riik: RU
Aadress: Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407
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
36659
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
  • OOO REGION-COMFORT
Riik: RU
Aadress: Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409
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
36676
Nimekirja kuupäev: 14.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
  • OOO KOMPANIYA ZOLOTOI VEK
Riik: RU
Aadress: d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317
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
36736
Nimekirja kuupäev: 14.05.2025
  • SC SOUTH LLC
  • SC-YUG
  • SHIPPING COMPANY SOUTH
  • SK-YUG
Riik: RU
Aadress: ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960
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
36756
Nimekirja kuupäev: 14.05.2025
  • AKIMOV, Aleksandr Konstantinovich
  • AKIMOV, Alexander Konstantinovich
Riik: RU
Pealkiri: Member of the Federation Council 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
36757
Nimekirja kuupäev: 14.05.2025
  • ABRAMOV, Ivan Nikolayevich
Riik: RU
Pealkiri: Member of the Federation Council 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
36758
Nimekirja kuupäev: 14.05.2025
  • AKHMADOV, Mohmad Isaevich
  • AKHMADOV, Mokhmad Isaevich
Riik: RU
Pealkiri: Member of the Federation Council 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
36759
Nimekirja kuupäev: 14.05.2025
  • ARENIN, Sergei Petrovich
Riik: RU
Pealkiri: Member of the Federation Council 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
36760
Nimekirja kuupäev: 14.05.2025
  • ARKHAROV, Yuri Viktorovich
Riik: RU
Pealkiri: Member of the Federation Council 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
36761
Nimekirja kuupäev: 14.05.2025
  • ARTAMONOV, Anatoly Dmitrievich
Riik: RU
Pealkiri: Member of the Federation Council 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
36762
Nimekirja kuupäev: 14.05.2025
  • AFANASOV, Mikhail Alexandrovich
Riik: RU
Pealkiri: Member of the Federation Council 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
21785 tulemust leitud.