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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37596
Nimekirja kuupäev: 23.09.2025
  • EL OCHO
  • GUERRERO COVARRUBIAS, Adrian Alonso
  • GUERRERO COVARRUBIAS, Alonso
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
37616
Nimekirja kuupäev: 23.09.2025
  • GUERRERO COVARRUBIAS, Javier
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
37617
Nimekirja kuupäev: 23.09.2025
  • SEPULVEDA PORTILLO, Obed Christian
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
37619
Nimekirja kuupäev: 23.09.2025
  • AKTSIONERNOE OBSHCHESTVO VAKUUM.RU
  • JOINT STOCK COMPANY VAKUUM.RU
  • JSC VACUUM.RU
Riik: RU
Aadress: Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, Moscow, 124460; Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482
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
37620
Nimekirja kuupäev: 23.09.2025
  • BY TRADE OU
Riik: EE
Aadress: Tornimae tn 7-25, Tallinn, 10141
Märkus: (Linked To: MALBERG LIMITED)
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
37621
Nimekirja kuupäev: 23.09.2025
  • KOZLOV, Sergei Mikhailovich
  • KOZLOV, Sergey Mikhaylovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JON, Jin Yong)
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
37638
Nimekirja kuupäev: 23.09.2025
  • NATIONAL SETTLEMENT DEPOSITORY
  • NCO JSC NSD
  • NKO AO NRD
  • NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
  • NSD
Riik: RU
Aadress: 12, Spartakovskaya St., Moscow, 105066
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
37656
Nimekirja kuupäev: 23.09.2025
  • KANG, Phyong Guk
  • KANG, Pyong Guk
  • KANG, P'yo'ng-kuk
Riik: CN
Aadress: Beijing
Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm: DPRK
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
37657
Nimekirja kuupäev: 23.09.2025
  • RI, Su'ng-il
  • RI, Sung Il
Riik: IR
Aadress: Tehran
Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm: DPRK
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
37658
Nimekirja kuupäev: 23.09.2025
  • KANG, Kyo'ng-il
  • KANG, Kyong Il
Riik: IR
Aadress: Tehran
Märkus: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm: DPRK
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
37659
Nimekirja kuupäev: 23.09.2025
  • INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
  • MOO SDD
  • UNION OF DONBAS VOLUNTEERS
Riik: RU
Aadress: ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047; ul. Ulofa Palme, d. 1, podyezd C, 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
37660
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
  • RSIE, JOINT STOCK COMPANY
Riik: RU
Aadress: Seminarskaya st., 32, Ryazan, 390000
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
37661
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION OBYEDINENIYE STRELA
  • JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA
  • STRELA PA
Riik: RU
Aadress: 26, Shevchenko str., Orenburg, 460005
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
37662
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
  • JSC CORPORATION MIHT
  • MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
Riik: RU
Aadress: Berezovaya alleya, 10, Moscow, 127273
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
37663
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT
  • JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY
  • JOINT STOCK COMPANY RPZ
  • RAMENSKIY PRIBOROSTROITELNYY ZAVOD
  • RAMENSKOYE INSTRUMENT BUILDING PLANT
  • RAMENSKOYE INSTRUMENT DESIGN BUREAU
  • RAMENSKOYE INSTRUMENT ENGINEERING PLANT
  • RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU
  • RAMENSKOYE INSTRUMENT PLANT
  • RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
  • RAMENSKY INSTRUMENT-MAKING FACTORY
  • RPKB
Riik: RU
Aadress: Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100
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
37664
Nimekirja kuupäev: 23.09.2025
  • FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER
  • KRYLOV STATE CENTER
  • KRYLOV STATE RESEARCH CENTER
  • KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
Riik: RU
Aadress: 44, Moskovskoe shosse, St. Petersburg, 196158; Slavyanskaya pl., d. 2/5/4, str. 3, Moscow, 109240
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
37665
Nimekirja kuupäev: 23.09.2025
  • FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
  • FSMTC
  • FSVTS
Riik: RU
Aadress: Ovchinnikovskaya Nab., 18/1, Moscow, 115035
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
37666
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS
  • JSC SHIPBUILDING CORPORATION AK BARS
Riik: RU
Aadress: Zavodskaya Str., 5, Zelenodolsk, Republic of Tatarstan, 422546; Zavodskaya Str., 9a, Zelenodolsk, Republic of Tatarstan, 422546
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
37667
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY RADAR MMS
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
  • RADAR MMS NPP
  • SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC
Riik: RU
Aadress: Novoselkovskaya st., 37A, Saint Petersburg, 197375
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
37668
Nimekirja kuupäev: 23.09.2025
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA
  • NII POLYUS
  • NII POLYUS IMENI M. F. STELMAKHA
  • POLYUS INSTITUTE
Riik: RU
Aadress: Building 1, 3 Vvedenskogo St., Moscow, 117342
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
21873 tulemust leitud.