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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36416
  • 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
  • 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
  • KORUS CONSULTING CIS LLC
  • KORUS CONSULTING SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Riik: RU
Aadress: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36420
  • 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
  • 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
  • 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
  • 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
  • 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
36425
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31577 tulemust leitud.