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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36461
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
36469
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
  • OOO BITRIVER-B
Riik: RU
Aadress: 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.
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
36470
  • BITRIVER-K, LLC
  • OOO BITRIVER-K
Riik: RU
Aadress: zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970
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
36471
  • BITRIVER-NORTH LLC
  • BITRIVER-SEVER, OOO
  • OOO BITRIVER-NORTH
Riik: RU
Aadress: Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321
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
36472
  • BITRIVER-TURMA, LLC
  • OOO BITRIVER-TURMA
Riik: RU
Aadress: Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760
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
36473
  • BENDERSKI, Eduard Vitalevich
  • BENDERSKII, Eduard Vitalyevich
  • BENDERSKIY, Eduard Vitalyevich
  • BENDERSKY, Eduard Vitalevich
Riik: RU
Märkus: (Linked To: YAKUBETS, Maksim Viktorovich)
Programm: CYBER2; 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
36477
  • Likkrit
  • MALOFEEV, Kirill Konstantinovich
  • MALOFEYEV, Kirill Konstantinovich
Riik: RU
Aadress: Tvardovskogo Str 18 2 142, Moscow, 123458
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
36478
  • SUBBOTIN, Aleksey Anatolyevich
  • SUBBOTIN, Alexey Anatolyevich
Riik: RU
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36479
  • KUPRIYANOV, Aleksey Aleksandrovich
  • KUPRIYANOV, Alexey Aleksandrovich
Riik: RU
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36480
  • LESHCHENKO, Mikhail Aleksandrovich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
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
36481
  • GADETSKI, Evgeni Yurevich
  • GADETSKII, Evgenii Yuryevich
  • GADETSKIY, Yevgeniy Yuryevich
Riik: RU
Märkus: (Linked To: SPETSINVESTSERVIS OOO)
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
36482
  • YAKUSHEV, Mikhail Ilich
Riik: RU
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO)
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
36483
  • KUZMIN, Pavel Vladimirovich
Riik: RU
Aadress: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341
Märkus: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)
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.