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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36259
Nimekirja kuupäev: 12.11.2025
  • SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Riik: MD
Aadress: Str. Eminescu Mihai, 35, Chisinau, 2000
Märkus: (Linked To: OKULOV, Aleksandr)
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
36260
Nimekirja kuupäev: 12.11.2025
  • GODOY ARELLANO, Esther
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
36277
Nimekirja kuupäev: 12.11.2025
  • LARK HOLDINGS PTE LTD
  • MGI PTE LTD
  • SINO RS ADVISORY PTE LTD
Riik: SG
Aadress: 77 Robinson Road #16-00, Singapore, 068896
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
36296
Nimekirja kuupäev: 12.11.2025
  • UNCHEN TRADING CORP.
  • UNCHON TRADING CORP.
  • UNCHON TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36297
Nimekirja kuupäev: 12.11.2025
  • KOREA SUNGRISAN TRADING CORPORATION
  • SUNGNISAN TRADING CORPORATION
Riik: KP
Aadress: Chungsong 2-dong, Nangnang District, Pyongyang
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36298
Nimekirja kuupäev: 12.11.2025
  • HAPJANGGANG TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36299
Nimekirja kuupäev: 12.11.2025
  • KOREA ROUNSAN TRADING CORPORATION
Riik: KP
Märkus: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Programm: NPWMD
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
36316
Nimekirja kuupäev: 12.11.2025
  • TESHILOVO OOO
Riik: RU
Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
36317
Nimekirja kuupäev: 12.11.2025
  • SPETSINVESTSERVIS OOO
Riik: RU
Aadress: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
36318
Nimekirja kuupäev: 12.11.2025
  • TSARGRAD OOO
Riik: RU
Aadress: B-r Novinskiy d. 31, office 5-01, Moscow, 123242
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
36319
Nimekirja kuupäev: 12.11.2025
  • ANALITICHESKII TSENTR KATEKHON
  • ANALITICHESKI TSENTR KATEKHON OOO
  • KATEHON
Riik: RU
Aadress: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596
Märkus: (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
36320
Nimekirja kuupäev: 12.11.2025
  • IMENIE TSARGRAD OOO
Riik: RU
Aadress: Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105
Märkus: (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
36321
Nimekirja kuupäev: 12.11.2025
  • TSARGRAD-MEDIA OOO
Riik: RU
Aadress: B-r Novinskii d. 31, office 5-01, Moscow, 123242
Märkus: (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
36322
Nimekirja kuupäev: 12.11.2025
  • KURORT LIVADIYA OOO
Riik: UA
Aadress: ul. Baturina d. 44, Livadia, 298655
Märkus: (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
36323
Nimekirja kuupäev: 12.11.2025
  • TSARGRAD PARK OOO
Riik: RU
Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: IMENIE 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
36324
Nimekirja kuupäev: 12.11.2025
  • KURORT TSARGRAD SPAS-TESHILOVO OOO
  • UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Riik: RU
Aadress: D. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: IMENIE 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
36325
Nimekirja kuupäev: 12.11.2025
  • ZARECHE-OKA OOO
  • ZARECHYE-OKA
Riik: RU
Aadress: pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov, 142261
Märkus: (Linked To: IMENIE 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
36326
Nimekirja kuupäev: 12.11.2025
  • PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
  • PSK SNM
  • SNM OOO
Riik: RU
Aadress: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: IMENIE 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
36327
Nimekirja kuupäev: 12.11.2025
  • IMPERIYA 19-31 OOO
  • LIMITED LIABILITY COMPANY EMPIRE 19-31
Riik: RU
Aadress: ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino, 142860
Märkus: (Linked To: IMENIE 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
36328
Nimekirja kuupäev: 12.11.2025
  • EKOFERMA ZARECHE OOO
  • EKOFERMA ZARECHYE
Riik: RU
Aadress: Administrativnoe Zdanie, d. Spas-Teshilovo, Serpukhov, 142260
Märkus: (Linked To: IMENIE 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
23257 tulemust leitud.