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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38218
Nimekirja kuupäev: 05.05.2025
  • DZHI AI INVEST OOO
Riik: RU
Aadress: Ul. Shchipok, D. 20, Komnata 5, Moscow, 115054
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
38219
Nimekirja kuupäev: 05.05.2025
  • CHLODWIG ENTERPRISES AG
  • CHLODWIG ENTERPRISES LIMITED
  • CHLODWIG ENTERPRISES LTD
  • CHLODWIG ENTERPRISES MKOOO
  • CHLODWIG ENTERPRISES SA
Riik: CH; RU
Aadress: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus: (Linked To: GURYEV, Andrey Grigoryevich)
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
38220
Nimekirja kuupäev: 05.05.2025
  • ADORABELLA AG
  • ADORABELLA LIMITED
  • ADORABELLA LTD
  • ADORABELLA MKOOO
  • ADORABELLA SA
Riik: CH; RU
Aadress: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus: (Linked To: GURYEV, Andrey Grigoryevich)
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
38222
Nimekirja kuupäev: 05.05.2025
  • SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
  • SKOLTECH
Riik: RU
Aadress: Bolshoy Boulevard 30, bld. 1, Moscow, 121205
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
38223
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
  • LLC TEKHNOPARK SKOLKOVO
  • TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
Riik: RU
Aadress: 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, Moscow, 121205
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
38236
Nimekirja kuupäev: 05.05.2025
  • PUMPYANSKIY, Dmitriy 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
38238
Nimekirja kuupäev: 05.05.2025
  • MELNICHENKO, Andrei Igorevich
  • MELNICHENKO, Andrey Igorevich
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
38239
Nimekirja kuupäev: 05.05.2025
  • PONOMARENKO, Aleksandr Anatolevich
  • PONOMARENKO, Alexander Anatolevich
  • PONOMARENKO, Alexander Anatolyevich
Riik: RU
Aadress: 19 A 20 Malaya Bronnaya Street, Moscow, 123104
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
38240
Nimekirja kuupäev: 05.05.2025
  • HOLDING COMPANY INTERROS OOO
  • HOLDINGOVAYA KOMPANIYA INTERROS OOO
  • KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Riik: RU
Aadress: Ulitsa Yakimanka B., 9, Moscow, 119180
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
38241
Nimekirja kuupäev: 05.05.2025
  • POTANIN, Vladimir Olegovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS 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
38242
Nimekirja kuupäev: 05.05.2025
  • POTANINA, Ekaterina Viktorovna
Riik: RU
Aadress: Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38243
Nimekirja kuupäev: 05.05.2025
  • KRUCHINA, Anastasia Vladimirovna
  • POTANINA, Anastasia Vladimirovna
  • POTANINA, Anastasiya Vladimirovna
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38244
Nimekirja kuupäev: 05.05.2025
  • POTANIN, Ivan Vladimirovich
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38256
Nimekirja kuupäev: 05.05.2025
  • GADZHIEV, Nariman Gadzhievich
  • GADZHIYEV, Nariman Gadzhiyevich
Riik: AE; CH
Aadress: Dubai; Tannegg 1, St. Niklausen, 6005
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38276
Nimekirja kuupäev: 05.05.2025
  • KERIMOV, Said Suleimanovich
  • KERIMOV, Said Suleymanovich
Riik: RU
Aadress: Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38277
Nimekirja kuupäev: 05.05.2025
  • KERIMOVA, Firuza Nazimovna
  • KHANBALAEVA, Firuza Nazimovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38278
Nimekirja kuupäev: 05.05.2025
  • KERIMOVA, Amina Suleymanovna
  • KERIMOVA, Aminat Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38279
Nimekirja kuupäev: 05.05.2025
  • KERIMOVA, Gulnara Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38280
Nimekirja kuupäev: 05.05.2025
  • RESCUE COMMITTEE FOR PEACE AND ORDER
  • SALVATION COMMITTEE FOR PEACE AND ORDER
Riik: UA
Aadress: Kherson Region
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
38281
Nimekirja kuupäev: 05.05.2025
  • STREMOUSOV, Kyrylo Serhiyovych
  • STRIMOUSOV, Kirill Sergeevich
Riik: UA
Aadress: Apartment 48, Ilyushin Kulika Street 129, Kherson, Kherson Region, 73009
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
21749 tulemust leitud.