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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37065
  • M LEASING LLC
Riik: RU
Aadress: Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005
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
37066
  • MARINE TRANS SHIPPING LLC
Riik: RU
Aadress: Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024
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
37070
  • BLENDER.IO
  • BLENDERIO
  • @BLENDERIO_ENGLISH
  • @BLENDERIO_RUSSIAN
  • @MADEAMAZE_BOT
Programm: CYBER2
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
37084
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
  • OOO VYMPEL-DETEKTIV
  • VYMPEL-ASSISTANCE LLC
  • VYMPEL-SODEISTVIE
Riik: RU
Aadress: Per. Afanasevski B., d. 5/12, str. 7, Moscow; Ul. Bobruiskaya, d.1, Moscow, 121351
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
37087
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
  • SOLAR-INVEST LLC
Riik: RU
Aadress: Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048
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
37109
  • GOLODETS, Olga Yurevna
  • GOLODETS, Olga Yurievna
  • GOLODETS, Olga Yuryevna
Riik: RU
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
37110
  • ZLATKIS, Bella Ilinichna
  • ZLATKIS, Bella Ilyinichna
Riik: RU
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
37111
  • KUZNETSOV, Stanislav Konstantinovich
Riik: RU
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
37113
  • POPOV, Anatoliy Leonidovich
  • POPOV, Anatoly
Riik: RU
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
37114
  • TSAREV, Kirill Aleksandrovich
Riik: RU
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
37176
  • CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
  • TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
  • TSENTRIZBIRKOM
  • TSIK ROSSII
Riik: RU
Aadress: Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012
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
37177
  • PAMFILOVA, Ella Aleksandrovna
Riik: RU
Aadress: 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
37178
  • BULAEV, Nikolay Ivanovich
Riik: RU
Aadress: 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
37179
  • BUDARINA, Natalia
  • BUDARINA, Natalya Alekseevna
Riik: RU
Aadress: 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
37180
  • ADHIGUNA, Dandi Muhammad
  • ADHIGUNA LESMANA, Dandi
  • ADHIGUNA, Muhammad Dandi
Riik: TR
Aadress: Kayseri
Märkus: (Linked To: SUSANTI, Dwi Dahlia)
Programm: SDGT
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
37181
  • RAMADHANI, Dini
Riik: TR
Aadress: Kayseri
Märkus: (Linked To: SUSANTI, Dwi Dahlia)
Programm: SDGT
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
37182
  • SUSANTI, Dwi Dahlia
Riik: ID; SY
Aadress: Idlib; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37183
  • HERYADI, Rudi
Riik: ID
Aadress: Bogor, West Java
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37184
  • KARDIAN, Ari
Riik: ID
Aadress: Cempakawarna Rt, Tasikmalaya, West Java
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37185
  • AO TELEKOMPANIYA NTV
  • JOINT STOCK COMPANY NTV BROADCASTING COMPANY
Riik: RU
Aadress: ul. Akademika Koroleva d. 12, Moscow, 127427; ul. Argunovskaya d. 5, Moscow, 129075
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.