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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40543
Nimekirja kuupäev: 18.07.2025
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Riik: LB
Aadress: Ahmad Chawki Street, Beirut
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40544
Nimekirja kuupäev: 18.07.2025
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Riik: LB
Aadress: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40545
Nimekirja kuupäev: 18.07.2025
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Riik: LB
Aadress: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Märkus: (Linked To: MOUKALLED, Hassan Ahmed)
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
40556
Nimekirja kuupäev: 18.07.2025
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
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
40557
Nimekirja kuupäev: 18.07.2025
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Riik: RU
Aadress: House 2, Building 2, Paveletskaya square, 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
40558
Nimekirja kuupäev: 18.07.2025
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Riik: IL
Aadress: Enzo Sireni 1, Herzliya, 4673502
Märkus: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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
40559
Nimekirja kuupäev: 18.07.2025
  • BEZRUKIKH, Dmitriy Nikolaevich
Riik: RU
Aadress: Rostov 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
40561
Nimekirja kuupäev: 18.07.2025
  • LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
  • LLC CHGLM
Riik: RU
Aadress: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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
40564
Nimekirja kuupäev: 18.07.2025
  • ADONYEV, Filipp Sergeevich
Riik: GB
Aadress: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Märkus: (Linked To: ADONEV, Sergei Nikolaevich)
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
40565
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
  • AO DTSSS
  • FESRC
  • FESRC JSC
  • JSC DCSS
  • JSC DTSSS
  • JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
  • OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Riik: RU
Aadress: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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
40567
Nimekirja kuupäev: 18.07.2025
  • ADONYEV, Luka Sergeevich
Riik: GB
Aadress: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Märkus: (Linked To: ADONEV, Sergei Nikolaevich)
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
40568
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
  • DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
  • TSSD AO
  • TSSD JSC
Riik: RU
Aadress: 2 Dalzvodskaya Street, Vladivostok, 690001
Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40569
Nimekirja kuupäev: 18.07.2025
  • GOSTEV, Arkadiy 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
40570
Nimekirja kuupäev: 18.07.2025
  • BUROV, Andrei Vladimirovich
  • BUROV, Andrey Vladimirovich
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
40571
Nimekirja kuupäev: 18.07.2025
  • AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
  • NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
  • SVRTS PAO
Riik: RU
Aadress: 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090
Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40572
Nimekirja kuupäev: 18.07.2025
  • MALYAREVICH, Aleksei Alekseevich
  • MALYAREVICH, Aleksey
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT 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
40573
Nimekirja kuupäev: 18.07.2025
  • PRIME SECURITY AND DEVELOPMENT
  • PRIME SECURITY AND DEVELOPMENT JSC
Riik: RU
Aadress: Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
40575
Nimekirja kuupäev: 18.07.2025
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST
  • INTERROS LIMITED
  • MK INTERROS INVEST
  • OLDERFREY HOLDINGS LIMITED
Riik: RU
Aadress: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922
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
40576
Nimekirja kuupäev: 18.07.2025
  • BATEKHIN, Sergey Leonidovich
Riik: RU
Aadress: 9 Bolshaya Yakimanka Street, Moscow, 119180
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
40577
Nimekirja kuupäev: 18.07.2025
  • AFRICA POLITOLOGY
Riik: RU
Aadress: Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg, 199034
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
21490 tulemust leitud.