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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37516
  • JONG, Yong Nam
Riik: BY
Aadress: Minsk
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
37517
  • FAR EASTERN BANK
  • JOINT STOCK COMPANY FAR EASTERN BANK
Riik: RU
Aadress: 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990
Programm: DPRK3
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
37518
  • AIR KORYO TRADING CORPORATION
Riik: CN; KP
Aadress: Dandong
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
37519
  • JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
  • JSC RDC
  • RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
Riik: RU
Aadress: Gurieva St., 2, Ramenskoye, Moscow Region, 140103
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
37520
  • JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI
  • JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
  • VNIIRT
Riik: RU
Aadress: 22 Bolshaya Pochtovaya st., Moscow, 105082
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
37521
  • LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
  • LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA
  • NPO RADIOVOLNA
Riik: RU
Aadress: Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint Petersburg, 199106
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
37522
  • MIEA JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
Riik: RU
Aadress: Aviatsionny Lane, 5, Moscow, 125167
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
37523
  • ENGINEERING DESIGN BUREAU FAKEL
  • JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
  • JOINT STOCK COMPANY MKB FAKEL
  • JSC EBD FAKEL
Riik: RU
Aadress: 33 Akademika Grushina st., Khimki, Moscow Region, 141401
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
37524
  • JOINT STOCK COMPANY RADIOZAVOD
  • JSC RADIOZAVOD
Riik: RU
Aadress: Baidukova st., 1, Penza, 440039
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
37525
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI
  • JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
  • NPO OF ELECTROMECHANICS
Riik: RU
Aadress: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318
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
37527
  • JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT
  • JOINT STOCK COMPANY OBUKHOVSKY FACTORY
  • JSC GOZ OBUKHOV PLANT
  • JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION
  • JSC SOP OBUCHOVSKY PLANT
Riik: RU
Aadress: Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012
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
37577
  • DELGADO LOPEZ, Ruy
Riik: NI
Aadress: Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua
Programm: NICARAGUA
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
37578
  • EMPRESA NICARAGUENSE DE MINAS
  • ENIMINAS
Riik: NI
Aadress: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua
Märkus: (Linked To: DELGADO LOPEZ, Ruy)
Programm: NICARAGUA
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
37596
  • EL OCHO
  • GUERRERO COVARRUBIAS, Adrian Alonso
  • GUERRERO COVARRUBIAS, Alonso
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
37616
  • GUERRERO COVARRUBIAS, Javier
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
37617
  • SEPULVEDA PORTILLO, Obed Christian
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
37619
  • AKTSIONERNOE OBSHCHESTVO VAKUUM.RU
  • JOINT STOCK COMPANY VAKUUM.RU
  • JSC VACUUM.RU
Riik: RU
Aadress: Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, Moscow, 124460; Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482
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
37620
  • BY TRADE OU
Riik: EE
Aadress: Tornimae tn 7-25, Tallinn, 10141
Märkus: (Linked To: MALBERG LIMITED)
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
37621
  • KOZLOV, Sergei Mikhailovich
  • KOZLOV, Sergey Mikhaylovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JON, Jin Yong)
Programm: DPRK2
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
37638
  • NATIONAL SETTLEMENT DEPOSITORY
  • NCO JSC NSD
  • NKO AO NRD
  • NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
  • NSD
Riik: RU
Aadress: 12, Spartakovskaya St., Moscow, 105066
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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.