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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41051
Nimekirja kuupäev: 02.08.2025
  • MAZUR, Vladimir Vladimirovich
Riik: RU
Aadress: Tomsk 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
41052
Nimekirja kuupäev: 02.08.2025
  • MAKHONIN, Dmitriy Nikolayevich
Riik: RU
Aadress: Perm 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
41053
Nimekirja kuupäev: 02.08.2025
  • EVRAEV, Mikhail Yakovlevich
  • YEVRAYEV, Mikhail Yakovlevich
Riik: RU
Aadress: Yaroslavl 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
41054
Nimekirja kuupäev: 02.08.2025
  • ARGUS-KHOLDING AO
  • JOINT STOCK COMPANY ARGUS HOLDING
Riik: RU
Aadress: Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041
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
41055
Nimekirja kuupäev: 02.08.2025
  • SUROVIKINA, Anna Borisovna
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
41056
Nimekirja kuupäev: 02.08.2025
  • ARGUS SFK AO
  • ARGUS SFK OOO
  • JOINT STOCK COMPANY ARGUS SFK
Riik: RU
Aadress: Zavodskaya St., Building 1, Serovskiy District, Vostochny, Sverdlovsk Region, 624975
Märkus: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
41057
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
Riik: RU
Aadress: Leninskiy Avenue, Building 44, Moscow, 117334
Märkus: (Linked To: SUROVIKINA, Anna Borisovna)
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
41058
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY RUDNIY
  • OOO RUDNIY
  • RUDNY LLC
Riik: RU
Aadress: Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, Sverdlovsk Region, 620063
Märkus: (Linked To: SUROVIKINA, Anna Borisovna)
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
41059
Nimekirja kuupäev: 02.08.2025
  • BRECHALOV, Aleksandr Vladimirovich
  • BRECHALOV, Alexander Vladimirovich
Riik: RU
Aadress: Udmurtia Republic
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
41061
Nimekirja kuupäev: 02.08.2025
  • RUSKYKH, Oleksii Yuriiovych
  • RUSSKIKH, Aleksei Yurievich
  • RUSSKIKH, Aleksey Yurevich
  • RUSSKIKH, Alexey Yuryevich
Riik: RU
Aadress: Ulyanovsk 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
41062
Nimekirja kuupäev: 02.08.2025
  • KHOVALYG, Vladislav Tovarishchtayovich
Riik: RU
Aadress: Tuva Republic
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
41064
Nimekirja kuupäev: 02.08.2025
  • KOZHEMIAKO, Oleh Mykolaiovych
  • KOZHEMYAKO, Oleg Nikolayevich
Riik: RU
Aadress: Primorye 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
41065
Nimekirja kuupäev: 02.08.2025
  • ASTRACOM CO. LTD.
  • LIMITED LIABILITY COMPANY ASTRAKOM
Riik: RU
Aadress: Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, Saint Petersburg, 191123
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
41066
Nimekirja kuupäev: 02.08.2025
  • CJSC NORSI-TRANS
  • CLOSED JOINT STOCK COMPANY NORSI TRANS
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
Riik: RU
Aadress: 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015
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
41067
Nimekirja kuupäev: 02.08.2025
  • VEDERNIKOV, Mikhail Yuryevich
Riik: RU
Aadress: Pskov 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
41068
Nimekirja kuupäev: 02.08.2025
  • CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
  • RSC GROUP
  • RSK GROUP OF COMPANIES
  • ZAO RSK TEKHNOLOGII
Riik: RU
Aadress: 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170
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
41069
Nimekirja kuupäev: 02.08.2025
  • LIMARENKO, Valeriy Igorevich
Riik: RU
Aadress: Sakhalin 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
41070
Nimekirja kuupäev: 02.08.2025
  • OVCHINNIKOV, Sergei Anatolyevich
  • OVCHINNIKOV, Sergej Anatolevich
Riik: RU
Aadress: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187
Märkus: (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS)
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
41071
Nimekirja kuupäev: 02.08.2025
  • MOSKOVSKIJ, Aleksandr Aleksandrovich
  • MOSKOVSKY, Alexander Aleksandrovich
Riik: RU
Märkus: (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
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
41072
Nimekirja kuupäev: 02.08.2025
  • OSIPOV, Aleksander Mikhailovich
  • OSIPOV, Aleksandr Mikhaylovich
  • OSIPOV, Alexander Mikhaylovich
Riik: RU
Aadress: Zabaykalye 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
21584 tulemust leitud.