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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41106
Nimekirja kuupäev: 02.08.2025
  • ZDUNOV, Artem Alekseyevich
  • ZDUNOV, Artyom Alekseyevich
Riik: RU
Aadress: Mordovia 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
41107
Nimekirja kuupäev: 02.08.2025
  • CHIBIS, Andrey Vladimirovich
Riik: RU
Aadress: Murmansk 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
41108
Nimekirja kuupäev: 02.08.2025
  • BEZDUDNIY, Yuriy Vasilevich
  • BEZDUDNY, Yury Vasilevich
Riik: RU
Aadress: Nenets Autonomous Area
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
41109
Nimekirja kuupäev: 02.08.2025
  • NIKITIN, Gleb Sergeyevich
Riik: RU
Aadress: Nizhniy Novgorod 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
41110
Nimekirja kuupäev: 02.08.2025
  • BURKOV, Aleksandr Leonidovich
  • BURKOV, Oleksandr Leonidovych
Riik: RU
Aadress: Omsk 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
41111
Nimekirja kuupäev: 02.08.2025
  • CITADEL HOLDING
  • CITADEL LLC
  • CITADEL OOO
  • LIMITED LIABILITY COMPANY CITADEL
  • LLC TSITADEL
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
  • TSITADEL GROUP
Riik: RU
Aadress: Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607
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
41112
Nimekirja kuupäev: 02.08.2025
  • CHEREPENNIKOV, Anton Andreevich
  • CHEREPENNIKOV, Anton Andreyevich
Riik: RU
Aadress: 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41113
Nimekirja kuupäev: 02.08.2025
  • IKS HOLDING
  • LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
  • X-HOLDING
Riik: RU
Aadress: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Märkus: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
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
41114
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY OSNOVA LAB
Riik: RU
Aadress: Spartakovskaya square, house 14, building 2, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41115
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY MALVIN SYSTEMS
  • MALVINE SYSTEMS
Riik: RU
Aadress: Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41116
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY MFI SOFT
Riik: RU
Aadress: Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41117
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY TEKHARGOS
Riik: RU
Aadress: Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, Moscow, 105066
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41118
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY SIGNATEK
Riik: RU
Aadress: Michurinskiy avenue, house 27, building 5, Moscow, 119607
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41119
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY BASTION
Riik: RU
Aadress: Michurinskiy avenue, house 27, building 5, Floor 3, room 25, Moscow, 119607
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41120
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY ADM SYSTEMS
  • OOO ADM SISTEMY
Riik: RU
Aadress: Uralskaya street, house 4, letter B, floor 5, room 29N, Saint Petersburg, 199155
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41121
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Riik: RU
Aadress: Rodionova street, house 192, building 1, room 153, office 901, Nizhniy Novgorod, Nizhegorodskaya oblast, 603093
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41122
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
  • LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM
  • NPF TEHINKOM OOO
Riik: RU
Aadress: 28K Himikov St., St. Petersburg, St. Petersburg Region, 195030
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
41123
Nimekirja kuupäev: 02.08.2025
  • HANGZHOU FUYANG KOTO MACHINERY
  • HANGZHOU FUYANG KOTO MACHINERY CO.
  • HANGZHOU FUYANG KOTO MACHINERY CO., LTD
  • KOTO MACHINERY CO., LTD
  • KOTO MACHINRY CO., LTD
Riik: CN
Aadress: No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang; No.3 hengliangting, Fuyang City, Zhejiang Province
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; 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
41125
Nimekirja kuupäev: 02.08.2025
  • KNS GROUP LLC
  • KNS GROUP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
  • YADRO
Riik: RU
Aadress: Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376
Märkus: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
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
41126
Nimekirja kuupäev: 02.08.2025
  • JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
  • KRYPTONITE NPK
  • KRYPTONIT NPC
  • NPK KRYPTONIT
Riik: RU
Aadress: 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
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.