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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40321
Nimekirja kuupäev: 01.05.2025
  • AVRORA JSC
  • CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
  • JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
  • JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
Riik: RU
Aadress: 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow; 15 Karbysheva Str., Saint Petersburg, 194021
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
40322
Nimekirja kuupäev: 01.05.2025
  • CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • TSNII SM
Riik: RU
Aadress: Ul. Dudko, 3, Saint Petersburg, 192029
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
40324
Nimekirja kuupäev: 01.05.2025
  • JSC MORSKIYE NAVIGATSIONNYE SISTEMY
  • MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Riik: RU
Aadress: 19, Promyshlennaya street, Saint Petersburg, 198095
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
40326
Nimekirja kuupäev: 01.05.2025
  • CJSC OBUKHOVSKOYE
  • JOINT STOCK COMPANY OBUKHOVSKOYE
  • OBUHOVSKOE JSC
  • SC OBUKHOVSKOYE
Riik: RU
Aadress: Tsvetochnaya st., 7, Saint Petersburg, 196084, 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
40327
Nimekirja kuupäev: 01.05.2025
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
  • FSUE CRISM PROMETEY
  • NRC KURCHATOV INSTITUTE CRISM PROMETEY
Riik: RU
Aadress: 49 Shpalernaya str., Saint Petersburg, 191015; st. 120th Gatchina Division, 12, Gatchina, Leningrad 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
40328
Nimekirja kuupäev: 01.05.2025
  • FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
  • IO RAS
  • P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: 36 Nakhimovsky Avenue, Moscow, 117997
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
40356
Nimekirja kuupäev: 01.05.2025
  • HWANG, Kil Su
Riik: CG
Programm: DPRK4
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
40376
Nimekirja kuupäev: 01.05.2025
  • ZAMUDIO LERMA, Ludim
Riik: MX
Aadress: Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan, Sinaloa
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
40377
Nimekirja kuupäev: 01.05.2025
  • ZAMUDIO IBARRA, Ludim
Riik: MX
Aadress: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
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
40378
Nimekirja kuupäev: 01.05.2025
  • ZAMUDIO LERMA, Luis Alfonso
Riik: MX
Aadress: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa
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
40379
Nimekirja kuupäev: 01.05.2025
  • FLORES MADRID, Luis Gerardo
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
40380
Nimekirja kuupäev: 01.05.2025
  • ARREDONDO BELTRAN, Jose Santana
Riik: MX
Aadress: Culiacan, Sinaloa
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
40382
Nimekirja kuupäev: 01.05.2025
  • ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa
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
40383
Nimekirja kuupäev: 01.05.2025
  • FARMACIA LUDIM
Riik: MX
Aadress: Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa
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
40384
Nimekirja kuupäev: 01.05.2025
  • GRUPO ZAIT, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40385
Nimekirja kuupäev: 01.05.2025
  • INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40386
Nimekirja kuupäev: 01.05.2025
  • OPERADORA DEL HUMAYA, S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40387
Nimekirja kuupäev: 01.05.2025
  • OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
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
40396
Nimekirja kuupäev: 01.05.2025
  • ALISMAEEL, Abdulhameed Salim Ibrahim
  • AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
  • AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
  • AL-KHATUNI, Brukan
Riik: TR
Aadress: Mersin
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
40397
Nimekirja kuupäev: 01.05.2025
  • AL-SARAF COMPANY FOR GENERAL TRADE
  • AL-SARAF HAWALA OFFICE
  • ALSARAF HAWALA OFFICE
  • WADI ALRRAFIDAYN FOR FOODSTUFFS
  • WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
Riik: TR
Aadress: No. 1-11 Bahce Mahallesi, Mersin, 33010
Märkus: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
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
21742 tulemust leitud.