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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40567
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
40578
  • WHITELEAVE HOLDINGS LIMITED
Riik: CY
Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: MK INTERROS INVEST)
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
40579
  • SALTCLIFF TRADING LIMITED
Riik: CY
Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: WHITELEAVE HOLDINGS 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
40580
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Riik: RU
Aadress: Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922
Märkus: (Linked To: WHITELEAVE HOLDINGS 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
40581
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
  • DVZ ZVEZDA AO
  • FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
  • FEP ZVEZA JSC
Riik: RU
Aadress: 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801
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
40582
  • 179 SRZ AO
  • 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY
  • 179TH SHIP REPAIR YARD JSC
  • AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
Riik: RU
Aadress: 1 Ulitsa Portovaya, Khabarovsk, 680018
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
40584
  • 30 SRZ AO
  • 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
  • AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Riik: RU
Aadress: 23 Ulitsa Sudoremontnaya, Fokino, 692890
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
40585
  • FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
  • FDI VOSTOKPROEKTVERF
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
Riik: RU
Aadress: 72 Ulitsa Svetlanskaya, Vladivostok, 690091
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
40586
  • AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
  • ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
  • ERA AO
  • VLADIVOSTOK ELECTRICAL COMPANY ERA JSC
Riik: RU
Aadress: 1 Ulitsa Pionerskaya, 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
40587
  • AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
  • AO TSKB LAZURIT
  • LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
Riik: RU
Aadress: 57 Ulitsa Svobody, Nizhni Novgorod, 603003
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
40596
  • OO, Myo Myint
Riik: MM
Pealkiri: Union Minister of Energy
Programm: BURMA-EO14014
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.