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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42020
Nimekirja kuupäev: 02.05.2025
  • DIAM VILLE
  • DIAMVILLE
  • DIAMVILLE COMPANY
  • DIAMVILLE SAU
  • DIAMVILLE SAUAG
Riik: CF
Aadress: Avenue of the Martyrs, 1st District, Bangui
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
42021
Nimekirja kuupäev: 02.05.2025
  • YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
  • YUESEM MARKIROVKA OOO
Riik: RU
Aadress: d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42022
Nimekirja kuupäev: 02.05.2025
  • DM, LLC
  • LIMITED LIABILITY COMPANY DM
Riik: RU
Aadress: 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196
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
42023
Nimekirja kuupäev: 02.05.2025
  • INDUSTRIAL RESOURCES GENERAL TRADING
  • INDUSTRIAL RESOURCES GENERAL TRADING LLC
Riik: AE
Aadress: Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai; P.O. Box 74345, Dubai
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
42024
Nimekirja kuupäev: 02.05.2025
  • UDOKAN COPPER LLC
Riik: RU
Aadress: ul. Fabrichnaya d. 1, Pos. Udokan, 674159
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42025
Nimekirja kuupäev: 02.05.2025
  • USM CEMENT LLC
Riik: RU
Aadress: d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42026
Nimekirja kuupäev: 02.05.2025
  • MEXPACKING
  • MEXPACKING SOLUTIONS
Riik: MX
Aadress: Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua, 31050; Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua, 31220
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
42027
Nimekirja kuupäev: 02.05.2025
  • MARTINEZ TREVIZO, Mario Ernesto
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
42028
Nimekirja kuupäev: 02.05.2025
  • RODRIGUEZ ALMEIDA, Cinthia Adriana
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
42029
Nimekirja kuupäev: 02.05.2025
  • MACIAS TREVIZO, Ernesto 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
42030
Nimekirja kuupäev: 02.05.2025
  • USM GOLD LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42031
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY USM TELECOM
  • OOO YUESEM TELEKOM
Riik: RU
Aadress: Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42032
Nimekirja kuupäev: 02.05.2025
  • DIGITAL INVEST LIMITED LIABILITY COMPANY
  • OOO DIDZHITAL INVEST
Riik: RU
Aadress: 28 Rublevskoye Highway, Floor 13, Room 21, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42033
Nimekirja kuupäev: 02.05.2025
  • AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
  • AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
  • AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
Riik: TR
Aadress: Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul
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
42034
Nimekirja kuupäev: 02.05.2025
  • CMCT LLC
  • INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42035
Nimekirja kuupäev: 02.05.2025
  • AF TELECOM HOLDING LIMITED LIABILITY COMPANY
  • AF TELEKOM HOLDING OOO
  • AF TELEKOM KHOLDING OOO
Riik: RU
Aadress: d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047
Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42036
Nimekirja kuupäev: 02.05.2025
  • EDINYFAKTOR OOO
  • ONEFACTOR LIMITED LIABILITY COMPANY
  • YEDINYIFAKTOR OOO
Riik: RU
Aadress: d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006
Märkus: (Linked To: MEGAFON PAO)
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
42037
Nimekirja kuupäev: 02.05.2025
  • NEKSAIN AO
  • NEXIGN JOINT STOCK COMPANY
Riik: RU
Aadress: d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155
Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42038
Nimekirja kuupäev: 02.05.2025
  • BODEAU, Gary
Riik: HT
Aadress: 11 Rue Doucet, Delmas 83, Port Au Prince, HT6120
Programm: GLOMAG
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
42056
Nimekirja kuupäev: 02.05.2025
  • USM URBAN MINING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
21747 tulemust leitud.