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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42161
Nimekirja kuupäev: 02.05.2025
  • DITRIH, Evgenii Ivanovich
  • DITRIKH, Evgeni Ivanovich
  • DITRIKH, Yevgeniy Ivanovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
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
42162
Nimekirja kuupäev: 02.05.2025
  • AHMAD, Rima Kamel Nazem
  • BAKER, Rima Kamel Yaacoub
  • BAKER, Rima Yaacoub
  • BAQER, Rima Kamel
Riik: LB
Aadress: Eden Gardens Building, 5th Floor, Fawzi Street, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
42176
Nimekirja kuupäev: 02.05.2025
  • HEJAZI, Mohammed
  • HIJAZI, Mohamad Hussein
  • HIJAZI, Muhammad Husayn
Riik: AE; LB
Aadress: Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut; Villa No. 1,251/9A Street, Al Mardaf, Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
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
42177
Nimekirja kuupäev: 02.05.2025
  • ISMAIL, Mohamad Hassan
Riik: BG; LB
Aadress: Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
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
42178
Nimekirja kuupäev: 02.05.2025
  • ARTVIN MARITIME AND TRADE LIMITED COMPANY
Riik: TR
Aadress: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul
Märkus: (Linked To: POLA RAIZ 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
42179
Nimekirja kuupäev: 02.05.2025
  • SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Riik: TR
Aadress: Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul
Märkus: (Linked To: POLA RAIZ 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
42184
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY NOVELCO
  • LIMITED LIABILITY COMPANY NOVELKO
Riik: RU
Aadress: 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region, 141580
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
42186
Nimekirja kuupäev: 02.05.2025
  • ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
  • ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT
  • VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA
  • YUNARMIA
  • YUNARMIYA
Riik: RU
Aadress: 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033; Znamenka Street, Building 19, Moscow, 119160
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
42188
Nimekirja kuupäev: 02.05.2025
  • GRIGOREV, Girgorij Igorevich
  • GRIGORIEV, Grigoriy Igorevich
Riik: RU
Aadress: Urovskaya, Building 95, Flat 7, Moscow, 125466
Märkus: (Linked To: LIMITED LIABILITY COMPANY NOVELCO)
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
42191
Nimekirja kuupäev: 02.05.2025
  • GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU
  • KRYMPATRIOTTSENTR
  • REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.
  • STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Riik: UA
Aadress: 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea, 295044
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
42193
Nimekirja kuupäev: 02.05.2025
  • AL-MOSSALEM, Ali Said
  • MOSSALEM, Ali
  • MOSSALEM, Ali Said
Riik: LB
Märkus: (Linked To: AHMAD, Nazem Said)
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
42196
Nimekirja kuupäev: 02.05.2025
  • BASHKIROV, Aleksei Vladimirovich
  • BASHKIROV, Alexey Vladimirovich
Riik: CY; RU
Aadress: 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101
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
42197
Nimekirja kuupäev: 02.05.2025
  • KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam
  • NAGARAJAN, Sundar
Riik: BE; GB
Aadress: 32 Westlands Close, Hayes, UB3 4PY; Sint-Theresiastraat 33, Antwerp, 2600
Märkus: (Linked To: AHMAD, Nazem Said)
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
42200
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
  • LLC NGF
Riik: RU
Aadress: 2 Gorbunova St., Building 3, Room 300, Moscow, 121596
Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42201
Nimekirja kuupäev: 02.05.2025
  • WCP MANAGEMENT COMPANY LTD
Riik: AE
Aadress: 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42203
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY NDN
Riik: RU
Aadress: 9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503
Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42204
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY TRANSLINEINVEST
  • OOO TRANSLAININVEST
Riik: RU
Aadress: 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42205
Nimekirja kuupäev: 02.05.2025
  • ASAYRAN, Ali Raaouf
  • ASAYRAN, Ali Ra'ouf
  • OSSEIRAN, Ali
  • OSSEIRAN, Ali Raouf
Riik: AE
Aadress: Dubai
Märkus: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
42206
Nimekirja kuupäev: 02.05.2025
  • SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Riik: TR
Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42207
Nimekirja kuupäev: 02.05.2025
  • HEADEY INVESTMENTS LIMITED
Riik: CY
Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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.