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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44220
Nimekirja kuupäev: 05.08.2025
  • TOROSOV, Ilya Eduardovich
  • TOROSYAN, Ilya Edikovich
Riik: RU
Aadress: 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
44221
Nimekirja kuupäev: 05.08.2025
  • OZEAN BAUSTOFFE GMBH AND CO. KG
  • OZEAN BAUSTOFFE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44222
Nimekirja kuupäev: 05.08.2025
  • KHERSONTSEV, Aleksey Igorevich
  • KHERSONTSEV, Alexey Ihorovych
Riik: RU
Aadress: 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
44223
Nimekirja kuupäev: 05.08.2025
  • LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
  • PMC VEGA
  • VEGACY
Riik: RU
Aadress: 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103
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
44225
Nimekirja kuupäev: 05.08.2025
  • SMOLIN, Anatoli Anatolevich
  • SMOLIN, Anatoliy Anatolyevich
  • SMOLIN, Anatoly
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
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
44227
Nimekirja kuupäev: 05.08.2025
  • CONSTRUHOGAR
Riik: GT
Aadress: San Marcos
Märkus: (Linked To: MORALES CIFUENTES, Juan Jose)
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
44229
Nimekirja kuupäev: 05.08.2025
  • OSMAKOV, Vasiliy Sergeevich
  • OSMAKOV, Vasily Sergeyevich
Riik: RU
Aadress: 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
44230
Nimekirja kuupäev: 05.08.2025
  • SNIKKARS, Pavel Nikolaevich
Riik: RU
Aadress: 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
44231
Nimekirja kuupäev: 05.08.2025
  • GORNIN, Leonid Vladimirovich
Riik: RU
Aadress: 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
44232
Nimekirja kuupäev: 05.08.2025
  • STRAMILOV, Igor Mikhailovich
Riik: RU
Aadress: 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
44236
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
  • OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44237
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT BAUWERKE GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44238
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
  • OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44239
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Wiesenstrasse 24, Neu Isenburg, 63263
Märkus: (Linked To: RAHMANI, Ajmal)
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
44240
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44241
Nimekirja kuupäev: 05.08.2025
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Riik: DE
Aadress: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44242
Nimekirja kuupäev: 05.08.2025
  • RG IMMOPROJEKT GMBH AND CO. KG
  • RG IMMOPROJEKT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44243
Nimekirja kuupäev: 05.08.2025
  • RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
  • RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44244
Nimekirja kuupäev: 05.08.2025
  • RG REAL ESTATE GMBH AND CO. KG
  • RG REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
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
44247
Nimekirja kuupäev: 05.08.2025
  • THE FERN LIMITED
Riik: AE
Aadress: PO Box 22693, Jebel Ali Free Zone Authority
Märkus: (Linked To: RAHMANI, Ajmal)
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
21584 tulemust leitud.