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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42727
Nimekirja kuupäev: 04.05.2025
  • JSC NGT
  • NGT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Riik: RU
Aadress: Ul. Fominskaya D.54, Perm, 614058
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
42728
Nimekirja kuupäev: 04.05.2025
  • BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
  • BMA SPEDITION GMBH
Riik: BY; DE; KZ; PL; RU
Aadress: Am Fuchsbau 1, Bad Saarow, 15526; Justus-von-Liebig-Str. 21, Alzey, 55232; Minsk; Pavlodar; Siedlce; Smolensk
Märkus: (Linked To: KOSTIOUK, Evgueni)
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
42729
Nimekirja kuupäev: 04.05.2025
  • KONEISTO CONSULTING
  • KONEISTO INTERNATIONAL OY
  • KONEISTO TECHNOLOGY
Riik: FI
Aadress: Hirsalantie 11, Jorvas, 02420; Salmitie 3, Masala, 02430
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
42730
Nimekirja kuupäev: 04.05.2025
  • SAKOULINE, Alexandre
  • SAKULIN, Alexander
Riik: FI
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
42731
Nimekirja kuupäev: 04.05.2025
  • DREMOVA, Evgenia
Riik: FI
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
42732
Nimekirja kuupäev: 04.05.2025
  • HI-TECH KONEISTO INTERNATIONAL OY
Riik: FI
Aadress: Hirsalantie 11, Jorvas, 02420
Märkus: (Linked To: DREMOVA, Evgenia)
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
42733
Nimekirja kuupäev: 04.05.2025
  • MASHOIL LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
Riik: RU
Aadress: d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017
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
42734
Nimekirja kuupäev: 04.05.2025
  • AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
  • DULAC CAPITAL LTD
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Riik: CH; RU
Aadress: Arosastrasse 7, Zurich, 8008; Pr-kt Leningradskii, Moscow, 125167; Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110
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
42735
Nimekirja kuupäev: 04.05.2025
  • SCHMUCKI, Anselm Oskar
  • SCHMUCKI, Oskar Anselm
  • SHMUKKI, Anselm Oskar
Riik: AE; CH; RU; SG
Aadress: Moscow; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah
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
42736
Nimekirja kuupäev: 04.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
  • URALMASH NGO KHOLDING OOO
  • URALMASH OIL AND GAS EQUIPMENT HOLDING
  • URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036
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
42738
Nimekirja kuupäev: 04.05.2025
  • MEHDI, Rezaei
  • PORSAFI, Shahram
  • POURSAFI, Shahram
  • PURSAFI, Shahram
  • REZAYI, Mehdi
Riik: SY
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
42739
Nimekirja kuupäev: 04.05.2025
  • EAST STAR INVESTMENTS LIMITED
Riik: RU
Aadress: d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, Moscow, 108813
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42740
Nimekirja kuupäev: 04.05.2025
  • SCHLOSS HOLDING OU
Riik: EE
Aadress: Tekhnika Tn 33-9, Tallinn, 10613
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42741
Nimekirja kuupäev: 04.05.2025
  • AZIMI, Ruhollah
  • BAZGHANDI, Rouhollah
Riik: IR
Aadress: Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, Zanbilabad District, 3716945864
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
42742
Nimekirja kuupäev: 04.05.2025
  • SERAJ, Reza
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
42743
Nimekirja kuupäev: 04.05.2025
  • REY AIRLINES
  • REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197; No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul
Märkus: (Linked To: AMINI, Hossein Hafez)
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
42744
Nimekirja kuupäev: 04.05.2025
  • RB HOLDING LIMITED
Riik: MT
Aadress: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42745
Nimekirja kuupäev: 04.05.2025
  • RB CONSULTING LIMITED
Riik: MT
Aadress: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42746
Nimekirja kuupäev: 04.05.2025
  • ROBARIN LTD
Riik: CY
Aadress: Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42747
Nimekirja kuupäev: 04.05.2025
  • SALING DEVELOPMENT LP
Riik: GB
Aadress: Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
21749 tulemust leitud.