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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41083
  • STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Riik: UA
Aadress: 4 Victory Square, Melitopol, 72300; 51 Getmana Sahaidachnovo St., Melitopol, 72312
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
41084
  • BUSEL, Nikita Petrovich
Riik: UA
Aadress: Melitopol, Zaporizhzhia Region
Märkus: (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR)
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
41095
  • PJSC ZAVOD TULA
  • PUBLIC JOINT STOCK COMPANY ZAVOD TULA
  • ZAVOD TULA PAO
Riik: RU
Aadress: 28 F. Smirnov Street, Tula, Tula Region, 300041
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
41096
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
  • OOO TAIMYRNEFTEGAZ-PORT
  • TAIMYRNEFTEGAZ-PORT LLC
  • TAYMYRNEFTEGAZ-PORT
Riik: RU
Aadress: Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, 647000
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
41097
  • JSC KAZAN OPTICAL AND MECHANICAL PLANT
  • KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
  • KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
Riik: RU
Aadress: 37 Lipatova St., Kazan, Tatarstan Republic, 420075
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
41098
  • ENIKS AO
  • JOINT STOCK COMPANY ENIKS
  • JSC ENIKS
Riik: RU
Aadress: 120 Korolenko St., Kazan, Tatarstan Republic, 420094
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
41102
  • KONDRATIEV, Veniamin Ivanovich
  • KONDRATYEV, Veniamin Ivanovich
Riik: RU
Aadress: Krasnodar Territory
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
41103
  • SHUMKOV, Vadim Mikhailovich
  • SHUMKOV, Vadim Mikhaylovich
Riik: RU
Aadress: Kurgan Region
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
41104
  • NOSOV, Sergey Konstantinovich
Riik: RU
Aadress: Magadan Region
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
41105
  • MELNICHENKO, Oleg Vladimirovich
Riik: RU
Aadress: Penza Region
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
41106
  • ZDUNOV, Artem Alekseyevich
  • ZDUNOV, Artyom Alekseyevich
Riik: RU
Aadress: Mordovia Republic
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
41107
  • CHIBIS, Andrey Vladimirovich
Riik: RU
Aadress: Murmansk Region
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
41108
  • BEZDUDNIY, Yuriy Vasilevich
  • BEZDUDNY, Yury Vasilevich
Riik: RU
Aadress: Nenets Autonomous Area
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
41109
  • NIKITIN, Gleb Sergeyevich
Riik: RU
Aadress: Nizhniy Novgorod Region
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
41110
  • BURKOV, Aleksandr Leonidovich
  • BURKOV, Oleksandr Leonidovych
Riik: RU
Aadress: Omsk Region
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
41111
  • CITADEL HOLDING
  • CITADEL LLC
  • CITADEL OOO
  • LIMITED LIABILITY COMPANY CITADEL
  • LLC TSITADEL
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
  • TSITADEL GROUP
Riik: RU
Aadress: Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607
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
41112
  • CHEREPENNIKOV, Anton Andreevich
  • CHEREPENNIKOV, Anton Andreyevich
Riik: RU
Aadress: 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41113
  • IKS HOLDING
  • LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
  • X-HOLDING
Riik: RU
Aadress: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Märkus: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
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
41114
  • LIMITED LIABILITY COMPANY OSNOVA LAB
Riik: RU
Aadress: Spartakovskaya square, house 14, building 2, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41115
  • LIMITED LIABILITY COMPANY MALVIN SYSTEMS
  • MALVINE SYSTEMS
Riik: RU
Aadress: Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706
Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
31577 tulemust leitud.