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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43223
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
  • VMC LLC
Riik: RU
Aadress: 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai, 690091; 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, Moscow, 127495
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
43225
Nimekirja kuupäev: 04.05.2025
  • CLOSED JOINT STOCK COMPANY TEKHKRIM
  • TECHCRIM JOINT STOCK COMPANY
Riik: RU
Aadress: ul. Golyanski Poselok d. 8, Izhevsk, 426063
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
43226
Nimekirja kuupäev: 04.05.2025
  • SARKISOV, Ruslan Eduardovich
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
43228
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Riik: RU
Aadress: 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow
Märkus: (Linked To: SARKISOV, Ruslan Eduardovich)
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
43229
Nimekirja kuupäev: 04.05.2025
  • SADYKOV, Rinat Nailevich
  • SADYKOV, Rinat Nailyevich
Riik: RU
Aadress: Kazan, Republic of Tatarstan
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
43232
Nimekirja kuupäev: 04.05.2025
  • MISHONOVA, Ksenia Vladimirovna
  • MISHONOVA, Kseniya Vladimirovna
Riik: RU
Aadress: 1 Stroiteley Blvd, Krasnogorsk, Moscow Region, 143407
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
43233
Nimekirja kuupäev: 04.05.2025
  • A.E. NUDELMAN KB TOCHMASH JSC
  • A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
  • JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA
  • JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Riik: RU
Aadress: St. Vvedenskogo 8, Moscow, 117342
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
43234
Nimekirja kuupäev: 04.05.2025
  • ABRAMCHENKO, Viktoria Valerievna
  • ABRAMCHENKO, Viktoriya Valeriyevna
  • ABRAMCHENKO, Viktoriya Valeryevna
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
43235
Nimekirja kuupäev: 04.05.2025
  • LEVITIN, Igor Evgenevich
  • LEVITIN, Igor Evgenyevich
  • LEVITIN, Igor Yevgenyevich
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
43236
Nimekirja kuupäev: 04.05.2025
  • SHALKOV, Dmitriy Vladislavovich
  • SHALKOV, Dmitry Vladislavovich
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
43237
Nimekirja kuupäev: 04.05.2025
  • TORGOVYI DOM PROMELECTRONIKA OOO
Riik: RU
Aadress: Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, Sverdlovsk Oblast, 620034
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
43238
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY ALTERNATIVA
Riik: RU
Aadress: Ulitsa Hohryakova, Dom 74, Ofis 1401, Ekaterinburg, Sverdlovsk Oblast, 620014
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
43239
Nimekirja kuupäev: 04.05.2025
  • VOSTOKOV, Aleksei Aleksandrovich
  • VOSTOKOV, Alexey
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43240
Nimekirja kuupäev: 04.05.2025
  • POLIN, Vladimir Anatolevich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43241
Nimekirja kuupäev: 04.05.2025
  • GRACHEV, Pavel Sergeyevich
  • GRACHYOV, Pavel Sergeevich
Riik: RU
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
43242
Nimekirja kuupäev: 04.05.2025
  • GLOBALVOENTREIDING LTD OOO
  • LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
  • LLC GLOBALVOENTRAIDING LTD
Riik: RU
Aadress: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113
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
43243
Nimekirja kuupäev: 04.05.2025
  • KESAEV, Igor Albertovich
  • KESAEV, Ihor Albertovych
  • KESAYEV, Igor Albertovich
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
43244
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
  • MERKURI SERVISEZ OOO
Riik: RU
Aadress: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, Moscow, 107113
Märkus: (Linked To: KESAEV, Igor Albertovich)
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
43245
Nimekirja kuupäev: 04.05.2025
  • FEMILI OFIS OOO
  • LIMITED LIABILITY COMPANY FEMILI OFIS
Riik: RU
Aadress: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, 107113
Märkus: (Linked To: KESAEV, Igor Albertovich)
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
43246
Nimekirja kuupäev: 04.05.2025
  • FO-MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY FO-MENEDZHMENT
Riik: RU
Aadress: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113
Märkus: (Linked To: KESAEV, Igor Albertovich)
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.