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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41798
  • NARZIEVA, Saodat Burxanovna
Riik: UZ
Märkus: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41856
  • EFENDIEV, Nazim Tofik Ogly
Riik: RU
Aadress: 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090
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
41857
  • KOCHAROV, Vakhtang Ernstovich
Riik: AE; 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
41859
  • ISMAILOVA, Gulnoz Zunnurovna
  • KOCHAROVA, Gulnoz Zunnurovna
Riik: CH; CY; RU
Märkus: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41860
  • DAVYDOVA, Natalya
  • STRESHINSKAYA, Natalia Alekseyevna
  • STRESHINSKAYA, Natalia Alexeevna
  • STRESHINSKAYA, Natalya
  • Tetya Motya
Riik: FR; RU
Aadress: 65 Route de Bievres, Verrieres-le-Buisson, 91370; Posledniy Per. 14, Apt #6, Moscow, 107045
Märkus: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41861
  • JINPAI TECHNOLOGY HONG KONG CO., LTD.
  • KING PAI TECHNOLOGY CO., LTD.
  • KING-PAI TECHNOLOGY HK CO., LIMITED
Riik: CN
Aadress: Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong
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
41876
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
  • IFP RAN FGBU
  • KIPP
  • P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334
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
41896
  • SUMILAB
  • SUMILAB, S.A. DE C.V.
Riik: MX
Aadress: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Ciudad Obregon, Sonora; Culiacan, Sinaloa; Hermosillo, Sonora; Los Mochis, Sinaloa; Mazatlan, Sinaloa
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
41897
  • El Guero
  • Guero Moreno
  • GUZMAN LOPEZ, Joaquin
  • Moreno
Riik: MX
Aadress: Sinaloa
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
41898
  • PEREZ URIBE, Raymundo
Riik: MX
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
41899
  • PAEZ LOPEZ, Saul
Riik: MX
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
41917
  • IIB
  • INTERNATIONAL INVESTMENT BANK
  • MEZHDUNARODNY INVESTITSIONNY BANK
Riik: HU; RU
Aadress: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
41918
  • AO MIB KAPITAL
  • CJSC IIB CAPITAL
  • JOINT STOCK COMPANY IIB CAPITAL
Riik: RU
Aadress: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078
Märkus: (Linked To: INTERNATIONAL INVESTMENT BANK)
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
41919
  • LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
  • OOO KHK YUESEM
  • USM HOLDINGS LIMITED
Riik: RU
Aadress: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
41920
  • LEBEDINSKI GOK AO
  • LEBEDINSKIY GOK JSC
  • LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
  • LGOK
Riik: RU
Aadress: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191
Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
41921
  • SHTORM TEKHNOLOGII OOO
  • STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205
Märkus: (Linked To: NEXIGN JOINT STOCK 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
41922
  • USM CITY LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
41923
  • SKOCH, Varvara Andreevna
  • SKOCH, Varvara Andreyevna
Riik: GB
Aadress: 34 Woronzow Road, St. John's Wood, London, NW8 6AT
Märkus: (Linked To: SKOCH, Andrei 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
41936
  • DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
  • DEXIAS IPTLC
Riik: TR
Aadress: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
41956
  • LOGAID
Riik: RU
Aadress: Ryazanskiy prospekt, dom 10, stroenie 2, Moscow, 109428; ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow, 111674; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow, 125481
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
31472 tulemust leitud.