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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43996
Nimekirja kuupäev: 04.05.2025
  • REGION-PROF LLC
Riik: RU
Aadress: Profsoyuznaya ulitsa d. 108, Moscow, 117437; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow, 117437
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
43997
Nimekirja kuupäev: 04.05.2025
  • OOO RADIOTEKHSNAB
  • RADIOTECHSNAB
Riik: RU
Aadress: Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 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
43998
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY SIAISI
Riik: RU
Aadress: B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850
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
43999
Nimekirja kuupäev: 04.05.2025
  • OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
  • TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
  • TSC LTD
Riik: RU
Aadress: Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, Moscow, 105082
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
44000
Nimekirja kuupäev: 04.05.2025
  • LLC RM DESIGN AND DEVELOPMENT
  • OSOO RM DIZAYN AND DEVELOPMENT
  • OSOO RM DIZAYN END DEVELOPMENT
  • RM DESIGNANDDEVELOPMENT
  • RM DESIGN&DEVELOPMENT
  • RM DIZAIN AND DEVELOPMENT OSOO
Riik: KG
Aadress: Chyngyza Atymatova Str., 303, Bishkek, 720016
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
44016
Nimekirja kuupäev: 04.05.2025
  • DONG, Wenbo
Riik: CN
Märkus: (Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
Programm: NPWMD
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
44017
Nimekirja kuupäev: 04.05.2025
  • NOORI, Hamid Reza
  • NURI, Hamid Reza
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44018
Nimekirja kuupäev: 04.05.2025
  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
  • SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
Riik: CN
Aadress: No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44019
Nimekirja kuupäev: 04.05.2025
  • SU, Chunpeng
Riik: CN
Märkus: (Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
Programm: NPWMD
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
44020
Nimekirja kuupäev: 04.05.2025
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
  • LLC TSTO DELTA-AERO
Riik: RU
Aadress: Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44021
Nimekirja kuupäev: 04.05.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
  • JSC SPE AEROSILA
  • NPP AEROSILA, AO
Riik: RU
Aadress: 6, Zhdanov Str, Stupino, Moscow region, 142800
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44022
Nimekirja kuupäev: 04.05.2025
  • AO ODK-STAR
  • JOINT STOCK COMPANY STAR
  • JSC UEC STAR
Riik: RU
Aadress: Ul. Kuibysheva D. 140A, Perm, 614990
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD; 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
44023
Nimekirja kuupäev: 04.05.2025
  • GOGERDCHIAN, Mehdi
  • GUGERDCHIAN, Mehdi
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44024
Nimekirja kuupäev: 04.05.2025
  • OSOO PROGRESS LIDER
  • PROGRESS LEADER LLC
Riik: KG
Aadress: Skryabina 39/1, Bishkek, 720001
Märkus: (Linked To: LIMITED LIABILITY COMPANY SIAISI)
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
44025
Nimekirja kuupäev: 04.05.2025
  • A'INI, Hosein Omid
  • A'INI, Husayn
  • AYINI, Hosein
Riik: IR
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44026
Nimekirja kuupäev: 04.05.2025
  • TOKDEMIR, Mehmet
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44027
Nimekirja kuupäev: 04.05.2025
  • AYKUT, Alaaddin
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Programm: IFSR; NPWMD
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
44028
Nimekirja kuupäev: 04.05.2025
  • ZAO GTME TEKHNOLOGII
Riik: KG
Aadress: Str. Fatyanova 43, Bishkek, 720001
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
44029
Nimekirja kuupäev: 04.05.2025
  • JIMENEZ CASTRO, Mario Alberto
  • KASTOR
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
44030
Nimekirja kuupäev: 04.05.2025
  • CARGOLINE LLC
  • OSOO KARGOLAYN
Riik: KG
Aadress: Str. Shabdan Baatyra 27/1, Bishkek, 720001
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.