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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42072
  • PATRIOT PMC
  • PATRIOT PRIVATE MILITARY COMPANY
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
42073
  • KHUSNULLIN, Marat Shakirzyanovich
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
42074
  • PAKERMANOV, Evgeni Markovich
  • PAKERMANOV, Evgeny Markovich
Riik: RU
Märkus: (Linked To: RUSATOM OVERSEAS 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
42075
  • CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
  • CHINA HEAD TECHNOLOGY CO
  • HEAD AEROSPACE GROUP
Riik: CN
Aadress: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42076
  • U-TERRA LLC
  • YU-TERRA LLC
Riik: RU
Aadress: d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609
Märkus: (Linked To: USM URBAN MINING LIMITED LIABILITY 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
42077
  • ZINCUM LLC
Riik: RU
Aadress: zd. 1 k. 3, Zheleznogorsk, 307170
Märkus: (Linked To: USM URBAN MINING LIMITED LIABILITY 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
42078
  • METALLOINVEST TRADING AG
  • MIT AG
Riik: CH
Aadress: Alte Steinhauserstrasse 19 Cham, Zug, 6330
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
42079
  • HAMRIYAH STEEL FREE ZONE COMPANY
  • HAMRIYAH STEEL FZC
Riik: AE
Aadress: PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah
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
42080
  • AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
  • AKKERMAN CEMENT CA OOO
  • AKKERMAN CEMENT CENTRAL ASIA
  • AKKERMAN CEMENT TSA LLC
  • AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
  • AKKERMANN TSEMENT TSA OOO
Riik: UZ
Aadress: Sanoat hududi, Akhangaran
Märkus: (Linked To: AKKERMAN CEMENT OOO)
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
42081
  • CITY DEVELOPMENT LIMITED LIABILITY COMPANY
  • OOO SITI-DEVELOPMENT
Riik: RU
Aadress: d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112
Märkus: (Linked To: USM CITY LIMITED LIABILITY 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
42082
  • AKHANGARANCEMENT JOINT STOCK COMPANY
  • JOINT STOCK COMPANY OHANGARONSEMENT
  • OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
Riik: UZ
Aadress: Promzona, g. Akhangaran, Tashkent Province, 110300
Märkus: (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY 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
42083
  • LIMITED LIABILITY COMPANY FORUM
  • OOO FORUM
Riik: RU
Aadress: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
42084
  • LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
  • OOO ZEMELNYE TEKHNOLOGII
Riik: RU
Aadress: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357
Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42085
  • LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
  • OOO NOVOGORSK NEDVIZHIMOST
Riik: RU
Aadress: 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435
Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42086
  • MEGAFON PAO
Riik: RU
Aadress: Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006
Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY 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
42087
  • JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
  • JSC VPA TOCHMASH
  • TOCHMASH
  • VLADIMIR TOCHMASH
  • VPO TOCHMASH AO
Riik: RU
Aadress: D. 1a Ul. Severnaya, Vladimir, 600007
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
42096
  • HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Riik: RU
Aadress: Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 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
42097
  • MANAGEMENT COMPANY METALLOINVEST LLC
  • UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Riik: RU
Aadress: Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070
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
42098
  • MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Riik: RU
Aadress: Ulitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170
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
42136
  • USM METALLOINVEST LIMITED LIABILITY COMPANY
  • YUESEM METALLOINVEST OOO
Riik: RU
Aadress: d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069
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
31472 tulemust leitud.