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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44160
Nimekirja kuupäev: 29.06.2025
  • NIPIGAS IT LLC
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
Riik: RU
Aadress: 65 Profsoyuznaya Street, Room 1, Moscow, 117342
Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA 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
44161
Nimekirja kuupäev: 29.06.2025
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Riik: RU
Aadress: 118 Krasnaya Street, Krasnodar, 350000
Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA 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
44164
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY FIVEL
Riik: RU
Aadress: Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, St. Petersburg, 195196
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
44196
Nimekirja kuupäev: 29.06.2025
  • MIR RAHMAN, Haji
  • RACHMANI MIR RACHMAN, Chatzi Atzmal
  • RAHMANI, Ajmail
  • RAHMANI, Ajmal
  • RAHMANI, Haji Ajmal
  • RAHMANI MIR RAHMAN, Ajmal
  • RAHMANI MIR RAHMAN, Haji Ajmal
Riik: AE
Aadress: Meadows, No. 9, Street 14, Villa 3, Dubai, 346049
Programm: GLOMAG
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
44197
Nimekirja kuupäev: 29.06.2025
  • PYRAMAXIA LIMITED
Riik: CY
Aadress: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44198
Nimekirja kuupäev: 29.06.2025
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44199
Nimekirja kuupäev: 29.06.2025
  • KOSMOSAVIA OOO
  • LIMITED LIABILITY COMPANY KOSMOSAVIA
Riik: RU
Aadress: 10 Pskovskaya St., Building 1, Floor 11, Office 297, Moscow, 127253
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
44200
Nimekirja kuupäev: 29.06.2025
  • JSC RIRT
  • OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Riik: RU
Aadress: 19 Staraya Basmannaya str., building 12, Moscow, 105066; Pl. Rastrelli D. 2, Saint Petersburg, 191124; Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint Petersburg, 192012
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
44201
Nimekirja kuupäev: 29.06.2025
  • OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG
  • OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44202
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
  • PYATY ELEMENT TREIDING OOO
  • PYATYI ELEMENT TRADING OOO
Riik: RU
Aadress: 7 Talinnskaya St., Room 1-N, Office 350 Letter O, Saint Petersburg, 195196
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
44203
Nimekirja kuupäev: 29.06.2025
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44204
Nimekirja kuupäev: 29.06.2025
  • FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
  • PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE
Riik: RU
Aadress: Sverdlova Street 4, Dzerzhinsk, 606002
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
44205
Nimekirja kuupäev: 29.06.2025
  • PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
  • PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44206
Nimekirja kuupäev: 29.06.2025
  • OAO SAKHMP
  • PJSC SASCO
  • PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
Riik: RU
Aadress: d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620
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
44207
Nimekirja kuupäev: 29.06.2025
  • PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
  • PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44208
Nimekirja kuupäev: 29.06.2025
  • OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
  • OOO MPL VANINO SAKHALIN
Riik: RU
Aadress: d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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
44209
Nimekirja kuupäev: 29.06.2025
  • PYRAMAXIA REAL ESTATE GMBH AND CO. KG
  • PYRAMAXIA REAL ESTATE GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44210
Nimekirja kuupäev: 29.06.2025
  • RG HOLDINGS LTD
Riik: CY
Aadress: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44211
Nimekirja kuupäev: 29.06.2025
  • AO VOSTOK TREID INVEST
Riik: RU
Aadress: d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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
44213
Nimekirja kuupäev: 29.06.2025
  • RG GENERAL TRADING FZE
  • RG GROUP FZE
  • THE RAHMANI GROUP
Riik: AE
Aadress: Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
21899 tulemust leitud.