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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44215
Nimekirja kuupäev: 29.06.2025
  • AK MIKROTEKH
  • LIMITED LIABILITY COMPANY AK MICROTECH
  • LLC AKM
Riik: RU
Aadress: Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587
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
44216
Nimekirja kuupäev: 29.06.2025
  • MCI DOO BEOGRAD
  • MCI TRADING DOO BEOGRAD PALILULA
Riik: RS
Aadress: Mirocka 1/1, Belgrade, 11060
Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
44217
Nimekirja kuupäev: 29.06.2025
  • CVETIC, Ivan
Riik: RS
Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
44218
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY IMEX EXPERT
Riik: RU
Aadress: 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000
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
44219
Nimekirja kuupäev: 29.06.2025
  • OZEAN GROUP GMBH
  • OZEAN HORIZONT 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
44220
Nimekirja kuupäev: 29.06.2025
  • TOROSOV, Ilya Eduardovich
  • TOROSYAN, Ilya Edikovich
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
44221
Nimekirja kuupäev: 29.06.2025
  • OZEAN BAUSTOFFE GMBH AND CO. KG
  • OZEAN BAUSTOFFE 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
44222
Nimekirja kuupäev: 29.06.2025
  • KHERSONTSEV, Aleksey Igorevich
  • KHERSONTSEV, Alexey Ihorovych
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
44223
Nimekirja kuupäev: 29.06.2025
  • LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
  • PMC VEGA
  • VEGACY
Riik: RU
Aadress: 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103
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
44225
Nimekirja kuupäev: 29.06.2025
  • SMOLIN, Anatoli Anatolevich
  • SMOLIN, Anatoliy Anatolyevich
  • SMOLIN, Anatoly
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
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
44227
Nimekirja kuupäev: 29.06.2025
  • CONSTRUHOGAR
Riik: GT
Aadress: San Marcos
Märkus: (Linked To: MORALES CIFUENTES, Juan Jose)
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
44229
Nimekirja kuupäev: 29.06.2025
  • OSMAKOV, Vasiliy Sergeevich
  • OSMAKOV, Vasily Sergeyevich
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
44230
Nimekirja kuupäev: 29.06.2025
  • SNIKKARS, Pavel Nikolaevich
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
44231
Nimekirja kuupäev: 29.06.2025
  • GORNIN, Leonid Vladimirovich
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
44232
Nimekirja kuupäev: 29.06.2025
  • STRAMILOV, Igor Mikhailovich
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
44236
Nimekirja kuupäev: 29.06.2025
  • OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
  • OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Riik: DE
Aadress: 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
44237
Nimekirja kuupäev: 29.06.2025
  • OZEAN HORIZONT BAUWERKE 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
44238
Nimekirja kuupäev: 29.06.2025
  • OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
  • OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Riik: DE
Aadress: 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
44239
Nimekirja kuupäev: 29.06.2025
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Wiesenstrasse 24, Neu Isenburg, 63263
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
44240
Nimekirja kuupäev: 29.06.2025
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, 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
21899 tulemust leitud.