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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44203
Nimekirja kuupäev: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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
44215
Nimekirja kuupäev: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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: 03.05.2025
  • 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
21749 tulemust leitud.