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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44847
Nimekirja kuupäev: 27.06.2025
  • GLOBALTRANS LIMITED
  • GT LTD
Riik: RU
Aadress: Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg, 195112
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
44848
Nimekirja kuupäev: 27.06.2025
  • OOO MAYAK
Riik: RU
Aadress: Plekhanova D. 15A, Str. 3, Office 1, Moscow, 111141; Proezd 1-I Perova Polya D. 9, Str. 1, Moscow, 111141
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
44849
Nimekirja kuupäev: 27.06.2025
  • NPK FOTONIKA LIMITED LIABILITY COMPANY
  • NPK PHOTONICA
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA
Riik: RU
Aadress: Pr-Kt Yuriya Gagarina D. 2, Saint Petersburg, 196105; Ul. Sofiiskaya D. 54, Lit. A, Office 214, Saint Petersburg, 192241
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
44850
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY ASERVICE
  • OOO AVIASERVIS
Riik: RU
Aadress: Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106
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
44851
Nimekirja kuupäev: 27.06.2025
  • OOO SOLAR SEKYURITI
  • ROSTELEKOM SOLAR
  • RT SOLAR
Riik: RU
Aadress: Per. Nikitskiy, 7c1, Moscow, 125009; Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow, 127015
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
44852
Nimekirja kuupäev: 27.06.2025
  • VERTIKAL LIMITED
Riik: RU
Aadress: Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint Petersburg, 196084
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
44853
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY STRELOI
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
  • STRELOI OOO
  • STRELOY LLC
Riik: RU
Aadress: Per. Dmitrovskii D. 13, Office 7, Saint Petersburg, 191025
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
44854
Nimekirja kuupäev: 27.06.2025
  • SIBERICA OY
Riik: FI
Aadress: Hakintie 7A, Vantaa, Uusimaa, 01380
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
44855
Nimekirja kuupäev: 27.06.2025
  • BUZIN, Ilya Andreevich
  • BUZIN, Ilya Andreyevich
Riik: RU
Märkus: (Linked To: VERTIKAL LIMITED)
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
44856
Nimekirja kuupäev: 27.06.2025
  • TEMIN, Gabriel
Riik: FI; FR
Märkus: (Linked To: SIBERICA OY)
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
44857
Nimekirja kuupäev: 27.06.2025
  • TEMIN, Catherine Esther
Riik: FI
Märkus: (Linked To: SIBERICA OY)
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
44858
Nimekirja kuupäev: 27.06.2025
  • LUMINOR LOGISTICS
  • LUMINOR OY
Riik: FI
Aadress: Hakintie 7A, Vantaa, Uusimaa, 01380
Märkus: (Linked To: TEMIN, Gabriel)
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
44861
Nimekirja kuupäev: 27.06.2025
  • OOO VMK
Riik: RU
Aadress: Samara; ul. im Kutyakova I.S. d. 64a, office 32A, Saratov, 410012
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
44862
Nimekirja kuupäev: 27.06.2025
  • AO OMK
  • JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Riik: RU
Aadress: Nab. Ozerkovskaya D. 28, Str. 2, Moscow, 115184
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
44864
Nimekirja kuupäev: 27.06.2025
  • KRIVORUCHKO, Ekaterina Vladimirovna
  • TOROPOVA, Ekaterina Vladimirovna
  • TOROPOVA, Yekaterina
Riik: RU
Märkus: (Linked To: KRIVORUCHKO, Aleksei Yurievich)
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
44865
Nimekirja kuupäev: 27.06.2025
  • AHMADINEJAD, Mahmood
  • AHMADI NEJAD, Mahmoud
  • AHMADINEJAD, Mahmoud
  • AHMADI-NEJAD, Mahmud
  • AHMADINEJHAD, Mahmoud
  • AHMADINEZHAD, Mahmoud
  • AHMEDINEJAD, Mahmud
Riik: IR
Aadress: Tehran
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Programm: HOSTAGES-EO14078; IRAN
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
44866
Nimekirja kuupäev: 27.06.2025
  • AK BARS BANK
  • AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
  • JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: D. 1, ul. Dekabristov, Kazan, 420066
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
44867
Nimekirja kuupäev: 27.06.2025
  • DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya
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
44869
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO PLUTON
Riik: RU
Aadress: Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120
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
44870
Nimekirja kuupäev: 27.06.2025
  • AO AGD DAIMONDS
  • JSC AGD DIAMONDS
Riik: RU
Aadress: Pr-Kt Troitski D.168, Arkhangel'sk, 163001
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
21899 tulemust leitud.