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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44857
Nimekirja kuupäev: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
44871
Nimekirja kuupäev: 02.05.2025
  • GRIB DIAMONDS
Riik: BE
Aadress: Schupstraat 21, Antwerpen, 2018
Märkus: (Linked To: JSC AGD DIAMONDS)
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
44872
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
  • SVETLANA ROST JOINT STOCK COMPANY
Riik: RU
Aadress: d.27 Prospekt Engelsa, Saint Petersburg, 194156
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
44873
Nimekirja kuupäev: 02.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
  • ROST PROGRESS OOO
Riik: RU
Aadress: d.27 Prospekt Engelsa, Saint Petersburg, 194156
Märkus: (Linked To: SVETLANA ROST 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
44875
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
  • JSC SEZ TECHNOPOLIS MOSCOW
  • SEZ ZELENOGRAD
  • TVZ ZELENOGRAD
Riik: RU
Aadress: Per. Pechatnikov D. 12, Moscow, 107045
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
44876
Nimekirja kuupäev: 02.05.2025
  • FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS
  • RNIIRS
Riik: RU
Aadress: ul. Nansena d. 130, Rostov-na-Donu, 344038
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
44877
Nimekirja kuupäev: 02.05.2025
  • AO AVTOVAZ
  • JOINT STOCK COMPANY AVTOVAZ
  • OPEN JOINT STOCK COMPANY AVTOVAZ
Riik: RU
Aadress: Sh. Yuzhnoe D. 36, Tol'yatti, 445024
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
44878
Nimekirja kuupäev: 02.05.2025
  • CLOSED JOINT STOCK COMPANY RENO RUSSIA
  • JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
  • JSC MAF MOSKVICH
  • MOSCOW AUTOMOBILE PLANT MOSKVICH AO
Riik: RU
Aadress: Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316
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
44879
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
  • MZ TONAR
  • OOO MZ TONAR
Riik: RU
Aadress: Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635
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
44880
Nimekirja kuupäev: 02.05.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
  • PUBLIC JOINT STOCK COMPANY SOLLERS
  • SOLLERS PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow, 123317
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
44881
Nimekirja kuupäev: 02.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
Riik: RU
Aadress: Pr. Ryazanskii D. 24, Korp. 2, Moscow, 109428
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
21747 tulemust leitud.