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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44931
Nimekirja kuupäev: 27.06.2025
  • REYHANI, Bahman
Riik: IR
Aadress: Kermanshah
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44932
Nimekirja kuupäev: 27.06.2025
  • TAHERI, Ahmad
Riik: IR
Aadress: No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan, Sistan and Baluchestan
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programm: IRAN-HR
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
44941
Nimekirja kuupäev: 27.06.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA
Riik: RU
Aadress: Sh. Varshavskoe D.47/4, Moscow, 115230
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
44961
Nimekirja kuupäev: 27.06.2025
  • SAFAVI, Seyed Khalil
  • SAFAVI, Seyyed Khalil
Riik: IR
Aadress: Rezvanshahr, Gilan Province
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Commander of Rezvanshahr City, Gilan Province
Programm: IRAN-HR
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
44962
Nimekirja kuupäev: 27.06.2025
  • MOFAKHAMI, Hassan
  • SHAHRASHTANI, Hasan
  • SHAHRASHTANI, Hassan Mofakhmi
  • SHAHRESTANI, Hassan Mofakhami
Riik: IR
Aadress: No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Programm: IRAN-HR
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
44963
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
  • AO GAZSTROYPROM
  • GAZSTROIPROM AO
  • JOINT STOCK COMPANY GAZSTROYPROM
Riik: RU
Aadress: Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg, 196084
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
44964
Nimekirja kuupäev: 27.06.2025
  • BALTINFOKOM
  • LIMITED LIABILITY COMPANY BALTINFOCOM
  • LIMITED LIABILITY COMPANY BALTINFOKOM
  • LLC BALTINFOCOM
  • OOO BALTINFOKOM
Riik: RU
Aadress: 7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214; Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214
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
44965
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
  • MOSINZHPROEKT AO
  • MOSINZHPROEKT JSC
Riik: RU
Aadress: B-R Khodynskii D.10, Moscow, 125252; Per. Sverchkov D. 4/1, Moscow, 101000
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
44966
Nimekirja kuupäev: 27.06.2025
  • JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
  • JSC NPO ECHELON
Riik: RU
Aadress: D. 24 Str. 1, Ul. Elektrozavodskaya, Moscow, Russia, 107023
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
44967
Nimekirja kuupäev: 27.06.2025
  • JSC TIKHORETSK MACHINE BUILDING PLANT
  • OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
  • TMCP V.V. VOROVSKY
  • TMZ IM. V.V. VOROVSKOGO PAO
  • V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Riik: RU
Aadress: 3, Sokolnicheskaya Street, Moscow, 107014; Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127
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
44968
Nimekirja kuupäev: 27.06.2025
  • KIROVSKII ZAVOD
  • KIROVSKI ZAVOD OAO
  • KIROVSKI ZAVOD PAO
  • KIROVSKY ZAVOD GROUP
  • KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD
Riik: RU
Aadress: PR-KT Stachek D. 47, Saint Petersburg, 198097
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
44969
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
  • BASHVZRYVTECHNOLOGII JSC
  • BVT AO
  • JSC BVT
Riik: RU
Aadress: Ul. Rabochaya D. 42, Samara, 443041; Ul. Rostovskaya D. 18, Ufa, Republic of Bashkortostan, 450071
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
44970
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
  • GRUPPA GMS OAO
  • HMS GROUP JSC
  • INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO
  • JOINT STOCK COMPANY HMS GROUP
Riik: RU
Aadress: Ul. Chayanova D. 7, Moscow, 125047
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
44971
Nimekirja kuupäev: 27.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA
  • TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
  • TRANSSTROIMEKHANIZATSIYA OOO
  • TRANSSTROYMEKHANIZATSIYA
Riik: RU
Aadress: Ul. Kievskaya D. 7, Moscow, 121059
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
44972
Nimekirja kuupäev: 27.06.2025
  • KOCHKIN, Aleksander Viktorovich
  • KOCHKIN, Alexander Viktorovich
Riik: RU
Märkus: (Linked To: NPK TEKHMASH OAO)
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
44973
Nimekirja kuupäev: 27.06.2025
  • AVTODOR GK
  • GOSUDARSTVENNAYA KOMPANIYA AVTODOR
  • GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI
  • RUSSIAN HIGHWAYS STATE COMPANY
Riik: RU
Aadress: B-R Strastnoi D. 9, Moscow, 127006
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
44974
Nimekirja kuupäev: 27.06.2025
  • SHEVELIN, Pavel Pavlovich
Riik: RU
Aadress: Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg
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
44975
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
  • DUBNA ENGINEERING PLANT
  • DUBNA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
Riik: RU
Aadress: ul. Zhukovsky, d. 2, str. 1, Dubna, Moscow Region, 141983
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
44976
Nimekirja kuupäev: 27.06.2025
  • CHTZ URALTRAK
  • LLC CHELYABINSK TRACTOR PLANT URALTRAK
Riik: RU
Aadress: 3 Lenin Ave, office 1, Chelyabinsk, 454007
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
44977
Nimekirja kuupäev: 27.06.2025
  • OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Riik: RU
Aadress: 10 Filatova Street, Murom City, 602252
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.