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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43274
  • TROFIMOV, Anton Sergeyevich
Riik: CA; CN
Aadress: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong
Märkus: (Linked To: ASIA PACIFIC LINKS 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
43275
  • IPS PACIFIC COMPANY LIMITED
Riik: CN
Aadress: Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
Märkus: (Linked To: TROFIMOV, Anton Sergeyevich)
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
43276
  • SHENZHEN YANTU IMPORT EXPORT CO LTD
Riik: CN
Aadress: Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000
Märkus: (Linked To: IPS PACIFIC COMPANY 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
43277
  • 10219452 CANADA INCORPORATED
Riik: CA
Aadress: 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3; 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5; 47 Norlong Boulevard, East York, Ontario, M4C 3W8
Märkus: (Linked To: TROFIMOV, Anton Sergeyevich)
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
43278
  • LIMITED LIABILITY COMPANY SSK PORT
  • OOO SSK PORT
Riik: UA
Aadress: 23A Admiral Fadeyev St., Office 17, Sevastopol, 299057
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
43279
  • POZHIDAEV, Igor Vladimirovich
Riik: RU; UA
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
43280
  • LIMITED LIABILITY COMPANY GEOS
  • OOO GEOS
Riik: RU
Aadress: 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900
Märkus: (Linked To: POZHIDAEV, Igor Vladimirovich)
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
43281
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
  • OOO ROSTSHIPSERVIS
Riik: RU
Aadress: Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019
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
43282
  • AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA
  • JSC URALTRANSMASH
  • THE URALS PLANT OF TRANSPORT ENGINEERING
  • URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
Riik: RU
Aadress: 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017
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
43283
  • KONOVALOV, Aleksandr Vladimirovich
  • KONOVALOV, Alexander 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
43284
  • PAWELL SHIPPING CO LLP
Riik: GB; RU
Aadress: Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; Unit 111247, Ground Floor, 30 Bloomsbury St., London, WC1B 3QJ
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
43286
  • OCEAN CHIPS LLC
  • OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
  • OKEAN ELEKTRONIKI OOO
Riik: RU
Aadress: Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg, 198099
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
43287
  • JOINT STOCK COMPANY NEVA ELEKTRONIKA
  • NEVA ELECTRONICS JOINT STOCK COMPANY
  • NEVA ELEKTRONIKA AO
Riik: RU
Aadress: Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg, 196105
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
43288
  • MORGUN, Oleg Valerevich
  • MORGUN, Oleg Valerievich
  • MORHUN, Oleh Valeriovych
Riik: UA
Aadress: Mariupol, Donetsk region
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
43289
  • MOROZOVA, Daria
  • MOROZOVA, Darya Vasilevna
Riik: UA
Aadress: Donetsk
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
43290
  • SUK, Vitalij Oleksandrovych
  • SUK, Vitaly Alexandrovich
Riik: UA
Aadress: Oleshky
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
43291
  • FEDORENKO, Eleanor
  • FEDORENKO, Eleonora Mikhailovna
Riik: UA
Aadress: Donetsk
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
43296
  • ILMIEV, Vadim Viktorovich
  • ILMIIEV, Vadym
  • ILMIYEV, Vadim Viktorovich
Riik: UA
Aadress: Kherson Region
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
43297
  • YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Riik: RU
Aadress: Mikroraion 2-1, 12A, Urengoi Poselok, Purovskii Raion, Yamalo-Nenetskii, 629860
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
43298
  • MOSKALKOVA, Tatiana Nikolaevna
  • MOSKALKOVA, Tatyana Nikolaevna
  • NOSENKO, Nikolayevna Tatyana
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
31472 tulemust leitud.