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42796
Nimekirja kuupäev: 16.11.2025
  • MFTB
  • MYANMA FOREIGN TRADE BANK
  • MYANMAR FOREIGN TRADE BANK
Riik: MM
Aadress: 80-86 Maha Bandoola Garden Street, Yangon
Programm: BURMA-EO14014
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
42816
Nimekirja kuupäev: 16.11.2025
  • AMINI, Hosein Hafez
  • AMINI, Hossein Hafez
  • AMINI, Huseyin Hafez
  • AMINI, Hussein Hafiz
  • HAFEMAZAMINI, Huseyin
  • HAFEZAMINI, Huseyin
Riik: TR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: SDGT
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
42856
Nimekirja kuupäev: 16.11.2025
  • WELMART GROUP LP
Riik: GB
Aadress: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42857
Nimekirja kuupäev: 16.11.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
  • KRAVERTON LP
Riik: GB
Aadress: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42858
Nimekirja kuupäev: 16.11.2025
  • LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
  • NOVENCO RUSSIA
Riik: RU
Aadress: Sh. Varshavskoe d. 17, et 3 kab 309, Moscow, 117105
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42859
Nimekirja kuupäev: 16.11.2025
  • WELMART GROUP LIMITED
Riik: CN
Aadress: Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42860
Nimekirja kuupäev: 16.11.2025
  • WEALTHING HOLDING PTE LTD
Riik: SG
Aadress: 1 George Street #10-01, Singapore, 049145
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42861
Nimekirja kuupäev: 16.11.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Riik: CN
Aadress: Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42862
Nimekirja kuupäev: 16.11.2025
  • CRYPTOVENIENCE OU
Riik: EE
Aadress: Pollu tn 135-11, Tallinn, 10917; Vabaduse Pst 174B, Tallinn, 10917
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42863
Nimekirja kuupäev: 16.11.2025
  • BULLIONSWIFT OU
  • CRYPTANET OU
Riik: EE
Aadress: Narva Mnt 7-634, Tallinn, 10117
Märkus: (Linked To: SCHMUCKI, Anselm Oskar)
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
42864
Nimekirja kuupäev: 16.11.2025
  • OSTEC ENTERPRISE LTD
  • PREDPRIYATIE OSTEK
Riik: RU
Aadress: ul. Moldavskaya d. 5, korp. 2, Moscow, 121467
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
42865
Nimekirja kuupäev: 16.11.2025
  • OSTEC-ST LTD
  • OSTEK-ST
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42866
Nimekirja kuupäev: 16.11.2025
  • OSTEC-INTEGRA LTD
  • OSTEK-INTEGRA OOO
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467; ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351
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
42867
Nimekirja kuupäev: 16.11.2025
  • OSTEC-TEST LTD
  • OSTEK-TEST
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42868
Nimekirja kuupäev: 16.11.2025
  • OSTEC-EC LTD
  • OSTEK-EK
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42869
Nimekirja kuupäev: 16.11.2025
  • OSTEC-ELECTRO LTD
  • OSTEK-ELEKTRO
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42870
Nimekirja kuupäev: 16.11.2025
  • OSTEC-ETC LTD
  • OSTEK-ETK
Riik: RU
Aadress: Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, Moscow, 119270; ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42871
Nimekirja kuupäev: 16.11.2025
  • OSTEC-SMT LTD
  • OSTEK-SMT
Riik: RU
Aadress: ul. Kulakova d. 20, str. 1G, Moscow, 123592
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
42872
Nimekirja kuupäev: 16.11.2025
  • NIIIT
  • RIIT LTD
Riik: RU
Aadress: ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, 123592
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
42873
Nimekirja kuupäev: 16.11.2025
  • GARSHIN, Vadim Veniaminovich
Riik: RU
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
23256 tulemust leitud.