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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45010
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
  • OOO SEK
Riik: RU
Aadress: d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, Odintsovo, 143001
Märkus: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45011
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Riik: RU
Aadress: d. 62 pom. 702, ul. Lenina, Vorkuta, 169908
Märkus: (Linked To: LLC RUSSIAN ENERGY GROUP)
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
45012
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
  • OOO YAGK
Riik: RU
Aadress: Usovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region, 143084
Märkus: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45013
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
  • OOO PGRK
Riik: RU
Aadress: Usovo Village, Building 100, Block B, Floor 2, Suite 10, Odintsovo, Moscow Region, 143084
Märkus: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45014
Nimekirja kuupäev: 01.05.2025
  • JSC VORKUTAUGOL
Riik: RU
Aadress: ul. Lenina d. 62, Vorkuta, 169908
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
45015
Nimekirja kuupäev: 01.05.2025
  • MOHAMMADIAN, Abbas Ali
  • MOHAMMADIAN, Abbas-Ali
  • MOUSAABADI, Abbasali Mohammadian
  • MUSAABADI, Abbas'Ali Mohammadian
Riik: IR
Aadress: Tehran
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
45016
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY
  • LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Riik: RU
Aadress: d. 1 pom. 31, pl. Metallistov, Vorkuta, 169901
Märkus: (Linked To: JSC VORKUTAUGOL)
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
45017
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
Riik: RU
Aadress: d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, Odintsovo, 143001
Märkus: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45018
Nimekirja kuupäev: 01.05.2025
  • AMJADIAN, Hossein
Riik: IR
Aadress: Tehran
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
45019
Nimekirja kuupäev: 01.05.2025
  • ALGHASI MEHR, Delavar
  • ALGHASI-MEHR, Delavar
  • ALGHASIMEHR, Delavar
  • ALQASI MEHR, Delavar
Riik: IR
Aadress: East Tehran 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
45020
Nimekirja kuupäev: 01.05.2025
  • GOUDARZI, Mohammad Moazami
  • GOUDARZI, Mohammad Moazzami
Riik: IR
Aadress: Tehran
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
45021
Nimekirja kuupäev: 01.05.2025
  • JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
  • JSC 144 ARMORED VEHICLE REPAIR PLANT
Riik: RU
Aadress: Building 2, Simska St., Yekaterinburg, 620024
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
45022
Nimekirja kuupäev: 01.05.2025
  • GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Riik: AE
Aadress: East 40 Al Sa'adah, Abu Dhabi
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
45023
Nimekirja kuupäev: 01.05.2025
  • JSC 560 ARMORED REPAIR PLANT
Riik: RU
Aadress: 16 Pervomaiskaya St, Vozzhaevka, 676811
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
45024
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
  • OOO PYASGK
Riik: RU
Aadress: str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084
Märkus: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45025
Nimekirja kuupäev: 01.05.2025
  • JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH
Riik: RU
Aadress: 2 Krasny Per., Omsk, 644005
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
45026
Nimekirja kuupäev: 01.05.2025
  • AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR
  • AO OKB NOVATOR
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR
  • NPO NOVATOR
Riik: RU
Aadress: 18 Kosmonautov Ave., Yekaterinburg, 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
45027
Nimekirja kuupäev: 01.05.2025
  • 419 ARZ
  • 419 AVIATION REPAIR PLANT
  • AIRCRAFT REPAIR PLANT NO 419
  • ARP 419
  • JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Riik: RU
Aadress: 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326
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
45028
Nimekirja kuupäev: 01.05.2025
  • INFORION OOO
  • LIMITED LIABILITY COMPANY INFORION
  • LLC INFORION
Riik: RU
Aadress: Ul. Bolshaya Semenovskaya d. 45, Moscow, 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
45029
Nimekirja kuupäev: 01.05.2025
  • AO NPF DIPOL
  • DIPAUL COMPANY
  • DIPAUL TECHNOLOGIES JSC
  • SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Riik: RU
Aadress: 20/1, Ogorodny Proezd, Moscow, 127372; 5B, Rentgena Street, St. Petersburg, 197101
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
21742 tulemust leitud.