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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44144
  • SOLDATOV, Maksim Valerevich
  • SOLDATOV, Maksim Valeriovych
Riik: UA
Aadress: 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region
Märkus: (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
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
44145
  • MK VITYAZ AO
  • VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
Riik: RU
Aadress: Shosse Industrialnoe d.2, Ishimbai, 453203
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
44146
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA
Riik: RU
Aadress: d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065
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
44147
  • KAMCEV, Jordan
  • KAMCEV, Orce
Riik: MK
Programm: BALKANS-EO14033
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
44149
  • KUDRIN, Aleksey Leonidovich
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
44151
  • BKE OOO
  • BUROVAYA KOMPANIYA EURASIA LLC
  • LIMITED LIABILITY COMPANY EVRAZIYA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
Riik: RU
Aadress: 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298
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
44157
  • ANOKHIN, Vasiliy Nikolaevich
  • ANOKHIN, Vasily Nikolayevich
Riik: RU
Aadress: Smolensk 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
44158
  • AO SIBIRSKAYA SERVISNAYA KOMPANIYA
  • JSC SIBERIAN SERVICE COMPANY
  • SIBERIA SERVICE CO CJSC
Riik: RU
Aadress: Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, Moscow, 125284
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
44159
  • NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO
  • NIPIGAS JSC
  • NIPIGAZ AO
  • NIPI GAZPERERABOTKA AO
Riik: RU
Aadress: 65 Profsoyuznaya Street, Bld. 1, Moscow, 117342
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
44160
  • NIPIGAS IT LLC
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
Riik: RU
Aadress: 65 Profsoyuznaya Street, Room 1, Moscow, 117342
Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
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
44161
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Riik: RU
Aadress: 118 Krasnaya Street, Krasnodar, 350000
Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
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
44164
  • LIMITED LIABILITY COMPANY FIVEL
Riik: RU
Aadress: Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, St. Petersburg, 195196
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
44196
  • MIR RAHMAN, Haji
  • RACHMANI MIR RACHMAN, Chatzi Atzmal
  • RAHMANI, Ajmail
  • RAHMANI, Ajmal
  • RAHMANI, Haji Ajmal
  • RAHMANI MIR RAHMAN, Ajmal
  • RAHMANI MIR RAHMAN, Haji Ajmal
Riik: AE
Aadress: Meadows, No. 9, Street 14, Villa 3, Dubai, 346049
Programm: GLOMAG
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
44197
  • PYRAMAXIA LIMITED
Riik: CY
Aadress: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44198
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44199
  • KOSMOSAVIA OOO
  • LIMITED LIABILITY COMPANY KOSMOSAVIA
Riik: RU
Aadress: 10 Pskovskaya St., Building 1, Floor 11, Office 297, Moscow, 127253
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
44200
  • JSC RIRT
  • OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Riik: RU
Aadress: 19 Staraya Basmannaya str., building 12, Moscow, 105066; Pl. Rastrelli D. 2, Saint Petersburg, 191124; Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint Petersburg, 192012
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
44201
  • OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG
  • OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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
44202
  • LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
  • PYATY ELEMENT TREIDING OOO
  • PYATYI ELEMENT TRADING OOO
Riik: RU
Aadress: 7 Talinnskaya St., Room 1-N, Office 350 Letter O, Saint Petersburg, 195196
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
44203
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Riik: DE
Aadress: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Märkus: (Linked To: RAHMANI, Ajmal)
Programm: GLOMAG
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.