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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45620
Nimekirja kuupäev: 26.06.2025
  • CJSC MAGNITOGORSK MILL ROLLS PLANT
  • CJSC MMRP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
  • ZAO MZPV
Riik: RU
Aadress: Ul. Kirova D. 93, Pom. 8, Magnitogorsk, 455002; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, Magnitogorsk, 455000
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
45621
Nimekirja kuupäev: 26.06.2025
  • AKTSIONERNOE OBSHCHESTVO RUST 95
  • AO RUST 95
Riik: RU
Aadress: Ul. Severnaya D. 12, Kolpino, 196655
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
45628
Nimekirja kuupäev: 26.06.2025
  • BALTPROMSERVIS
Riik: RU
Aadress: Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304
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
45629
Nimekirja kuupäev: 26.06.2025
  • STAN LLC
Riik: RU
Aadress: Ul. Sushchevskii Val D. 18, Moscow, 127018
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
45630
Nimekirja kuupäev: 26.06.2025
  • STANKOMASHSTROI
  • STANKOMASHSTROY
Riik: RU
Aadress: Ul. Germana Titova D. 9, Penza, 440600
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
45631
Nimekirja kuupäev: 26.06.2025
  • STANKOPROM OOO
Riik: RU
Aadress: Pr-kt Leninskii D. 160, Office 133, Voronezh, 394033
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
45632
Nimekirja kuupäev: 26.06.2025
  • PUBLIC JOINT STOCK COMPANY SASTA
Riik: RU
Aadress: Ul. Pushkina D.21, Sasovo, 391434
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
45633
Nimekirja kuupäev: 26.06.2025
  • LLC NIZHNEKAMSK MECHANICAL PLANT
  • NMZ
Riik: RU
Aadress: Ter. Promzona ZD. 32, Office 1, Nizhnekamsk, 423570
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
45649
Nimekirja kuupäev: 26.06.2025
  • HOTH, Gatluak Nyang
  • NYANGA, Hoth Gatluak
Riik: SS
Aadress: Mayendit County, Unity
Programm: SOUTH SUDAN
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
45650
Nimekirja kuupäev: 26.06.2025
  • WAJANG, Joseph Mantiel
  • WEJANG, Joseph Manytuil
  • WEJANG, Nguen Monytuil
  • WEJJANG, Joseph Monytuil
Riik: SD
Aadress: Bentiu, Unity
Programm: SOUTH SUDAN
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
45651
Nimekirja kuupäev: 26.06.2025
  • BIEL, Gordon Koang
  • BIEL, Gordon Koang Char
  • CHAR, Koang Biel
  • NYALUALGO, Koang
Riik: SS
Aadress: Bentiu, Unity; Koch County, Unity
Programm: SOUTH SUDAN
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
45668
Nimekirja kuupäev: 26.06.2025
  • DODIN, Mussa
  • DOUDIN, Mousa
  • DUDIN, Musa
  • DUDIN, Musa Muhammad Salim
Aadress: Hebron, region: west bank
Märkus: (Linked To: HAMAS)
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
45669
Nimekirja kuupäev: 26.06.2025
  • AL-SHAVA, Amar
  • AL-SHAVA, Amer
  • ALSHAVA, Amer
  • AL-SHAWA, Amer
  • ALSHAWA, Amer Kamal Sharif
  • ALSHAWA, Amer Kamel
Riik: TR
Märkus: (Linked To: HAMAS)
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
45670
Nimekirja kuupäev: 26.06.2025
  • ALJIHLIB, Yousef
  • JAHLEB, Ahmed
  • JAHLEB, Ahmed Sadu
  • JAHLEB, Ahmed Sadu Yousef
  • JAKHLAB, Ahmad Saado Yusuf
Riik: TR
Märkus: (Linked To: HAMAS)
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
45671
Nimekirja kuupäev: 26.06.2025
  • AL-DUWAIK, Aiman Ahmad
  • AL DUWAIK, Aiman Ahmad R
  • AL-DUWAIK, Aiman Ahmad Rashed
Riik: DZ; TR
Märkus: (Linked To: HAMAS)
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
45672
Nimekirja kuupäev: 26.06.2025
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Riik: TR
Märkus: (Linked To: HAMAS)
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
45674
Nimekirja kuupäev: 26.06.2025
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Riik: RU
Aadress: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
Nimekirja kuupäev: 26.06.2025
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Riik: SD
Aadress: Africa Street, Khartoum, 12290
Märkus: (Linked To: HAMAS)
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
45677
Nimekirja kuupäev: 26.06.2025
  • NOFAL, Ayman
Riik: PS
Märkus: (Linked To: HAMAS)
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
45678
Nimekirja kuupäev: 26.06.2025
  • BUY CASH
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: HAMAS)
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
21899 tulemust leitud.