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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44287
  • LEGO INVESTMENTS EOOD
Riik: BG
Aadress: ul. Saborana, 2A, Sofia, 1000
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
44288
  • RAHMANI GROUP INTERNATIONAL
  • RAHMANI GROUP INTERNATIONAL JLT
Riik: AE
Aadress: Saba Tower, Office 702, Dubai
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
44289
  • ZEM HOLDINGS LTD
Riik: CY
Aadress: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44290
  • AVEN, Peter Olegovich
  • AVEN, Petr Olegovich
  • AVEN, Pjotr
  • AVEN, Pyotr
  • AVENS, Pjotrs
Riik: GB; LV; RU
Aadress: Moscow; Surrey
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
44291
  • FRIDMAN, Mikhail Maratovich
Riik: GB; RU
Aadress: London; 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
44292
  • KHAN, German Borisovich
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
44293
  • CHEKALOV, Valeriy Yevgenyevich
Riik: RU
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44294
  • RIM, Yong Hyok
Riik: KP
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44295
  • KUZMICHEV, Alexei
  • KUZMICHEV, Alexey Viktorovich
  • KUZMICHYOV, Aleksey Viktorovich
Riik: FR
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
44296
  • CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
  • FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII
  • FGBU TSNII VVKO MINOBORONY ROSSII
  • TSNII VVKO
Riik: RU
Aadress: 32 Afanasiya Nikitina Waterfront, Tver, 170026
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
44297
  • AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
  • AO TSENKI
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
  • FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
  • FSUE TSENKI
Riik: RU
Aadress: 42 Shchepkina Str., Moscow, 129110
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
44298
  • AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY
  • AO AVEKS
  • JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
Riik: RU
Aadress: 15 Proezd Entuziastov, Suite 8A, Moscow, 111024
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
44299
  • AEM PROPULSION
Riik: RU
Aadress: Stachek avenue 47, Room 17, St. Petersburg, 198097
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
44300
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
  • JSC NPO KIS
Riik: RU
Aadress: Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, Moscow, 109012
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
44301
  • AMEGINO FZE
Riik: AE
Aadress: T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
44316
  • LEPIN, Vladimir Nikolaevich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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
44317
  • RSPP
  • RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Riik: RU
Aadress: Nab. Kotelnicheskaya D.17, Moscow, 109240
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
44319
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
  • AO NPO KURGANPRIBOR
  • KURGANPRIBOR JSC
Riik: RU
Aadress: Ul. Yastrzhembskogo D. 41A, Kurgan, 640007
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
44320
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA
  • AO NTSLSK ASTROFIZIKA
  • GP NPO ASTROFIZIKA
  • JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
Riik: RU
Aadress: Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, Moscow, 109004
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
44336
  • JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
  • JSC BANK PSCB
  • PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Moscow; Ul. Shpalernaya D. 42, Saint Petersburg, 191123
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.