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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45680
Nimekirja kuupäev: 26.06.2025
  • ALAQAD, Abu Yamin
  • AL-AQAD, Ahmed
  • ALAQAD, Ahmed
  • ALAQAD, Ahmed M. M.
Riik: PS
Aadress: Khan Yunis
Märkus: (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
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
45690
Nimekirja kuupäev: 26.06.2025
  • GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Riik: MX
Aadress: Leon, Guanajuato
Programm: ILLICIT-DRUGS-EO14059
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
45691
Nimekirja kuupäev: 26.06.2025
  • CENTRAL INSTITUTE OF AVIATION MOTORS
  • CIAM
Riik: RU
Aadress: ul. Aviamotornaya, D. 2, Moscow, 111116
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
45692
Nimekirja kuupäev: 26.06.2025
  • OOO TD PODSHIPNIK TRADE
  • PODTRADE
Riik: RU
Aadress: Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316; ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060
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
45693
Nimekirja kuupäev: 26.06.2025
  • OOO TD SIBIRSKIY PODSHIPNIK
Riik: RU
Aadress: ul. Dzerzhinskovo, 31-9, Vologda, 160033; ul. Gagarina, d. 84A, Vologda, 160028
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
45694
Nimekirja kuupäev: 26.06.2025
  • OOO ZPU
  • ZAVOD PODSHIPNIKOVYKH UZLOV
Riik: RU
Aadress: ul. Elkina 112, floor 2, office 218B, Chelyabinsk; ul. Priozernaya, d. 4, Chelyabinsk, 454046
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
45695
Nimekirja kuupäev: 26.06.2025
  • OOO ABSOLYUT SHAR
Riik: RU
Aadress: ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk, 454046
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
45696
Nimekirja kuupäev: 26.06.2025
  • SARMAD ELECTRONIC SEPAHAN COMPANY
  • SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
  • SEPAHAN SARMAD ELECTRONIC
Riik: IR
Aadress: First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province, 8138961456
Märkus: (Linked To: QODS AVIATION INDUSTRIES)
Programm: IFSR; NPWMD
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
45697
Nimekirja kuupäev: 26.06.2025
  • OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Riik: RU
Aadress: Sverdlovskii Trakt, 14 3 floor, Chelyabinsk, 454036; sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk
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
45698
Nimekirja kuupäev: 26.06.2025
  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
  • BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Riik: RU
Aadress: 3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; Prospekt Kultury, 49A, St. Petersburg, 195276
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
45699
Nimekirja kuupäev: 26.06.2025
  • LEE, Emma
  • LI, Yongxin
Riik: CN
Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Programm: IFSR; NPWMD
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
45700
Nimekirja kuupäev: 26.06.2025
  • YUNG, Stephen
  • YUNG, Yiu Wa
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: LI, Yongxin)
Programm: IFSR; NPWMD
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
45701
Nimekirja kuupäev: 26.06.2025
  • ICGOO ELECTRONICS LIMITED
Riik: CN
Aadress: Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong
Märkus: (Linked To: RAYBEAM OPTRONICS CO. LTD.)
Programm: IFSR; NPWMD
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
45702
Nimekirja kuupäev: 26.06.2025
  • DOBROV, Vadim Sergeevich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45703
Nimekirja kuupäev: 26.06.2025
  • VYALOV, Aleksandr Aleksandrovich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45704
Nimekirja kuupäev: 26.06.2025
  • ERMAKOV, Maksim Yuryevich
  • ERMAKOV, Maxim
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
45705
Nimekirja kuupäev: 26.06.2025
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH
  • OOO TK FLY BRIDGE
Riik: RU
Aadress: Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy, 141707
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
45706
Nimekirja kuupäev: 26.06.2025
  • ECITECH
  • ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
  • TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
Riik: RU
Aadress: 2 Zavodskoy proezd, office 632, Fryazino, 141190
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
45707
Nimekirja kuupäev: 26.06.2025
  • FREGAT OOO
Riik: RU
Aadress: ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144
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
45708
Nimekirja kuupäev: 26.06.2025
  • AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
  • AO OEZ PPT ALABUGA
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Riik: RU
Aadress: Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600; ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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.