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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45699
Nimekirja kuupäev: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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
45709
Nimekirja kuupäev: 05.05.2025
  • ALBATROS LLC
  • ALBATROS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS
Riik: RU
Aadress: Pushkino; str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601
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
45710
Nimekirja kuupäev: 05.05.2025
  • SHAGIVALEEV, Timur
  • SHAGIVALEEV, Timur Nailevich
Riik: RU
Aadress: Tatarstan
Märkus: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45711
Nimekirja kuupäev: 05.05.2025
  • FLOROV, Aleksei
  • FLOROV, Aleksei Vadimovich
Riik: RU
Märkus: (Linked To: ALBATROS OOO)
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
45712
Nimekirja kuupäev: 05.05.2025
  • VORONKOV, Ilya
  • VORONKOV, Ilya Vladimirovich
Riik: RU
Aadress: Pushkino
Märkus: (Linked To: ALBATROS OOO)
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
45713
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ALABUGA MACHINERY
  • LLC ALABUGA MACHINERY
Riik: RU
Aadress: Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan
Märkus: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45714
Nimekirja kuupäev: 05.05.2025
  • ALABUGA DEVELOPMENT OOO
  • LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Riik: RU
Aadress: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan
Märkus: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45715
Nimekirja kuupäev: 05.05.2025
  • GEA OOO
  • LIMITED LIABILITY COMPANY GEA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Riik: RU
Aadress: Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan
Märkus: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45716
Nimekirja kuupäev: 05.05.2025
  • GENERAL TECHNOLOGY LIMITED
Riik: CN
Aadress: Level 13, 68 Yee Wo Street, Causeway Bay, Hong Kong
Programm: 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
45717
Nimekirja kuupäev: 05.05.2025
  • BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Riik: CN
Aadress: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing
Programm: 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
45718
Nimekirja kuupäev: 05.05.2025
  • CHANGZHOU UTEK COMPOSITE COMPANY LTD
  • CUC
Riik: CN
Aadress: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022
Programm: 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
21749 tulemust leitud.