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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45709
Nimekirja kuupäev: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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
45719
Nimekirja kuupäev: 26.06.2025
  • COMMUNICATION INDUSTRY TECHNOLOGISTS
  • FANAVARAN COMMUNICATION INDUSTRY COMPANY
  • FANAVARAN SANAT ERTEBATAT COMPANY
Riik: IR
Aadress: Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran, 1436613193
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
45720
Nimekirja kuupäev: 26.06.2025
  • JING HE, Lin
  • LAM, Gary
  • LIN, Jinghe
  • NG, Ken
Riik: CN
Märkus: (Linked To: MATINKIA, Alireza)
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
45721
Nimekirja kuupäev: 26.06.2025
  • ANBARAN, Armin Ghorsi
  • ANBARAN, Armin Ghorssi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: FANAVARAN SANAT ERTEBATAT 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
45722
Nimekirja kuupäev: 26.06.2025
  • HEMSI, Hosein
  • HOMSI, Hosein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: FANAVARAN SANAT ERTEBATAT 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
45723
Nimekirja kuupäev: 26.06.2025
  • KIA, Matin
  • MATINKIA, Alireza
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SABERIN KISH 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
45728
Nimekirja kuupäev: 26.06.2025
  • GLOBE TREKKERS LLC
Riik: AE
Aadress: PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai; Salah Al Din Street 131, Dubai
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
45729
Nimekirja kuupäev: 26.06.2025
  • KOBOLT TRADING FZ LLC
Riik: AE
Aadress: PO Box 10055, office AB216, Administration Building, RAKEZ Business 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
45730
Nimekirja kuupäev: 26.06.2025
  • MOBITRONIX LLC
Riik: AE
Aadress: 302, Al Sanabil, Naser Square, PO Box 41618, Dubai
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
45731
Nimekirja kuupäev: 26.06.2025
  • DUBAI SEA BREEZE
Riik: AE
Aadress: Ibn Battuta Gate Office, 302E, Dubai; PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai
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
45732
Nimekirja kuupäev: 26.06.2025
  • PROGRESS SHIPPING COMPANY LIMITED
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
21899 tulemust leitud.