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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45733
Nimekirja kuupäev: 26.06.2025
  • 365 DAYS FREIGHT SERVICES FZCO
Riik: AE
Aadress: Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, 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
45734
Nimekirja kuupäev: 26.06.2025
  • ALFA LOGISTICS FZCO
Riik: AE
Aadress: Office 4EA 324, Dubai Airport Free Zone, 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
45736
Nimekirja kuupäev: 26.06.2025
  • TCH CONSULTANCY
Riik: AE
Aadress: 119 Al Bateen Street, Al Bateen, Abu Dhabi
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
45737
Nimekirja kuupäev: 26.06.2025
  • PROMKOMPLEKT SINTEZ
Riik: RU
Aadress: Nab. Presnenskaya D. 10, Moscow, 123112; Ul. Orshanskaya D. 5, Pom. 2, Moscow, 121552
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
45738
Nimekirja kuupäev: 26.06.2025
  • NT SERVICE
Riik: RU
Aadress: Ul. Berzina D. 6, Bilibino, 689450
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
45739
Nimekirja kuupäev: 26.06.2025
  • OOO ZAVOD KDM
  • ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Riik: RU
Aadress: Ul. Udarnikov D.1, Smolensk, 214012
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
45740
Nimekirja kuupäev: 26.06.2025
  • AKTSIONERNOE OBSHCHESTVO LAMA
Riik: RU
Aadress: Proezd Garazhnyi D.13, Cheboksary, 428003
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
45741
Nimekirja kuupäev: 26.06.2025
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOJISTIK
Riik: TR
Aadress: Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul
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
45742
Nimekirja kuupäev: 26.06.2025
  • AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Riik: TR
Aadress: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul
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
45743
Nimekirja kuupäev: 26.06.2025
  • BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya, 07400
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
45744
Nimekirja kuupäev: 26.06.2025
  • BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
  • BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Riik: TR
Aadress: Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul
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
45745
Nimekirja kuupäev: 26.06.2025
  • HYPEREL FZCO
Riik: AE
Aadress: 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, 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
45746
Nimekirja kuupäev: 26.06.2025
  • ALCOTECH INTERNATIONAL TRADING DMCC
  • ALCOTECH IT DMCC
Riik: AE
Aadress: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, 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
45747
Nimekirja kuupäev: 26.06.2025
  • FLAVIC FZE
Riik: AE
Aadress: M2 Warehouse, Sharjah Airport International Free Zone, Sharjah; P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah
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
45748
Nimekirja kuupäev: 26.06.2025
  • GOLOVTCHENKO, Andrei
  • GOLOVTCHENKO, Andrey
Riik: AE
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
45749
Nimekirja kuupäev: 26.06.2025
  • DONGJIN, Lee
  • LEE, DJ
  • LEE, Dongjin
Riik: KR
Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
45750
Nimekirja kuupäev: 26.06.2025
  • ALFA MACHINERY GROUP
  • KOMPANIYA AMG
Riik: RU
Aadress: ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141
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
45751
Nimekirja kuupäev: 26.06.2025
  • LLC ETALON PRO
Riik: RU
Aadress: ul. Lenina d. 146, office 203, Izhevsk, 426075
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
45752
Nimekirja kuupäev: 26.06.2025
  • STANKIM
Riik: RU
Aadress: ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065; ul. Svobody d. 173, kv. 905, Izhevsk, 426011
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
45753
Nimekirja kuupäev: 26.06.2025
  • AI MASHIN TEKHNOLODZHI
  • LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Riik: RU
Aadress: Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085
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.