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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45774
Nimekirja kuupäev: 26.06.2025
  • TURKEN, Berk
Riik: TR
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
45775
Nimekirja kuupäev: 26.06.2025
  • BSB GROUP
  • BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
Riik: TR
Aadress: Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara
Märkus: (Linked To: TURKEN, Berk)
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
45778
Nimekirja kuupäev: 26.06.2025
  • SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Riik: TR
Aadress: Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, 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
45779
Nimekirja kuupäev: 26.06.2025
  • TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
  • TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
Riik: TR
Aadress: Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, Cankaya, 06420
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
45780
Nimekirja kuupäev: 26.06.2025
  • CHISTYE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Riik: RU
Aadress: Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk, 630068
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
45781
Nimekirja kuupäev: 26.06.2025
  • FIRMA KHORST
  • RESEARCH AND PRODUCTION COMPANY HORST
Riik: RU
Aadress: Ul. Akademika Yangelya D 14, Korp 2, KV 257, Moscow, 117534
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
45783
Nimekirja kuupäev: 26.06.2025
  • PJSC SPB EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
  • SPB EXCHANGE
Riik: RU
Aadress: Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006
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
45784
Nimekirja kuupäev: 26.06.2025
  • JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040; Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, 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
45785
Nimekirja kuupäev: 26.06.2025
  • GEORGIOU, Georgios
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
45786
Nimekirja kuupäev: 26.06.2025
  • ZHARIKOV, Dmitry Ivanovich
Riik: RU
Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)
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
45787
Nimekirja kuupäev: 26.06.2025
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
  • RUSREGIONBANK JSC
Riik: RU
Aadress: 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049; d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814
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
45788
Nimekirja kuupäev: 26.06.2025
  • INSTRUMENT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Riik: RU
Aadress: d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382
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
45789
Nimekirja kuupäev: 26.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
  • WIDIS GRUPP
Riik: RU
Aadress: d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487
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
45790
Nimekirja kuupäev: 26.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPTRON
Riik: RU
Aadress: D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187
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
45791
Nimekirja kuupäev: 26.06.2025
  • SUNTAC
  • SUNTAC GROUP
  • SUNTAC GROUP OF COMPANIES
  • SUN TAC INTERNATIONAL TRADING CO., LIMITED
  • SUNTAC INTERNATIONAL TRADING CO., LIMITED
  • SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
  • SUN TEC
  • SUN TEC INTERNATIONAL TRADING CO., LIMITED
  • SUNTEC INTERNATIONAL TRADING CO., LIMITED
Riik: MM
Aadress: 151 B Thiri Mingalar Lane, Mayangon Township, Yangon; Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw
Märkus: (Linked To: AUNG, Sit Taing)
Programm: BURMA-EO14014
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
45792
Nimekirja kuupäev: 26.06.2025
  • SKY ROYAL HERO
  • SKY ROYAL HERO COMPANY LIMITED
  • SKY ROYAL HERO LTD
Riik: MM
Aadress: No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon
Programm: BURMA-EO14014
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
45808
Nimekirja kuupäev: 26.06.2025
  • HCF BANK
  • HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT AND FINANCE BANK LLC
  • HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT & FINANCE BANK LLC
Riik: RU
Aadress: Build. 1 Pravdi Str., 8, Moscow, 125040
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
45809
Nimekirja kuupäev: 26.06.2025
  • BLANC BANK LIMITED LIABILITY COMPANY
  • BLANC BANK LLC
  • INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 9 str. 1, shosse Varshavskoe, Moscow, 117105
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
45810
Nimekirja kuupäev: 26.06.2025
  • JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
  • VBRR
  • VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Riik: RU
Aadress: 65/1 Suschevsky Val, Moscow, 129594
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
45811
Nimekirja kuupäev: 26.06.2025
  • JOINT STOCK COMPANY POST BANK
  • POCHTA BANK
  • POST BANK JSC
Riik: RU
Aadress: Preobrazhenskaya ploshchad, 8, Moscow, 107061
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.