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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45829
Nimekirja kuupäev: 05.05.2025
  • CHINA TALY AVIATION TECHNOLOGIES CORP.
  • CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
Riik: CN
Aadress: No.7, Da Cheng Road, Feng Tai District, Beijing, 100071
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
45830
Nimekirja kuupäev: 05.05.2025
  • CLOSED JOINT STOCK COMPANY SCAN
  • JOINT STOCK COMPANY SCAN
  • JSC SCAN
Riik: RU
Aadress: Ul. Druzhby D.10 B, Moscow, 119330
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
45831
Nimekirja kuupäev: 05.05.2025
  • CLOSED JOINT STOCK COMPANY COMPANY SCAN
  • JOINT STOCK COMPANY COMPANY SCAN
  • JSC COMPANY SCAN
Riik: RU
Aadress: Ul. Druzhby D.10B, Moscow, 119330
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
45848
Nimekirja kuupäev: 05.05.2025
  • SENGULER, Alaeddin
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45849
Nimekirja kuupäev: 05.05.2025
  • CHEKUNOV, Igor
  • CHEKUNOV, Igor Gennadyevich
Riik: RU
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
45850
Nimekirja kuupäev: 05.05.2025
  • KHALED, Gulsah
  • KHALED, Gulshah
  • OZEL, Gulsah
  • OZEL, Gulshah
  • YIGIDOGLU, Gulsah
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45851
Nimekirja kuupäev: 05.05.2025
  • ELECTROCOM SPB
  • LIMITED LIABILITY COMPANY ELECTROCOM VPK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
Riik: RU
Aadress: Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, Saint Petersburg, 195299
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
45852
Nimekirja kuupäev: 05.05.2025
  • MANGOUSH, Arwa Saleh M
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: HAMAS)
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
45853
Nimekirja kuupäev: 05.05.2025
  • ASTRAFTEROS TECHNOKOSMOS LTD
Riik: CY
Aadress: Aigyptou 36, Larnaca, 6030
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
45854
Nimekirja kuupäev: 05.05.2025
  • ALEKSEEVA, Marina
  • ALEKSEYEVA, Marina Mikhaylovna
  • ALESKEEVA, Marina Mikhaylovna
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
45855
Nimekirja kuupäev: 05.05.2025
  • FAM HOLDING LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
Riik: RU
Aadress: Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178
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
45856
Nimekirja kuupäev: 05.05.2025
  • GERBER, Mikhail
  • GERBER, Mikhail Yuyevich
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
45857
Nimekirja kuupäev: 05.05.2025
  • FAM GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Riik: RU
Aadress: Malyi Prospekt V. O D.57, K. 3, Saint Petersburg, 199178
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
45858
Nimekirja kuupäev: 05.05.2025
  • IVANOV, Anton
  • IVANOV, Anton Mihaylovich
  • IVANOV, Anton Mikhaylovich
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
45859
Nimekirja kuupäev: 05.05.2025
  • FAM ROBOTICS LLC
  • LIMITED LIABILITY COMPANY FAMROBOTIKS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
Riik: RU
Aadress: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg, 199178
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
45860
Nimekirja kuupäev: 05.05.2025
  • DUDORINA, Anna
  • KULASHOVA, Anna
  • KULASHOVA, Anna Vladimirovna
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
45861
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY RUSAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
Riik: RU
Aadress: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg, 199178
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
45862
Nimekirja kuupäev: 05.05.2025
  • BORSCHEV, Daniil
  • BORSHCHEV, Daniil
  • BORSHCHEV, Daniil Sergeyevich
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
45863
Nimekirja kuupäev: 05.05.2025
  • DOUKHVALOV, Andrey
  • DUKHVALOV, Andrey Petrovich
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
45864
Nimekirja kuupäev: 05.05.2025
  • ZENKIN, Denis Vladimirovich
Riik: RU
Aadress: Kaliningrad
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
21749 tulemust leitud.