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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45855
Nimekirja kuupäev: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
45866
Nimekirja kuupäev: 25.06.2025
  • HAITIAN CIS LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Riik: RU
Aadress: Volokolamskoe Shosse Dom 116, Str.4, Moscow, 125310
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
45867
Nimekirja kuupäev: 25.06.2025
  • HAITIAN PRECISION LLC
  • KHAITIAN PRESIZHN
Riik: RU
Aadress: Proezd Novovladykinskii D. 8, Str. 5, Moscow, 127106
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
45868
Nimekirja kuupäev: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
  • OOO CFT
Riik: RU
Aadress: d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114
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
45869
Nimekirja kuupäev: 25.06.2025
  • JOINT STOCK COMPANY VNIIR PROGRESS
  • JSC VNIIR PROGRESS
Riik: RU
Aadress: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Märkus: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45890
Nimekirja kuupäev: 25.06.2025
  • AL-ANSAR CHARITABLE SOCIETY
  • AL-ANSAR CHARITY ASSOCIATION
Riik: PS
Aadress: Al-Nasr Street
Märkus: (Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
45891
Nimekirja kuupäev: 25.06.2025
  • BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
  • JIAHE HENGDE TECHNOLOGY COMPANY
  • JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Riik: CN
Aadress: Beijing
Märkus: (Linked To: LLC LASER COMPONENTS)
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
45892
Nimekirja kuupäev: 25.06.2025
  • BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Riik: CN
Aadress: Beijing
Märkus: (Linked To: LLC LASER COMPONENTS)
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
45895
Nimekirja kuupäev: 25.06.2025
  • COMMERCIAL BANK ABSOLUT BANK PAO
Riik: RU
Aadress: Tsvetnoy Boulevard, 18, Moscow, 127051
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
45896
Nimekirja kuupäev: 25.06.2025
  • JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Riik: RU
Aadress: Ul. Tkatskaya 36, 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
45897
Nimekirja kuupäev: 25.06.2025
  • FAIZULLAHI, Ali Ahmad
  • FEIZLOLLAHI, Ali Ahmad
  • FEYZOLLAHI, Ahmad Ali
  • FEYZOLLAHI, Ali Ahmad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRGC; 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
21899 tulemust leitud.