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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45913
Nimekirja kuupäev: 05.05.2025
  • SOLOZHENTSEVA, Natalia Vladimirovna
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
45914
Nimekirja kuupäev: 05.05.2025
  • SKUTELIS, Donats
Riik: AE
Aadress: 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
45915
Nimekirja kuupäev: 05.05.2025
  • FRAHER, Liam Eoin
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
45916
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Riik: RU
Aadress: d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
45917
Nimekirja kuupäev: 05.05.2025
  • ALI ALSHAIKHALI, Nasser Kamel
  • ALI, Nasser Al Sheikh
Riik: PS
Märkus: (Linked To: AL-ANSAR CHARITY ASSOCIATION)
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
45918
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
  • OOO YUTV GRUPPA
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066
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
45919
Nimekirja kuupäev: 05.05.2025
  • BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY
  • MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
Riik: RU
Aadress: d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow, 105005
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
45920
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
  • LLC SPEL
Riik: RU
Aadress: 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. Petersburg, 199106
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
45921
Nimekirja kuupäev: 05.05.2025
  • ABD AL RASUL MURSHID SHIRAZI, Ali
  • JAVAD, Abu
  • SHIRAZI, Ali Marshad
  • SHIRAZI, Ali Morshed
Riik: LB
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
45922
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ALFAKOMPONENT
Riik: RU
Aadress: 140E Leninskiy Avenue, Office 407A, Saint Petersburg, 198216
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
45923
Nimekirja kuupäev: 05.05.2025
  • KHANI, Mostafa Majid
  • KHANI, Mostafa Mohammad
Riik: LB
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
45924
Nimekirja kuupäev: 05.05.2025
  • TAVRIN, Ivan Vladimirovich
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
45925
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
  • TECHNICAL CENTER VINDEK LLC
Riik: RU
Aadress: 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, Podolsk, 142116
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
45926
Nimekirja kuupäev: 05.05.2025
  • TROTSENKO, Gleb Romanovich
Riik: RU
Aadress: 32-1 2th Vladimirskaia, APT 34B, Moscow, 111401
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
45927
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY FOTOPARK
Riik: RU
Aadress: 113A Buynakskovo St., Office 13, Izberbash, 368501
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
45928
Nimekirja kuupäev: 05.05.2025
  • A LEVEL AEROSYSTEMS CST LLC
  • LIMITED LIABILITY COMPANY CST
  • OOO TSST
Riik: RU
Aadress: 130 Vorovskogo St., Izhevsk, 436063; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow, 127055; D. 2 etazh 5 kom. 7, per. Institutski, Moscow, 127030
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
45929
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY LANMAX
Riik: RU
Aadress: 22nd Kilometer Kievsksoe Highway, House 6, Building 1, Moscow, 142784
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
45930
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY BIK INFORM
Riik: RU
Aadress: 9 Bumazhnaya St., Room 1A, Office 201-209, Saint Petersburg, 190020
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
45931
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45932
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Riik: RU
Aadress: 11 Mekhanizatorskiy Lane, Office 105, Izhevsk, 426028
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.