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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45933
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY NANOCHIP
Riik: RU
Aadress: 142 Bolokolamskoe Highway, Office 468, Moscow, 125464
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
45934
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ZALA AERO
  • ZALA AERO GROUP
Riik: RU
Aadress: 9 Salyama Adilya St., Office 3, Moscow, 123154
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
45935
Nimekirja kuupäev: 05.05.2025
  • AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
  • IBRAHIM MUHAMMAD RASHID, Ma'ad
Aadress: region: west bank
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
45936
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY N CHIP MSK
  • LLC NANOCHIP MSK
Riik: RU
Aadress: 3 Musorgskovo St., Floor 3, Room 317, Moscow, 127490
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
45937
Nimekirja kuupäev: 05.05.2025
  • ZAKHAROV, Aleksandr Vyacheslavovich
  • ZAKHAROV, Alexander Vyacheslavovich
Riik: RU
Aadress: 272 Pushkinskaya Street, Apt 41, Izhevsk, 426008
Märkus: (Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
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
45938
Nimekirja kuupäev: 05.05.2025
  • MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE
  • PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Riik: RU
Aadress: 19 Znamenka St., Building 4, Office 402, Moscow, 119160
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
45939
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, 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
45940
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
  • LLC SPUTNIK SP
Riik: RU
Aadress: 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint 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
45941
Nimekirja kuupäev: 05.05.2025
  • DREAM LITE TRADING LLC
Riik: AE
Aadress: PO Box 127113, Office 9, Al Jamal Properties 1, Naif, 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
45942
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, 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
45943
Nimekirja kuupäev: 05.05.2025
  • LAZERNYE KOMPONENTY OOO
  • LLC LASER COMPONENTS
Riik: RU
Aadress: Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 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
45944
Nimekirja kuupäev: 05.05.2025
  • AVIATOR RC
  • LIMITED LIABILITY COMPANY ENTEP
Riik: RU
Aadress: 12 Bianki St., Building 2, Room 112, Moscow, 108811
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
45945
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45946
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Riik: RU
Aadress: 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238
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
45947
Nimekirja kuupäev: 05.05.2025
  • ZAKHAROV, Nikita Aleksandrovich
Riik: RU
Aadress: 272-41 Pushkinskaya St., Izhevsk, 426008
Märkus: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
45948
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45949
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Riik: RU
Aadress: 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 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
45950
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
  • LLC NPC EOMS
  • NPK EOMS
Riik: RU
Aadress: d. 1, str. 17, etazh/komnata 2/1, 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
45951
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45952
Nimekirja kuupäev: 05.05.2025
  • BESTOP GLOBLE MFG LIMITED
Riik: CN
Aadress: 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen; Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong
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.