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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46020
Nimekirja kuupäev: 05.05.2025
  • RUSSIAN TITANIUM RESOURCES LIMITED
Riik: CY
Aadress: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Märkus: (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
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
46021
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ID SOLUTION
Riik: RU
Aadress: 60B Dorozhnaya St., Office 421, Moscow, 117405
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
46022
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, 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
46023
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Riik: RU
Aadress: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus: (Linked To: LLC AEON DEVELOPMENT)
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
46024
Nimekirja kuupäev: 05.05.2025
  • IEVLEV, Igor Nikolaevich
  • IEVLEV, Igor Nikolayevich
Riik: RU
Aadress: 17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Märkus: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46025
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Riik: RU
Aadress: 32 Belinskogo Street, Office 301, Nizhniy Novgorod
Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
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
46026
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Riik: RU
Aadress: d. 7 str. 1 kom. 3, ul. Rechnikov, Moscow, 115407
Märkus: (Linked To: LIMITED LIABILITY COMPANY RI2)
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
46027
Nimekirja kuupäev: 05.05.2025
  • OOO MVIZION
Riik: UZ
Aadress: 313 Gaydar Alieev kuchasi, Tashkent, 100161
Märkus: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46028
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE)
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
46029
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY RIVER PARK
Riik: RU
Aadress: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus: (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST)
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
46030
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ARCTIC LNG 2
  • OOO ARKTIK SPG 2
Riik: RU
Aadress: d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309
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
46031
Nimekirja kuupäev: 05.05.2025
  • LLC AEON DEVELOPMENT
Riik: RU
Aadress: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46032
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY AHD SOUTH PORT
Riik: RU
Aadress: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46033
Nimekirja kuupäev: 05.05.2025
  • QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 3 str. 1, ul. Kulneva, Moscow, 121170
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46034
Nimekirja kuupäev: 05.05.2025
  • LLC ABZ BELYI RAST
Riik: RU
Aadress: 163 Belyi Rast Village, Dmitrovskiy, Moscow Region; d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow, 125445
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
46035
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS
Riik: RU
Aadress: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46036
Nimekirja kuupäev: 05.05.2025
  • FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Riik: RU
Aadress: 2 Igarskiy Drive, Moscow, 129329
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
46037
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY FLEMSTED
Riik: RU
Aadress: d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, Moscow, 105120
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46038
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
  • LLC RKS INFRASTRUCTURE
Riik: RU
Aadress: 2 Igarsky Drive, Office II, Room 2, Moscow, 129329
Märkus: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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
46039
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY YUP 2
  • OOO IUP 2
Riik: RU
Aadress: d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432
Märkus: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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.