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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45043
  • LIMITED LIABILITY COMPANY TRIBIT
  • LLC TRIBIT
  • TRIBIT
  • TRIBIT OOO
Riik: RU
Aadress: d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006
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
45044
  • OKROYAN, Mkrtich Okroevich
Riik: GB; RU
Märkus: (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
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
45045
  • LIMITED LIABILITY COMPANY LIS GRUPP
Riik: RU
Aadress: 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048
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
45046
  • BABAN, Alla Fedorovna
Riik: GB; RU
Aadress: Moscow
Märkus: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45047
  • LIMITED LIABILITY COMPANY STATUS COMPLAINS
  • LLC STATUS COMPLAINS
  • STATUS COMPLIANCE
  • STATUS-IT
  • STATUS KOMPLAINS
  • STATUS KOMPLAINS OOO
Riik: RU
Aadress: Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia, 107023
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
45048
  • OKROYAN, Anna Mkrtichevna
Riik: GB; RU
Aadress: Moscow
Märkus: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45049
  • FARS NEWS AGENCY
  • FARS NEWS AGENCY CULTURAL INSTITUTE
Riik: IR
Aadress: Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
45051
  • OKROYAN, Andranik Mkrtich
  • OKROYAN, Andranik Mkrtichovich
Riik: GB; RU
Aadress: Moscow
Märkus: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45052
  • TIRANDAZ, Payam
Riik: IR
Märkus: (Linked To: FARS NEWS AGENCY)
Programm: IRAN-HR
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
45053
  • OKROYAN, Arutyun Okroevich
Riik: PL; 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
45054
  • AO TRANSMASHHOLDING
  • TMH
  • TRANSMASHHOLDING JSC
Riik: RU
Aadress: ul. Efremova D. 10, Moscow, 119048
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
45055
  • CTL DIS TICARET LIMITED SIRKETI
  • CTL FOREIGN TRADE LIMITED COMPANY
Riik: TR
Aadress: Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul
Märkus: (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
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
45056
  • MAKHMUDOV, Iskandar Kakhramonovich
  • MAKHMUDOV, Iskander
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
45057
  • MAHMUDOV, Jahangir Iskandarovich
  • MAKHMUDOV, Dzhakhangir Iskandarovich
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
45058
  • BOKAREV, Andrei Removich
  • BOKAREV, Andrey Removich
Riik: RU
Märkus: (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
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
45059
  • LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Riik: RU
Aadress: d. 151 etazh 3 pom. 322, ul. Lyublinskaya, Moscow, 109341
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
45060
  • BOKAREVA, Olga
  • SYROVATSKAYA, Olga Vladimironva
Riik: RU
Aadress: Moscow
Märkus: (Linked To: BOKAREV, Andrei Removich)
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
45061
  • LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
  • LLC NK
Riik: RU
Aadress: d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009
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
45062
  • PRESS TV
  • PRESS TV LIMITED
Riik: IR
Aadress: 4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm: IRAN-EO13846
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
45063
  • LIMITED LIABILITY COMPANY TREIDKOM
Riik: RU
Aadress: d. 38 ofis 2, ul. Nikolaya Chumichova, Belgorod, 308009
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
31472 tulemust leitud.