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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45531
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Riik: RU
Aadress: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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
45554
  • LUMBER MARINE SA
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, 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
45588
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Riik: BY
Aadress: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
Programm: BELARUS-EO14038
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
45589
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Riik: RU
Aadress: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Gubkina D. 1, Omsk, 644040
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
45591
  • IRS LASER TECH
  • IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
  • IRS LAZER TEKHNOLODZHI
Riik: RU
Aadress: Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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
45592
  • LTD NTC PRIVODNAYA TEKHNIKA
  • NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
  • NTTS PRIVODNAYA TEKHNIKA
  • SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007
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
45609
  • RADFAR, Amir
Riik: IR
Programm: IFSR; NPWMD
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
45610
  • 'ABD-AL-DA'IM, Muhammad Ahmad
  • ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
  • ABD EL DAIM, Mohamed Ahmed
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad
  • NASRALLAH, Mohammed
  • NASRALLAH, Muhammad
  • NASR, Muhammad
Riik: QA
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
45611
  • SOLEIMANI, Vahid
Riik: IR
Programm: IFSR; NPWMD
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
45612
  • IRIAF
  • ISLAMIC REPUBLIC OF IRAN AIR FORCE
  • NAHAJA
Riik: IR
Aadress: Doshan Tappeh Air Base, Tehran, Tehran Province
Programm: IRAN-CON-ARMS-EO
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
45613
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
  • SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Riik: RU
Aadress: 10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009
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
45614
  • ITECMA
  • ITEKMA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Riik: RU
Aadress: D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk, 142181
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
45618
  • URALDOMNOREMONT EKATERINBURG
Riik: RU
Aadress: Ul. Kolmogorova D. 3, Yekaterinburg, 620034; Ul. Kultury D.8, Kom. 36, Yekaterinburg, 620143
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
45619
  • LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
  • TEK KOM MANUFACTURING LLC
Riik: RU
Aadress: Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, Moscow, 123317; Str. 1V, Pom.2.11, Promzona Borovlevo 2, 179540
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
45620
  • CJSC MAGNITOGORSK MILL ROLLS PLANT
  • CJSC MMRP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
  • ZAO MZPV
Riik: RU
Aadress: Ul. Kirova D. 93, Pom. 8, Magnitogorsk, 455002; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, Magnitogorsk, 455000
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
45621
  • AKTSIONERNOE OBSHCHESTVO RUST 95
  • AO RUST 95
Riik: RU
Aadress: Ul. Severnaya D. 12, Kolpino, 196655
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
45628
  • BALTPROMSERVIS
Riik: RU
Aadress: Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304
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
45629
  • STAN LLC
Riik: RU
Aadress: Ul. Sushchevskii Val D. 18, Moscow, 127018
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
45630
  • STANKOMASHSTROI
  • STANKOMASHSTROY
Riik: RU
Aadress: Ul. Germana Titova D. 9, Penza, 440600
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.