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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45037
Nimekirja kuupäev: 19.11.2025
  • AO KRAFTVEI KORPOREISHN PLS
  • AO KRAFTWAY PSC
  • CRAFTWAY CORPORATON PLS
  • JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS
  • JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
  • JSC KRAFTVEY KORPOREYSHN PLS
  • JSC KRAFTWAY CORPORATION PLC
Riik: RU
Aadress: 16, 3rd Mytishchinskaya Street, Moscow, 129626; Sh. Kievskoe d. 64, Obninsk, Kaluga Region, 249032
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
45038
Nimekirja kuupäev: 19.11.2025
  • KVARTA VK
  • KVARTA VK OOO
  • LIMITED LIABILITY COMPANY KVARTA VK
  • LLC KVARTA VK
  • QUARTA
  • QVARTA VK COMPANY LIMITED
Riik: II; RU
Aadress: D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom I; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240
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
45039
Nimekirja kuupäev: 19.11.2025
  • AESTC SOYUZ
  • MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ
  • OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Riik: RU
Aadress: 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270
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
45040
Nimekirja kuupäev: 19.11.2025
  • AO SIGNALTEK
  • JOINT STOCK COMPANY SIGNALTEK
  • JSC SIGNALTEK
  • SIGNALTEK CLOSED CORPORATION
Riik: RU
Aadress: Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 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
45041
Nimekirja kuupäev: 19.11.2025
  • BALASHIKHA CASTING MECHANICAL PLANT OJSC
  • BLMZ
  • OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Riik: RU
Aadress: 4, Entuziastov, Balashikha, 143912
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
45043
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
Nimekirja kuupäev: 19.11.2025
  • 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
23256 tulemust leitud.