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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46704
Nimekirja kuupäev: 02.05.2025
  • GLE LLC
  • LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
  • LLC GL ENGINEERING
Riik: RU
Aadress: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. 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
46705
Nimekirja kuupäev: 02.05.2025
  • IC HORVIK LLC
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Riik: RU
Aadress: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922
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
46706
Nimekirja kuupäev: 02.05.2025
  • BULATOV, Ruslan Rustemovich
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
46707
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY RADIOPRIBORSNAB
Riik: RU
Aadress: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 141014
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
46708
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY TULATOCHMASH
Riik: RU
Aadress: Ul. Kominterna d. 24, Tula, 300041
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
46709
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
  • PROMELECTRO ENGINEERING OOO
  • PROMELEKTRO INZHINIRING
Riik: RU
Aadress: 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000
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
46710
Nimekirja kuupäev: 02.05.2025
  • CHERKOVSKI, Aleksandr Vladimirovich
  • CHERKOVSKII, Aleksandr Vladimirovich
  • CHERKOVSKIY, Aleksandr Vladimirovich
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
46711
Nimekirja kuupäev: 02.05.2025
  • HIGHLAND GOLD MINING LIMITED
Riik: JE
Aadress: 26 New Street, Helier, JE2 3RA
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
46712
Nimekirja kuupäev: 02.05.2025
  • C AND I SEMICONDUCTOR CO LTD
  • C AND I SEMICONDUCTORS CO LIMITED
  • C&I SEMICONDUCTOR CO LTD
  • C&I SEMICONDUCTORS CO LIMITED
Riik: CN
Aadress: Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, 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
46713
Nimekirja kuupäev: 02.05.2025
  • FEDERAL STATE ENTERPRISE PERM POWDER PLANT
  • PERM GUNPOWDER MILL
Riik: RU
Aadress: Ul. Galperina 11, Perm, 614101
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
46714
Nimekirja kuupäev: 02.05.2025
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT
  • AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Riik: RU
Aadress: 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region, 141008
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
46715
Nimekirja kuupäev: 02.05.2025
  • SVIBLOV, Vladislav Vladimirovich
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
46716
Nimekirja kuupäev: 02.05.2025
  • CADY TECH HK LIMITED
Riik: CN
Aadress: Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, 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
46717
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Riik: RU
Aadress: 31 Trudovaya St., Building 1, Office 111, Mytishchi, Moscow Region, 141014
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
46718
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY CHIPDEVICE
Riik: RU
Aadress: 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, St. Petersburg, 195196
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
46719
Nimekirja kuupäev: 02.05.2025
  • UNITED ELECTRONICS GROUP COMPANY LIMITED
Riik: CN
Aadress: 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, 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
46720
Nimekirja kuupäev: 02.05.2025
  • TRANS SIBERIAN GOLD LIMITED
Riik: GB
Aadress: 85 Great Portland Street, First Floor, London, W1W 7LT; Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
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
46721
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
  • LLC SKT
Riik: RU
Aadress: 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, Moscow, 115184
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
46722
Nimekirja kuupäev: 02.05.2025
  • FORTIANA HOLDINGS LIMITED
Riik: CY
Aadress: Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia, 1061
Märkus: (Linked To: SVIBLOV, Vladislav Vladimirovich)
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
46723
Nimekirja kuupäev: 02.05.2025
  • KHORKINA, Darya Andreevna
  • KHORKINA, Darya Andreyevna
  • KHORKINA, Darya Andriivna
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
21747 tulemust leitud.