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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46724
Nimekirja kuupäev: 02.05.2025
  • LASERCHIPS FZCO
Riik: AE
Aadress: Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, 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
46725
Nimekirja kuupäev: 02.05.2025
  • UU INNOVATION TECHNOLOGY CO LTD
  • YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Riik: CN
Aadress: Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen
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
46726
Nimekirja kuupäev: 02.05.2025
  • STANMIX HOLDING LIMITED
Riik: CY
Aadress: Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia, 1066
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
46727
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY OZERNAYA MINING COMPANY
  • JOINT STOCK COMPANY OZGRK
Riik: RU
Aadress: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46728
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY KISMET CONSULTING
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066
Märkus: (Linked To: TAVRIN, Ivan 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
46729
Nimekirja kuupäev: 02.05.2025
  • RESOLUTE MACHINERY TRADING LLC
Riik: AE
Aadress: 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, 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
46730
Nimekirja kuupäev: 02.05.2025
  • SHENG CORE TECHNOLOGY CO LIMITED
Riik: CN
Aadress: Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen, 518028
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
46731
Nimekirja kuupäev: 02.05.2025
  • JOINT STOCK COMPANY NEW TOWERS
Riik: RU
Aadress: 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, 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
46732
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY BERING METALS
Riik: RU
Aadress: d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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
46733
Nimekirja kuupäev: 02.05.2025
  • ROBOTRONIX SEMICONDUCTORS LIMITED
Riik: CN
Aadress: Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, 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
46734
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY VMK
  • VMK OOO SAMARA
Riik: RU
Aadress: 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara
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
46735
Nimekirja kuupäev: 02.05.2025
  • IC LLC ASTEKLING
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
Riik: RU
Aadress: Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 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
46736
Nimekirja kuupäev: 02.05.2025
  • TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
  • TURKIK UNION DIG TECH TRANSFORMATION JSC
Riik: TR
Aadress: Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul
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
46737
Nimekirja kuupäev: 02.05.2025
  • GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
  • SHENZHEN DAXIE FREIGHT AGENCY CO LTD
  • SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
  • SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Riik: CN
Aadress: Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen
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
46738
Nimekirja kuupäev: 02.05.2025
  • GLOBAL CENTRAL LOGISTICS FZCO
Riik: AE
Aadress: Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, 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
46739
Nimekirja kuupäev: 02.05.2025
  • TORDAN INDUSTRY LIMITED
Riik: CN
Aadress: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46740
Nimekirja kuupäev: 02.05.2025
  • L D S COMPUTER SYSTEMS TRADING LLC
Riik: AE
Aadress: 302-038 Dubai Investment Park First, 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
46741
Nimekirja kuupäev: 02.05.2025
  • ALPHA TRADING INVESTMENTS LIMITED
Riik: CN
Aadress: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46742
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
  • LLC VOSTOK GOLD
Riik: RU
Aadress: d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita, 672012
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
46743
Nimekirja kuupäev: 02.05.2025
  • WARGOS INDUSTRY LIMITED
Riik: CN
Aadress: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
21747 tulemust leitud.