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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47211
Nimekirja kuupäev: 24.06.2025
  • JOINT STOCK COMPANY VREMYA CH
Riik: RU
Aadress: Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105
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
47212
Nimekirja kuupäev: 24.06.2025
  • HENNESEA HOLDINGS LIMITED
Riik: AE
Aadress: 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi
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
47229
Nimekirja kuupäev: 24.06.2025
  • TALASSA SHIPPING DMCC
Riik: AE
Aadress: 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
47230
Nimekirja kuupäev: 24.06.2025
  • GENERATION TRADING FREE ZONE ESTABLISHMENT
  • GENERATION TRADING FZE
Riik: AE
Aadress: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai; Business Center, Rakez, Ras al-Khaimah
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
47231
Nimekirja kuupäev: 24.06.2025
  • ZEENIT SUPPLY AND TRADING DMCC
  • ZEENIT SUPPLY & TRADING DMCC
Riik: AE
Aadress: 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
47232
Nimekirja kuupäev: 24.06.2025
  • OIL TANKERS SCF MGMT FZCO
Riik: AE
Aadress: Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, 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
47234
Nimekirja kuupäev: 24.06.2025
  • CHINA OIL AND PETROLEUM COMPANY LIMITED
Riik: CN
Aadress: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
47235
Nimekirja kuupäev: 24.06.2025
  • MARITIME BANK
  • MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Riik: RU
Aadress: Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105
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
47247
Nimekirja kuupäev: 24.06.2025
  • ESFANJANI, Ali
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
47248
Nimekirja kuupäev: 24.06.2025
  • NASERZADEH, Mohammadreza
  • NASER ZADEH, Mohammad Reza
  • NASERZADEH, Muhammad Reza
  • NASIRZADE, Muhammed Reza
  • NASSER ZADEH, Mohammad Reza
Riik: IR
Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
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
47249
Nimekirja kuupäev: 24.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Riik: RU
Aadress: Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287
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
47250
Nimekirja kuupäev: 24.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Riik: RU
Aadress: 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290; Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703
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
47251
Nimekirja kuupäev: 24.06.2025
  • JOINT STOCK COMPANY QUORUM
  • ZAO AO KVORUM
Riik: RU
Aadress: Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114; Sh. Entuziastov D. 31D, Moscow, 111123
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
47252
Nimekirja kuupäev: 24.06.2025
  • LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Riik: RU
Aadress: Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 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
47253
Nimekirja kuupäev: 24.06.2025
  • LIMITED LIABILITY COMPANY BSF CAPITAL
Riik: RU
Aadress: Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019
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
47254
Nimekirja kuupäev: 24.06.2025
  • LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
  • ORBITA KAPITAL PARTNERZ
Riik: RU
Aadress: Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435
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
47255
Nimekirja kuupäev: 24.06.2025
  • NKO IVF RT
  • NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Riik: RU
Aadress: Ul. Peterburgskaya D. 50, Kazan, 420107
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
47258
Nimekirja kuupäev: 24.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Riik: RU
Aadress: D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147
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
47268
Nimekirja kuupäev: 24.06.2025
  • AL AHMAR OILS SUPPLY AND DISTRIBUTION
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47269
Nimekirja kuupäev: 24.06.2025
  • AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
21898 tulemust leitud.