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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47249
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
47270
Nimekirja kuupäev: 30.04.2025
  • SABA, TRADE AND INVESTMENT S.R.O.
  • SABA, TRADE & INVESTMENT S.R.O.
Riik: CZ
Aadress: Prague
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
47271
Nimekirja kuupäev: 30.04.2025
  • SABAFON INTERNATIONAL SAL OFFSHORE
Riik: LB
Aadress: Beirut; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
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
47272
Nimekirja kuupäev: 30.04.2025
  • SABATURK DIS TICARET ANONIM SIRKETI
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
Riik: TR
Aadress: Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul; Bagcilar, Mahmut Bey District, Istanbul
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
47273
Nimekirja kuupäev: 30.04.2025
  • SAMA INTERNATIONAL MEDIA
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
47274
Nimekirja kuupäev: 30.04.2025
  • VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Riik: TR
Aadress: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul
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
47277
Nimekirja kuupäev: 30.04.2025
  • FIVE STAR SHIPPING COMPANY
  • FIVE STAR SHIPPING LINE
  • MFSL
  • MYANMA FIVE STAR LINE
  • MYANMA FIVE STAR LINE COMPANY LIMITED
  • MYANMA FIVE STAR SHIPPING COMPANY
  • MYANMAR FIVE STAR LINE
Riik: MM
Märkus: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Programm: BURMA-EO14014
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
47281
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
  • ZAVOD ELECON
Riik: RU
Aadress: Ul. Korolenko D. 58, Kazan, 420094
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
47282
Nimekirja kuupäev: 30.04.2025
  • AO NPTSAP
  • JSC ACADEMICIAN PILYUGIN CENTER
  • RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
Riik: RU
Aadress: Ul. Vvedenskogo D. 1, Moscow, 117342
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
47283
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA
  • AO GOSNIIP
  • JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Riik: RU
Aadress: PR-KT Mira D. 125, Moscow, 129226
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
47286
Nimekirja kuupäev: 30.04.2025
  • LOS CHONEROS
Riik: EC
Programm: ILLICIT-DRUGS-EO14059
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
21735 tulemust leitud.