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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47360
Nimekirja kuupäev: 30.04.2025
  • AO GLOBATEK
  • GLOBATEK 3D
  • JOINT STOCK COMPANY GLOBATEK GROUP
Riik: RU
Aadress: Sh Varshavskoe D. 42, 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
47361
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY OFITREYD
  • OFITRADE
  • OFITREID
Riik: RU
Aadress: Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634
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
47362
Nimekirja kuupäev: 30.04.2025
  • 3DMALL
  • 3D MOLL
  • LIMITED LIABILITY COMPANY 3D MALL
Riik: RU
Aadress: Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, Moscow, 127434
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
47363
Nimekirja kuupäev: 30.04.2025
  • TRIANGULATICA
  • TRIANGULYATIKA
Riik: RU
Aadress: Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206
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
47364
Nimekirja kuupäev: 30.04.2025
  • KOMPANIYA RUSMARKET
  • LLC COMPANY RUSMARKET
Riik: RU
Aadress: Ul. Dekabristov D. 2, K. 2, Kv. 115, Moscow, 127562
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
47365
Nimekirja kuupäev: 30.04.2025
  • TOP 3D GROUP
  • TOP 3D GRUPP
Riik: RU
Aadress: Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052
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
47368
Nimekirja kuupäev: 30.04.2025
  • WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Riik: CN
Aadress: F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, Hubei, 430000
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
47370
Nimekirja kuupäev: 30.04.2025
  • NS LEADER SHIPPING INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
47372
Nimekirja kuupäev: 30.04.2025
  • DOUGHMAN, Adel Saad al-Din Hassan
Riik: AT
Märkus: (Linked To: HAMAS)
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
47379
Nimekirja kuupäev: 30.04.2025
  • JOINT STOCK COMMERCIAL BANK CHELINDBANK
Riik: RU
Aadress: 80, Karla Marksa Ul, Chelyabinsk, 454091
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
47380
Nimekirja kuupäev: 30.04.2025
  • IFC BANK
  • JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
  • MFK BANK
Riik: RU
Aadress: Presnenskaya Embankment, 10, 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
47386
Nimekirja kuupäev: 30.04.2025
  • ICL TECHNO LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Dorozhnaya D. 42, Usady, 422624; Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche
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
47387
Nimekirja kuupäev: 30.04.2025
  • INNODRAIV
  • INNODRIVE LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg, 197110
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
47388
Nimekirja kuupäev: 30.04.2025
  • RED SOFT
Riik: RU
Aadress: Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, Moscow, 121205
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
47391
Nimekirja kuupäev: 30.04.2025
  • KOD BEZOPASNOSTI
  • LLC SECURITY CODE
Riik: RU
Aadress: 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230; A/YA 66 Postbox 66, Moscow, 115127; PR-D Murmanskii D. 14, K. 1, Moscow, 129075
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
47392
Nimekirja kuupäev: 30.04.2025
  • AO NPO RUSBITEKH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
  • RPA RUSBITECH JSC
Riik: RU
Aadress: Sh. Varshavskoe D. 26, Str. 11, 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
47393
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
  • QUANTTELECOM LLC
Riik: RU
Aadress: LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint Petersburg, 199178
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
47394
Nimekirja kuupäev: 30.04.2025
  • LASHGARIAN, Mahdi
  • LASHGARIAN, Mehdi
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47395
Nimekirja kuupäev: 30.04.2025
  • LASHGARIAN, Hamidreza
  • LASHGARIAN, Hamid Reza
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47396
Nimekirja kuupäev: 30.04.2025
  • MANSOURI, Milad
  • MANSURI, Milad
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
21735 tulemust leitud.