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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45939
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, 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
45940
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
  • LLC SPUTNIK SP
Riik: RU
Aadress: 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint 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
45941
Nimekirja kuupäev: 19.11.2025
  • DREAM LITE TRADING LLC
Riik: AE
Aadress: PO Box 127113, Office 9, Al Jamal Properties 1, Naif, 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
45942
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, 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
45943
Nimekirja kuupäev: 19.11.2025
  • LAZERNYE KOMPONENTY OOO
  • LLC LASER COMPONENTS
Riik: RU
Aadress: Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 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
45944
Nimekirja kuupäev: 19.11.2025
  • AVIATOR RC
  • LIMITED LIABILITY COMPANY ENTEP
Riik: RU
Aadress: 12 Bianki St., Building 2, Room 112, Moscow, 108811
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
45945
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45946
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Riik: RU
Aadress: 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238
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
45947
Nimekirja kuupäev: 19.11.2025
  • ZAKHAROV, Nikita Aleksandrovich
Riik: RU
Aadress: 272-41 Pushkinskaya St., Izhevsk, 426008
Märkus: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
45948
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45949
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Riik: RU
Aadress: 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, Moscow, 105066
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
45950
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
  • LLC NPC EOMS
  • NPK EOMS
Riik: RU
Aadress: d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 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
45951
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
45952
Nimekirja kuupäev: 19.11.2025
  • BESTOP GLOBLE MFG LIMITED
Riik: CN
Aadress: 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen; Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, 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
45953
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY AEROSCAN
  • OOO AEROSKAN
Riik: RU
Aadress: 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow, 127055
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45955
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY DZHI EL EL RUS
Riik: RU
Aadress: 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
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
45956
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
  • LLC EDS
Riik: RU
Aadress: 3 Perunovskiy Lane, Building 2, Office 2, Moscow, 127055
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45957
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Riik: RU
Aadress: 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473
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
45958
Nimekirja kuupäev: 19.11.2025
  • BALTELEKTRON LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124
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
45959
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY RTK
Riik: RU
Aadress: 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, Moscow, 127566
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
23256 tulemust leitud.