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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46005
Nimekirja kuupäev: 19.11.2025
  • EAST WEST UNITED BANK SA
Riik: LU
Aadress: Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840
Märkus: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46006
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY OMP
Riik: RU
Aadress: 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, Novosibirsk, 630079
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
46007
Nimekirja kuupäev: 19.11.2025
  • BONDARENKO, Anastasiya Borisovna
Riik: RU
Aadress: 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
46009
Nimekirja kuupäev: 19.11.2025
  • AO KREDO
  • JOINT STOCK COMPANY KREDO
Riik: RU
Aadress: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, Moscow, 105066
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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
46010
Nimekirja kuupäev: 19.11.2025
  • EVTUKHOV, Viktor Leonidovich
Riik: RU
Aadress: 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
46011
Nimekirja kuupäev: 19.11.2025
  • KOTELNIKOV, Maksim Alekseyevich
Riik: RU
Aadress: 3 Krashenikova St., Flat 9, Novosibirsk, 633476
Märkus: (Linked To: LIMITED LIABILITY COMPANY OMP)
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
46012
Nimekirja kuupäev: 19.11.2025
  • SISTEMA ASIA PTE LTD
Riik: SG
Aadress: 77 Ayer Rajah Crescent #03-32, Singapore, 139954
Märkus: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46013
Nimekirja kuupäev: 19.11.2025
  • KHARTIS DV LLC
  • LIMITED LIABILITY COMPANY HARTIS DV
Riik: RU
Aadress: 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
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
46014
Nimekirja kuupäev: 19.11.2025
  • JOINT STOCK COMPANY PLASTMASS PLANT
Riik: RU
Aadress: 52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
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
46015
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Riik: RU
Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, 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
46016
Nimekirja kuupäev: 19.11.2025
  • DMITRIEV, Dmitriy Alekseyevich
Riik: RU
Aadress: 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Märkus: (Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
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
46017
Nimekirja kuupäev: 19.11.2025
  • SISTEMA SMARTTEKH
Riik: RU
Aadress: Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
Märkus: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46018
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, 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
46019
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY RI2
Riik: RU
Aadress: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus: (Linked To: LLC AEON DEVELOPMENT)
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
46020
Nimekirja kuupäev: 19.11.2025
  • RUSSIAN TITANIUM RESOURCES LIMITED
Riik: CY
Aadress: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Märkus: (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
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
46021
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY ID SOLUTION
Riik: RU
Aadress: 60B Dorozhnaya St., Office 421, Moscow, 117405
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
46022
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Riik: RU
Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, 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
46023
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Riik: RU
Aadress: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus: (Linked To: LLC AEON DEVELOPMENT)
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
46024
Nimekirja kuupäev: 19.11.2025
  • IEVLEV, Igor Nikolaevich
  • IEVLEV, Igor Nikolayevich
Riik: RU
Aadress: 17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Märkus: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46025
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Riik: RU
Aadress: 32 Belinskogo Street, Office 301, Nizhniy Novgorod
Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
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.