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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46046
Nimekirja kuupäev: 19.11.2025
  • ZAKRIEV, Salman Soipovich
Riik: RU
Aadress: Chechen Republic
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
46047
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY PROSPEKT
Riik: RU
Aadress: 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region
Märkus: (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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
46048
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH
Riik: RU
Aadress: Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow, 105005
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
46049
Nimekirja kuupäev: 19.11.2025
  • LLC TSENTRTEKHKHIMMASH
Riik: RU
Aadress: d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015
Märkus: (Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
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
46050
Nimekirja kuupäev: 19.11.2025
  • OGURYAEV, Dmitriy Aleksandrovich
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
46051
Nimekirja kuupäev: 19.11.2025
  • ZAKRIEV, Ibragim Salmanovich
  • ZAKRIEV, Yakub Salmanovich
  • ZAKRIYEV, Yakub
Riik: RU
Aadress: Moscow
Märkus: (Linked To: ZAKRIEV, Salman Soipovich)
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
46052
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY RASSVET
Riik: RU
Aadress: d. 5 k. 3 kv. 233, ul. Kakhovka, Moscow, 117303
Märkus: (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT)
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
46053
Nimekirja kuupäev: 19.11.2025
  • LLC A INVEST
Riik: RU
Aadress: d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
46054
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
  • LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Riik: RU
Aadress: 10 Likhachyova St, Room 2, Office 9K, Moscow, 115193
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
46055
Nimekirja kuupäev: 19.11.2025
  • SERKO, Aleksey Mikhaylovich
  • SERKO, Alexey Mikhaylovich
Riik: RU
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
46056
Nimekirja kuupäev: 19.11.2025
  • JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
Riik: RU
Aadress: D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069
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
46057
Nimekirja kuupäev: 19.11.2025
  • GERSHANOK, Lev Valentinovich
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
46058
Nimekirja kuupäev: 19.11.2025
  • KACHANOV, Oleg Yurevich
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
46059
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY STILSOFT
Riik: RU
Aadress: 15 Mayakovskovo St., Office 111, Stavropol, Stavropol Krai, 355012
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
46060
Nimekirja kuupäev: 19.11.2025
  • LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
  • RKS NR LLC
Riik: RU; UA
Aadress: 1 Altufevskoye Highway, Moscow, 127106; 45 Milchakova St., Office 4A, Rostov-on-Don; per. Nakhimova, d. 6, Mariupol, Donetsk Region, 87500
Märkus: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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
46068
Nimekirja kuupäev: 19.11.2025
  • ACS LOGISTICS
  • AIRCRAFT COMPONENTS LOGISTICS LTD
  • LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
Riik: RU
Aadress: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077
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
46070
Nimekirja kuupäev: 19.11.2025
  • SHACKUTIN, Alexander
  • SHAKUTIN, Aleksandr Vasilyevich
  • SHAKUTIN, Alexander Vasileyevich
  • SHAKUTSIN, Aliaksandr Vasilevich
Riik: BY
Aadress: P. Brovki Str. 8, Minsk, 220013
Programm: BELARUS-EO14038
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
46071
Nimekirja kuupäev: 19.11.2025
  • AMKODOR OAO
  • OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Riik: BY
Aadress: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013
Programm: BELARUS-EO14038
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
46073
Nimekirja kuupäev: 19.11.2025
  • SOLINVEST LTD
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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
46074
Nimekirja kuupäev: 19.11.2025
  • JAHANDUST, Mojtaba
  • MARGHUB, Mojtaba Jahandust
Riik: IR
Märkus: (Linked To: KATA'IB HIZBALLAH)
Programm: 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
23256 tulemust leitud.