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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47586
Nimekirja kuupäev: 26.06.2025
  • JUVENTA
  • YUVENTA
Riik: RU
Aadress: B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, Moscow, 125499; Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow, 125499; Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
47587
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
  • OOO VTTS BASPIK
Riik: RU
Aadress: Ul. Nikolaeva 44, Korp. 6, Vladikavkaz, 362021
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
47588
Nimekirja kuupäev: 26.06.2025
  • RDC TR INDUSTRIES DOO BEOGRAD
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD
Riik: RS
Aadress: Jurija Gagarina 231, Belgrade, 11197
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
47589
Nimekirja kuupäev: 26.06.2025
  • ARTEKS LIMITED COMPANY
Riik: RU
Aadress: Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292; Ul. Tvardovskogo D. 31, Of. Kv. 37, Moscow, 123458
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
47590
Nimekirja kuupäev: 26.06.2025
  • KHADEMI, Mohammad
  • KHADEMI, Mohammad Reza
  • KHADEMI, Mohammad Rida Esfandiar
Riik: AE
Aadress: Dubai
Märkus: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47592
Nimekirja kuupäev: 26.06.2025
  • CONG TY TNHH INAND INDUSTRIES
  • INAND INDUSTRIES COMPANY LIMITED
Riik: VN
Aadress: Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi
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
47593
Nimekirja kuupäev: 26.06.2025
  • CUBIT SEMICONDUCTOR LIMITED
Riik: IE; KR
Aadress: 1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; Milltown Court, 2 Milltown Road, Dublin, D06E849
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
47594
Nimekirja kuupäev: 26.06.2025
  • PJSC TRANSCONTAINER
  • PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Riik: RU
Aadress: 19, Oruzheyniy Pereulok, Moscow, 125047
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
47595
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY BODOR
Riik: RU
Aadress: Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, Moscow, 105122
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
47596
Nimekirja kuupäev: 26.06.2025
  • CHKPZ
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Riik: RU
Aadress: Gorelova Street, Chelyabinsk, 454012
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
47597
Nimekirja kuupäev: 26.06.2025
  • GTS GRUPP
Riik: RU
Aadress: Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, Moscow, 119021
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
47598
Nimekirja kuupäev: 26.06.2025
  • JOINT STOCK COMPANY NEVSKY ZAVOD
  • NEVSKIY ZAVOD CLOSED COMPANY
Riik: RU
Aadress: Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029
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
47599
Nimekirja kuupäev: 26.06.2025
  • PRIMINER RUSSLAND
Riik: RU
Aadress: Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007
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
47600
Nimekirja kuupäev: 26.06.2025
  • LLC TD SMS
  • LLC TRADING HOUSE STANKOMASHSTROY
  • TRADING COMPANY SMS LIMITED
Riik: RU
Aadress: 9A Germana Titova St., Penza, 440028; Ul. Bugrovka M. D. 20, Penza, 440011
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
47601
Nimekirja kuupäev: 26.06.2025
  • OBLTRANSTERMINAL
  • TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Riik: RU
Aadress: Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455
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
47602
Nimekirja kuupäev: 26.06.2025
  • UK UZTM KARTEX LLC
  • UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Riik: RU
Aadress: Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 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
47604
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY KMT
Riik: RU
Aadress: Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023
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
47605
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY DURMA RUSYA
Riik: RU
Aadress: Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704
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
47606
Nimekirja kuupäev: 26.06.2025
  • KINGTAIM KHEDMAN RUS
Riik: RU
Aadress: Ul. Rabochaya D. 2A, K. 22A, Office 206V, Khimki, 141401
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
47607
Nimekirja kuupäev: 26.06.2025
  • LIDERMASH STANKI
Riik: RU
Aadress: Ul. Kuskovskaya D. 20A, Kom. 6, Moscow, 111141
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
21899 tulemust leitud.