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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47597
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
47608
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
  • AVIA FED SERVICE JSC
Riik: RU
Aadress: Pl. Revolyutsii D. 6, Istra, 143500
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
47609
Nimekirja kuupäev: 30.04.2025
  • LINKER FZE
Riik: AE
Aadress: Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah
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
47610
Nimekirja kuupäev: 30.04.2025
  • GOLD SOLUTION OU
Riik: EE
Aadress: Mahtra TN 50A, Tallinn, 13812
Märkus: (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
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
47611
Nimekirja kuupäev: 30.04.2025
  • HALFWIND LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY GALFVIND
  • LIMITED LIABILITY COMPANY GULFWIND
Riik: RU
Aadress: Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg, 194044
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
47612
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY PLATAN ENERGO
Riik: RU
Aadress: Ul. Begovaya D. 6A, Kom. 4, Moscow, 125284
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
47614
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
  • UCON COMPANY
  • UCON LLC
Riik: KG
Aadress: Str. Bokonbaeva 204, Bishkek, 720001
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
47615
Nimekirja kuupäev: 30.04.2025
  • IEOS
  • LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Riik: RU
Aadress: Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow, 105187
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
47616
Nimekirja kuupäev: 30.04.2025
  • GAFAR ZADA, Mehti
  • GAFAR ZADE, Mekhti Fikret
  • GAFAR ZADE, Mekhti Fikret Oglu
  • KAFAR ZADE, Mekhti Fikret Ogly
  • MEHTI, Gafar Zada
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
47617
Nimekirja kuupäev: 30.04.2025
  • CLOSED JOINT STOCK COMPANY ERASIB
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
Riik: RU
Aadress: Sibiryakov-Gvardeitsev, 51/3 2 Floor, Novosibirsk, 630088
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
47618
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA
  • MACROOPTICA LTD
  • NPK MAKROOPTIKA LLC
Riik: RU
Aadress: Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan, 390023
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
21735 tulemust leitud.