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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47608
Nimekirja kuupäev: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
47619
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY AVBIS
Riik: RU
Aadress: Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, Moscow, 129327
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
47620
Nimekirja kuupäev: 25.06.2025
  • LTD NISSA DISTRIBUTION
  • OOO NISSA DISTRIBUTSIYA
Riik: RU
Aadress: Proezd Mukomolnyi D. 4A/2, Moscow, 123290; Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285
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
47621
Nimekirja kuupäev: 25.06.2025
  • LLC MELYTEC
  • MELITEK
Riik: RU
Aadress: Ul. Obrucheva D. 34/63, Str. 2, Moscow, 117342
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
47622
Nimekirja kuupäev: 25.06.2025
  • SOVTEST ATE
  • SOVTEST ATE LTD
Riik: RU
Aadress: Ul. Karla Marksa Zd. 135/6, Kursk, 305014; Ul. Volodarskogo D. 49 A, Kursk, 305000
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
47623
Nimekirja kuupäev: 25.06.2025
  • MILLAB SINTEZ
  • MILLAB SYNTHESIS
Riik: RU
Aadress: Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, Moscow, 129329
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
47624
Nimekirja kuupäev: 25.06.2025
  • OOO LOGFORTRA
Riik: RU
Aadress: Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020
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
47625
Nimekirja kuupäev: 25.06.2025
  • LOGIMEX
  • TK LOGIMEKS
Riik: RU
Aadress: Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481
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
47626
Nimekirja kuupäev: 25.06.2025
  • ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Riik: RU
Aadress: Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004
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
47627
Nimekirja kuupäev: 25.06.2025
  • KORDELI
Riik: RU
Aadress: Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438
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
47628
Nimekirja kuupäev: 25.06.2025
  • INTERMOST LOGISTICS EAST CO LTD
  • INTERMOST LOGISTIKA VOSTOK
Riik: RU
Aadress: Pr-Kt Vostochnyi D.3A, Nakhodka, 692943
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.