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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47642
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO AKONIT URAL
  • AO AUR
  • JSC AKONIT URAL
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga, 423601
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
47643
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
  • AO AKONIT A
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 423601
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
47644
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
  • VERTIKAL ALABUGA LLC
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601
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
47645
Nimekirja kuupäev: 30.04.2025
  • SMART DC LIPETSK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010
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
47646
Nimekirja kuupäev: 30.04.2025
  • HASH MAKER LIMITED LIABILITY COMPANY
  • OOO KHESH MEYKER
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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
47647
Nimekirja kuupäev: 30.04.2025
  • 148SH LIMITED TRADE DEVELOPMENT
  • 148SH LTD
  • OOO 148ESEYCH
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010
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
47648
Nimekirja kuupäev: 30.04.2025
  • BS PROTSESSING
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010
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
47649
Nimekirja kuupäev: 30.04.2025
  • GP AMMO
  • GRAZHDANSKIE PRIPASY
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010
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
47650
Nimekirja kuupäev: 30.04.2025
  • FENIKS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
  • PHOENIX
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010
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
47651
Nimekirja kuupäev: 30.04.2025
  • ZAVOD LIPETSKTEKHNOLIT
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, Gryazi, 398010
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
47652
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405
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
47653
Nimekirja kuupäev: 30.04.2025
  • ALFALODZHIK
  • ALPHALOGIC
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p. Mirnovskoe, 433405
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
47654
Nimekirja kuupäev: 30.04.2025
  • VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47655
Nimekirja kuupäev: 30.04.2025
  • VINSAVER
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe, 433405
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
47656
Nimekirja kuupäev: 30.04.2025
  • ECOTECHPLAST LLC
  • EKOTEKHPLAST
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47657
Nimekirja kuupäev: 30.04.2025
  • POSTAVSHCHIK DALNEGO VOSTOKA
Riik: RU
Aadress: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405
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
47658
Nimekirja kuupäev: 30.04.2025
  • OKSEA BALT LTD
  • OKSI BALT
Riik: RU
Aadress: Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289; Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006
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
47659
Nimekirja kuupäev: 30.04.2025
  • JSC HYDROMASH NAMED AFTER VI LUZYANIN
  • NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Riik: RU
Aadress: Pr-kt Gagarina D. 22, Nizhniy Novgorod, 603022
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
47660
Nimekirja kuupäev: 30.04.2025
  • VISHNU INC.
Riik: IN; MH
Aadress: Navi Mumbai, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47664
Nimekirja kuupäev: 30.04.2025
  • ANSAR ALLAH
  • ANSARALLAH
  • ANSARULLAH
  • HOUTHI GROUP
  • PARTISANS OF GOD
  • SUPPORTERS OF GOD
Riik: YE
Programm: FTO; 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
21735 tulemust leitud.