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47652
Nimekirja kuupäev: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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
47669
Nimekirja kuupäev: 26.06.2025
  • ABU HAYDAR
  • AL-NASHIRI, Ibrahim
  • AL-NASHIRI, Ibrahim Muhammad
  • AL-NASHIRI, Ibrahim Muhammad Lutf
  • WALTER, Muhammad
Riik: CN; YE
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
47670
Nimekirja kuupäev: 26.06.2025
  • FINANCIAL INFORMATION SYSTEMS
  • FINANSOVYE INFORMATSIONNYE SISTEMY
Riik: RU
Aadress: Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049; Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk, 630055
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
47671
Nimekirja kuupäev: 26.06.2025
  • CASE PLATFORM
  • CASE STUDIO
  • KEIS STUDIO
Riik: RU
Aadress: Ul. Nikolaeva D. 12, Office 804, Novosibirsk, 630090
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
47672
Nimekirja kuupäev: 26.06.2025
  • AURIGA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: sh. Varshavskoe d.125, STR.16A, Moscow, 117587
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
47673
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY BIMEISTER
  • SNH MEISTERSOFT
Riik: RU
Aadress: Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, Domodedovo, 142060
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
47674
Nimekirja kuupäev: 26.06.2025
  • AITISI
  • LIMITED LIABILITY COMPANY ITC
Riik: RU
Aadress: Ul. Radio D. 24, K. 1, Office 008, 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
47675
Nimekirja kuupäev: 26.06.2025
  • GENAITI
  • GENIT
Riik: RU
Aadress: b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250
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
47676
Nimekirja kuupäev: 26.06.2025
  • AI TI SI
  • LIMITED LIABILITY COMPANY I T C
Riik: RU
Aadress: Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint Petersburg, 195427
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
47677
Nimekirja kuupäev: 26.06.2025
  • ICL ELECTRONICS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche
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
47678
Nimekirja kuupäev: 26.06.2025
  • AI TI SI CO
  • ITC ELECTRONICS
Riik: RU
Aadress: Ul. Zyryanovskaya D. 53, Novosibirsk, 630102
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.