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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47689
Nimekirja kuupäev: 30.04.2025
  • TRUSTINFO
Riik: RU
Aadress: Sh. Varshavskoe D.125, Str.16, 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
47690
Nimekirja kuupäev: 30.04.2025
  • MIRAN LLC
Riik: RU
Aadress: Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, Saint-Petersburg, 195277
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
47691
Nimekirja kuupäev: 30.04.2025
  • T1 HOLDING
Riik: RU
Aadress: Ul. Yunosti D. 13, Office 221, Moscow, 111395
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
47692
Nimekirja kuupäev: 30.04.2025
  • MP LIMITED LIABILITY COMPANY
  • TEGRUS SYSTEMS INTEGRATOR
Riik: RU
Aadress: Sh Kashirskoe D. 70/3, Moscow, 115409
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
47693
Nimekirja kuupäev: 30.04.2025
  • UNISERVICE LIMITED LIABILITY COMPANY
  • UNISERVICE LLC
Riik: RU
Aadress: Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220
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
47694
Nimekirja kuupäev: 30.04.2025
  • AI TEKO INZHINIRING
Riik: RU
Aadress: Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, Moscow, 119119
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
47695
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
  • SIROKKO TEKHNOLODZHI
Riik: RU
Aadress: Ul. Yunosti D. 13, Moscow, 111395
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
47696
Nimekirja kuupäev: 30.04.2025
  • VAIBOS
  • VAYBOS
  • VYBOS
Riik: RU
Aadress: Ul. Programmistov D. 4, Str. 3, Office 115, Dubna, 141983
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
47697
Nimekirja kuupäev: 30.04.2025
  • GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
  • GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
Riik: CN
Aadress: R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong
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
47698
Nimekirja kuupäev: 30.04.2025
  • GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Riik: CN
Aadress: Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou
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
47699
Nimekirja kuupäev: 30.04.2025
  • RI, Tong Hyok
  • RI, Tong-Hyo'k
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Programm: NPWMD
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
47700
Nimekirja kuupäev: 30.04.2025
  • YILUFA ELECTRONICS LIMITED
Riik: CN
Aadress: 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong
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
47701
Nimekirja kuupäev: 30.04.2025
  • Mr. O
  • YU, Bu Ung
  • YU, Pu Ung
Riik: CN
Aadress: 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang
Märkus: (Linked To: TANCHON COMMERCIAL BANK)
Programm: NPWMD
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
47702
Nimekirja kuupäev: 30.04.2025
  • SHENZHEN BIGUANG TRADING CO., LTD
Riik: CN
Aadress: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong
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
47703
Nimekirja kuupäev: 30.04.2025
  • NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Riik: CN
Aadress: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660
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
47704
Nimekirja kuupäev: 30.04.2025
  • FALAHZADEH, Mohammad Reza
  • FALLAHZADEH, Mohammad Reza
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; 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
47706
Nimekirja kuupäev: 30.04.2025
  • CAP TEES SHIPPING CO., LIMITED
Riik: CN
Aadress: Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong
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
47707
Nimekirja kuupäev: 30.04.2025
  • GUN MAKING COMPANY LEVSHA T LLC
  • LLC WEAPON FIRM LEVSHA T
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Riik: RU
Aadress: 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, Tula, 300041
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
47708
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
  • AO SPETSMASH
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
  • SPECMASH KB
Riik: RU
Aadress: 47 Stachek Ave., Korp 2, Saint Petersburg, 198097
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
47709
Nimekirja kuupäev: 30.04.2025
  • DALIR LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
  • OOO DALIR
Riik: RU
Aadress: kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040
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.