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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47800
Nimekirja kuupäev: 01.05.2025
  • WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Riik: CN
Aadress: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province
Programm: CYBER2
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
47801
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
  • LLC SASOVSKII LITEINYI ZAVOD
  • LLC SLZ
Riik: RU
Aadress: Ul. Pushkina 21, Sasovo, 391430
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
47802
Nimekirja kuupäev: 01.05.2025
  • AZORIA SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Karaiskaki, 13, Limassol, 3032
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
47803
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY API FAKTORI
  • OOO API FAKTORI
Riik: RU
Aadress: 42 Bolshoy Boulevard, Building 1, Moscow, 121205
Märkus: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47804
Nimekirja kuupäev: 01.05.2025
  • ELIXON SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Karaiskaki, 13, Limassol, 3032
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
47807
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
  • LLC TMK TECHSERVICE
Riik: RU
Aadress: 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47808
Nimekirja kuupäev: 01.05.2025
  • KALEDINA, Diana Evgenevna
Riik: RU
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
47809
Nimekirja kuupäev: 01.05.2025
  • GLORINA SHIPPING COMPANY LIMITED
Riik: CY
Aadress: Karaiskaki, 13, Limassol, 3032
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
47810
Nimekirja kuupäev: 01.05.2025
  • TALAI, Alexey Konstantinovich
  • TALAI, Alyaksei
Riik: BY
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
47811
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Riik: RU
Aadress: 51 Rozy Lyuksemburg, Ekaterinburg, 620026
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47813
Nimekirja kuupäev: 01.05.2025
  • PJSC UGC
  • PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Riik: RU
Aadress: ter. Shakhta Tsentralnaya, Plast, 457020
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
47814
Nimekirja kuupäev: 01.05.2025
  • ZHAO, Guangzong
Riik: CN
Aadress: Hubei Province
Programm: CYBER2
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
47815
Nimekirja kuupäev: 01.05.2025
  • SPS ME FZCO
  • TMK MIDDLE EAST
Riik: AE
Aadress: Office 438, Building 4WB, Dubai Airport Free Zone, Dubai
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47816
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY CENTER SPRUT T
  • LLC TSENTR SPRUT T
Riik: RU
Aadress: Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow, 111250
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
47817
Nimekirja kuupäev: 01.05.2025
  • JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
  • JSC SMZ
Riik: RU
Aadress: 10 Presnenskaya Embankment, Block B, Moscow, 123112; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051
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
47818
Nimekirja kuupäev: 01.05.2025
  • NI, Gaobin
Riik: CN
Aadress: Hubei Province
Programm: CYBER2
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
47819
Nimekirja kuupäev: 01.05.2025
  • STRUKOV, Konstantin Ivanovich
Riik: RU
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
47821
Nimekirja kuupäev: 01.05.2025
  • SPICHAK, Mikhail Grigoryevich
Riik: RU
Aadress: 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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
47822
Nimekirja kuupäev: 01.05.2025
  • TSENTRALNOE PGO PAO
Riik: RU
Aadress: D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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
47823
Nimekirja kuupäev: 01.05.2025
  • ILLC GEOPROMINING INVESTMENT
Riik: RU
Aadress: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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
21742 tulemust leitud.