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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47824
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY SOVRUDNIK
Riik: RU
Aadress: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282
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
47825
Nimekirja kuupäev: 30.04.2025
  • SMIRNOV, Maksim Yuryevich
  • SMIRNOV, Maxim Yuryevich
Riik: RU
Aadress: 19-8 Lomonosovskiy Prospect, Moscow, 119311
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
47827
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
  • LLC GORA
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205
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
47828
Nimekirja kuupäev: 30.04.2025
  • JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Riik: RU
Aadress: 15 Sovetskaya Street, Kommunar, 655211
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
47830
Nimekirja kuupäev: 30.04.2025
  • BULYUK, Vitaliy Viktorovich
Riik: UA
Aadress: Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region
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
47832
Nimekirja kuupäev: 30.04.2025
  • LLC HOLDING GPM
Riik: RU
Aadress: d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346
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
47833
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY HYPERSPACE
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205
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
47834
Nimekirja kuupäev: 30.04.2025
  • BARKHATNOVA, Alla Viktorivna
  • BARKHATNOVA, Alla Viktorovna
Riik: UA
Aadress: Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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
47835
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
  • OOO UK YUGK
Riik: RU
Aadress: D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Märkus: (Linked To: STRUKOV, Konstantin Ivanovich)
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
47836
Nimekirja kuupäev: 30.04.2025
  • LLC GEOPROMAINING
Riik: RU
Aadress: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Märkus: (Linked To: LLC HOLDING GPM)
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
47837
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
  • OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Riik: RU
Aadress: 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001
Märkus: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47838
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY PIK GENPODRYAD
Riik: RU
Aadress: 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
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
47839
Nimekirja kuupäev: 30.04.2025
  • DALNEVOSTOCHNOE PGO AO
  • DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
  • DALNEVOSTOCHNOYE PGO AO
Riik: RU
Aadress: Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041
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
47840
Nimekirja kuupäev: 30.04.2025
  • PJSC PIK SHB
  • PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Riik: RU
Aadress: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
47841
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY KRYAZH INVEST
Riik: RU
Aadress: 18 Izumrudnaya Street, Suite 20N/5, Moscow
Märkus: (Linked To: LLC HOLDING GPM)
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
47842
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
  • OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Riik: RU
Aadress: 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316
Märkus: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47843
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Riik: RU
Aadress: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
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
47844
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
  • LLC 2050 AT
Riik: RU
Aadress: 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow, 125009; 4 Samokatnaya Street, Building 45, Moscow, 111033
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
47845
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
  • OOO SMART LNG
  • OOO SMART SPG
Riik: RU
Aadress: ul. Udaltsova 2, Moscow, 119415
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
47846
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Riik: RU
Aadress: Building 1, 61 Lenin Street, Tarusa, 249100
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.