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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47427
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
  • OOO TEKHNOKRATIIA
Riik: RU
Aadress: Ul. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127
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
47428
  • AVANTAZH INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Riik: RU
Aadress: Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051
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
47429
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
  • OOO VIKTORIIA
  • VIKTORIYA OOO
Riik: RU
Aadress: Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063
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
47430
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
  • UMBRELLA INDUSTRIAL
Riik: RU
Aadress: Pr-D Zavodskoi D. 2, Office 636, Fryazino, 141190
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
47431
  • LIMITED LIABILITY COMPANY INKOR
  • LLC INKOR
Riik: RU
Aadress: Ul. Goleva D. 10A, Perm, 614081
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
47432
  • UNIMATIC
  • UNIMATIK MSK
Riik: RU
Aadress: B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609
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
47433
  • JSC KMZ
  • OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Riik: RU
Aadress: Ul. Zavodskaya D.10, Krasnoarmeysk, 412801
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
47434
  • PROMETHEUS ENERGY
  • PROMETHEUS LIMITED TRADE DEVELOPMENT
  • PROMETHEUS LTD
Riik: RU
Aadress: Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, Saint Petersburg, 191014
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
47435
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
  • OOO PERYTON ENGINEERING
  • PERITON INZHINIRING OOO
Riik: RU
Aadress: PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130
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
47436
  • CLEANPOWER
  • KLINPAUER
Riik: RU
Aadress: Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, Moscow, 109052
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
47437
  • KOMPANIYA INTERVESP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Riik: RU
Aadress: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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
47438
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
  • VEBER KOMEKHANIKS OOO
  • WEBER COMECHANICS LTD
Riik: RU
Aadress: d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088
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
47439
  • ALYANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Riik: RU
Aadress: Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702
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
47440
  • HALEEL COMMODITIES L.L.C.
  • HALEEL GROUP
Riik: AE; SO
Aadress: Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Märkus: (Linked To: AL-SHABAAB)
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
47441
  • HAIDER, Farhan Hussein
  • HAYDAR, Farhan Hussein
Riik: KE; SO
Aadress: South C, Monari Estate House No. 101, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47442
  • AWALE, Mohamed Jumale Ali
Riik: KE
Aadress: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47443
  • DIINI, Abdiaziz Yuusuf
  • DINI, Abdulaziz Youssouf
  • DINI, Abdulaziz Yusuf
  • DINI, Cabdicasiis Yusuf
  • DINI, Faysal Yusuf
  • DINI, Feisal Yussuf
  • DINI, Feyself Yusuf
  • HILOWLE, Abdiaziz Yusuf Dini
  • HILOWLE, Cabdicasis Yusuf Diini
Riik: DJ; KE
Aadress: Madena Estate, House #4, South C, Nairobi
Märkus: (Linked To: AL-SHABAAB)
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
47445
  • ABDILAHI, Abdi Xamiid Omar
  • ABDULLAHI, Abdulkadir Omar
  • OMAR, Abdullahi Abdul Kadir
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47446
  • HILOWLE, Omar Sheikh Ali
Riik: UG
Märkus: (Linked To: AL-SHABAAB)
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
47447
  • HALEEL FINANCE LTD
Riik: CY
Aadress: Nicosia
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
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
31472 tulemust leitud.