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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48756
Nimekirja kuupäev: 31.08.2025
  • GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya
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
48757
Nimekirja kuupäev: 31.08.2025
  • MSO LOJISTIK TIC VE SANAYI LTD STI
Riik: TR
Aadress: Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya
Märkus: (Linked To: PETROV, Evgenii Stanislavich)
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
48758
Nimekirja kuupäev: 31.08.2025
  • KORZHAVIN, Yurii Anatolyevich
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
48759
Nimekirja kuupäev: 31.08.2025
  • CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Riik: CN
Aadress: No. 2, F5, Building 5, No. 5 Xixin Avenue, High-Tech Zone, Chengdu, Sichuan Province
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
48760
Nimekirja kuupäev: 31.08.2025
  • KORZHAVINA, Lidiya Germanovna
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
48761
Nimekirja kuupäev: 31.08.2025
  • LITVYAKOVA, Anzhelika Anatolyevna
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
48762
Nimekirja kuupäev: 31.08.2025
  • INTELLER LIMITED LIABILITY COMPANY
  • INTELLER LLC
Riik: RU
Aadress: ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Programm: NPWMD; 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
48763
Nimekirja kuupäev: 31.08.2025
  • B&W CONSULTING
  • IPM LIMITED
Riik: AT; CN
Aadress: 1080, Blindengasse 46/15, Vienna; Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong
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
48764
Nimekirja kuupäev: 31.08.2025
  • ETEMAD TEJARAT MISAGH
  • MISAGH TRADE TRUST COMPANY
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
48765
Nimekirja kuupäev: 31.08.2025
  • ALIYEV, Yevgeni
Riik: RU
Aadress: Moscow
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
48766
Nimekirja kuupäev: 31.08.2025
  • MAKAROV, Sergei
  • MAKAROV, Sergei Vyacheslavovich
Riik: AT
Märkus: (Linked To: IPM LIMITED)
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
48767
Nimekirja kuupäev: 31.08.2025
  • GAVRJUCHENKOV, Andrej Viktorovich
  • GAVRYUCHENKOV, Andrei Viktorovich
  • GAVRYUCHENKOV, Andrey Viktorovich
Riik: RU
Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Programm: NPWMD; 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
48769
Nimekirja kuupäev: 31.08.2025
  • COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255
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
48770
Nimekirja kuupäev: 31.08.2025
  • HENGSHUI YUANCHEM TRADING LIMITED
Riik: CN
Aadress: No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province; No. 365, Xinhua Street, Hengshui, Hebei Province
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
48771
Nimekirja kuupäev: 31.08.2025
  • LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Riik: AZ
Aadress: Qizil Sharq Harbi Shahar, Baku, AZ1065
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
48772
Nimekirja kuupäev: 31.08.2025
  • HENGSHUI HESHUO CELLULOSE CO., LTD.
Riik: CN
Aadress: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province
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
48773
Nimekirja kuupäev: 31.08.2025
  • GMM FZE
Riik: AE
Aadress: PO Box SHJ-124903, Sharjah
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
48774
Nimekirja kuupäev: 31.08.2025
  • BULYGIN, Iaroslav
  • BULYGIN, Jaroslav Viktorovich
  • BULYGIN, Yaroslav Viktorovich
Riik: RU
Märkus: (Linked To: INTELLER LLC)
Programm: NPWMD; 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
48775
Nimekirja kuupäev: 31.08.2025
  • GMM MANAGEMENT DMCC
Riik: AE
Aadress: Dubai
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
48776
Nimekirja kuupäev: 31.08.2025
  • ALIYEV, Cahangir Yevqenyevic
  • ALIYEV, Jahangir Yevgenyevich
Riik: AZ
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
21736 tulemust leitud.