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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48103
Nimekirja kuupäev: 28.06.2025
  • DISTRIBUTED LEDGER SYSTEMS LLC
  • DISTRIBUTED REGISTRY SYSTEMS
  • LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
  • MASTERCHAIN
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
Riik: RU
Aadress: Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099
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
48104
Nimekirja kuupäev: 28.06.2025
  • LIGHTHOUSE
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Riik: RU
Aadress: Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 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
48105
Nimekirja kuupäev: 28.06.2025
  • ATOMYZE
  • ATOMYZE RUSSIA
  • LIMITED LIABILITY COMPANY ATOMAYZ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Riik: RU
Aadress: Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112
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
48119
Nimekirja kuupäev: 28.06.2025
  • TOKENTRUST HOLDINGS LIMITED
Riik: CY
Aadress: Lara Court, Arch. Makariou Iii 276, Limassol
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
48120
Nimekirja kuupäev: 28.06.2025
  • LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
  • WEB3 TECH
  • WEB3 TECHNOLOGY LLC
Riik: RU
Aadress: Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072
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
48121
Nimekirja kuupäev: 28.06.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
  • OOO WEB3 INTEGRATOR
Riik: RU
Aadress: Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072
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
48122
Nimekirja kuupäev: 28.06.2025
  • KAIGORODOV, Igor Veniaminovich
Riik: RU
Aadress: Izhevsk
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
48123
Nimekirja kuupäev: 28.06.2025
  • LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
  • NETEX24
  • NETEXCHANGE
  • NETEX TRADE
  • OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
  • OOO TSOEP
Riik: RU
Aadress: Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow; Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480
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
48124
Nimekirja kuupäev: 28.06.2025
  • BUKANOV, Timur Evgen'evich
  • BUKANOV, Timur Evgenevich
  • BUKANOV, Timur Evgenyevich
Riik: RU
Aadress: Apt. 103, Vilisa Lazisa Street 41, 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
48125
Nimekirja kuupäev: 28.06.2025
  • BITFINGROUP OU
Riik: EE
Aadress: Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond, 11415
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
48139
Nimekirja kuupäev: 28.06.2025
  • KOHANA CO LTD
  • KOHANA COMPANY LIMITED
Riik: CN
Aadress: 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang; Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
48140
Nimekirja kuupäev: 28.06.2025
  • IRIDESCENT CO LTD
  • IRIDESCENT CO., LTD
Riik: CN; MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; 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
48159
Nimekirja kuupäev: 28.06.2025
  • AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
  • HUSAIN, Husain Ahmed Abdulla Ahmed
Riik: IR; SY
Märkus: (Linked To: AL-ASHTAR BRIGADES)
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
48160
Nimekirja kuupäev: 28.06.2025
  • MNANGAGWA, Auxillia
Riik: ZW
Programm: GLOMAG
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
48161
Nimekirja kuupäev: 28.06.2025
  • TAPFUMANEYI, Asher Walter
Riik: ZW
Aadress: 568 Eagles Place, Harare
Programm: GLOMAG
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
48179
Nimekirja kuupäev: 28.06.2025
  • OKUKA, Branislav
Riik: BA
Märkus: (Linked To: DODIK, Milorad)
Programm: BALKANS-EO14033
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
48180
Nimekirja kuupäev: 28.06.2025
  • GOLIC, Srebrenka
Riik: BA
Programm: BALKANS-EO14033
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
48181
Nimekirja kuupäev: 28.06.2025
  • PAJIC BASTINAC, Jelena
Riik: BA
Aadress: Banja Luka
Programm: BALKANS-EO14033
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
48182
Nimekirja kuupäev: 28.06.2025
  • RENEEZ SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960
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
48184
Nimekirja kuupäev: 28.06.2025
  • AYASH, Mostafa Moin Mahmoud
  • AYASH, Mustafa
  • AYYASH, Mustafa
Riik: AT
Aadress: Wienerstrasse 20, Linz, 4020
Märkus: (Linked To: GAZA NOW)
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
21899 tulemust leitud.