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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48093
Nimekirja kuupäev: 30.04.2025
  • DULCE VOLCAN
  • DULCEVOLCANCLN
Riik: MX
Aadress: Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa, 80065; Culiacan, Sinaloa
Märkus: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)
Programm: ILLICIT-DRUGS-EO14059
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
48094
Nimekirja kuupäev: 30.04.2025
  • ROYAL ROOM DRESS
  • ROYALROOMDRESS
Riik: MX
Aadress: Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan, Sinaloa; Culiacan, Sinaloa
Märkus: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
Programm: ILLICIT-DRUGS-EO14059
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
48095
Nimekirja kuupäev: 30.04.2025
  • OUTLET_TLOOK
  • OUTLETTLOOK
  • TOTAL LOOK
  • TOTAL_LOOKCLN
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
Programm: ILLICIT-DRUGS-EO14059
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
48096
Nimekirja kuupäev: 30.04.2025
  • BITPAPA
  • BITPAPA FZC LLC
  • BITPAPA IC FZC LLC
  • BITPAPA PAY
  • PAPA HOLDING LTD
Riik: AE
Aadress: A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman
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
48097
Nimekirja kuupäev: 30.04.2025
  • AWEX
  • AWEX CRYPTO EXPLORER DMCC
  • BANKOFF
  • CRYPTO EXPLORER DMCC
Riik: AE; RU
Aadress: 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317; 612 Gold Crest Executive Tower, Jumeirah Lake Towers, 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
48098
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY CRYPTO EXPLORER
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Riik: RU
Aadress: Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071
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
48099
Nimekirja kuupäev: 30.04.2025
  • RAKITIN, Igor Borisovich
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
48100
Nimekirja kuupäev: 30.04.2025
  • BOYARINEV, Valeriy Gennadevich
  • BOYARINEV, Valery Gennadievich
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
48101
Nimekirja kuupäev: 30.04.2025
  • KALININ, Vadim Konstantinovich
Riik: RU
Aadress: Apartment 16, 9 Gagarina Street, Kharp, 629405
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
48102
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
  • JOINT-STOCK COMPANY B-CRYPTO
Riik: RU
Aadress: Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 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
48103
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 tulemust leitud.