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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47483
Nimekirja kuupäev: 21.11.2025
  • KOMINVEX DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Riik: RS
Aadress: Nikole Marakovica 21/VI/36, Belgrade, 11090
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
47484
Nimekirja kuupäev: 21.11.2025
  • SVORCAN, Marko
Riik: RS
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
47485
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY VELESSTORE
Riik: RU
Aadress: Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, Saint Petersburg, 190098
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
47486
Nimekirja kuupäev: 21.11.2025
  • SOHA INFO DOO NOVI BANOVCI
Riik: RS
Aadress: Pionirska 3, Novi Banovci, 22304
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
47487
Nimekirja kuupäev: 21.11.2025
  • DRAGAS, Dragan
Riik: RS
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
47488
Nimekirja kuupäev: 21.11.2025
  • AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
  • ARZAMAS INSTRUMENT PLANT
Riik: RU
Aadress: 8A, 50let Vlksm Street, Arzamas, Nizhny Novgorod, 607220
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
47489
Nimekirja kuupäev: 21.11.2025
  • GRUPPA KOMPANII MKS
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
Riik: RU
Aadress: Kirova Str. 63, Office 206, Beryozovsky, 623700; Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167; Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119
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
47490
Nimekirja kuupäev: 21.11.2025
  • FORT DIALOGUE
  • LIMITED LIABILITY COMPANY FORT DIALOG
Riik: RU
Aadress: Ul. Pushkina D. 33, Korpus 2, Office 209, Ufa, 450093
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
47491
Nimekirja kuupäev: 21.11.2025
  • ZAGORNOV, Maksim Aleksandrovich
Riik: AE
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
47492
Nimekirja kuupäev: 21.11.2025
  • NPO URALPODSHIPNIK
Riik: RU
Aadress: ul. Entuziastov D. 17, Yekaterinburg, 620000
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
47493
Nimekirja kuupäev: 21.11.2025
  • FORT DIALOG SERVIS OOO
  • LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Riik: RU
Aadress: Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny, 423812
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
47494
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
  • UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Riik: RU
Aadress: Pr-Kt Moskovskii D. 140, Office 215, Naberezhnyye Chelny, 423812
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
47495
Nimekirja kuupäev: 21.11.2025
  • JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
  • JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Riik: RU
Aadress: Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320
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
47496
Nimekirja kuupäev: 21.11.2025
  • ALLRUS GROUP
  • LIMITED LIABILITY COMPANY ALLRUS
Riik: RU
Aadress: Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473
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
47497
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY INVEST STANKO
Riik: RU
Aadress: Ul. Spartakovskaya D. 5/7, Office 4, Khimki, 141400
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
47498
Nimekirja kuupäev: 21.11.2025
  • MAHAMED, Hassan Abdirahman
Riik: FI
Aadress: Helsinki
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
47499
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY PUMORI NORTHWEST
  • PUMORI NORTH WEST LLC
Riik: RU
Aadress: Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019
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
47500
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
  • NASOSNAYA KOMPANIYA KRON
Riik: RU
Aadress: Ul. Mosina D. 6, OF. 101, Tula, 300041
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
47506
Nimekirja kuupäev: 21.11.2025
  • MORALES URBINA, Wendy Carolina
  • MORALES, Wendy
  • MORALES, Wendy Carolina
  • URBINA, Wendy Carolina
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
47507
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
  • MOSCOW PLANT FDPLAST
  • ZAVOD POLIMERNYKH TRUB
Riik: RU
Aadress: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280
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
23256 tulemust leitud.