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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48587
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
  • ULTRAN EK OOO
Riik: RU
Aadress: d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St. Petersburg, 194021
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
48588
Nimekirja kuupäev: 29.04.2025
  • RG SOLUTIONS LIMITED
Riik: CN
Aadress: Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, 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
48589
Nimekirja kuupäev: 29.04.2025
  • FINDER TECHNOLOGY LTD
Riik: CN
Aadress: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, 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
48590
Nimekirja kuupäev: 29.04.2025
  • JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Riik: CN
Aadress: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099
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
48601
Nimekirja kuupäev: 29.04.2025
  • AFC
  • ALLIANCE FLEUVE CONGO
  • CONGO RIVER ALLIANCE
Riik: CG
Programm: DRCONGO
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
48602
Nimekirja kuupäev: 29.04.2025
  • MIKHALTSOU, Dzmitry
  • MIKHALTSOU, Dzmitry Viktaravich
  • MIKHALTSOV, Dmitry Viktorovich
Riik: BY
Aadress: Ostroshitskaya Street 6, Apartment 104, Minsk
Märkus: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
Programm: BELARUS-EO14038
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
48603
Nimekirja kuupäev: 29.04.2025
  • KHOROSHEV, Dmitrii Yuryevich
  • KHOROSHEV, Dmitriy Yurevich
  • KHOROSHEV, Dmitry Yuryevich
  • LOCKBITSUPP
  • YURIEVICH, Dmitry
Riik: RU
Programm: CYBER2
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
48604
Nimekirja kuupäev: 29.04.2025
  • SELIVERSTOV, Ivan Vladimirovich
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
48606
Nimekirja kuupäev: 29.04.2025
  • MOZHAEV, Egor Igorevich
  • MOZHAYEV, Yegor
  • MOZHAYEV, Yegor Igoryevich
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
48607
Nimekirja kuupäev: 29.04.2025
  • MILITECHTRADE LIMITED LIABILITY COMPANY
  • MILITECHTRADE LLC
Riik: RU
Aadress: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471
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
48608
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Riik: RU
Aadress: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
Nimekirja kuupäev: 29.04.2025
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Riik: RU
Aadress: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596
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
48610
Nimekirja kuupäev: 29.04.2025
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Riik: RU
Aadress: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024
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
48611
Nimekirja kuupäev: 29.04.2025
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Riik: RU
Aadress: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
48612
Nimekirja kuupäev: 29.04.2025
  • ALFA LIMITED LIABILITY COMPANY
  • LLC ALFA
Riik: RU
Aadress: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375
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
48613
Nimekirja kuupäev: 29.04.2025
  • BIMLOGIC LIMITED LIABILITY COMPANY
  • BIMLOGIC LLC
Riik: RU
Aadress: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216
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
48620
Nimekirja kuupäev: 29.04.2025
  • XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Riik: CN
Aadress: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075
Programm: NPWMD
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
48621
Nimekirja kuupäev: 29.04.2025
  • GRANPECT CO. LTD.
Riik: CN
Aadress: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083
Programm: NPWMD
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
48622
Nimekirja kuupäev: 29.04.2025
  • TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
  • TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450
Programm: NPWMD
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
48623
Nimekirja kuupäev: 29.04.2025
  • COMPLIGA
  • KOMPLIGA
Riik: RU
Aadress: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031
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
21723 tulemust leitud.