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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47835
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
  • OOO UK YUGK
Riik: RU
Aadress: D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Märkus: (Linked To: STRUKOV, Konstantin Ivanovich)
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
47836
  • LLC GEOPROMAINING
Riik: RU
Aadress: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Märkus: (Linked To: LLC HOLDING GPM)
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
47837
  • LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
  • OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Riik: RU
Aadress: 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001
Märkus: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47838
  • LIMITED LIABILITY COMPANY PIK GENPODRYAD
Riik: RU
Aadress: 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
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
47839
  • DALNEVOSTOCHNOE PGO AO
  • DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
  • DALNEVOSTOCHNOYE PGO AO
Riik: RU
Aadress: Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041
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
47840
  • PJSC PIK SHB
  • PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Riik: RU
Aadress: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
47841
  • LIMITED LIABILITY COMPANY KRYAZH INVEST
Riik: RU
Aadress: 18 Izumrudnaya Street, Suite 20N/5, Moscow
Märkus: (Linked To: LLC HOLDING GPM)
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
47842
  • LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
  • OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Riik: RU
Aadress: 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316
Märkus: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47843
  • LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Riik: RU
Aadress: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
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
47844
  • LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
  • LLC 2050 AT
Riik: RU
Aadress: 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow, 125009; 4 Samokatnaya Street, Building 45, Moscow, 111033
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
47845
  • LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
  • OOO SMART LNG
  • OOO SMART SPG
Riik: RU
Aadress: ul. Udaltsova 2, 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
47846
  • LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Riik: RU
Aadress: Building 1, 61 Lenin Street, Tarusa, 249100
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
47847
  • GPM VERKHNE MENKECHE LLC
  • LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Riik: RU
Aadress: d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720
Märkus: (Linked To: LLC HOLDING GPM)
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
47848
  • LIMITED LIABILITY COMPANY VARNA MINERALS
  • OOO VARNA MINERALZ
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205
Märkus: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47849
  • LIMITED LIABILITY COMPANY GALIKA MET
Riik: RU
Aadress: D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011
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
47850
  • LIMITED LIABILITY COMPANY MAKETIR
Riik: RU
Aadress: 12 Khudyakova Street, Suite 32, Office 201, Chelyabinsk, 454080
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
47851
  • DALMORNEFTEGEOFIZIKA AO
  • DMNG AO
Riik: RU
Aadress: Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004
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
47852
  • LIMITED LIABILITY COMPANY LOBAEV ROBOTICS
Riik: RU
Aadress: Building 1, 61 Lenin Street, Tarusa, 249100
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
47853
  • LIMITED LIABILITY COMPANY GEYSER GOLD
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205
Märkus: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47854
  • LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
  • OOO NSK
Riik: RU
Aadress: str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102
Märkus: (Linked To: LLC HOLDING GPM)
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
31426 tulemust leitud.