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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47626
Nimekirja kuupäev: 21.11.2025
  • ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Riik: RU
Aadress: Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004
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
47627
Nimekirja kuupäev: 21.11.2025
  • KORDELI
Riik: RU
Aadress: Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438
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
47628
Nimekirja kuupäev: 21.11.2025
  • INTERMOST LOGISTICS EAST CO LTD
  • INTERMOST LOGISTIKA VOSTOK
Riik: RU
Aadress: Pr-Kt Vostochnyi D.3A, Nakhodka, 692943
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
47629
Nimekirja kuupäev: 21.11.2025
  • GIGANT KOMPLEKSNYE SISTEMY
  • GKS
  • JSC LTD GCS
Riik: RU
Aadress: Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino, 141190
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
47630
Nimekirja kuupäev: 21.11.2025
  • LEVIN FOTONIKS
  • LEVIN PHOTONICS LLC
Riik: RU
Aadress: Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190
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
47631
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY INFERIT
Riik: RU
Aadress: Proezd Zavodskoi D. 2, K. 1, Office 512, Fryazino, 141190
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
47632
Nimekirja kuupäev: 21.11.2025
  • INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835
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
47633
Nimekirja kuupäev: 21.11.2025
  • SARATOV PRODUCTION AND ENGINEERING CENTER LLC
  • SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
  • SPITS
Riik: RU
Aadress: Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy, 413119
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
47634
Nimekirja kuupäev: 21.11.2025
  • LLC SPC MICROSYSTEMS
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
  • NPP MIKROSISTEMA
  • PHAUF
Riik: RU
Aadress: Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino, 141190
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
47635
Nimekirja kuupäev: 21.11.2025
  • GAZAALAN
  • GAZAALANNET
  • GAZA NOW
  • GNNANOW
Riik: PS
Märkus: (Linked To: HAMAS; Linked To: AYASH, Mustafa)
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
47637
Nimekirja kuupäev: 21.11.2025
  • LUZHANSKAYA, Anna Yuryevna
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
47640
Nimekirja kuupäev: 21.11.2025
  • TN ALABUGA
Riik: RU
Aadress: Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 423601
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
47641
Nimekirja kuupäev: 21.11.2025
  • ST ALABUGA
Riik: RU
Aadress: Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, Yelabuga, 423601
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
47642
Nimekirja kuupäev: 21.11.2025
  • AKTSIONERNOE OBSHCHESTVO AKONIT URAL
  • AO AUR
  • JSC AKONIT URAL
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga, 423601
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
47643
Nimekirja kuupäev: 21.11.2025
  • AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
  • AO AKONIT A
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 423601
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
47644
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
  • VERTIKAL ALABUGA LLC
Riik: RU
Aadress: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601
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
47645
Nimekirja kuupäev: 21.11.2025
  • SMART DC LIPETSK LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010
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
47646
Nimekirja kuupäev: 21.11.2025
  • HASH MAKER LIMITED LIABILITY COMPANY
  • OOO KHESH MEYKER
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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
47647
Nimekirja kuupäev: 21.11.2025
  • 148SH LIMITED TRADE DEVELOPMENT
  • 148SH LTD
  • OOO 148ESEYCH
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010
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
47648
Nimekirja kuupäev: 21.11.2025
  • BS PROTSESSING
Riik: RU
Aadress: Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010
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.