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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48762
Nimekirja kuupäev: 28.04.2025
  • INTELLER LIMITED LIABILITY COMPANY
  • INTELLER LLC
Riik: RU
Aadress: ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Programm: NPWMD; 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
48763
Nimekirja kuupäev: 28.04.2025
  • B&W CONSULTING
  • IPM LIMITED
Riik: AT; CN
Aadress: 1080, Blindengasse 46/15, Vienna; Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, 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
48764
Nimekirja kuupäev: 28.04.2025
  • ETEMAD TEJARAT MISAGH
  • MISAGH TRADE TRUST COMPANY
Riik: IR
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
48765
Nimekirja kuupäev: 28.04.2025
  • ALIYEV, Yevgeni
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
48766
Nimekirja kuupäev: 28.04.2025
  • MAKAROV, Sergei
  • MAKAROV, Sergei Vyacheslavovich
Riik: AT
Märkus: (Linked To: IPM LIMITED)
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
48767
Nimekirja kuupäev: 28.04.2025
  • GAVRJUCHENKOV, Andrej Viktorovich
  • GAVRYUCHENKOV, Andrei Viktorovich
  • GAVRYUCHENKOV, Andrey Viktorovich
Riik: RU
Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Programm: NPWMD; 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
48769
Nimekirja kuupäev: 28.04.2025
  • COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255
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
48770
Nimekirja kuupäev: 28.04.2025
  • HENGSHUI YUANCHEM TRADING LIMITED
Riik: CN
Aadress: No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province; No. 365, Xinhua Street, Hengshui, Hebei Province
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
48771
Nimekirja kuupäev: 28.04.2025
  • LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Riik: AZ
Aadress: Qizil Sharq Harbi Shahar, Baku, AZ1065
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
48772
Nimekirja kuupäev: 28.04.2025
  • HENGSHUI HESHUO CELLULOSE CO., LTD.
Riik: CN
Aadress: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province
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
48773
Nimekirja kuupäev: 28.04.2025
  • GMM FZE
Riik: AE
Aadress: PO Box SHJ-124903, Sharjah
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
48774
Nimekirja kuupäev: 28.04.2025
  • BULYGIN, Iaroslav
  • BULYGIN, Jaroslav Viktorovich
  • BULYGIN, Yaroslav Viktorovich
Riik: RU
Märkus: (Linked To: INTELLER LLC)
Programm: NPWMD; 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
48775
Nimekirja kuupäev: 28.04.2025
  • GMM MANAGEMENT DMCC
Riik: AE
Aadress: 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
48776
Nimekirja kuupäev: 28.04.2025
  • ALIYEV, Cahangir Yevqenyevic
  • ALIYEV, Jahangir Yevgenyevich
Riik: AZ
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
48777
Nimekirja kuupäev: 28.04.2025
  • BIO PHARM TRADE LLC
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Riik: RU
Aadress: Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557
Märkus: (Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Programm: NPWMD; 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
48778
Nimekirja kuupäev: 28.04.2025
  • PANKRASHKIN, Aleksei Vladimirovich
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
48781
Nimekirja kuupäev: 28.04.2025
  • HK HENGBANGWEI ELECTRONICS LIMITED
Riik: CN
Aadress: Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, 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
48782
Nimekirja kuupäev: 28.04.2025
  • CHIP SPACE ELECTRONICS CO., LIMITED
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
48784
Nimekirja kuupäev: 28.04.2025
  • EIDI ASHJERDI, Hamid
  • EYDI ASHJERDI, Hamid
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Programm: IFSR; 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
48785
Nimekirja kuupäev: 28.04.2025
  • ALI MORADIPUR, Mohammad
  • MORADIPOUR, Mohammad Ali
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
Programm: IFSR; 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
21720 tulemust leitud.