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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48811
Nimekirja kuupäev: 17.06.2025
  • BREDIKHIN, Aleksei Viktorovich
  • BREDIKHIN, Aleksey
  • BREDIKHIN, Alexei
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
48812
Nimekirja kuupäev: 17.06.2025
  • JOINT STOCK COMPANY RUDNIK KARALVEEM
  • OJSC KARALVEEM MINE
Riik: RU
Aadress: Chukotski Autonomous Okrug, 689450
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
48813
Nimekirja kuupäev: 17.06.2025
  • TRANSSTROI OOO
  • TRANSSTROY LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Office 204, ul K Marksa 15, Arkhangelsk, 163000
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
48814
Nimekirja kuupäev: 17.06.2025
  • OOO ESEFDZHI BALTIKA
  • SFG BALTIKA
Riik: RU
Aadress: Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292
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
48815
Nimekirja kuupäev: 17.06.2025
  • MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Riik: TR
Aadress: Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir
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
48817
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY INTERVESP M
Riik: RU
Aadress: 20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397
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
48820
Nimekirja kuupäev: 17.06.2025
  • LLC MASHIMPORT
Riik: RU
Aadress: Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023
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
48822
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
  • LLC BUDGET CARRIER
  • POBEDA AIRLINES
Riik: RU
Aadress: Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, Moskovsky, 108811
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
48823
Nimekirja kuupäev: 17.06.2025
  • ASAY IC VE DIS TICARET LIMITED SIRKETI
  • ASAY IC VE DIS TICARET LTD STI
Riik: TR
Aadress: Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul
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
48824
Nimekirja kuupäev: 17.06.2025
  • ER BI EICH TULZ
  • RBH TOOLS LTD
Riik: RU
Aadress: Office 904, 12 Aviamotornaya Street, 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
48825
Nimekirja kuupäev: 17.06.2025
  • SILVER TECHNOLOGIES LTD
  • SILVER TECHNOLOGY LIMITED
Riik: CN
Aadress: Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, 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
48826
Nimekirja kuupäev: 17.06.2025
  • EPIT
  • LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Riik: RU
Aadress: Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823
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
48827
Nimekirja kuupäev: 17.06.2025
  • LIMITED TRADE DEVELOPMENT MACHINE GROUP
  • MACHINEGROUP
  • MACHINE GROUP LTD
Riik: RU
Aadress: Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
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
48828
Nimekirja kuupäev: 17.06.2025
  • ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Riik: MX
Aadress: Tijuana, Baja California
Programm: TCO
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
48829
Nimekirja kuupäev: 17.06.2025
  • CONTEH, Abdul Karim
Riik: MX
Aadress: 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48830
Nimekirja kuupäev: 17.06.2025
  • ROBLERO PIVARAL, Veronica
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48831
Nimekirja kuupäev: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
  • AO UNTK
  • JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
Riik: RU
Aadress: Ul. paradnaya d. 8, Saint Petersburg, 191014; Vostochnoe sh. 28a, Nizhny Tagil, 622007
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
48832
Nimekirja kuupäev: 17.06.2025
  • KAMARA, Issa
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48833
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY LAB SERVICE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS
Riik: RU
Aadress: 17 Pobedy Ul, korp. 1, kv. 355, Elektrostal, 144007
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
48834
Nimekirja kuupäev: 17.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
  • OOO SBS
  • SBS LLC
  • SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
Riik: RU
Aadress: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515; Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, Moscow, 129515
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
21873 tulemust leitud.