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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48878
Nimekirja kuupäev: 17.06.2025
  • JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
  • TETZ
Riik: RU
Aadress: 51a Kirov Ave., Tomsk, 634041
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
48879
Nimekirja kuupäev: 17.06.2025
  • VOLOGDIN, Boris Yakovlevich
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
48880
Nimekirja kuupäev: 17.06.2025
  • AO SIBANTRATSIT
  • JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
  • JSC SIBERIAN ANTHRACITE
  • SIBANTHRACITE JSC
Riik: RU
Aadress: ul. Sovetskaya d. 2A Pos., Litvyanski, 633224
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
48881
Nimekirja kuupäev: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA
  • AO UKBTM
  • JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING
  • JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Riik: RU
Aadress: Vostochynye shosse 38, 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
48882
Nimekirja kuupäev: 17.06.2025
  • ECO SHIPPING LLC RUS
  • EKO SHIPPING LIMITED LIABILITY COMPANY
  • LLC ECO SHIPPING
Riik: RU
Aadress: Office 207, ul Karla Marksa 15, Arkhangelsk, 162000; d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk, 163035
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
48883
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Riik: RU
Aadress: zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48884
Nimekirja kuupäev: 17.06.2025
  • TERLIKOV, Andrei Leonidovich
  • TERLIKOV, Andrey Leonidovich
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
48885
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Riik: RU
Aadress: d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48887
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
  • LLC SGTT
Riik: RU
Aadress: d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48889
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
  • LLC SMT 2
Riik: RU
Aadress: ul. Lenina 6A Pgt., Severomuisk, 671564
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48891
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Riik: RU
Aadress: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48893
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Riik: RU
Aadress: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224
Märkus: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48899
Nimekirja kuupäev: 17.06.2025
  • GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Riik: TR
Aadress: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, 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
48900
Nimekirja kuupäev: 17.06.2025
  • BASHKIR INDUSTRIAL HOLDING LLC
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
  • BPKH OOO
  • LLC SIBCAPITAL
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY
Riik: RU
Aadress: d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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
48901
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Riik: RU
Aadress: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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
48902
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Riik: RU
Aadress: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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
48903
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Riik: RU
Aadress: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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
48904
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Riik: RU
Aadress: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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
48905
Nimekirja kuupäev: 17.06.2025
  • LIMITED LIABILITY COMPANY EMS EKSPERT
Riik: RU
Aadress: Office 3, 1 Lenina Square, Shchekino, 301248
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
48906
Nimekirja kuupäev: 17.06.2025
  • BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, 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
21873 tulemust leitud.