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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48893
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
48907
Nimekirja kuupäev: 28.04.2025
  • UZAY GROUP DIS TICARET LIMITED SIRKETI
  • UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, 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
48920
Nimekirja kuupäev: 28.04.2025
  • FARMACIA TRINIDAD
  • FARMACIATRINIDADNOGALES
  • FARMACIA Y MINI SUPER TRINIDAD
Riik: MX
Aadress: Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080
Märkus: (Linked To: MORGAN HUERTA, Jose Arnoldo)
Programm: ILLICIT-DRUGS-EO14059
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
48921
Nimekirja kuupäev: 28.04.2025
  • Chirimoya
  • DEMOYA HERNANDEZ, Jose Miguel
  • DEMOYA, JOSE MIGUEL
Riik: CO
Programm: ILLICIT-DRUGS-EO14059
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
48922
Nimekirja kuupäev: 28.04.2025
  • Gonzalito
  • SANCHEZ SANCHEZ, Jose Gonzalo
Riik: CO
Programm: ILLICIT-DRUGS-EO14059
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
48926
Nimekirja kuupäev: 28.04.2025
  • Bayron
  • CELIS DURANGO, Alexander
Riik: CO
Programm: ILLICIT-DRUGS-EO14059
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
48941
Nimekirja kuupäev: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD
  • AO KONTSERN URALVAGONZAVOD
  • JOINT STOCK COMPANY CONCERN URALVAGONZAVOD
Riik: RU
Aadress: 40 Bolshaya Yakimanka Street, Moscow, 119049
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
48942
Nimekirja kuupäev: 28.04.2025
  • FABCENTER LLC
  • FABTSENTR
Riik: RU
Aadress: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
48943
Nimekirja kuupäev: 28.04.2025
  • KSEOPROM
Riik: RU
Aadress: Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530
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
48944
Nimekirja kuupäev: 28.04.2025
  • NICEBERG LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440
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
48945
Nimekirja kuupäev: 28.04.2025
  • POWERTECH LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596
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
48946
Nimekirja kuupäev: 28.04.2025
  • KBR TECHNOLOGIES LLP
  • KBR TEKHNOLOGII TOO
Riik: KZ
Aadress: ul. Konstitutsii Kazakhstana d. 18, Petropavl
Märkus: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
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
21720 tulemust leitud.