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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48558
  • LLC MOSPRESS
  • MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY
Riik: RU
Aadress: 1-Y Verkhniy Pereulok, 12B, Saint Petersburg; Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515; Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, 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
48581
  • CHARHEIKA, Siarhei
  • CHARHEIKA, Siarhei Viktaravich
  • CHERGEIKO, Sergey Viktorovich
  • CHERGEIKO, S.V.
Riik: BY
Aadress: Academic Vyotsky St 3 apt. 114, Minsk
Märkus: (Linked To: PELENG JSC)
Programm: BELARUS-EO14038
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
48583
  • AAT TEKHNIKA SUVYAZI
  • JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
  • OAO TEKHNIKA SVYAZI
  • TEKHNIKA SVYAZI JSC
Riik: BY
Aadress: 1 Naberezhnaya str., Baran, Vitebsk Region, 211011
Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm: BELARUS-EO14038
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
48584
  • JSC AGAT-SYSTEM
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
Riik: BY
Aadress: 51 Skoriny str, Minsk, 220141
Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm: BELARUS-EO14038
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
48585
  • LLC INNOTECH SOLUTIONS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
Riik: BY
Aadress: 104-105, Pobediteley avenue, Minsk, 220062; 21B-4, 9, Kulman Street, Minsk, 220100
Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm: BELARUS-EO14038
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
48586
  • TULUN INTERNATIONAL HOLDING LIMITED
Riik: CN
Aadress: Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, 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
48587
  • LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
  • ULTRAN EK OOO
Riik: RU
Aadress: d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St. Petersburg, 194021
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
48588
  • RG SOLUTIONS LIMITED
Riik: CN
Aadress: Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, 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
48589
  • FINDER TECHNOLOGY LTD
Riik: CN
Aadress: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, 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
48590
  • JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Riik: CN
Aadress: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099
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
48601
  • AFC
  • ALLIANCE FLEUVE CONGO
  • CONGO RIVER ALLIANCE
Riik: CG
Programm: DRCONGO
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
48602
  • MIKHALTSOU, Dzmitry
  • MIKHALTSOU, Dzmitry Viktaravich
  • MIKHALTSOV, Dmitry Viktorovich
Riik: BY
Aadress: Ostroshitskaya Street 6, Apartment 104, Minsk
Märkus: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
Programm: BELARUS-EO14038
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
48603
  • KHOROSHEV, Dmitrii Yuryevich
  • KHOROSHEV, Dmitriy Yurevich
  • KHOROSHEV, Dmitry Yuryevich
  • LOCKBITSUPP
  • YURIEVICH, Dmitry
Riik: RU
Programm: CYBER2
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
48604
  • SELIVERSTOV, Ivan Vladimirovich
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
48606
  • MOZHAEV, Egor Igorevich
  • MOZHAYEV, Yegor
  • MOZHAYEV, Yegor Igoryevich
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
48607
  • MILITECHTRADE LIMITED LIABILITY COMPANY
  • MILITECHTRADE LLC
Riik: RU
Aadress: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471
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
48608
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Riik: RU
Aadress: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Riik: RU
Aadress: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, 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
48610
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Riik: RU
Aadress: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, 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
48611
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Riik: RU
Aadress: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
31426 tulemust leitud.