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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49360
Nimekirja kuupäev: 15.06.2025
  • LEVINE, Nikolai
  • LEVIN, Nikolai Aleksandrovich
  • LEVIN, Nikolai Alexandrovich
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
49361
Nimekirja kuupäev: 15.06.2025
  • AL-HAIFI, Muaadh Ahmed Mohammed
  • AL-HAYFI, Mu'adh Ahmad Muhammad
Riik: OM
Aadress: Muscat
Märkus: (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Programm: SDGT
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
49362
Nimekirja kuupäev: 15.06.2025
  • EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Riik: TR
Aadress: Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, 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
49363
Nimekirja kuupäev: 15.06.2025
  • TAVIT HONG KONG CO LIMITED
Riik: CN
Aadress: Rm 1318-19, 13/F Hollywood Plz, Mongkok, 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
49364
Nimekirja kuupäev: 15.06.2025
  • BASSIRE GROUP DOO BEOGRAD
Riik: RS
Aadress: Gospodar-Jevremova 9, Belgrade, 11000; Vlajkoviceva 12/3, Belgrade, 11000
Märkus: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49365
Nimekirja kuupäev: 15.06.2025
  • GUANGZHOU TASNEEM TRADING COMPANY LIMITED
  • GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
  • GUANGZHOU TAZNING TRADING CO., LTD.
Riik: CN
Aadress: 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000; Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
49366
Nimekirja kuupäev: 15.06.2025
  • NAL SOLUTIONS COMPANY LIMITED
Riik: TH
Aadress: 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110
Märkus: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49367
Nimekirja kuupäev: 15.06.2025
  • TASNEEM TRADING COMPANY LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
Programm: SDGT
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
49368
Nimekirja kuupäev: 15.06.2025
  • OOO TAV
Riik: RU
Aadress: Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250
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
49369
Nimekirja kuupäev: 15.06.2025
  • NINGBO BEILUN SAIGE MACHINE CO., LTD.
Riik: CN
Aadress: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, Zhejiang, 315800
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
49370
Nimekirja kuupäev: 15.06.2025
  • TANCHEV, Aleksandr Vasilevich
  • TANCHEV, Aleksandr Vasilyevich
  • TANCHEV, Alexander
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
49371
Nimekirja kuupäev: 15.06.2025
  • DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
  • HONGKONG YOUCI LIMITED
  • YUZE MACHINING TOOLS
  • YUZETOOLS
  • YUZE YUDING MACHINERY
  • YUZE YUDING MACHINING TOOLS CO., LTD.
Riik: CN
Aadress: Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong
Märkus: (Linked To: ANSARALLAH)
Programm: SDGT
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
49380
Nimekirja kuupäev: 15.06.2025
  • MIKLASHEVICH, Valentin Alfredovich
  • MIKLASHEVICH, Valiantsin
  • MIKLASHEVICH, Valyantsin Alfredavich
Riik: BY
Aadress: House 3, Shirokaya St., Apartment 144, Minsk
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
49381
Nimekirja kuupäev: 15.06.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB
Riik: RU
Aadress: 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655
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
49382
Nimekirja kuupäev: 15.06.2025
  • KIROVSKI ZAVOD MAYAK PAO
  • MAYAK PLANT OF KIROV PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK
  • PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Riik: RU
Aadress: 67 Molodoi Gvardii, Kirov, 610000
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
49383
Nimekirja kuupäev: 15.06.2025
  • ZHILKIN, Viktor Nikolaevich
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
49384
Nimekirja kuupäev: 15.06.2025
  • JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
  • OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY
  • PAO PNPPK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA
  • PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY
Riik: RU
Aadress: 25th of October Street, Number 106, Perm, 614990; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas; 7 Obraztsova ul., Str. 5, 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
49385
Nimekirja kuupäev: 15.06.2025
  • NPO STRELA
  • PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PAO NPO STRELA
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA
  • PJSC SPA STRELA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
  • SPA STRELA
Riik: RU
Aadress: 2 Arsenalnaya Street, Tula, 300002; 6 M. Gorkogo ul., Tula, 300002; 6 Maxim Gorky Street, Tula, 300002
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
49386
Nimekirja kuupäev: 15.06.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH
  • JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Riik: RU
Aadress: Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, Saint Petersburg, 198097
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
49388
Nimekirja kuupäev: 15.06.2025
  • PUBLIC JOINT STOCK COMPANY RUSOLOVO
Riik: RU
Aadress: d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, 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
21873 tulemust leitud.