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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48734
  • ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
  • SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Riik: IR
Aadress: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641
Märkus: (Linked To: ABDI ASJERD, Abbas)
Programm: IFSR; NPWMD
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
48735
  • PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY
Riik: IR
Aadress: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318
Märkus: (Linked To: ABDI ASJERD, Abbas)
Programm: IFSR; NPWMD
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
48736
  • ABDI ASJERD, Zahra
Riik: IR
Aadress: Tehran
Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Programm: IFSR; IRGC; NPWMD
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
48737
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
  • PHILAXCOM
  • PHILAX COMMUNICATIONS
Riik: RU
Aadress: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117
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
48738
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Riik: RU
Aadress: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205
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
48739
  • ORION LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048
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
48740
  • PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Riik: RU
Aadress: Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105
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
48741
  • SECRET TECHNOLOGIES
  • SIKRET TEKHNOLODZHIS
Riik: RU
Aadress: Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187
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
48742
  • ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
  • ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, 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
48743
  • LIMITED LIABILITY COMPANY SKALA R
Riik: RU
Aadress: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085
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
48744
  • NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA
  • NIP INFORMATICA
  • NIP INFORMATIKA
Riik: RU
Aadress: Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102
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
48746
  • JSC CONSULTING GROUP POSTPROCESSOR
Riik: RU
Aadress: Ul. Presnenskii Val D. 17, Str. 1, 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
48747
  • PURELOGIC
  • PURELOGIC R&D
Riik: RU
Aadress: PR-KT Leninskii D. 160, Office 134, Voronezh, 394033
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
48748
  • NEFTEGAZSTROY
  • NGS
Riik: RU
Aadress: Ul. Industrialnaya D. 15, K.A., Neftekamsk, 452680; Ul. Lenina D. 21/1, Neftekamsk, 452680
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
48749
  • AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
Riik: RU
Aadress: 4, Sakko and Vantsetti Street, Saratov, 410012
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
48752
  • PETROV, Evgenii Stanislavich
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
48754
  • BUTRIM, Natalya
  • BUTRYM, Natallia
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
48755
  • SHVABE OPTO-ELECTRONICS CO., LTD
  • SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
  • SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
  • UOMZ MEIZHOU CO., LTD
Riik: CN
Aadress: 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province
Märkus: (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
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
48756
  • GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya
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
48757
  • MSO LOJISTIK TIC VE SANAYI LTD STI
Riik: TR
Aadress: Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya
Märkus: (Linked To: PETROV, Evgenii Stanislavich)
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.