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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48825
  • SILVER TECHNOLOGIES LTD
  • SILVER TECHNOLOGY LIMITED
Riik: CN
Aadress: Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, 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
48826
  • EPIT
  • LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Riik: RU
Aadress: Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823
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
48827
  • LIMITED TRADE DEVELOPMENT MACHINE GROUP
  • MACHINEGROUP
  • MACHINE GROUP LTD
Riik: RU
Aadress: Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
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
48828
  • ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Riik: MX
Aadress: Tijuana, Baja California
Programm: TCO
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
48829
  • CONTEH, Abdul Karim
Riik: MX
Aadress: 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48830
  • ROBLERO PIVARAL, Veronica
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48831
  • AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
  • AO UNTK
  • JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
Riik: RU
Aadress: Ul. paradnaya d. 8, Saint Petersburg, 191014; Vostochnoe sh. 28a, 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
48832
  • KAMARA, Issa
Riik: MX
Aadress: Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48833
  • LIMITED LIABILITY COMPANY LAB SERVICE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS
Riik: RU
Aadress: 17 Pobedy Ul, korp. 1, kv. 355, Elektrostal, 144007
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
48834
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
  • OOO SBS
  • SBS LLC
  • SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
Riik: RU
Aadress: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515; Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 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
48835
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
  • OOO TSS
  • TECHNOLOGICAL SYSTEMS AND SERVICE
Riik: RU
Aadress: 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052; 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg, 194044
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
48836
  • Kili Cili
  • PIDOUKOU, Pasaman Francis Marin Abbe
Riik: MX
Aadress: Mexico City; Tijuana, Baja California
Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Programm: TCO
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
48837
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
  • AO NPO TRANSKOM
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Riik: RU
Aadress: 4 str.1, per. Malyi Ivanovskii, Moscow, 109028; Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, 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
48839
  • LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, 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
48840
  • LIMITED LIABILITY COMPANY SANSARA
Riik: RU
Aadress: Suite 103, Building 1, 31 Lugovaya Street, Dubna, 141981
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
48841
  • AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE
  • AO IPN STANKOSTROENIE
  • JOINT STOCK COMPANY IPN STANKOSTROENIE
Riik: RU
Aadress: Ul. 3-ya yamskogo polya D. 2, K. 26, Moscow, 125124
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
48842
  • AO RUSSTAN
  • RMT JSC
  • RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
Riik: RU
Aadress: Per. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, Moscow, 119017; Ul. 3-ya Yamskogo Polya d. 2, K. 26, Moscow, 125124
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
48843
  • MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
  • MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, 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
48844
  • LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
  • LLC PTK APRIORI
Riik: RU
Aadress: d. 20 str. 1G pom. II, ul. Kulakova, 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
48845
  • EVOL GROUP TR YAZILIM LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, 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
31426 tulemust leitud.