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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49530
Nimekirja kuupäev: 25.04.2025
  • WU, Yi Xuan
Riik: CN
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
49531
Nimekirja kuupäev: 25.04.2025
  • YANBORISOV, Bulat Akhatovich
Riik: BG; CY; FR
Aadress: 51 Rue de Prony, Paris; Sozopol; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol, 4046
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
49532
Nimekirja kuupäev: 25.04.2025
  • LEE, Francis
  • LEE, Lap Shun
Riik: CN
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
49533
Nimekirja kuupäev: 25.04.2025
  • KVAND IS OOO
Riik: BY
Aadress: d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076
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
49535
Nimekirja kuupäev: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
  • TAIBER OOO
Riik: RU
Aadress: ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184
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
49536
Nimekirja kuupäev: 25.04.2025
  • FRESHVALE EOOD
Riik: BG
Aadress: 28 Hristo Botev Blvd., Sofia, 1000
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
49537
Nimekirja kuupäev: 25.04.2025
  • BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
  • BULUT SHIPYARD
  • KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu
Märkus: (Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
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
49541
Nimekirja kuupäev: 25.04.2025
  • WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Riik: CN
Aadress: Wuhan, Hubei
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
49542
Nimekirja kuupäev: 25.04.2025
  • ASIALINK SHANGHAI INTL LOGISTICS CO LTD
  • YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
  • YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
Riik: CN
Aadress: Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000
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
49543
Nimekirja kuupäev: 25.04.2025
  • ALIKHANOV, Dmitrii Vladimirovich
  • ALIKHANOV, Dmitry Vladimirovich
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
49544
Nimekirja kuupäev: 25.04.2025
  • IANBORISOV, Amir Bulatovich
  • YANBORISOV, Amir Bulatovich
Riik: FR
Aadress: 51 Rue de Prony, Paris
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
49560
Nimekirja kuupäev: 25.04.2025
  • K-2 AUDIO SERVICES BANJA LUKA D.O.O.
  • K-2 AUDIO USLUGE BANJA LUKA D.O.O.
  • K-2 D.O.O.
Riik: BA
Aadress: Gunduliceva 33, Banja Luka, 78000
Märkus: (Linked To: INFINITY MEDIA D.O.O.)
Programm: BALKANS-EO14033
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
49561
Nimekirja kuupäev: 25.04.2025
  • UNA SVIJET MREZA D.O.O.
  • UNA WORLD NETWORK D.O.O.
Riik: BA
Aadress: Bulevar Srpske Vojske 17, Banja Luka, 78000
Märkus: (Linked To: INFINITY MEDIA D.O.O.)
Programm: BALKANS-EO14033
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
49562
Nimekirja kuupäev: 25.04.2025
  • INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA
Riik: BA
Aadress: Trg Srpskih Junaka 4, Banja Luka, 78000
Märkus: (Linked To: DJURIC, Djordje)
Programm: BALKANS-EO14033
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
49563
Nimekirja kuupäev: 25.04.2025
  • DJURIC, Djordje
Riik: RS
Aadress: Tresnjnog Cveta 001 V, Belgrade, 11070
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49564
Nimekirja kuupäev: 25.04.2025
  • PROINTER ITSS D.O.O. BANJA LUKA
  • PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Riik: BA
Aadress: Ulica Vidovdanska 8, Banja Luka, 78000
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49565
Nimekirja kuupäev: 25.04.2025
  • KALDERA COMPANY EL PGP D.O.O.
Riik: BA
Aadress: Kobatovci BB, Laktasi, 78250
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49566
Nimekirja kuupäev: 25.04.2025
  • INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA
  • SIRIUS 2010 D.O.O. BANJA LUKA
  • SIRIUS 2010 D.O.O. KOTOR VAROS
Riik: BA
Aadress: Brace Pantica 2, Banja Luka, 78000; Kralja Petra I Karadordevica 109, Banja Luka, 78000; Ul. Prvog Krajiskog Korpusa 18, Banja Luka, 78000
Märkus: (Linked To: DODIK, Igor)
Programm: BALKANS-EO14033
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
49567
Nimekirja kuupäev: 25.04.2025
  • Adam Abu Darrar AL-SHISHANI
  • GUZUN, Andrei
  • KHAMIRZAEV, Adam
  • OLIFERCHIK, Adam Islamovych
Riik: DE; TR
Aadress: Potsdam
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
49569
Nimekirja kuupäev: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
  • AO UBT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD
Riik: RU
Aadress: Ul. Yunosti D. 10, Nizhniy Tagil, 622018
Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
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
21699 tulemust leitud.