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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49770
Nimekirja kuupäev: 29.04.2025
  • RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49771
Nimekirja kuupäev: 29.04.2025
  • MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49772
Nimekirja kuupäev: 29.04.2025
  • AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49773
Nimekirja kuupäev: 29.04.2025
  • ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49774
Nimekirja kuupäev: 29.04.2025
  • CARBURANTES DOS OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49775
Nimekirja kuupäev: 29.04.2025
  • EKSITON
  • EXITON
Riik: RU
Aadress: ul. Babushkina d.7, Smolensk, 214031
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
49776
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY EKSITON
Riik: RU
Aadress: ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105
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
49777
Nimekirja kuupäev: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Riik: RU
Aadress: ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500
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
49778
Nimekirja kuupäev: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
  • DISPLAY COMPONENT
Riik: RU
Aadress: ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031
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
49779
Nimekirja kuupäev: 29.04.2025
  • NORATEC HOLDINGS LTD
Riik: CY
Aadress: Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, Limassol, 3032
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
49780
Nimekirja kuupäev: 29.04.2025
  • MATRIX METAL GROUP KFTA
  • MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Riik: HU
Aadress: Koranyi Sandor Utca 4. 4., Budapest, 1089
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
49781
Nimekirja kuupäev: 29.04.2025
  • CJSC NVP BOLID
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Riik: RU
Aadress: ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070
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
49782
Nimekirja kuupäev: 29.04.2025
  • CHAVERIM
  • LIMITED LIABILITY COMPANY KHAVERIM
  • LLC HAVERIM
Riik: RU
Aadress: nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079
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
49783
Nimekirja kuupäev: 29.04.2025
  • YLH ELECTRONICS (H.K.) CO., LIMITED
  • YLH ELECTRONICS HK CO LIMITED
Riik: CN
Aadress: Hong Kong; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, Shenzhen, Guangdong, 518028
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
49784
Nimekirja kuupäev: 29.04.2025
  • HENGYE TECH LIMITED
Riik: CN
Aadress: Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, 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
49785
Nimekirja kuupäev: 29.04.2025
  • ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Riik: RU
Aadress: pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, Saint Petersburg, 198216
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
49786
Nimekirja kuupäev: 29.04.2025
  • ALLCHIPS LIMITED
Riik: CN
Aadress: Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, 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
49791
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY MICROPRIBOR
  • MICPB
Riik: RU
Aadress: ul. Karla Marksa, d. 244, office 62, Izhevsk, 426008
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
49792
Nimekirja kuupäev: 29.04.2025
  • DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
49793
Nimekirja kuupäev: 29.04.2025
  • COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Riik: MX
Aadress: Veracruz, Veracruz
Programm: ILLICIT-DRUGS-EO14059
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
21723 tulemust leitud.