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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50113
Nimekirja kuupäev: 30.04.2025
  • KOLESNIKOV, Mikhail 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
50115
Nimekirja kuupäev: 30.04.2025
  • ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Riik: CN
Aadress: Rm 1207A, 12/F Officeplus at Princeedward, 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
50116
Nimekirja kuupäev: 30.04.2025
  • FEPOOD ELECTRONICS HK CO LIMITED
Riik: CN
Aadress: Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, 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
50117
Nimekirja kuupäev: 30.04.2025
  • DALKOS CO LTD
Riik: RU
Aadress: Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088
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
50118
Nimekirja kuupäev: 30.04.2025
  • PUSHKOV, Aleksandr Aleksandrovich
  • PUSHKOV, Alexander
Riik: EE; RU
Aadress: Moscow; Tallinn
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
50119
Nimekirja kuupäev: 30.04.2025
  • KALINOV, Konstantin Svyatoslavovich
Riik: EE; RU
Aadress: Moscow; Tallinn
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
50120
Nimekirja kuupäev: 30.04.2025
  • SPE OU
Riik: EE
Aadress: Laki Tn 16, Tallinn, 10621
Märkus: (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)
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
50121
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
  • AO OUK IUZHKUZBASSUGOL
  • AO OUK YKU
  • OUK YUZHKUZBASSUGOL AO
Riik: RU
Aadress: PR-KT Kurako D. 33, Novokuznetsk, 654006
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
50122
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
  • OOO ALARDINSKAYA MINE
  • OOO SHAKHTA ALARDINSKAIA
  • SHAKHTA ALARDINSKAYA OOO
Riik: RU
Aadress: Ul. Ugolnaya D. 56, Kaltan, 652831
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
50123
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
  • OOO ESAULSKAYA MINE
  • OOO SHAKHTA ESAULSKAIA
  • SHAKHTA ESAULSKAYA OOO
Riik: RU
Aadress: PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006
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
50124
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
  • OOO RASPADSKAYA COAL COMPANY
  • RASPADSKAYA UGOLNAYA KOMPANIYA
  • RUK OOO
Riik: RU
Aadress: PR. Kurako D. 33, Novokuznetsk, 654027; d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, Kemerovo region, 654006
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
50125
Nimekirja kuupäev: 30.04.2025
  • AO EVRAZ MARKET
  • EVRAZ METALL INPROM OAO
Riik: RU
Aadress: 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913; Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353
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
50126
Nimekirja kuupäev: 30.04.2025
  • EVRAZHOLDING FINANCE
  • EVRAZKHOLDING FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Riik: RU
Aadress: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027
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
50127
Nimekirja kuupäev: 30.04.2025
  • HK CINTY CO LIMITED
Riik: CN
Aadress: Room 2, 3/F, Ruby Commercial Building, 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
50128
Nimekirja kuupäev: 30.04.2025
  • LL ELECTRONIC LIMITED
Riik: CN
Aadress: Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, 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
50129
Nimekirja kuupäev: 30.04.2025
  • ACE ERA CO LIMITED
Riik: CN
Aadress: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, 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
50130
Nimekirja kuupäev: 30.04.2025
  • HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Riik: TR
Aadress: Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956
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
50131
Nimekirja kuupäev: 30.04.2025
  • FEVA DIS TICARET LIMITED SIRKETI
  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Riik: TR
Aadress: No: 4/1-59 Tahtakale Mahallesi, 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
50132
Nimekirja kuupäev: 30.04.2025
  • ASPECTRIYM LIMITED TRADE DEVELOPMENT
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
Riik: RU
Aadress: Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090
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
50133
Nimekirja kuupäev: 30.04.2025
  • ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: C-32 Blok, No: 15-24, Kocatepe Mahallesi, 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
21735 tulemust leitud.