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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50166
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY NORNICKEL SFERA
Country: RU
Address: North Tower, 8 Testovskaya Street, Moscow, 123112
Program: 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
50167
List date: 19.06.2025
  • OOO HEXWAY
  • OOO SOFT PLYUS
Country: RU
Address: Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg, 195009
Program: 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
50168
List date: 19.06.2025
  • CLOUDRUN LIMITED LIABILITY COMPANY
  • CLOUDRUN LLC
  • LIMITED LIABILITY COMPANY KLAUDRAN
Country: RU
Address: d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, Saint Petersburg, 195197
Program: 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
50169
List date: 19.06.2025
  • KIBER SERVICE
  • KIBER SERVIS, OOO
Country: RU
Address: Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022
Program: 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
50170
List date: 19.06.2025
  • DIDZHITAL SEKYURITI SERVISIS, OOO
  • DIGITAL SECURITY SERVICES
Country: RU
Address: Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198
Program: 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
50171
List date: 19.06.2025
  • DIDZHITAL KOMPLAENS, OOO
  • DIGITAL COMPLIANCE
Country: RU
Address: Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg, 197198
Program: 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
50172
List date: 19.06.2025
  • MACHINE LEARNING LAB S.R.O.
Country: CZ
Address: Opletalova 1015/55, Prague, 11000
Remark: (Linked To: KLIMINA, Yevgeniya)
Program: 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
50173
List date: 19.06.2025
  • KAMBO, Tarandzhit Singkh
  • KAMBO, Taranjeet
Country: RU
Address: Zanevsky Prospect, House 63, Saint Petersburg, 195213
Remark: (Linked To: OOO SOFT PLYUS)
Program: 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
50174
List date: 19.06.2025
  • EVDOKIMOV, Dmitrii Sergeyevich
  • EVDOKIMOV, Dmitriy
Country: RU
Address: 174, 22-4 Gzhatskaya, Saint Petersburg, 195220
Remark: (Linked To: CLOUDRUN LLC)
Program: 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
50175
List date: 19.06.2025
  • CHASTUHIN, Dmitriy
  • CHASTUKHIN, Dmitrii Vladimirovich
Country: RU
Address: Saint Petersburg
Remark: (Linked To: OOO SOFT PLYUS)
Program: 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
50176
List date: 19.06.2025
  • KLIMINA, Evgeniia
  • KLIMINA, Evgeniia Aleksandrovna
  • KLIMINA, Jane
  • KLIMINA, Yevgeniya
  • KLIMINA, Yevgeniya Aleksandrovna
Country: RU
Address: Moscow; Saint Petersburg
Program: 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
50177
List date: 19.06.2025
  • MEDVEDOVSKII, Ilia Davidovich
  • MEDVEDOVSKIY, Ilya Davidovich
  • MEDVEDOVSKY, Ilya
Country: RU
Address: Saint Petersburg
Program: 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
50178
List date: 19.06.2025
  • BASEALT LLC
  • LIMITED LIABILITY COMPANY BASEALT
Country: RU
Address: d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015
Program: 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
50179
List date: 19.06.2025
  • MTS RED
  • SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
  • SERENITY CYBER SECURITY LLC
Country: RU
Address: d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow, 109147
Program: 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
50180
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
  • AO NORILSKII KOMBINAT
  • AO NORILSK KOMBINAT
  • NORILSKI KOMBINAT AO
Country: RU
Address: 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302
Program: 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
50181
List date: 19.06.2025
  • AP INVEST OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Country: RU
Address: d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302
Program: 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
50182
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
  • NORILSKII PROMYSHLENNYI TRANSPORT
  • NORILSKPROMTRANSPORT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Country: RU
Address: d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region, 663316
Program: 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
50183
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
  • JSC TAIMYR FUEL COMPANY
  • JSC TTK
  • TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
  • TTK AO
Country: RU
Address: 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049
Program: 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
50184
List date: 19.06.2025
  • GRK BYSTRINSKOYE
  • LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
  • LLC GRK BYSTRINSKOE
Country: RU
Address: d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray, 672038
Program: 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
50185
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
  • NORILSK AVIA AO
Country: RU
Address: d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region, 663319
Program: 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
21874 results found.