User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
50239
List date: 19.06.2025
  • AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY
  • AO ZZGT
  • JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
  • JSC ZCVP
  • ZAVOLZHSKY TRACKED TRACTOR PLANT
Country: RU
Address: 1 Zheleznodorozhnaya Street, Zavolzhe, 606522
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
50240
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA
  • AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU
  • AO KBKHIMMASH IM AM ISAEVA
  • DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING
  • DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
  • KB KHIM MASH
Country: RU
Address: 12 Bogomolova St., Korolyev, 141070
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
50241
List date: 19.06.2025
  • FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA
  • FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
  • FKP APZ VYMPEL IM PV FINOGENOVA
  • FSE ACP VYMPEL
  • VYMPEL STATE PRODUCTION ASSOCIATION
Country: RU
Address: D.12 Sh. Mashinostroitelei, Amursk, 682640
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
50242
List date: 19.06.2025
  • MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR
  • OOO VITS
Country: RU
Address: 88 pr-kt Lenina, Nizhnii Novgorod, 603004
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
50243
List date: 19.06.2025
  • OJSC ROGACHEV PLANT DIAPROJECTOR
  • OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
Country: BY
Address: 142 Lenin Str., Rogachev, 247675
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
50244
List date: 19.06.2025
  • 41ST CENTRAL RAILWAY EQUIPMENT PLANT
  • AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI
  • AO 41 TSENTRALNYI ZAVOD
  • JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
Country: RU
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008
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
50245
List date: 19.06.2025
  • KUZMENKA, Ihar Uladzimiravich
  • KUZMENKO, Igor Vladimirovich
Country: BY
Address: No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region
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
50246
List date: 19.06.2025
  • JOINT STOCK COMPANY STRATIM
  • JSC STRATIM
  • STRATIM COMPANY
  • STRATIM DESIGN BUREAU
Country: RU
Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow, 111399
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
50247
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT
  • AO NPP SALYUT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT
  • NPP SALYUT JSC
Country: RU
Address: Ul. Plekhanova, 6, Moscow, 111123
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
50248
List date: 19.06.2025
  • ISAIKIN, Aleksei Ivanovich
  • ISAIKIN, Alexey Ivanovich
  • ISAYKIN, Alexey Ivanovich
Country: RU
Address: 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334
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
50249
List date: 19.06.2025
  • FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
  • FKP AVANGARD
Country: RU
Address: Ul. Olega Koshevogo D.2, Sterlitamak, 453102
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
50250
List date: 19.06.2025
  • FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
  • FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS
  • FKP GOSNIIKHP
  • GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Country: RU
Address: Ul. Svetlaya D. 1, Kazan, 420033
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
50251
List date: 19.06.2025
  • DIACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergey Adolfovich
Country: RU
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
50252
List date: 19.06.2025
  • TITOVA, Elena Vladimirovna
  • TSITOVA, Alena Uladzimirauna
Country: BY
Address: Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region
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
50253
List date: 19.06.2025
  • FILIPAU, Genadziy Anatolievich
  • FILIPAU, Henadzi
  • FILIPPOV, Gennady Anatolievich
Country: BY
Address: M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region
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
50254
List date: 19.06.2025
  • GABRIEL, Valerii Aleksandrovich
  • GABRIEL, Valery Alexandrovich
Country: RU
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
50255
List date: 19.06.2025
  • LAURENTSYEU, Anton Kanstantsinavich
  • LAVRENTIEV, Anton Konstantinovich
Country: BY
Address: 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region
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
50256
List date: 19.06.2025
  • GNPO PM
  • STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION
  • STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
Country: BY
Address: 41 Platonova Str., Minsk, 220005
Remark: (Linked To: JSC 558 AIRCRAFT REPAIR PLANT)
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
50257
List date: 19.06.2025
  • ZINNUROV, Vildan Khanifovich
  • ZINUROV, Vildan Khanifovich
Country: RU
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
50258
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO EKA
  • AO EKA
  • ECOLOGY COSMONAUTICS AVIATION
  • JOINT STOCK COMPANY EKA
Country: RU
Address: D. 1/4 Pionerskaya, Korolev, 141090
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.