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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50259
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
  • AO NPO ORION
  • ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
  • JSC SPA ORION
  • ORION RESEARCH AND PRODUCTION ASSOCIATION
Country: RU
Address: 9 Kosinskaya st., Moscow, 111538
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
50260
List date: 19.06.2025
  • FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
  • TSAGI
Country: RU
Address: 1 Zhukovskogo ul., Zhukovskii, 140180; 26 Chkalova ul., Zhukovskii, 140181
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
50261
List date: 19.06.2025
  • SYPALO, Kirill Ivanovich
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
50262
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS
  • AO RKTS PROGRESS
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
  • TSSKB PROGRESS
Country: RU
Address: 10 Lesnaia ul., Mirnyi; 13 Marshala Nedelina ul., Tsiolkovskii; 18 Zemetsa ul., Samara, 443009; 8 Konstruktora Guskova str. 2, Zelenograd
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
50263
List date: 19.06.2025
  • BARANOV, Dmitrii Aleksandrovich
  • BARANOV, Dmitry Aleksandrovich
Country: RU
Address: 72-128Zh Stara Zagora Street, Samara, 443114
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
50264
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK
  • ITAM SB RAS
  • ITPM SO RAN
  • RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Country: RU
Address: 4/1 Institutskaya ul., Novosibirsk, 630090; 74 Taimyrskaia ul., Tyumen
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
50265
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS
  • ELCUS JSC
  • JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Country: RU
Address: 10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg, 196128
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
50267
List date: 19.06.2025
  • SHKLIANIK, Sergei Ivanovich
  • SHKLYANIK, Sergey
Country: RU
Address: 28-100 Grokholyskiy Ln., Moscow, 129010
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
50268
List date: 19.06.2025
  • SOROKIN, Dmitrii Sergeevich
  • SOROKIN, Dmitry Sergeyevich
Country: RU
Address: 16-63 40-Letya Pobedy Str, Ulyanovsk, 432064
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
50269
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS
  • OOO REINOLDS
  • REYNOLDS AERO
  • REYNOLDS GAS TURBINES
  • REYNOLDS LIMITED LIABILITY COMPANY
Country: RU
Address: 9 str. 17, Ul. Godovikova, Moscow, 129085; 9 str. 21, Ul. Godovikova, Moscow, 129085
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
50270
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING
  • LLC REYNOLDSENGINEERING
  • REINOLDS INZHINIRING
Country: RU
Address: D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, Moscow, 129085
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
50271
List date: 19.06.2025
  • GUZEY, Vladislav Faridovich
Country: AE
Remark: (Linked To: SUDAKOV, Andrey Dmitriyevich)
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
50272
List date: 19.06.2025
  • CHERBOV, Gleb Sergeyevich
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
50273
List date: 19.06.2025
  • GUSEV, Nikita Vladimirovich
Country: RU
Address: 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492
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
50274
List date: 19.06.2025
  • STRATIM LIMITED LIABILITY COMPANY
  • STRATIM LLC
Country: RU
Address: ul. Varvarskaia, 6, pomeshch. P6, Nizhny Novgorod, 603000
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
50275
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT
  • AO NPP KVANT
  • JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
  • NPP QUANTUM
Country: RU
Address: D. 16 3-ya Mytishchinskaya UI., Moscow, 129626
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
50276
List date: 19.06.2025
  • AVIAKOMPANIYA VOLGA DNEPR
  • LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
Country: RU; VN
Address: 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; D. 14 Karbysheva ul., Ulyanovsk, 432072; Hanoi
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
50277
List date: 19.06.2025
  • AKSENOV, Igor Borisovich
  • AKSONOV, Ihor Borysovych
  • AKSYONOV, Igor Borisovich
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
50278
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
  • VOLGA DNEPR GROUP
Country: CN; RU
Address: 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614
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
50279
List date: 19.06.2025
  • JOINT STOCK COMPANY STRATIM TECH
  • JSC STRATIM TECH
Country: RU
Address: ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, Moscow, 115682
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.