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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50271
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
50280
List date: 02.05.2025
  • ATRAN CARGO AIRLINES
  • ATRAN LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
  • OOO ATRAN
Country: RU
Address: A/P Sheremetyevo-1 Postbox 10, Khimki, 141426; D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411
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
50281
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS
  • AO NPP GEOFIZIKA KOSMOS
  • JOINT STOCK COMPANY GEOFIZICA COSMOS
Country: RU
Address: D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497
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
50282
List date: 02.05.2025
  • AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
  • AK EIRBRIDZHKARGO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Country: RU
Address: D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411
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
50283
List date: 02.05.2025
  • KOROBKO, Mykola Oleksiiovych
  • KOROBKO, Nikolai Alekseevich
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
50284
List date: 02.05.2025
  • NORGAU RUSSLAND GMBH
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
  • OOO NORGAU RUSSLAND
Country: RU
Address: ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421
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
50286
List date: 02.05.2025
  • CHIP EXPERT LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
  • OOO CHIP EKSPERT
Country: RU
Address: Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg, 197350
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
50287
List date: 02.05.2025
  • ISTOK E AND C JSC
  • ISTOK E&C JSC
  • ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
  • JSC KIS ISTOK
Country: RU
Address: Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250; ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast
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
50288
List date: 02.05.2025
  • ILYUSHCHANKA, Aliaksandr Fedaravich
  • ILYUSHCHENKO, Aleksandr Fedorovich
Country: BY
Address: 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk
Remark: (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY)
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
50289
List date: 02.05.2025
  • GREDSTONE PTE LTD
Country: SG
Address: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
50290
List date: 02.05.2025
  • KHVOSHCH, Sergei Timofeevich
  • KHVOSHCH, Sergey Timofeyevich
  • KHVOSHCH, Serhiy Tymofiyovych
Country: RU
Address: 11/1 - 121 Kosygina, St. Petersburg, 195426
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
50291
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA
  • OOO NPTS EKOPROMSERTIFIKA
Country: RU
Address: D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow, 109240
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
21747 results found.