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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50326
List date: 19.06.2025
  • SALVADORI, Fulvio
Country: IT
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
50327
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SPETSPROEKT 2
Country: RU
Address: Pom. 20, Str. 1, D. 9 Kulakov per., 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
50328
List date: 19.06.2025
  • JOINT STOCK COMPANY CHERNIGOVETS
Country: RU
Address: 3 Territory Razrez, Cheringovski, 652423
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
50329
List date: 19.06.2025
  • KOMBIT LLC
  • LIMITED LIABILITY COMPANY COMBIT
Country: RU
Address: Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099
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
50330
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SHAHTA N 12
  • LIMITED LIABILITY COMPANY SHAKHTA N 12
Country: RU
Address: d. 2A ul. Chumova, Kiselevsk, 652705
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
50332
List date: 19.06.2025
  • META CNC SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay
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
50333
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
  • LLC MECHEL MINING MANAGEMENT COMPANY
  • LLC UK MECHEL MAINING
Country: RU
Address: d. 1 ul. Krasnoarmeiskaya, Moscow, 125167
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
50336
List date: 19.06.2025
  • CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
  • OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Country: RU
Address: 1 ul. Torgovaya, Gubakha, 618250
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
50338
List date: 19.06.2025
  • JOINT STOCK COMPANY SALEK
Country: RU
Address: D. 6, Ul. Bazovaya, Kiselevsk, 652700
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
50340
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Country: RU
Address: D. 1 Mikroraion Listvyazhny, Belovo, 652614
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
50341
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
  • LLC MECHEL KOKS
Country: RU
Address: d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50342
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
  • LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
  • LNG YAKUTIA LLC
Country: RU
Address: ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000
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
50344
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY KAPITAL GRUPP
Country: RU
Address: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055
Remark: (Linked To: JOINT STOCK COMPANY STROISERVIS)
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
50345
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
  • LLC MECHEL INFOTEKH
Country: RU
Address: d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50346
List date: 19.06.2025
  • ALICE COMPONENTS CO LIMITED
Country: CN
Address: Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong
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
50347
List date: 19.06.2025
  • MIUZ
  • MOSCOW JEWELRY FACTORY
  • OAO MYUZ
  • OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Country: RU
Address: d. 5, ul. Nagatinskaya, Moscow, 115533
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
50348
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
  • LIMITED LIABILITY COMPANY SIEYBIJI PARTS
  • LLC OBEDINENIE POSTAVSHIKOV
Country: RU
Address: Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222
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
50349
List date: 19.06.2025
  • JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
  • JSC HC YAKUTGOL
Country: RU
Address: d. 3 k. 1, prospekt Lenina, Neryungri, 678967
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
50350
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
  • LLC YAKUT ORE COMPANY
  • LLC YARK
Country: RU
Address: Neryungri
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
50351
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SOL GROUP
Country: RU
Address: Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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.