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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49417
List date: 01.04.2026
  • JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS
  • JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
  • RED AO
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk, 45410
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
49418
List date: 01.04.2026
  • KUSOV, Ivan Sergeyevich
  • KUSOV, Ivan Serhiiovych
Country: UA
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
49419
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY BAZTUBE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Country: BY
Address: 2A Zelenoborskaya Ul., Zhodzina, 222161; 5B St. Sukhogryadskaya, Zhodino, 222161
Remark: (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES 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
49420
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA MINING
Country: RU
Address: Prospekt Druzhby Narodov 4, 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
49421
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA MINING 2
Country: RU
Address: Prospekt Druzhby Narodov 4, 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
49422
List date: 01.04.2026
  • VOLKOVA, Olga Vladimirovna
  • VOLKOVA, Olha Volodymyrivna
Country: UA
Address: Donetsk
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
49423
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA TRANS
Country: RU
Address: D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282
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
49424
List date: 01.04.2026
  • AO BRT
  • BELARUSREZINOTECHNIKA OJSC
  • JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Country: BY
Address: 102 Minskaya Str., Bobruisk, 213829
Remark: (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES 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
49425
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA DOROGA
Country: RU
Address: D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962
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
49426
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
  • UK ELSI OOO
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317
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
49427
List date: 01.04.2026
  • ESMS LLC
  • LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Country: RU
Address: D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 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
49428
List date: 01.04.2026
  • BADZIAKA, Aliaksandr Mikhailavich
  • BODYAKO, Aleksandr Mikhailovich
Country: BY
Address: 32 Zagorodnyi lane, Apartment 1, Mogilev
Remark: (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT)
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
49429
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Country: RU
Address: D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49430
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGALOGISTICS
Country: RU
Address: D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091
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
49431
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA STROY
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49432
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA ENGINEERING
Country: RU
Address: D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 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
49433
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGAUGOL
Country: RU
Address: D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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
49434
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY PORT ELGA
Country: RU
Address: D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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
49435
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Country: RU
Address: D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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
49436
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY UNDYTKAN
Country: RU
Address: D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
23607 results found.