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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50741
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
  • NPO KAYSANT
Country: RU
Address: Proezd Stroitelnyi D. 7A, K. 28, Pomeshch 224, Moscow, 125632
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
50743
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
  • NIITONKH AND BT LLC
  • OOO NIITONKH I BT
  • RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
  • SARNII
  • SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Bolshaya Sadovaya D. 239, Saratov, 410005
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
50744
List date: 23.11.2024
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
  • NPP TRIM SSHP IZMERITELNYE SISTEMY
  • SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS
Country: RU
Address: Bolshoy Sampsonievsky Prospect, D. 106, Lit. A, Saint Petersburg, 194156; PR-KT Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N, Saint Petersburg, 195197
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
50745
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
  • AO TZ OKTYABR
  • JSC TAMBOV PLANT OCTOBER
  • JSC TZ OCTOBER
  • TAMBOV PLANT OKTYABR JSC
Country: RU
Address: Ul. Bastionnaya D. 1, Tambov, 329028
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
50746
List date: 23.11.2024
  • CENTURY OF TECHNOLOGIES HTE CO LTD
  • CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
  • OOO VEK TEKHNOLOGII PTO
  • VEK PTO
  • VEK TECHNOLOGIES PTO
Country: RU
Address: Pl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22, Saint Petersburg, 195112; Sverdlovsky Tract, House 12, Office 34, Chelyabinsk, 454036; Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403
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
50748
List date: 23.11.2024
  • OOO SOLDRIM SPB
  • SOLDREAM SPB LTD
Country: RU
Address: Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191
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
50749
List date: 23.11.2024
  • AO BERG AB
  • JOINT STOCK COMPANY BERG AB
Country: RU
Address: Ul. Rechnikov D. 7, Str. 14, Moscow, 115407; Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, Moscow, 115487
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
50750
List date: 23.11.2024
  • OOO TEKHNOBERING
  • TECHNOBEARING LIMITED COMPANY
Country: RU
Address: 22 Ponse St., Southern Part of the Goroleva Industrial Zone, Saint Petersburg, 188508; Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, Saint Petersburg, 198095; PR-KT Stachek D. 47, K. 2, Lit. Yu, Pomeshch 1, Saint Petersburg, 198097
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
50751
List date: 23.11.2024
  • OOO KOLOVRAT
  • SIDERUS
Country: RU
Address: Preobrazhenskaya Sq. 8, Moscow, 107061; Ul. Osennaya D. 23, Pomeshch 114A/1/9, Moscow, 121609
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
50753
List date: 23.11.2024
  • BLM SYNERGY LLC
  • OOO BLM SINERZHI
Country: RU
Address: Per. Kolodeznyi D. 3, Str. 26, Off. 212, Moscow, 107076; Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, Moscow, 107023
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
50754
List date: 23.11.2024
  • OOO KRASMK
Country: RU
Address: Ul. Molokova D. 1, Korp. 1, Krasnoyarsk, 660077; Ul. Vesny D. 32, Pomeshch 126, Krasnoyarsk, 660077
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
50755
List date: 23.11.2024
  • EMSYSTECH
Country: IN
Address: 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru, 560078
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
50756
List date: 23.11.2024
  • LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
  • TD ESKO LIMITED
  • TRADING HOUSE ESKO
Country: RU
Address: Promyshlennaya St., House 16A, Yaroslavl, 150064; Ul. Gilyarovskogo, Dom 51, Moscow, 129110; Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402
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
50757
List date: 23.11.2024
  • OBORON HOLDING LLC
  • OOO OBORON KHOLDING
Country: RU
Address: Ul. Bakuninskaya, 69, Str. 1, Moscow, 105082; Vld. 85, Str. 1, Pom. 8, Lykovo, 108817
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
50758
List date: 23.11.2024
  • KHROMOS ENGINEERING
  • KHROMOS INZHINIRING
Country: AE; RU
Address: BTs Neo Geo, Butlerova street, house 17, Moscow, 117342; Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai; Lermontova street, house 16, Dzerzhinsk, 606000
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
50759
List date: 23.11.2024
  • NPF AVEK
  • OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
Country: RU
Address: Ul. Pervomaiskaya 109-300, Yekaterinburg, 620049; Ul. Stepana Razina D. 95, Office 12, Yekaterinburg, 620142
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
50760
List date: 23.11.2024
  • AURORATOOLS LIMITED LIABILITY COMPANY
  • OOO AVRORATULS
Country: RU
Address: Kolomyazhsky Ave. 27, Kab. 12, Saint Petersburg, 197341
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
50761
List date: 23.11.2024
  • AVTODOM LTD
  • OOO AVTODOM
Country: RU
Address: Moskovskoe Highway, 8, Ulyanovsk, 432000
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
50762
List date: 23.11.2024
  • ASF DEVELOPMENT LIMITED LIABILITY COMPANY
  • OOO ASF RAZVITIE
Country: RU
Address: Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, Moscow, 119021
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
50763
List date: 23.11.2024
  • POINTER ELECTRONICS
Country: IN
Address: 211 Rg Trade Tower, Nsp Pritampura, New Delhi, 110034
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
20701 results found.