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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50764
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI
  • AO OKB VALDAI
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
  • OKB VALDAY
Country: RU
Address: Pobedy St. 107, Bldg. 2, Valday, 175400
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
50765
List date: 23.11.2024
  • OOO VSZ
  • OOO VYATSKII STANKOSTROITELNYI ZAVOD
  • VSP KIROV
  • VYATKA MACHINE TOOL PLANT LLC
Country: RU
Address: Ul. Tekhnicheskaya D. 22, Office 3, Kirov, 610014
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
50766
List date: 23.11.2024
  • OOO DST URAL
Country: RU
Address: Ul. Geroev Tankograda D. 28P, Office 1, Chelyabinsk, 454081
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
50767
List date: 23.11.2024
  • AO LAZERSERVIS
  • JOINT STOCK COMPANY LASERSERVICE
Country: RU
Address: Ul. Vereiskaya, D. 39, Moscow, 121357
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
50768
List date: 23.11.2024
  • AO ASK
  • JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY
Country: RU
Address: Ul. Vereiskaya, D. 39, Moscow, 121357
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
50769
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Country: RU
Address: Ul. Koreiskaya, D. 24, Office 2, Nizhny Novgorod, 603081; Ul. Larina, D. 13, Office 2, Nizhny Novgorod, 603512
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
50770
List date: 23.11.2024
  • JOINT STOCK COMPANY AVIONICA
  • JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
  • JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA
  • MNPK AVIONIKA
Country: RU
Address: 7 Obraztsova Street, Moscow, 127055
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
50771
List date: 23.11.2024
  • ICAR COMPANY
  • IKAR GROUP
  • JOINT STOCK COMPANY ENGINEERING CENTER IKAR
  • JSC IKAR
Country: RU
Address: Ul. Khutorskaya 2-YA D. 38A, Str. 9, Moscow, 127287
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
50772
List date: 23.11.2024
  • AEROMAX GROUP
  • AEROMAX LTD
  • LIMITED LIABILITY COMPANY AEROMAKS
Country: RU
Address: Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, Moscow, 101000
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
50773
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY PTERO
Country: RU
Address: B-R Ramenskii, D. 1, Moscow, 119607; Vernadskogo Ave. 12D, Moscow, 119415
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
50774
List date: 23.11.2024
  • ATAMANOV DESIGN BUREAU
  • LIMITED LIABILITY COMPANY KB ATAMANOVA
Country: RU
Address: Ul. Ryabinova, D. 53, Moscow, 121471
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
50775
List date: 23.11.2024
  • INNOVIO VENTURES
Country: IN
Address: 944 Block C, Sushant Lok Phase 1, Gurgaon, 122001
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
50776
List date: 23.11.2024
  • BPLA TECH
  • LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES
  • OOO AO BESPILOTNYE TEKHNOLOGII
Country: RU
Address: Proezd Khlebozavodskii, D. 7, Str. 9, Pomeshch 19/N, Office 2412, Moscow, 115230
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
50777
List date: 23.11.2024
  • BTM
  • LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
  • OOO BESPILOTNYE TEKHNOLOGII MORDOVII
Country: RU
Address: Ul. Lodygina, D. 3, Pomeshch 36, Saransk, 430034
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
50778
List date: 23.11.2024
  • CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
  • OOO TSENTR BESPILOTNYKH SISTEM
  • TSBS
Country: RU
Address: Ul. Kirova, D. 135, K. 1, Pomeshch 9, Pomeshch 15, Tula, 300004
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
50779
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MOLOT AERO
Country: RU
Address: Ul. Svobody, D. 106, KV. 1, Pomeshch 6, Kirov, 610002
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
50780
List date: 23.11.2024
  • ETS SIBERIA
  • ITS SIBIR
  • LLC ITS SIBIR
Country: RU
Address: Severnoe shosse D 31, Krasnoyarsk, 660020; Severnoye highway, 16a, Krasnoyarsk
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
50781
List date: 23.11.2024
  • RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED
Country: IN
Address: No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad, 500034
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
50782
List date: 23.11.2024
  • GORIZONT AERO
  • LIMITED LIABILITY COMPANY HORIZON AERO
Country: RU
Address: Ul. Malaya Proletarskaya, D. 41, KV. 23, Yaroslavl, 150001
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
50783
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY NPO UTESOV
Country: RU; UA
Address: Slavyansky Boulevard, Moscow; Tula; Ul. Professorov Bogoslavskikh, 5A, Office 312, Donetsk, 283045
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.