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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50373
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
  • LLC SIGD
Country: RU
Address: Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50374
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
  • LLC BELOVOPROMZHELDORTRANS
Country: RU
Address: d. 13 Mikroraion Tekhnologicheski, Belovo, 652644
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
50375
List date: 18.06.2025
  • GAKZ AO
  • GALICH MOBILE CRANES PLANT JSC
  • GALICH TRUCK CRANE PLANT
  • JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD
Country: RU
Address: 27 ul. Gladysheva, Galich, 157202
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
50376
List date: 18.06.2025
  • GUROV, Grigoriy Aleksandrovich
Country: RU
Remark: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50377
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY
  • LLC IRC
Country: RU
Address: Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060
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
50378
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BELTRANS
Country: RU
Address: d. 17 ul. Gromovoi, Belovo, 652616
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
50379
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BRIZANT
Country: RU
Address: ofis 401 d. 121A, Prospect Kuznetski, Kemerovo, 650055
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
50380
List date: 18.06.2025
  • SKY WALK COMPANY FZCO
Country: AE
Address: Dubai
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
50381
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Country: RU
Address: 96 Ul. Proektnaya, Prokopevsk, 653007
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50382
List date: 18.06.2025
  • STROYSERVICE TRADING LIMITED
Country: CY
Address: Floor 2, Flat 204, 25 Afroditis, Nicosia, 1060
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
50383
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
  • LLC SDS TREID
  • LLC TD SDS TRADE
Country: RU
Address: D. 45, Ul. Tereshkovoi, Kemerovo, 650036
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50384
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY URALKRAN
Country: RU
Address: d.1, Ulitsa Gogolya, Sukhoi Log, 624802
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
50385
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Country: RU
Address: d. 9, str. 16, ul. Mira, Pos. Kalachevo, 653212
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
50386
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
  • LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Country: RU
Address: Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
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
50387
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
  • TPK RZM LLC
Country: RU
Address: Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201
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
50388
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SDS INNOVATSII
Country: RU
Address: Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50389
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Country: RU
Address: Karakan Village, Kemerovo, 652673
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
50390
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
  • LLC IRC VST
Country: RU
Address: Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50391
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
  • OOO SP BARZASSKOE TOVARISHCHESTVO
Country: RU
Address: 1V ul. N. Barzas, Berezovski, 652421
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
50392
List date: 18.06.2025
  • JOINT STOCK COMPANY SIBUGOLINVEST
Country: RU
Address: Ofis 115, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
21873 results found.