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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50784
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ELEKTROPROFI
Country: RU
Address: Ul. Mira D. 65/2, 3 et, Novosibirsk, 630024
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
50785
List date: 23.11.2024
  • DELASIA
  • LIMITED LIABILITY COMPANY DELAZIYA
Country: RU
Address: Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188
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
50786
List date: 23.11.2024
  • DENVAS SERVICES PRIVATE LIMITED
Country: IN
Address: No. 124, A 2/42, Gupta Palace, Rajouri Garden, New Delhi, 110015
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
50787
List date: 23.11.2024
  • KB VALKIRIYA
  • LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
  • VALKYRIE CONSTRUCTION BUREAU
Country: RU
Address: DVLD 1A, Borisovo, 141342
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
50788
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA
  • SKYMEC
Country: RU
Address: Ul. Profsoyuznaya, D. 84/32, K. 1, Pomeshch 1/3, Moscow, 117485
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
50789
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
  • RLVT
  • RUSSIAN AIR TRANSPORT LABORATORY LLC
Country: RU
Address: Ul. Ryazanskaya, D. 3D, Office 3, Tula, 300026
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
50790
List date: 23.11.2024
  • LLC MTK KRASO
  • METALLOTORGOVAYA KOMPANIYA KRASO
  • METAL TRADING COMPANY KRASO
Country: RU
Address: Pr-kt Druzhby D. 55, Novokuznetsk, 654000
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
50791
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
  • OOO VOZDUSHNY TRAKT
Country: RU
Address: MVR Levoberezhnyi, Proezd Uyutnyi, D. 1, KV. 34, Vysokaya Gora, 300045
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
50792
List date: 23.11.2024
  • AO PLOSHCHAD
  • AREA JOINT STOCK COMPANY
Country: RU
Address: Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, Moscow, 109380
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
50793
List date: 23.11.2024
  • KHUSHBU HONING PRIVATE LIMITED
Country: IN
Address: F24/1 MIDC Shiroli, Kolhapur, Mahrashtra, 416122
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
50794
List date: 23.11.2024
  • AGM SYSTEMS LLC
  • OOO AGM SISTEMY
Country: RU
Address: Ul. Im Frunze D. 22/1, Krasnodar, 350063
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
50795
List date: 23.11.2024
  • LOKESH MACHINES LIMITED
Country: IN
Address: B-29, EEIE, Stage II, Hyderabad, Telangana, 500037
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
50796
List date: 23.11.2024
  • ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT
  • LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV
Country: RU
Address: Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, Saint Petersburg, 195297
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
50797
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MASHEKS SERVICE
  • MASHEX SERVICE
Country: RU
Address: Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, 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
50798
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY VEGA OM
Country: RU
Address: Ul. Gertsena D. 270, Omsk, 644116
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
50799
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MAPPER
Country: RU
Address: Pr-kt Volgogradskii D. 42, Korp. 5, Moscow, 109316
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
50800
List date: 23.11.2024
  • CO LTD KOMAX
  • COMPANY LIMITED KOMAX
Country: RU
Address: Klyazyma quarter, 1B, industrial park Sheremetyevo, Khimki, 141400; Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, Moscow, 125493
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
50801
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Country: RU
Address: Ul. Luch D. 24/1a, Pomeshch. 115, Zhukovskiy
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
50803
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MEEHANITE
  • MECHANITE
Country: RU
Address: Sh. Yuzhnoe D. 16v, Nizhniy Novgorod, 603123
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
50804
List date: 23.11.2024
  • CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Country: RU
Address: Pr-kt Lyubotinskii D. 8a, Saint Petersburg, 196084
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.