User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
50805
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
  • PK COMPRESSOR LLC
Country: RU
Address: Ul. Neglinnaya D. 21, Office 1, Chelyabinsk, 454106
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
50806
List date: 23.11.2024
  • FSUE SPA ANALITPRIBOR
  • SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR
  • SPO ANALITPRIBOR
Country: RU
Address: Ul. Babushkina 3, Smolensk, 214031
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
50807
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MELYTEC TESTING
Country: RU
Address: Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, Moscow, 117342
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
50808
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY STM
Country: RU
Address: Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Moscow, 105066
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
50809
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
  • VOLL INDUSTRIAL
Country: RU
Address: Sh. Varshavskoe D. 150, K. 1, Moscow, 117534
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
50810
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ADVANTA M SPB
Address: Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, Saint Petersburg, 192102, region: russia
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
50811
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
  • AO SPK
  • JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY
  • JSC SPK
Country: RU
Address: Ul. Akademicheskaya D. 18, Yekaterinburg, 620137
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
50812
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TSK GRANDAVTO
Country: RU
Address: Sh. Severnoe D. 17I, Krasnoyarsk, 660118
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
50813
List date: 23.11.2024
  • LLC ARSENAL
Country: RU
Address: Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111
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
50814
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MASTER RM
Country: RU
Address: Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, Moscow, 109431
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
50816
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ENERGO ARSENAL
Country: RU
Address: 194 March 8th Street, Yekaterinburg, Sverdlovsk Region, 620142; Ul. Bisertskaya D. 34, Yekaterinburg, 620024; Ul. Mashinnaya D. 3 A, kv. 78, 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
50817
List date: 23.11.2024
  • JST GROUP LIMITED
Country: CN
Address: 3/F Wong Chung Ming Commercial House, 16 Wyndham St.
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
50818
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY REOLGREID SERVICE
Country: RU
Address: Ul Ekvatornaya D. 8, Novosibirsk, 630060
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
50819
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
  • SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING
Country: RU
Address: Ul. 200-Letiya Goroda D.2, Noginsk, 142400
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
50820
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TM TECH
Country: RU
Address: Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 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
50821
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
  • TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT
Country: RU
Address: Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, 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
50822
List date: 23.11.2024
  • ECOGET
  • LLC DELION
Country: RU
Address: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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
50823
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY LIONTECH S
  • LIONTEKH S
Country: RU
Address: Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247
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
50824
List date: 23.11.2024
  • JOVE HK LIMITED
Country: CN
Address: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, Hong Kong
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
50825
List date: 23.11.2024
  • ZG OPTIQUE SA
Country: CH
Address: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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.