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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50862
List date: 23.11.2024
  • INTRACORP COMPANY LIMITED
  • INTRACORP LTD
Country: TH
Address: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
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
50882
List date: 23.11.2024
  • ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES
  • KRIP TEKHNO
Country: RU
Address: Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654
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
50883
List date: 23.11.2024
  • AO MORION
  • STOCK COMPANY MORION INC
Country: RU
Address: Pr. Kima D. 13A, Saint Petersburg, 199155
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
50884
List date: 23.11.2024
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES
  • JSC NIIPP
  • JSC RISD
Country: RU
Address: Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034
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
50885
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS
  • IPMECH RAS
  • IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN
  • ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Prosp Vernadskogo D 101, Korp 1, Moscow, 119526
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
50886
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IGIL SO RAN
  • LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090
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
50887
List date: 23.11.2024
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
  • JSC CSPA LENINETZ
  • PJSC CSPA LENINETZ
Country: RU
Address: Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143
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
50888
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY EMT
Country: RU
Address: Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130; Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190
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
50889
List date: 23.11.2024
  • JSC MODELING AND DIGITAL DOUBLES
  • JSC MTSD
  • SIMULATION AND DIGITAL TWIN
  • SIMULATION & DIGITAL TWIN
Country: RU
Address: Ul. Suzdalskaya D.46, Office 203, Moscow, 111672; Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167
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
50890
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN
  • ISP RAN
Country: RU
Address: Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004
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
50891
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES
  • IPPI RAN
  • KHARKEVICH INSTITUTE
Country: RU
Address: Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994
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
50892
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES
  • ICS RAS
  • V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Ul. Profsoyuznaya D.65, Moscow, 117997
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
50893
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY AFM SERVERS
Country: RU
Address: Pr-Kt Leningradskii D. 72/4, Moscow; Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080
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
50894
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES
  • LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
  • TOPE
Country: RU
Address: Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207
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
50895
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
  • LLC TSK
Country: RU
Address: Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289
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
50896
List date: 23.11.2024
  • JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS
  • JSC SPE AME
  • NPP AME
Country: RU
Address: d. 29 litera O pom. 7-N ofis 70, ul. Marshala Govorova, Saint Petersburg, 198095
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
50897
List date: 23.11.2024
  • OOO FABRIKON
Country: RU
Address: domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., Moscow, 108811
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
50898
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY AXALIT LAB
Country: RU
Address: Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000
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
50899
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY AXALIT SOFT
Country: RU
Address: Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041
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
50900
List date: 23.11.2024
  • OKB PRIBOR
  • OPYTNO KONSTRUKTORSKOE BYURO PRIBOR
  • PRIBOR OPEN DESIGN BUREAU
Country: RU
Address: Ul. Gerasima Kurina D. 10, K. 1, E 2 P I K 8A KAB 205A, Moscow, 121108
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.