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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50901
List date: 23.11.2024
  • LLC SINTO
Country: RU
Address: Pr-kt Moskovskii D. 12, 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
50902
List date: 23.11.2024
  • TEKHNOMAKS KRASNOYARSK
Country: RU
Address: Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, 660043
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
50903
List date: 23.11.2024
  • ENERGOTEST LLC
Country: RU
Address: Ul. Avtozavodskaya D. 14/23, Moscow, 115280; Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280
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
50904
List date: 23.11.2024
  • AIPISI2YU
  • IPC2U LLC
Country: RU
Address: Ul. Stavropolskaya D. 84, Str. 1, Office 212, 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
50905
List date: 23.11.2024
  • GCS LLC
  • GIGANT COMPUTER SYSTEMS LLC
Country: RU
Address: Ul. 2-YA Entuziastov D. 5, Korp. 41, Moscow, 111024
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
50906
List date: 23.11.2024
  • LLC INTERRESURS
Country: RU
Address: Ul. Marshala Govorova D. 35, Korpus 4 Lit. I, Pom.30-N, Office 717, 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
50907
List date: 23.11.2024
  • AO CHIP I DIP
  • CHIP AND DIP
  • CHIP&DIP
Country: RU
Address: Ul. Gilyarovskogo D. 39, Str. 1, Moscow, 129110
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
50908
List date: 23.11.2024
  • MIG ELEKTRO
Country: RU
Address: Pr-d Okruzhnoi D. 8, Str 1, Pom.4, Moscow, 107553; Ul. Shcherbakovskaya D. 53, Korp. 17, Moscow, 105187
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
50909
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY NTC ARSENAL
  • LTD NTC ARSENAL
  • NTTS ARSENAL
Country: RU
Address: Ul. Varshavskaya D. 5A, Lit. R, Pomeshch. 8-N, Kom. 17, Saint Petersburg, 196128
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
50911
List date: 23.11.2024
  • BASTION EC LIMITED LIABILITY COMPANY
  • BASTION EK
Country: RU
Address: Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232
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
50912
List date: 23.11.2024
  • VOLTAG LLC
Country: RU
Address: PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252
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
50913
List date: 23.11.2024
  • ANO INSTITUTE OF ENGINEERING PHYSICS
  • AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS
Country: RU
Address: Bolshoi Udarnyi Per D 1 A, Serpukhov, 142210
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
50914
List date: 23.11.2024
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI
  • NPO PKRV
Country: RU
Address: Nab. Presnenskaya D. 8, Str. 1, Floor/Pomeshch. 44/441M, Office 7, Moscow, 123112; Per. Stolyarnyi D. 3, Korpus 1, ET/POM/KOM 4/III/5, Moscow, 123022
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
50915
List date: 23.11.2024
  • JOINT STOCK COMPANY DEVICES SERVICE TRADE
  • JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA
  • PRIST
Country: RU
Address: Ul. 2-I Donskoi Proezd D. 10 Stankonormal, Str. 4, 2-I Eta, Moscow, 119071
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
50916
List date: 23.11.2024
  • ENERGON
Country: RU
Address: Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, Saint Petersburg, 194017
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
50917
List date: 23.11.2024
  • LLC GRANT INSTRUMENT
Country: RU
Address: Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, Saint Petersburg, 196006
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
50918
List date: 23.11.2024
  • CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
  • CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Country: TR
Address: 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul
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
50920
List date: 23.11.2024
  • ABLE FAST AIR FREIGHT LIMITED
  • ABLE FAST LOGISTICS LIMITED
  • ABLE FAST LOGISTICS SHENZHEN LIMITED
  • ABLEFAST LOGISTICS SHENZHEN LIMITED
Country: CN
Address: 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen; Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong; Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, 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
50921
List date: 23.11.2024
  • RICHTEK HK ELECTRONIC CO LTD
  • RICHTEK HONGKONG ELECTRONIC CO LIMITED
Country: CN
Address: 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
50922
List date: 23.11.2024
  • HK LINK ASIA ELECTRONICS LIMITED
Country: CN
Address: 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
20701 results found.