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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50731
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
  • FGBU RARAN
  • RAMAS
  • RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES
Country: RU
Address: 1-YA Myasnikovskaya Ul., VL 3, Moscow, 107564
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
50732
List date: 17.06.2025
  • AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
  • INIS VVT
Country: RU
Address: PR-D Entuziatsov, D. 11, Moscow, 111024; Ul. Elektrodnaya, D. 10, Moscow, 111524
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
50733
List date: 17.06.2025
  • AO NIISSU
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS
  • JSC NIICS AND ACS
Country: RU
Address: Starokaluzhskoe Shosse D. 58, Moscow, 117630
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
50734
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA
  • AO NPO ZAVOD VOLNA
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
  • NPO ZAVOD VOLNA JSC
Country: RU
Address: Ul. Marshala Gorova D. 29, 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
50735
List date: 17.06.2025
  • RUSSKAYA MEKHANIKA JOINT STOCK COMPANY
Country: RU
Address: Ul. Tolbukhina D. 22, Rybinsk, 152914
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
50736
List date: 17.06.2025
  • ATHREE CO LTD
  • ATHREE COMPANY LIMITED
  • OOO ATRI
Country: RU
Address: Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343
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
50737
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY ASTRON AERO
Country: RU
Address: Ul. Parkovaya D. 1, Office 14, Lytkarino, 140080
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
50738
List date: 17.06.2025
  • JOINT STOCK COMPANY INTELLECT MASHINE
  • JSC IM
Country: RU
Address: PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229
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
50739
List date: 17.06.2025
  • NPO TSVBP
  • OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
Country: RU
Address: Pl. Kudrinskaya D. 1, Pomeshch 5A, Moscow, 123242
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
50740
List date: 17.06.2025
  • OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
  • SPEKTR ENGINEERING DESIGN BUREAU
Country: RU
Address: Ul. Promyshlennaya D. 33, Berdsk, 633004
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
50741
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
  • NPO KAYSANT
Country: RU
Address: Proezd Stroitelnyi D. 7A, K. 28, Pomeshch 224, Moscow, 125632
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
50743
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
  • NIITONKH AND BT LLC
  • OOO NIITONKH I BT
  • RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
  • SARNII
  • SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Bolshaya Sadovaya D. 239, Saratov, 410005
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
50744
List date: 17.06.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
  • NPP TRIM SSHP IZMERITELNYE SISTEMY
  • SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS
Country: RU
Address: Bolshoy Sampsonievsky Prospect, D. 106, Lit. A, Saint Petersburg, 194156; PR-KT Kondratyevskii D. 40, K. 14, Lit. A, Pom. 10N, Saint Petersburg, 195197
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
50745
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
  • AO TZ OKTYABR
  • JSC TAMBOV PLANT OCTOBER
  • JSC TZ OCTOBER
  • TAMBOV PLANT OKTYABR JSC
Country: RU
Address: Ul. Bastionnaya D. 1, Tambov, 329028
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
50746
List date: 17.06.2025
  • CENTURY OF TECHNOLOGIES HTE CO LTD
  • CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
  • OOO VEK TEKHNOLOGII PTO
  • VEK PTO
  • VEK TECHNOLOGIES PTO
Country: RU
Address: Pl. Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N, Kom. 22, Saint Petersburg, 195112; Sverdlovsky Tract, House 12, Office 34, Chelyabinsk, 454036; Ul. Nikpolskaya 6, Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403
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
50748
List date: 17.06.2025
  • OOO SOLDRIM SPB
  • SOLDREAM SPB LTD
Country: RU
Address: Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191
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
50749
List date: 17.06.2025
  • AO BERG AB
  • JOINT STOCK COMPANY BERG AB
Country: RU
Address: Ul. Rechnikov D. 7, Str. 14, Moscow, 115407; Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, Moscow, 115487
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
50750
List date: 17.06.2025
  • OOO TEKHNOBERING
  • TECHNOBEARING LIMITED COMPANY
Country: RU
Address: 22 Ponse St., Southern Part of the Goroleva Industrial Zone, Saint Petersburg, 188508; Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, Saint Petersburg, 198095; PR-KT Stachek D. 47, K. 2, Lit. Yu, Pomeshch 1, Saint Petersburg, 198097
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
50751
List date: 17.06.2025
  • OOO KOLOVRAT
  • SIDERUS
Country: RU
Address: Preobrazhenskaya Sq. 8, Moscow, 107061; Ul. Osennaya D. 23, Pomeshch 114A/1/9, Moscow, 121609
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
50753
List date: 17.06.2025
  • BLM SYNERGY LLC
  • OOO BLM SINERZHI
Country: RU
Address: Per. Kolodeznyi D. 3, Str. 26, Off. 212, Moscow, 107076; Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, Moscow, 107023
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.