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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50754
List date: 17.06.2025
  • OOO KRASMK
Country: RU
Address: Ul. Molokova D. 1, Korp. 1, Krasnoyarsk, 660077; Ul. Vesny D. 32, Pomeshch 126, Krasnoyarsk, 660077
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
50755
List date: 17.06.2025
  • EMSYSTECH
Country: IN
Address: 7/14, Jaya Residency, 5th Main Puttenahalli no. 1/2, 1st Floor, Bangalore, Bengaluru, 560078
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
50756
List date: 17.06.2025
  • LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
  • TD ESKO LIMITED
  • TRADING HOUSE ESKO
Country: RU
Address: Promyshlennaya St., House 16A, Yaroslavl, 150064; Ul. Gilyarovskogo, Dom 51, Moscow, 129110; Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402
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
50757
List date: 17.06.2025
  • OBORON HOLDING LLC
  • OOO OBORON KHOLDING
Country: RU
Address: Ul. Bakuninskaya, 69, Str. 1, Moscow, 105082; Vld. 85, Str. 1, Pom. 8, Lykovo, 108817
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
50758
List date: 17.06.2025
  • KHROMOS ENGINEERING
  • KHROMOS INZHINIRING
Country: AE; RU
Address: BTs Neo Geo, Butlerova street, house 17, Moscow, 117342; Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai; Lermontova street, house 16, Dzerzhinsk, 606000
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
50759
List date: 17.06.2025
  • NPF AVEK
  • OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
Country: RU
Address: Ul. Pervomaiskaya 109-300, Yekaterinburg, 620049; Ul. Stepana Razina D. 95, Office 12, 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
50760
List date: 17.06.2025
  • AURORATOOLS LIMITED LIABILITY COMPANY
  • OOO AVRORATULS
Country: RU
Address: Kolomyazhsky Ave. 27, Kab. 12, Saint Petersburg, 197341
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
50761
List date: 17.06.2025
  • AVTODOM LTD
  • OOO AVTODOM
Country: RU
Address: Moskovskoe Highway, 8, Ulyanovsk, 432000
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
50762
List date: 17.06.2025
  • ASF DEVELOPMENT LIMITED LIABILITY COMPANY
  • OOO ASF RAZVITIE
Country: RU
Address: Ul. Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1, Moscow, 119021
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
50763
List date: 17.06.2025
  • POINTER ELECTRONICS
Country: IN
Address: 211 Rg Trade Tower, Nsp Pritampura, New Delhi, 110034
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
50764
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI
  • AO OKB VALDAI
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
  • OKB VALDAY
Country: RU
Address: Pobedy St. 107, Bldg. 2, Valday, 175400
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
50765
List date: 17.06.2025
  • OOO VSZ
  • OOO VYATSKII STANKOSTROITELNYI ZAVOD
  • VSP KIROV
  • VYATKA MACHINE TOOL PLANT LLC
Country: RU
Address: Ul. Tekhnicheskaya D. 22, Office 3, Kirov, 610014
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
50766
List date: 17.06.2025
  • OOO DST URAL
Country: RU
Address: Ul. Geroev Tankograda D. 28P, Office 1, Chelyabinsk, 454081
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
50767
List date: 17.06.2025
  • AO LAZERSERVIS
  • JOINT STOCK COMPANY LASERSERVICE
Country: RU
Address: Ul. Vereiskaya, D. 39, Moscow, 121357
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
50768
List date: 17.06.2025
  • AO ASK
  • JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY
Country: RU
Address: Ul. Vereiskaya, D. 39, Moscow, 121357
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
50769
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Country: RU
Address: Ul. Koreiskaya, D. 24, Office 2, Nizhny Novgorod, 603081; Ul. Larina, D. 13, Office 2, Nizhny Novgorod, 603512
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
50770
List date: 17.06.2025
  • JOINT STOCK COMPANY AVIONICA
  • JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
  • JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA
  • MNPK AVIONIKA
Country: RU
Address: 7 Obraztsova Street, Moscow, 127055
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
50771
List date: 17.06.2025
  • ICAR COMPANY
  • IKAR GROUP
  • JOINT STOCK COMPANY ENGINEERING CENTER IKAR
  • JSC IKAR
Country: RU
Address: Ul. Khutorskaya 2-YA D. 38A, Str. 9, Moscow, 127287
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
50772
List date: 17.06.2025
  • AEROMAX GROUP
  • AEROMAX LTD
  • LIMITED LIABILITY COMPANY AEROMAKS
Country: RU
Address: Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, Moscow, 101000
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
50773
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY PTERO
Country: RU
Address: B-R Ramenskii, D. 1, Moscow, 119607; Vernadskogo Ave. 12D, Moscow, 119415
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.