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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51121
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON
  • AO OKB ASTRON
  • ASTRON OPTO MECHANICAL DESIGN BUREAU
Country: RU
Address: D. 1, Office 9 Ul. Parkovaya, 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
51123
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI
  • AO REMBAZA
  • FL AO REMBAZA
  • JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Country: RU
Address: D. 40 Ul. Titova, Balashov, 412310; Nab. tarasa shevchenko d. 23 A, Moscow, 121151
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
51124
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ
  • AO NTTS VITYAZ
  • JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ
Country: RU
Address: B-R Shchorsa D. 8, Korp. A, Bryansk, 241022
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
51125
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA
  • AO SPETSTEKHNIKA
  • JOINT STOCK COMPANY SPETSTECHNIKA
Country: RU
Address: Ozernyi
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
51126
List date: 22.11.2024
  • CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD
  • CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD
  • MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Country: CN
Address: No. 210 Zhijing Road, Xiqing District, Tianjin City, 300000
Remark: (Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR)
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
51127
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY
  • AO ODK PM
  • JSC UEC PERM ENGINES
  • JSC UEC PERM MOTORS
  • PERM ENGINE COMPANY
  • PERM MOTOROSTROITEL PRODUCTION ASSOCIATION
  • PERM MOTOR PLANT
  • UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Country: RU
Address: 93 Komsomolskii Pr-kt, Perm, 614990
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
51128
List date: 22.11.2024
  • RDS LLC
  • ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
  • RUSATOM DIGITAL SOLUTIONS
Country: RU
Address: Per. Kholodilnyi D. 3, Str. 2, Moscow, 115191
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
51129
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE
  • AO REMVOORUZHENIE
  • JOINT STOCK COMPANY REMVOORUZHENIE
Country: RU
Address: 22 Frunzenskaya Embankment, Building 2, Moscow, 119160; Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, Moscow, 125047
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
51130
List date: 22.11.2024
  • 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT
  • AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA
  • AO 780 RZ TSK
  • JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Country: RU
Address: d 15 Kostyleva Street, Lomonosov, 198412
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
51132
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 103 ARSENAL
  • AO 103 ARSENAL
  • JOINT STOCK COMPANY 103 ARSENAL
Country: RU
Address: D. 35 Mordovskaya ul., Saransk, 430004
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
51134
List date: 22.11.2024
  • DUBEN, Andrei Vladimirovich
Country: CL
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
51135
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA
  • AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA
  • AO NPP ZAVOD ISKRA
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA
  • JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA
  • NPP PLANT ISKRA
Country: RU
Address: 75 Narimanov Avenue, Ulyanovsk, 432030
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
51136
List date: 22.11.2024
  • FOMIN, Aleksandr Vasilyevich
  • FOMIN, Alexander Vasilyevich
Country: RU
Address: Kolymazhnyy Pereulok, Moscow, 119019
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
51137
List date: 22.11.2024
  • BULYGA, Andrey Mikhaylovich
Country: RU
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
51139
List date: 22.11.2024
  • AO 63 ARSENAL
  • JOINT STOCK COMPANY 63 ARSENAL
Country: RU
Address: Lipetsk
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
51140
List date: 22.11.2024
  • GOREMYKIN, Viktor Petrovich
Country: RU
Address: Moscow
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
51142
List date: 22.11.2024
  • LOGINOVA, Anna Evgenyevna
  • PUTINA, Anna Evgenyevna
  • TSIVILEVA, Anna Evgenyevna
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
51143
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 5 ARSENAL
  • AO 5 ARSENAL
  • JOINT STOCK COMPANY 5 ARSENAL
Country: RU
Address: D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826
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
51144
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
  • PRETSIZIONNYE LAZERNYE SISTEMY
Country: RU
Address: Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009
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
51145
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
  • AO 6 ARSENAL
  • JOINT STOCK COMPANY 6 ARSENAL
Country: RU
Address: RP. Burmakino, Yaroslavl Oblast, 152290
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.