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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50794
List date: 17.06.2025
  • AGM SYSTEMS LLC
  • OOO AGM SISTEMY
Country: RU
Address: Ul. Im Frunze D. 22/1, Krasnodar, 350063
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
50795
List date: 17.06.2025
  • LOKESH MACHINES LIMITED
Country: IN
Address: B-29, EEIE, Stage II, Hyderabad, Telangana, 500037
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
50796
List date: 17.06.2025
  • ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT
  • LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV
Country: RU
Address: Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, Saint Petersburg, 195297
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
50797
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MASHEKS SERVICE
  • MASHEX SERVICE
Country: RU
Address: Sh. Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4, Moscow, 115230
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
50798
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY VEGA OM
Country: RU
Address: Ul. Gertsena D. 270, Omsk, 644116
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
50799
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MAPPER
Country: RU
Address: Pr-kt Volgogradskii D. 42, Korp. 5, Moscow, 109316
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
50800
List date: 17.06.2025
  • CO LTD KOMAX
  • COMPANY LIMITED KOMAX
Country: RU
Address: Klyazyma quarter, 1B, industrial park Sheremetyevo, Khimki, 141400; Ul. Smolnaya D. 14, Pomeshch. 1, Kom 1322, Moscow, 125493
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
50801
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Country: RU
Address: Ul. Luch D. 24/1a, Pomeshch. 115, Zhukovskiy
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
50803
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MEEHANITE
  • MECHANITE
Country: RU
Address: Sh. Yuzhnoe D. 16v, Nizhniy Novgorod, 603123
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
50804
List date: 17.06.2025
  • CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Country: RU
Address: Pr-kt Lyubotinskii D. 8a, Saint Petersburg, 196084
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
50805
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
  • PK COMPRESSOR LLC
Country: RU
Address: Ul. Neglinnaya D. 21, Office 1, Chelyabinsk, 454106
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
50806
List date: 17.06.2025
  • FSUE SPA ANALITPRIBOR
  • SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR
  • SPO ANALITPRIBOR
Country: RU
Address: Ul. Babushkina 3, Smolensk, 214031
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
50807
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MELYTEC TESTING
Country: RU
Address: Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, Moscow, 117342
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
50808
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY STM
Country: RU
Address: Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Moscow, 105066
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
50809
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
  • VOLL INDUSTRIAL
Country: RU
Address: Sh. Varshavskoe D. 150, K. 1, Moscow, 117534
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
50810
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY ADVANTA M SPB
Address: Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, Saint Petersburg, 192102, region: russia
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
50811
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
  • AO SPK
  • JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY
  • JSC SPK
Country: RU
Address: Ul. Akademicheskaya D. 18, Yekaterinburg, 620137
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
50812
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY TSK GRANDAVTO
Country: RU
Address: Sh. Severnoe D. 17I, Krasnoyarsk, 660118
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
50813
List date: 17.06.2025
  • LLC ARSENAL
Country: RU
Address: Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111
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
50814
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MASTER RM
Country: RU
Address: Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, Moscow, 109431
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.