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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51215
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
  • LLC TRADING HOUSE VECTOR
Country: RU
Address: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025
Remark: (Linked To: YAMSHCHIKOV, Artem Mikhailovich)
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
51216
List date: 21.11.2024
  • ETOP ELECTRONICS HK CO LIMITED
Country: CN
Address: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, 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
51217
List date: 21.11.2024
  • YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Country: CN
Address: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
51220
List date: 21.11.2024
  • ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Country: CN
Address: No. 100, Keji 6th Road, Zhuhai, 519085
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
51221
List date: 21.11.2024
  • V LINK AVIATION MANAGEMENT FZCO
Country: AE
Address: 7WB-3F, Office 3109, DAFZA, Dubai; P.O. Box 371987, Dubai
Remark: (Linked To: S 7 ENGINEERING LLC)
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
51222
List date: 21.11.2024
  • MASK TRANS
Country: IN
Address: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057
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
51223
List date: 21.11.2024
  • BEIJING DYNAMIC POWER CO LIMITED
Country: CN
Address: No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070
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
51224
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY VERESK
Country: RU
Address: vladenie 1 ofis 933, shosse Mezhdunarodnoe, Khimki, 141402
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
51225
List date: 21.11.2024
  • RAM JSC
  • ROSATOM MICROELECTRONICS JOINT STOCK COMPANY
Country: RU
Address: ul. Raspletina, 5 str. 1, Moscow, 123060
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
51226
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY RTK TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES
  • RTK TEKHNOLOGII OOO
Country: RU
Address: d. 26 str. 10 pom. 1/3, shosse Varshavskoe, Moscow, 117105
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
51227
List date: 21.11.2024
  • AUTO PARTS EAST FZCO
Country: AE
Address: Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370
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
51228
List date: 21.11.2024
  • GRANTS PROMOTION SERVICE LIMITED
Country: CN
Address: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, 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
51229
List date: 21.11.2024
  • AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
  • AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
  • AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Country: RU
Address: 52 str. 2, nab. Ozerkovskaia, Moscow, 115054; Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017
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
51230
List date: 21.11.2024
  • XH SMART TECH CHINA CO LTD
  • XINGHAN INTELLIGENT TECHNOLOGY CO LTD
Country: CN
Address: No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060
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
51231
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY FATTURA
Country: RU
Address: d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018
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
51232
List date: 21.11.2024
  • ZHEJIANG HEADMAN MACHINERY CO LTD
Country: CN
Address: No. 45, Changshun Road, Bingang Industrial City, Taizhou, 317604
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
51233
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY INTECHCARD
  • OOO INTEKHKARD
Country: RU
Address: d. 9 str. 31, ul. Godovikova, Moscow, 129085
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
51234
List date: 21.11.2024
  • TMSD GLOBAL PRIVATE LIMITED
Country: IN
Address: Z-107 B, Dayalsar Road, Uttam Nagar, New Delhi, Delhi, 110059
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
51235
List date: 21.11.2024
  • WIN KEY LIMITED
Country: CN
Address: Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, 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
51236
List date: 21.11.2024
  • LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
Country: RU
Address: d. 4 pom. IV kom. 1, RM 5/5, ul. Rudnevka, Moscow, 111675
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
20568 results found.