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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50232
  • DIMENSHTEIN, Arkady Samuilovich
  • DZIMENSHTEIN, Arkadzi Samuilavich
Country: BY
Remark: (Linked To: ALC DISKOMS)
Program: BELARUS-EO14038
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
50233
  • SAVRUK, Viktoriya Orestovna
Country: BY
Remark: (Linked To: LLC MOT)
Program: BELARUS-EO14038
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
50234
  • KASTSIANOK, Siarhei Uladzimiravich
  • KOSTENOK, Sergey Vladimirovich
Country: BY
Remark: (Linked To: LLC GROSVER GRUP)
Program: BELARUS-EO14038
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
50235
  • LESCHANKA, Aliaksandr Mikalayevich
  • LESHCHENKO, Aleksandr Nikolaevich
Country: BY
Remark: (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
Program: BELARUS-EO14038
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
50236
  • ISHCHENKO, Dima
  • ISHCHENKO, Dmitry Olegovich
Country: BY
Program: BELARUS-EO14038; 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
50237
  • NAREIKA, Ivan Mikalaevych
  • NAREIKO, Ivan Nikolaevich
Country: BY
Program: BELARUS-EO14038; 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
50238
  • MIKHALAP, Yauheni Ivanavych
  • MIKHOLAP, Evgeniy Ivanovich
Country: BY
Program: BELARUS-EO14038; 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
50239
  • AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY
  • AO ZZGT
  • JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
  • JSC ZCVP
  • ZAVOLZHSKY TRACKED TRACTOR PLANT
Country: RU
Address: 1 Zheleznodorozhnaya Street, Zavolzhe, 606522
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
50240
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA
  • AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU
  • AO KBKHIMMASH IM AM ISAEVA
  • DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING
  • DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
  • KB KHIM MASH
Country: RU
Address: 12 Bogomolova St., Korolyev, 141070
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
50241
  • FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA
  • FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
  • FKP APZ VYMPEL IM PV FINOGENOVA
  • FSE ACP VYMPEL
  • VYMPEL STATE PRODUCTION ASSOCIATION
Country: RU
Address: D.12 Sh. Mashinostroitelei, Amursk, 682640
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
50242
  • MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR
  • OOO VITS
Country: RU
Address: 88 pr-kt Lenina, Nizhnii Novgorod, 603004
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
50243
  • OJSC ROGACHEV PLANT DIAPROJECTOR
  • OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
Country: BY
Address: 142 Lenin Str., Rogachev, 247675
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
50244
  • 41ST CENTRAL RAILWAY EQUIPMENT PLANT
  • AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI
  • AO 41 TSENTRALNYI ZAVOD
  • JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
Country: RU
Address: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008
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
50245
  • KUZMENKA, Ihar Uladzimiravich
  • KUZMENKO, Igor Vladimirovich
Country: BY
Address: No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region
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
50246
  • JOINT STOCK COMPANY STRATIM
  • JSC STRATIM
  • STRATIM COMPANY
  • STRATIM DESIGN BUREAU
Country: RU
Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow, 111399
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
50247
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT
  • AO NPP SALYUT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT
  • NPP SALYUT JSC
Country: RU
Address: Ul. Plekhanova, 6, Moscow, 111123
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
50248
  • ISAIKIN, Aleksei Ivanovich
  • ISAIKIN, Alexey Ivanovich
  • ISAYKIN, Alexey Ivanovich
Country: RU
Address: 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334
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
50249
  • FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
  • FKP AVANGARD
Country: RU
Address: Ul. Olega Koshevogo D.2, Sterlitamak, 453102
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
50250
  • FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
  • FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS
  • FKP GOSNIIKHP
  • GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Country: RU
Address: Ul. Svetlaya D. 1, Kazan, 420033
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
50251
  • DIACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergey Adolfovich
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
30554 results found.