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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50891
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES
  • IPPI RAN
  • KHARKEVICH INSTITUTE
Country: RU
Address: Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994
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
50892
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES
  • ICS RAS
  • V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Ul. Profsoyuznaya D.65, Moscow, 117997
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
50893
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY AFM SERVERS
Country: RU
Address: Pr-Kt Leningradskii D. 72/4, Moscow; Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080
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
50894
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES
  • LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
  • TOPE
Country: RU
Address: Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207
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
50895
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
  • LLC TSK
Country: RU
Address: Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289
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
50896
List date: 17.06.2025
  • JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS
  • JSC SPE AME
  • NPP AME
Country: RU
Address: d. 29 litera O pom. 7-N ofis 70, ul. Marshala Govorova, Saint Petersburg, 198095
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
50897
List date: 17.06.2025
  • OOO FABRIKON
Country: RU
Address: domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., Moscow, 108811
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
50898
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY AXALIT LAB
Country: RU
Address: Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000
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
50899
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY AXALIT SOFT
Country: RU
Address: Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041
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
50900
List date: 17.06.2025
  • OKB PRIBOR
  • OPYTNO KONSTRUKTORSKOE BYURO PRIBOR
  • PRIBOR OPEN DESIGN BUREAU
Country: RU
Address: Ul. Gerasima Kurina D. 10, K. 1, E 2 P I K 8A KAB 205A, Moscow, 121108
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
50901
List date: 17.06.2025
  • LLC SINTO
Country: RU
Address: Pr-kt Moskovskii D. 12, Yaroslavl, 150001
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
50902
List date: 17.06.2025
  • TEKHNOMAKS KRASNOYARSK
Country: RU
Address: Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, 660043
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
50903
List date: 17.06.2025
  • ENERGOTEST LLC
Country: RU
Address: Ul. Avtozavodskaya D. 14/23, Moscow, 115280; Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280
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
50904
List date: 17.06.2025
  • AIPISI2YU
  • IPC2U LLC
Country: RU
Address: Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380
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
50905
List date: 17.06.2025
  • GCS LLC
  • GIGANT COMPUTER SYSTEMS LLC
Country: RU
Address: Ul. 2-YA Entuziastov D. 5, Korp. 41, Moscow, 111024
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
50906
List date: 17.06.2025
  • LLC INTERRESURS
Country: RU
Address: Ul. Marshala Govorova D. 35, Korpus 4 Lit. I, Pom.30-N, Office 717, Saint Petersburg, 198095
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
50907
List date: 17.06.2025
  • AO CHIP I DIP
  • CHIP AND DIP
  • CHIP&DIP
Country: RU
Address: Ul. Gilyarovskogo D. 39, Str. 1, Moscow, 129110
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
50908
List date: 17.06.2025
  • MIG ELEKTRO
Country: RU
Address: Pr-d Okruzhnoi D. 8, Str 1, Pom.4, Moscow, 107553; Ul. Shcherbakovskaya D. 53, Korp. 17, Moscow, 105187
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
50909
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY NTC ARSENAL
  • LTD NTC ARSENAL
  • NTTS ARSENAL
Country: RU
Address: Ul. Varshavskaya D. 5A, Lit. R, Pomeshch. 8-N, Kom. 17, Saint Petersburg, 196128
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
50911
List date: 17.06.2025
  • BASTION EC LIMITED LIABILITY COMPANY
  • BASTION EK
Country: RU
Address: Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232
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.