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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50318
  • KATREID LLC
  • LIMITED LIABILITY COMPANY KATRADE
Country: RU
Address: Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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
50319
  • JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
  • JSC KHK SDS UGOL
Country: RU
Address: 7/2 prospekt Pritomski, Kemerovo, 650066
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
50320
  • JOINT STOCK COMPANY RAZREZ SHESTAKI
Country: RU
Address: Gurevsk Town, Kemerovo, 652780
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
50321
  • KVANTUM LLC
  • LIMITED LIABILITY COMPANY QUANTUM
Country: RU
Address: Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212
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
50322
  • LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Country: RU
Address: 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222
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
50323
  • LIMITED LIABILITY COMPANY STOTECHNO
Country: RU
Address: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039
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
50326
  • SALVADORI, Fulvio
Country: IT
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
50327
  • LIMITED LIABILITY COMPANY SPETSPROEKT 2
Country: RU
Address: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626
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
50328
  • JOINT STOCK COMPANY CHERNIGOVETS
Country: RU
Address: 3 Territory Razrez, Cheringovski, 652423
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
50329
  • KOMBIT LLC
  • LIMITED LIABILITY COMPANY COMBIT
Country: RU
Address: Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099
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
50330
  • LIMITED LIABILITY COMPANY SHAHTA N 12
  • LIMITED LIABILITY COMPANY SHAKHTA N 12
Country: RU
Address: d. 2A ul. Chumova, Kiselevsk, 652705
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
50332
  • META CNC SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay
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
50333
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
  • LLC MECHEL MINING MANAGEMENT COMPANY
  • LLC UK MECHEL MAINING
Country: RU
Address: d. 1 ul. Krasnoarmeiskaya, Moscow, 125167
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
50336
  • CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
  • OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Country: RU
Address: 1 ul. Torgovaya, Gubakha, 618250
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
50338
  • JOINT STOCK COMPANY SALEK
Country: RU
Address: D. 6, Ul. Bazovaya, Kiselevsk, 652700
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
50340
  • LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Country: RU
Address: D. 1 Mikroraion Listvyazhny, Belovo, 652614
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
50341
  • LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
  • LLC MECHEL KOKS
Country: RU
Address: d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50342
  • LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
  • LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
  • LNG YAKUTIA LLC
Country: RU
Address: ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000
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
50344
  • LIMITED LIABILITY COMPANY KAPITAL GRUPP
Country: RU
Address: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055
Remark: (Linked To: JOINT STOCK COMPANY STROISERVIS)
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
50345
  • LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
  • LLC MECHEL INFOTEKH
Country: RU
Address: d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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.