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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51432
List date: 22.11.2024
  • AO DRAGA
  • JSC DRAGA
Country: RU
Address: Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110; Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420
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
51433
List date: 22.11.2024
  • EAR
  • EVROAZIATSKII REGISTRATOR
Country: RU
Address: Ul. Nikolaya Stolbova D. 2, Kazan, 420021; Ul. Zinina D. 10A, Office 41, Kazan, 420097
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
51434
List date: 22.11.2024
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
  • ZAO PRSD
Country: RU
Address: 4-YA Ul. 8 Marta D. 6A, 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
51435
List date: 22.11.2024
  • AO INDUSTRIYA REESTR
  • JOINT STOCK COMPANY INDUSTRIA REESTR
Country: RU
Address: Ul. Khromova D. 1, Moscow, 107601
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
51436
List date: 22.11.2024
  • AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
  • INFINITUM ASSET SERVICES
Country: RU
Address: Ul. Shabolovka D. 31, B, Moscow, 115162
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
51437
List date: 22.11.2024
  • AO REGISTRATOR INTRAKO
  • JOINT STOCK COMPANY REGISTRATOR INTRACO
Country: RU
Address: Ul. Lenina 64, Perm, 614990
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
51438
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
  • AO SRK
Country: RU
Address: PR-T Stroitelei D. 57, Novokuznetsk, 654000
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
51439
List date: 22.11.2024
  • KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
  • KRK
Country: RU
Address: Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096
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
51440
List date: 22.11.2024
  • REGISTRATOR KRTS
Country: RU
Address: Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020; Ul. Turgeneva D. 107, Krasnodar, 350049
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
51441
List date: 22.11.2024
  • MOSKOVSKII FONDOVYI TSENTR
Country: RU
Address: Per Orlikov D. 5, Str. 3, Moscow, 107078
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
51442
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
  • AO MRTS
Country: RU
Address: Per. Podsosenskii D. 26, Str. 2, Moscow, 105062
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
51443
List date: 22.11.2024
  • AO NOVYI REGISTRATOR
  • JSC NOVIY REGISTRATOR
Country: RU
Address: Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996
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
51444
List date: 22.11.2024
  • AO NKK
  • NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Country: RU
Address: Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, 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
51445
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
  • AO NRK ROST
Country: RU
Address: Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, Moscow, 107996
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
51446
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
  • AO NSFK
Country: RU
Address: PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049
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
51450
List date: 22.11.2024
  • AMANA
  • AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD
  • BAR AMANA SOCIETY & ASSOCIATIONS
Country: IL
Address: region: west bank
Program: WEST-BANK-EO14115
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
51451
List date: 22.11.2024
  • BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
  • BINYANEI BAR AMANA LTD
Country: IL
Address: region: west bank
Remark: (Linked To: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD)
Program: WEST-BANK-EO14115
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
51453
List date: 22.11.2024
  • OBORONREGISTR
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Country: RU
Address: Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 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
51454
List date: 22.11.2024
  • CENTROCREDIT BANK
Country: RU
Address: Bld. 1, St Pyatnitskaya, 31/2, 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
51455
List date: 22.11.2024
  • OOO PARTNER
Country: RU
Address: Prosp. Pobedy D. 22, Cherepovets, 162606
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
20701 results found.