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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51127
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY
  • AO ODK PM
  • JSC UEC PERM ENGINES
  • JSC UEC PERM MOTORS
  • PERM ENGINE COMPANY
  • PERM MOTOROSTROITEL PRODUCTION ASSOCIATION
  • PERM MOTOR PLANT
  • UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Country: RU
Address: 93 Komsomolskii Pr-kt, 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
51128
List date: 18.06.2025
  • RDS LLC
  • ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
  • RUSATOM DIGITAL SOLUTIONS
Country: RU
Address: Per. Kholodilnyi D. 3, Str. 2, Moscow, 115191
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
51129
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE
  • AO REMVOORUZHENIE
  • JOINT STOCK COMPANY REMVOORUZHENIE
Country: RU
Address: 22 Frunzenskaya Embankment, Building 2, Moscow, 119160; Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, Moscow, 125047
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
51130
List date: 18.06.2025
  • 780 REPAIR PLANT FOR NAVIGATION TECHNICAL EQUIPMENT
  • AKTSIONERNOE OBSHCHESTVO 780 REMONTNYI ZAVOD TEKHNICHESKIKH SREDSTV KORBLEVOZHDENIIA
  • AO 780 RZ TSK
  • JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Country: RU
Address: d 15 Kostyleva Street, Lomonosov, 198412
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
51132
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 103 ARSENAL
  • AO 103 ARSENAL
  • JOINT STOCK COMPANY 103 ARSENAL
Country: RU
Address: D. 35 Mordovskaya ul., Saransk, 430004
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
51134
List date: 18.06.2025
  • DUBEN, Andrei Vladimirovich
Country: CL
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
51135
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA
  • AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA
  • AO NPP ZAVOD ISKRA
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA
  • JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA
  • NPP PLANT ISKRA
Country: RU
Address: 75 Narimanov Avenue, Ulyanovsk, 432030
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
51136
List date: 18.06.2025
  • FOMIN, Aleksandr Vasilyevich
  • FOMIN, Alexander Vasilyevich
Country: RU
Address: Kolymazhnyy Pereulok, Moscow, 119019
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
51137
List date: 18.06.2025
  • BULYGA, Andrey Mikhaylovich
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
51139
List date: 18.06.2025
  • AO 63 ARSENAL
  • JOINT STOCK COMPANY 63 ARSENAL
Country: RU
Address: Lipetsk
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
51140
List date: 18.06.2025
  • GOREMYKIN, Viktor Petrovich
Country: RU
Address: Moscow
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
51142
List date: 18.06.2025
  • LOGINOVA, Anna Evgenyevna
  • PUTINA, Anna Evgenyevna
  • TSIVILEVA, Anna Evgenyevna
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
51143
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 5 ARSENAL
  • AO 5 ARSENAL
  • JOINT STOCK COMPANY 5 ARSENAL
Country: RU
Address: D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826
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
51144
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
  • PRETSIZIONNYE LAZERNYE SISTEMY
Country: RU
Address: Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009
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
51145
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
  • AO 6 ARSENAL
  • JOINT STOCK COMPANY 6 ARSENAL
Country: RU
Address: RP. Burmakino, Yaroslavl Oblast, 152290
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
51146
List date: 18.06.2025
  • FRADKOV, Pavel Mikhailovich
  • FRADKOV, Pavel Mikhaylovich
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
51147
List date: 18.06.2025
  • 261ST REPAIR PLANT
  • AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO
  • AO 261 REMONTNYI ZAVOD
  • JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Country: RU
Address: Pankovka
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
51148
List date: 18.06.2025
  • AO 78 TSENTRALNAYA INZHENERNAYA BAZA
  • JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
Country: RU
Address: D. 2 Ul. Karbysheva, Syzran, 446024
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
51149
List date: 18.06.2025
  • SPECIAL SYSTEMS PHOTONICS LLC
Country: RU
Address: D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, Saint Petersburg, 194044
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
51150
List date: 18.06.2025
  • 136 TSBPR
  • OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Country: RU
Address: Kambarka
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.