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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51467
List date: 22.12.2024
  • PUBLIC JOINT STOCK COMPANY BANK SINARA
Country: RU
Address: Kuibyshev Str., 75, Yekaterinburg, 620026
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
51468
List date: 22.12.2024
  • AO RT REGISTRATOR
  • JSC RT REGISTRAR
Country: RU
Address: Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, Moscow, 119049
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
51469
List date: 22.12.2024
  • LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
  • SD PARTNER LLC
Country: RU
Address: Ul. Mashi Poryvaevoi D. 34, 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
51470
List date: 22.12.2024
  • LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
  • SDK GARANT
Country: RU
Address: Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow, 123100; Ul. Sokolnicheskii Val D. 37, Moscow, 107113
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
51471
List date: 22.12.2024
  • AO SERVICE REESTR
  • JSC SERVICE REESTR
Country: RU
Address: Ul. Sretenka D. 12, Moscow, 107045
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
51472
List date: 22.12.2024
  • AO STATUS
  • JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Country: RU
Address: Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow, 109052; Ul. Novorogozhskaya D. 32, Str. 1, Moscow, 109544
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
51473
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
  • AO SURGUTINVESTNEFT
Country: RU
Address: Ul. Entuziastov 52, Korp. 1, Surgut, 628400
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
51474
List date: 22.12.2024
  • TSENTR UCHETA I REGISTRATSII
  • TSUR
Country: RU
Address: Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124
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
51475
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
  • AO VRK
Country: RU
Address: Prosp. Lenina D. 28, Yekaterinburg, 620014; Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014
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
51476
List date: 22.12.2024
  • AO RSR YAFTS
  • JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Country: RU
Address: Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007
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
51477
List date: 22.12.2024
  • YURR
  • YUZHNO REGIONALNYI REGISTRATOR
Country: RU
Address: Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029
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
51478
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
  • AO NSD
  • JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST
Country: RU
Address: Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 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
51626
List date: 22.12.2024
  • KOVRIGIN, Mikhail Anatolyevich
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
51629
List date: 22.12.2024
  • PRONIN, Kirill
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
51635
List date: 22.12.2024
  • POLYAKOVA, Olga Vasilyevna
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
51640
List date: 22.12.2024
  • CHISTYUKHIN, Vladimir
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
51644
List date: 22.12.2024
  • KHAIDARSHINA, Gulnara
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
51646
List date: 22.12.2024
  • DANILOVA, Elizaveta
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
51648
List date: 22.12.2024
  • LOZGACHEVA, Ekaterina
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
51650
List date: 22.12.2024
  • TULIN, Dmitry
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
20996 results found.