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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50396
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
  • LLC MRGS
  • MEZHREGIONGIDROSTROI
Country: RU
Address: Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, Saint Petersburg, 191119
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50397
List date: 13.12.2025
  • ITEKO KRAN
  • LIMITED LIABILITY COMPANY ITECO KRAN
Country: RU
Address: 94, Kievskoe Highway, Obninsk, 249035
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
50398
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY
Country: RU
Address: Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, 644099
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50399
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY MTM PRO
Country: RU
Address: 11, Ulitsa Przhevalskogo, Tula, 300004; Office 205, 18 Vyazemskaya Street, Tula
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
50400
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Country: RU
Address: : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090
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
50401
List date: 13.12.2025
  • CLOSED JOINT STOCK COMPANY SMM
Country: RU
Address: 1/64, Pereulok Grivtsova, Saint Petersburg, 190000
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
50402
List date: 13.12.2025
  • APLEX GROUP LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY EPLEKS GRUPP
Country: RU
Address: Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50403
List date: 13.12.2025
  • JOINT STOCK COMPANY OKTOGLASS
  • OCTOGLASS
Country: RU
Address: pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, Moscow, 123112
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
50404
List date: 13.12.2025
  • ERSHOV, Aleksandr Sergeevich
  • ERSHOV, Aleksandr Sergeyevich
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
50405
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
  • LIMITED LIABILITY COMPANY LIDER STROY
  • LLC IRGS
Country: RU
Address: Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50406
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY SD RUD
Country: RU
Address: Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, Saint Petersburg, 191186
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50407
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
  • LLC TSK
  • TEKHSTROIKOMPLEKS
Country: RU
Address: Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50408
List date: 13.12.2025
  • MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Country: HU
Address: utca 16. 1. em. 4., Veres Palne, Budapest, 1053
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50409
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY ARMOR ENGINEERING
  • OOO ARMOR INZHINIRING
Country: RU
Address: Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, Moscow, 129337
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
50410
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY POWER OF YAKUTIA
  • LIMITED LIABILITY COMPANY SILA YAKUTII
Country: RU
Address: d. 1 kv. 77, ul. Bogdana Chizhika, 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
50411
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Country: RU
Address: k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090
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
50412
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY MENSOR GRUPP
  • MENSOR GROUP
Country: RU
Address: d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002
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
50413
List date: 13.12.2025
  • EXGO INTERNATIONAL FZCO
Country: AE
Address: E14 DAFZA, Dubai Airport Freezone, Dubai
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
50414
List date: 13.12.2025
  • NOVATEK CHINA HOLDINGS CO LTD
Country: CN
Address: Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
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
50415
List date: 13.12.2025
  • MOLCHANOVA, Anna Stanislavovna
  • MOLCHANOVA, Hanna Stanislavivna
Country: UA
Address: 30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol
Remark: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
23396 results found.