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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51727
List date: 22.12.2024
  • FERROBANK LLC
  • LIMITED LIABILITY COMPANY BANK ROUND
  • SEVERO VOSTOCHNY INVESTICIONNY BANK
Country: RU
Address: Shosse Rublevskoe 28, Moscow, 121609
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
51728
List date: 22.12.2024
  • NATSIONALNY KOSMICHESKI BANK
  • NK BANK JOINT STOCK COMPANY
Country: RU
Address: Miusskaya Sq 2, 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
51731
List date: 22.12.2024
  • PUBLIC JOINT STOCK COMPANY METKOMBANK
Country: RU
Address: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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
51737
List date: 22.12.2024
  • SOFTWATER NAVIGATION HOLDING LTD.
Country: LB; MH
Address: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: SDGT
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
51738
List date: 22.12.2024
  • PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
  • PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
  • TEKHNOKHIMBANK
Country: RU
Address: Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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
51744
List date: 22.12.2024
  • PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Country: RU
Address: Partizansky Avenue 44, Vladivostok, 690106
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
51749
List date: 22.12.2024
  • JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
  • JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
  • JSCB SLAVIA
Country: RU
Address: ul. Kedrova 5A, Moscow, 117292
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
51753
List date: 22.12.2024
  • JOINT STOCK COMPANY GUTA BANK
Country: RU
Address: Building 3, Orlikov Lane 5, 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
51760
List date: 22.12.2024
  • ROSSITA BANK
  • RUSSITA BANK
  • RUSSITABANK LTD
Country: RU
Address: ul. 1-ya Brestskaya 22, 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
51764
List date: 22.12.2024
  • COMMERCIAL JOINT STOCK BANK VIKING
Country: RU
Address: Vladimirsky Av 17, Saint Petersburg, 191002
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
51766
List date: 22.12.2024
  • COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRONA BANK
Country: RU
Address: ul. Dzerzhinskogo 29, Irkutsk, 664007
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
51768
List date: 22.12.2024
  • DZEMGI
  • JOINT STOCK COMPANY ROYAL CREDIT BANK
Country: RU
Address: 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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
51774
List date: 22.12.2024
  • LIMITED LIABILITY COMPANY BANK ORANGE
Country: RU
Address: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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
51785
List date: 22.12.2024
  • JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Country: RU
Address: 64 Ul Lenina, 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
51789
List date: 22.12.2024
  • JOINT STOCK COMPANY BANK ACCEPT
Country: RU
Address: 14 Ul Sovetskaya, Novosibirsk, 630099
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
51792
List date: 22.12.2024
  • AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Country: RU
Address: Ul. Chernyshevskogo, 90, Saratov, 410017
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
51794
List date: 22.12.2024
  • JOINT STOCK COMPANY BANK FINSERVICE
Country: RU
Address: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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
51798
List date: 22.12.2024
  • BANK ITURUP LLC
Country: RU
Address: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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
51801
List date: 22.12.2024
  • JOINT STOCK COMPANY COALMETBANK
  • UGLEMETBANK
Country: RU
Address: Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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
51806
List date: 22.12.2024
  • COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Country: RU
Address: Ul. Uritskogo 40, Kirov, 610002
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.