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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51470
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
51499
List date: 02.05.2025
  • SUNOR ILLC
Country: MT; RU
Address: 18/2 South Street, Valletta; Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51503
List date: 02.05.2025
  • ARGO TANKER GROUP LLC
Country: RU
Address: Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51516
List date: 02.05.2025
  • JOINT STOCK COMPANY OFS TECHNOLOGIES
  • OFS TECHNOLOGIES JSC
Country: RU
Address: Proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174, Moscow, 123112
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51521
List date: 02.05.2025
  • RPK NORD LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Lenina D. 82, Floor 17, Office 1701, Murmansk, 183038
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51523
List date: 02.05.2025
  • LK VOLGA LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Lenina D. 82, Office 818, Murmansk, 183038
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51524
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
  • AO SNPKH
Country: RU
Address: Ul. Industrialnaya D. 95, Str. 1, Nizhnevartovsk, 628600; Ul. Industrialnaya ZD. 95, Str. 1, Nizhnevartovsk, 628616
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51526
List date: 02.05.2025
  • ENERGY OF OIL AND GAS SERVICE LLC
  • ENGS LLC
Country: RU
Address: Ul. Grimau D. 10A, Str. 1, Moscow, 117292; Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51527
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
  • AO UPNP I KRS
Country: RU
Address: Ul. Alma Atinskaya 125, Samara, 443106; Zona Promyshlennaya D. 9 A, Svetloye, 446368
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51529
List date: 02.05.2025
  • ARGOS
Country: RU
Address: Ul. Morisa Toreza D. 1 B, Samara, 443093; Ul. Tsentralnaya D. 15/10, Kogalym, 628483
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51531
List date: 02.05.2025
  • AO INVESTGEOSERVIS
  • JOINT STOCK COMPANY INVESTGEOSERVIS
Country: RU
Address: Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, Moscow, 117036
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51535
List date: 02.05.2025
  • TNG GROUP
  • TNG GRUPP
Country: RU
Address: Ul. Klimenta Voroshilova D. 21, Bugulma, 423231
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
21747 results found.