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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51499
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
51536
List date: 18.06.2025
  • UDS NEFT
Country: RU
Address: Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk, 426057
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
51537
List date: 18.06.2025
  • GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT ZAPOLYARYE LLC
Country: RU
Address: Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207, Novyy Urengoy, 629305
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
51538
List date: 18.06.2025
  • RN VANKOR
Country: RU
Address: Ul. 78 Dobrovolcheskoi Brigady, D.15, Krasnoyarsk, 660077
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
51539
List date: 18.06.2025
  • RN BURENIE
  • RN BURENIE LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Kaluzhskaya m D. 15, Str. 31, Moscow, 119071
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
51541
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RN SERVICE
  • RN SERVICE
Country: RU
Address: Malyi Kaluzhskii Per D. 15, Str. 3, Moscow, 119071
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
51542
List date: 18.06.2025
  • RUSGAZALYANS
Country: RU
Address: Ul. Nametkina D.12 A, Moscow, 117420; Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306
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
51544
List date: 18.06.2025
  • RN-GRP LLC
Country: RU
Address: Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, Moscow, 125252; Yuzhnaya Promzona, VTK, Raduzhny, 628460
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
51545
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
  • LLC NG DRILLING
Country: RU
Address: Promuzel Pelei Panel 13, Noyabrsk, 629800
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
51546
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
  • JSC GAZPROM SHELFPROJECT
Country: RU
Address: Pr-Kt Leninskii D. 15A, Floor 9, Moscow, 119071
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
21873 results found.