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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51547
List date: 18.06.2025
  • SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Country: VN
Address: 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi
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
51554
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
  • AO ACHIMGAZ
Country: RU
Address: Mkr Slavyanskii D. 10, Novyy Urengoy, 629309
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
51556
List date: 18.06.2025
  • FRAKDZHET VOLGA
Country: RU
Address: Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111
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
51557
List date: 18.06.2025
  • KATKONEFT
  • LIMITED LIABILITY COMPANY CATKONEFT
Country: RU
Address: Ul. Yantarnaya D. 8, Kogalym, 628481
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
51558
List date: 18.06.2025
  • LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
  • LRS LLC
Country: RU
Address: Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250
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
51559
List date: 18.06.2025
  • PACKER SERVICE
  • PAKER SERVICE
Country: RU
Address: Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow, 117105
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
51560
List date: 18.06.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
  • NPP BURENIE
Country: RU
Address: Ul. Michurina D. 64, Komnata 21, Samara, 443110
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
51561
List date: 18.06.2025
  • TAIMYRBURSERVIS
Country: RU
Address: Ul. Dalnyaya Zd. 4, Dudinka, 647000
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
51562
List date: 18.06.2025
  • TSS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow, 125167
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
51563
List date: 18.06.2025
  • PETRO WELT TECHNOLOGIES
Country: RU
Address: Per. 2-I Kazachii 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
51576
List date: 18.06.2025
  • DENKARS
Country: RU
Address: Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600
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
51577
List date: 18.06.2025
  • PROMINENT SHIPMANAGEMENT LIMITED
Country: CN
Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
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
51585
List date: 18.06.2025
  • ATLAS DDS
  • ATLAS DIRECTIONAL DRILLING SERVICES
  • ATLAS NNB
Country: RU
Address: Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow
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
51590
List date: 18.06.2025
  • GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
  • INDUSTRIX
Country: RU
Address: Ul. Yakubovicha d. 24, lit. A, Saint Petersburg, 190000; ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011
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
51593
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Country: RU
Address: ul. Ulyanovskaya d. 52/55, Office 20, 21, Samara, 443001
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
51595
List date: 18.06.2025
  • CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
  • LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
  • LLC CNIPR
  • TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
Country: RU
Address: Ul. Tsentralnaya d. 19, 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
51598
List date: 18.06.2025
  • SERVICE PROM KOMPLEKTATSIYA
Country: RU
Address: ul. Industrialnaya 14, Pgt., Yablonovskii, 385140; ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar, 350049
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
51599
List date: 18.06.2025
  • TECHNRAIZ
  • TECHRISE LLC
  • TEKHNRAIZ
Country: RU
Address: ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan, 420073
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
51601
List date: 18.06.2025
  • NEWTECK WELL SERVICE LLC
  • NYUTEKH VELL SERVICE
Country: RU
Address: Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309
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
51602
List date: 18.06.2025
  • LLC GOLFSTRIM
Country: RU
Address: Ul. Tsekhovaya 1, Almetyevsk, 423450; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
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.