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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51536
List date: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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
51547
List date: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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
21742 results found.