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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51967
List date: 22.01.2025
  • SKYHART MANAGEMENT SERVICES PRIVATE LIMITED
Country: IN
Address: Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122102; Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51968
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
Country: RU
Address: Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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
51969
List date: 22.01.2025
  • GAZPROM LNG PORTOVAYA LLC
  • GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
  • LLC GAZPROM SPG PORTOVAIA
Country: RU
Address: d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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
51970
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
  • LLC NSH ASIA DRILLING
Country: RU
Address: 83 ul. Trukhina, Dobryanka, 618703
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
51971
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY POLAR LITHIUM
Country: RU
Address: Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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
51972
List date: 22.01.2025
  • AVISION SHIPPING SERVICES PRIVATE LIMITED
Country: IN
Address: Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51973
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA
Country: RU
Address: d. 70 ul. Trukhina, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51977
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
  • LIMITED LIABILITY COMPANY PITTS GEOFIZIKA
Country: RU
Address: 3 Proezd Elektronny, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51979
List date: 22.01.2025
  • AO UK KUZBASSRAZREZUGOL
  • JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
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
51980
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
  • OOO KRU VZRYVPROM
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
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
51981
List date: 22.01.2025
  • XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
Country: CN
Remark: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
51982
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
  • LLC TSTS
Country: RU
Address: 1 per. Transportny, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51983
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TPK SIB
Country: RU
Address: d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk
Remark: (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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
51984
List date: 22.01.2025
  • XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Remark: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
51985
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY RIGINTEL
Country: RU
Address: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066
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
51986
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • TALDINSKOE PTU OOO
Country: RU
Address: d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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
51987
List date: 22.01.2025
  • JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • KISELEVSKOE PTU PAO
Country: RU
Address: d. 61 ul. Lenina, Kiselevsk, 652700
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
51988
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY FLEK
Country: RU
Address: 2-I, d. 3 per. Beloyarski, Perm, 614065
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51989
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
  • LIMITED LIABILITY COMPANY NGI
  • NS DIGITAL
Country: RU
Address: 5 ul. Neftyanikov, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51991
List date: 22.01.2025
  • FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
  • FGBU VNIGNI
Country: RU
Address: 36 shosse Entuziastov, Moscow, 105118
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
21464 results found.