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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51992
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY KAPRON
Country: RU
Address: d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod, 603002
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
51993
List date: 22.01.2025
  • GOK INAGLINSKIY
  • INAGLINSKY MINE
  • JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Country: RU
Address: Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960
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
51994
List date: 22.01.2025
  • DENISOVSKY MINE
  • GOK DENISOVSKIY
  • JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Country: RU
Address: ter. 1, Denisovski 1, Yakutiya, 678960
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
51995
List date: 22.01.2025
  • XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506C, 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
51996
List date: 22.01.2025
  • SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD
  • SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD
  • SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Country: CN
Address: Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
51998
List date: 22.01.2025
  • XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506D, 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
52000
List date: 22.01.2025
  • XUANWU TRADING SHANGHAI CO LTD
Country: CN
Address: Room A-717, 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
52002
List date: 22.01.2025
  • JSC RUSSIAN COAL
  • RUSSKI UGOL AO
Country: RU
Address: d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscow, 107031
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
52003
List date: 22.01.2025
  • AMURUGOL AO
Country: RU
Address: ul. Pobedy d. 28, Raichikhinsk, 676770
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
52004
List date: 22.01.2025
  • CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
  • JSC DINUR
Country: RU
Address: D. 1 ul. Ilicha, Pervouralsk, 623013
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
52005
List date: 22.01.2025
  • XUANWU WENQU 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
52006
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY RMK
  • ROSMETALLKOMPLEKT AO
Country: RU
Address: D. 26 litera A pom. 9N, Ul. Gorokhovaya, Saint Petersburg, 191023
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
52007
List date: 22.01.2025
  • XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506B, 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
52008
List date: 22.01.2025
  • OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
  • VOLZHSKI ABRAZIVNY ZAVOD PAO
Country: RU
Address: Ul. Im F.G.Loginova 169, Volzhski, 404119
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
52010
List date: 22.01.2025
  • XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, 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
52011
List date: 22.01.2025
  • JOINT STOCK COMPANY MAGNEZIT HOLDING
Country: RU
Address: d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, Moscow, 119180
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
52012
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
  • MAGNEZIT GROUP LLC
Country: RU
Address: Ul. Solnechnaya 34, Satka, 456910
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
52013
List date: 22.01.2025
  • CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
Country: RU
Address: d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909
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
52014
List date: 22.01.2025
  • MAGNEZIT PLANT
  • PJSC MAGNEZIT COMBINE
  • PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
Country: RU
Address: Ul. Solnechnaya 34, Satka, 456910
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
52015
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
  • LLC SUKHODOL SEAPORT
Country: RU
Address: 24 Okeansky Avenue, Vladivostok, 690091; 56 Leninskaya St., Romanovka, 692821
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.