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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51140
  • GOREMYKIN, Viktor Petrovich
Country: RU
Address: Moscow
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
51142
  • LOGINOVA, Anna Evgenyevna
  • PUTINA, Anna Evgenyevna
  • TSIVILEVA, Anna Evgenyevna
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
51143
  • AKTSIONERNOE OBSHCHESTVO 5 ARSENAL
  • AO 5 ARSENAL
  • JOINT STOCK COMPANY 5 ARSENAL
Country: RU
Address: D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826
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
51144
  • LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
  • PRETSIZIONNYE LAZERNYE SISTEMY
Country: RU
Address: Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009
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
51145
  • AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
  • AO 6 ARSENAL
  • JOINT STOCK COMPANY 6 ARSENAL
Country: RU
Address: RP. Burmakino, Yaroslavl Oblast, 152290
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
51146
  • FRADKOV, Pavel Mikhailovich
  • FRADKOV, Pavel Mikhaylovich
Country: RU
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
51147
  • 261ST REPAIR PLANT
  • AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO
  • AO 261 REMONTNYI ZAVOD
  • JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Country: RU
Address: Pankovka
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
51148
  • AO 78 TSENTRALNAYA INZHENERNAYA BAZA
  • JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
Country: RU
Address: D. 2 Ul. Karbysheva, Syzran, 446024
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
51150
  • 136 TSBPR
  • OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Country: RU
Address: Kambarka
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
51151
  • AVINEX GLOBAL LIMITED
Country: CN
Address: Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong; Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102
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
51153
  • AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR
  • AO OKTB VEKTOR
  • JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
  • OKTB VECTOR
Country: RU
Address: D.4 Ul. Koroleva, Bataysk, 346881
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
51154
  • LIN, Becky
  • LIN, Qing
Country: CN
Address: 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong
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
51155
  • PENG, Betty
  • PENG, Minbo
Country: CN
Address: No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan; Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
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
51156
  • AIR LEO FZE
Country: AE
Address: Saif Suite X3 15, Sharjah
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
51157
  • AIR LEO M AND E LTD EOOD
Country: BG
Address: Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009
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
51158
  • FUTREVO
Country: IN
Address: 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, Tamil Nadu, 600126
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
51160
  • LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK
Country: RU
Address: D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382
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
51161
  • ASCEND AVIATION INDIA PRIVATE LIMITED
  • ASCEND AVIATION INDIA PVT LTD.
Country: IN
Address: Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061
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
51162
  • 4U AIRCRAFT DESIGN AND ENGINEERING GMBH
Country: DE
Address: Flinschstr. 55, Frankfurt am Main, 60388
Remark: (Linked To: AIR LEO FZE)
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
51164
  • SINNO GROUP LIMITED
Country: CN; RU
Address: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Ulitsa Leninskaya Sloboda, 19, Moskva, 115280
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
30554 results found.