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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51977
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
51992
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.