User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52120
List date: 22.01.2025
  • DV INK LIMITED LIABILITY COMPANY
  • DV INK LLC
  • DV INK OOO
Country: RU
Address: D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512
Program: DPRK4; 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
52121
List date: 22.01.2025
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
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
52122
List date: 22.01.2025
  • GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186
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
52123
List date: 22.01.2025
  • GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Lenina D. 56, Khanty-Mansiysk, 628011
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
52124
List date: 22.01.2025
  • GAZPROMNEFT VOSTOK LLC
Country: RU
Address: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045
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
52125
List date: 22.01.2025
  • AO GAZPROMNEFT MORP
  • AO GAZPROMNEFT MOSCOW REFINERY PLANT
  • GAZPROMNEFT MNPZ AO
  • GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT MOSCOW REFINERY JSC
  • GAZPROMNEFT MOSKOVSKIY NPZ AO
Country: RU
Address: Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429
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
52126
List date: 22.01.2025
  • GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT OMSK REFINERY JSC
  • GAZPROMNEFT ONPZ OMSKIY REFINERY
Country: RU
Address: PR-KT Gubkina, D. 1, Omsk, 644040
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
52127
List date: 22.01.2025
  • GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
  • GAZPROM NEFT ORENBURG LLC
  • GAZPROM NEFT ORENBURG ZAO
Country: RU
Address: Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024
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
52128
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
Country: RU
Address: Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014
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
52129
List date: 22.01.2025
  • GAZPROM NEFTEKHIM YAMAL
  • GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000; Ul. Mira D. 43A, Salekhard, 629002
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
52130
List date: 22.01.2025
  • GAZPROMNEFT AERO AO
  • GAZPROMNEFT AERO JOINT STOCK COMPANY
Country: RU
Address: Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101; Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198; Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198
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
52131
List date: 22.01.2025
  • KOREAN FOREIGN TRADE COMPANY OKRYU
  • KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
  • OKRYU TRADE CO.
  • OKRYU TRADING COMPANY
  • OKRYU TRADING CORPORATION
Country: KP
Address: Phyongchon District, Pyongyang; Rason
Program: DPRK4
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
52132
List date: 22.01.2025
  • GAZPROMNEFT NOYABRSKNEFTEGAZ
  • GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY
Country: RU
Address: Ul. Lenina D. 59/87, Noyabrsk, 629807
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
52133
List date: 22.01.2025
  • GAZPROMNEFT LUBRICANTS LLC
  • GAZPROMNEFT LUBRICANTS LTD
  • GAZPROMNEFT SM LLC
Country: RU
Address: Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167; Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218
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
52134
List date: 22.01.2025
  • GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY
Country: RU
Address: 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178; Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106
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
52135
List date: 22.01.2025
  • GAZPROM NEFT INTERNATIONAL SA
Country: LU
Address: Rue Matthias Hardt 8-10, Luxembourg, 1717
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52136
List date: 22.01.2025
  • GAZPROM NEFT ASIA LLC
  • GAZPROM NEFT AZIA LLC
  • OSOO GAZPROM NEFT AZIYA
Country: KG
Address: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52137
List date: 22.01.2025
  • GAZPROM NEFT KAZAKHSTAN LLC
Country: KZ
Address: Furmanova 187B, Almaty, 050000; Prospekt Abaya 26 A, 2 Floor, Almaty, 050013
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52138
List date: 22.01.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
  • GAZPROM NEFT TAJIKISTAN LLC
Country: TJ
Address: Shokhmansur, Ayni, Dushanbe
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52139
List date: 22.01.2025
  • MUNAI MYRZA CJSC
  • ZAO MUNAY MYRZA
Country: KG
Address: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
21464 results found.