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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52200
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TD AGROAKHTUBA
  • LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Country: RU
Address: Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130
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
52201
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY LOGIK
  • LIMITED LIABILITY COMPANY LOGIK AY SI
Country: RU
Address: Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106
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
52202
List date: 22.01.2025
  • BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Country: TR
Address: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu
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
52203
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY INTERSERVIS
Country: RU
Address: Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52204
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY PROMLOGISTIKA
Country: RU
Address: d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044
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
52205
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY ANGAR 22
Country: RU
Address: d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471
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
52206
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Country: RU
Address: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52207
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY LITHIUMION
  • LITHIUMION LTD
Country: RU
Address: Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198
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
52208
List date: 22.01.2025
  • APEKSGRUP LIMITED LIABILITY COMPANY
Country: RU
Address: Kaspiiskaya, 22, 1, 11/8, Moscow, 115304
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
52209
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Country: RU
Address: Office 609, 22 Staronasypnaya Street, Sochi, 354340
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52211
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY T TRI
Country: RU
Address: Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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
52212
List date: 22.01.2025
  • DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Country: CN
Address: Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, 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
52213
List date: 22.01.2025
  • ZHEJIANG KAIDA MACHINE TOOL CO LTD
Country: CN
Address: No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000
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
52214
List date: 22.01.2025
  • ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
  • ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Country: CN
Address: No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400
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
52215
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Country: RU
Address: d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082
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
52216
List date: 22.01.2025
  • SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Country: CN
Address: No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong, 277000
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
52217
List date: 22.01.2025
  • TAIHUI ELECTRONICS SHENZHEN CO LTD
Country: CN
Address: Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000
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
52218
List date: 22.01.2025
  • JOINT STOCK COMPANY NOVY LEASING
  • JOINT STOCK COMPANY NOVY LIZING
Country: RU
Address: d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149
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
52219
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
  • LLC PLK
Country: RU
Address: d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403
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
52220
List date: 22.01.2025
  • AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Country: AE
Address: Office No 1124, Business Bay Dubai, Dubai
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.