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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52549
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Country: RU
Address: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52551
List date: 21.01.2025
  • DRILL PIPES LIMITED
  • LIMITED LIABILITY COMPANY BURILNYE TRUBY
Country: RU
Address: ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405
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
52552
List date: 21.01.2025
  • KERAMAX TRADE HOUSE LTD
  • LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Country: RU
Address: Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52554
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
  • OOO KMM
Country: RU
Address: Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52555
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING
Country: RU
Address: Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52557
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KERAMAKS LIZING
  • TRAVEL ART LLC
Country: RU
Address: 11 Gogolevskiy Boulevard, Moscow, 119019
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52568
List date: 21.01.2025
  • JOINT STOCK COMPANY NEW SPACE CORPORATION
  • NEW SPACE CORP
Country: RU
Address: d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, Moscow, 123112
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
52572
List date: 21.01.2025
  • STAR RAPID MANUFACTURERS CO LTD
  • STAR RAPID MANUFACTURING CO LTD
  • ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD
Country: CN
Address: First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong, 528437
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
52573
List date: 21.01.2025
  • ILMENITE TMPE JSC
  • JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
  • TGOK ILMENITE JSC
  • TUGANSKY GOK
Country: RU
Address: ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583
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
52575
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY TRANSLOM
Country: RU
Address: d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005
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
52576
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY TRANSLOMMARKET
Country: RU
Address: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075
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
52577
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY CHERMET SERVIS
Country: RU
Address: d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005
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
52578
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KEYDZHI RUS
  • LLC KGI RUS
Country: RU
Address: vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043
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
52580
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE
Country: RU
Address: d. 28 ul. Oktyabrskaya, Krasnoturinsk, 624449
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
52581
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY METEKSIM
Country: RU
Address: d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119
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
52582
List date: 21.01.2025
  • AO NZKHS
  • JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII
Country: RU
Address: d. 49, ul. Promyshlennaya, Novotroitsk, 462353
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
52583
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY TREYD METALL
Country: RU
Address: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075
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
52584
List date: 21.01.2025
  • KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI
  • KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC
  • NORTH STAR SHIPYARD
Country: TR
Address: Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, Istanbul, 34944
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
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
52585
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
  • LLC TD VM
Country: RU
Address: d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
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
52590
List date: 21.01.2025
  • ALBURHAN, Abdalftah Alburhan A Alrahman
  • AL-BURHAN, Abdel Fattah
  • BURHAN
Country: SD
Address: Port Sudan
Program: SUDAN-EO14098
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.