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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52615
List date: 21.01.2025
  • JOINT STOCK COMPANY MOTOVILICHA PLANTS
  • MOTOVILIKHINSKIE ZAVODY
Country: RU
Address: d. 35, str. 245, Ul. 1905, Perm, 641014
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
52616
List date: 21.01.2025
  • VOITIKHOV, Dmitrii Evgenevich
  • VOITOKHOV, Dmitri Evgenevich
Country: RU
Address: St. Z Kosmodemyanskoy, 56, APT. 2, Azov
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)
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
52617
List date: 21.01.2025
  • SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD
  • SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD
Country: CN
Address: 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong, 518000
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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
52619
List date: 21.01.2025
  • AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH
  • JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
Country: RU
Address: 28 pr-kt Kalinina, Barnaul, 656037
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
52620
List date: 21.01.2025
  • LIAN LIHUI INTERNATIONAL CO LTD
  • UNIHUI INTERNATIONAL LIMITED
Country: CN
Address: Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)
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
52622
List date: 21.01.2025
  • DMITRIENKO, Aleksei Gennadievich
  • DMITRIENKO, Alexei
Country: RU
Address: St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, 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
52623
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD
  • JOINT STOCK COMPANY RYAZAN RADIO PLANT
Country: RU
Address: 11 ul. Lermontova, Ryazan, 390023
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
52626
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO VOENTORG
  • JOINT STOCK COMPANY VOENTORG
Country: RU
Address: 23 ul. Bolshaia Pirogovskaia, Moscow, 119435
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
52629
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
  • LIMITED LIABILITY COMPANY NPP TEKNOPROEKT
Country: RU
Address: d. 75, prospekt Pobedy, Penza, 440060
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
52631
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
  • LLC MMC STEEL
  • MMC STEEL CORPORATION
  • OOO UGMK STAL
  • OOO UMK STAL
Country: RU
Address: 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097; zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091
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
52632
List date: 21.01.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER
  • SV POLYMER
Country: RU
Address: d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, Saint Petersburg, 191124
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
52633
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI
  • OOO MKV
Country: RU
Address: 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359
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
52635
List date: 21.01.2025
  • PJSC NADEZHDINSKI METALLURGICAL PLANT
  • PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Country: RU
Address: 6 Ulitsa Aglomeratchikov, Serov, 624992
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
52636
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA
  • OOO NPTS SKADA
Country: RU
Address: P13 Nezhiloe pomeshch., 46, ul. Ulianova, Nizhny Novgorod, 603155
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
52638
List date: 21.01.2025
  • AO NPP RUSBAL
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
  • JSC SPE RUSBAL
Country: RU
Address: d. 48, k. 1, ul. Svobody, Moscow, 125364
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
52641
List date: 21.01.2025
  • FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
  • FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
  • FGAU KVTS PATRIOT
  • PATRIOT CEC
  • PATRIOT CONGRESS AND EXHIBITION CENTER
Country: RU
Address: str. 2 ter. Park Patriot, Odintsovsky, 143070
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
52643
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY NPO TSENTROTEKH
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
  • LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT
  • OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG
Country: RU
Address: ZD. 2 ul. Dzerzhinskogo, Novouralsk, 620000
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
52649
List date: 21.01.2025
  • FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
  • GKHK
  • MCC FSUE
  • MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Country: RU
Address: 53 zd., ul. Lenina, Zheleznogorsk, 662970
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
52650
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV
  • AO NII KOMANDNYKH PRIBOROV
  • SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES
Country: RU
Address: 16 pr-kt Tramvainyi, Saint Petersburg, 198216
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
52653
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE
  • AO NNPO IMENI M V FRUNZE
  • JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE
  • JSC NNRPA N A MV FRUNZE
Country: RU
Address: 174, pr-kt Gagarina, GSP-299, Nizhny Novgorod, 603950
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.