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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52611
List date: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
  • OMNITRADE
Country: RU
Address: str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440
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
52612
List date: 25.04.2025
  • JOINT STOCK COMPANY SEROV MECHANICAL PLANT
  • JSC SMZ
Country: RU
Address: 10 ul. Aglomeratchikov, Serov, 624981
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
52613
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA
  • AO GZAS IM AS POPOVA
  • JSC GZAS
  • POPOV COMMUNICATIONS EQUIPMENT PLANT
Country: RU
Address: 100 ul. Internatsionalnaia, Nizhny 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
52614
List date: 25.04.2025
  • SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
  • SHENZHEN BIOSEN BIO TECH CO LTD
  • SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD
Country: CN
Address: No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong, 518100; Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen
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
52615
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
21699 results found.