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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52219
  • 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
  • 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
52221
  • ITK SYSTEM LLC
  • LIMITED LIABILITY COMPANY ITK SISTEMA
Country: RU
Address: d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 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
52222
  • DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Country: CN
Address: Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan, 523000
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
52223
  • LIMITED LIABILITY COMPANY TAGULSKOE
Country: RU
Address: Ul. 78 Dobrovolcheskoi Brigady 15, Krasnoyarsk, 660077
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
52224
  • ABINGO DISTRIBUTORS LIMITED
Country: CN
Address: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong
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
52225
  • CHAINCHIP LLC
  • LIMITED LIABILITY COMPANY CHEYNCHIP
Country: RU
Address: d. 20 str. 1A, ul. Kulakova, Moscow, 123592
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
52226
  • SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul
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
52227
  • LIMITED LIABILITY COMPANY DZHET SNAB
  • LLC JET SNAB
Country: RU
Address: D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad, 236029
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
52228
  • VICTORY EXPERT TRADING FZ LLC
Country: AE
Address: FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
52229
  • CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Country: TR
Address: Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul, 34149
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
52230
  • LIMITED LIABILITY COMPANY TAMARIKS
  • TAMARIX
Country: RU
Address: d. 40 litera A, prospekt Kultury, St. Petersburg, 194292
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
52232
  • PROFFPCB FZCO
Country: AE
Address: Ground Floor 6 East A, Dubai Airport Freezone, 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
52233
  • LIMITED LIABILITY COMPANY TELP
Country: RU
Address: D. 8 pom. 61, pl. Pobedy, Lipetsk, 398001
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
52234
  • NAZMIH TRADING FZE LLC
Country: AE
Address: Ajman A-0059-378-Flamingo Villas, Ajman
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
52235
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
  • LLC NPP NEVAAPPARAT
Country: RU
Address: Suite 8-N, Letter A, Building 17, Sofiyskaya Street, Municipality District Volkovskoe, Saint Petersburg, 192236
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
52236
  • LIMITED LIABILITY COMPANY VELOKS
Country: RU
Address: d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095
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
52237
  • ACE BEARINGS FZE
Country: AE
Address: P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, 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
52238
  • LIMITED LIABILITY COMPANY ARMEKS
Country: RU
Address: d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280
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
52239
  • DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
  • DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD
  • DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD
  • DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD
  • DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD
Country: CN
Address: No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning
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
30554 results found.