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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20671
List date: 13.12.2025
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator
  • OAO 'ROVNENSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
  • ROVNENSKI ELEVATOR, OAO
Country: RU
Address: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20672
List date: 13.12.2025
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator
  • OAO 'STEPNYANSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
  • STEPNYANSKI ELEVATOR, OAO
Country: RU
Address: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20673
List date: 13.12.2025
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
  • ALBASHSKI ELEVATOR, OAO
  • OAO 'ALBASHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
Country: RU
Address: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20675
List date: 13.12.2025
  • Novatek-UST-LUGA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
  • OOO 'NOVATEK-UST-LUGA'
Country: RU
Address: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20676
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
  • SHERVUD PREMER, OOO
  • SHERVUD PREMIER OOO
Country: RU
Address: 8 per. Olsufevski, Moscow, 119021
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20677
List date: 13.12.2025
  • NOVATEK-TARKOSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND
  • OOO NOVATEK-TARKOSALENEFTGAS
Country: RU
Address: 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20678
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
  • NOVATEK SEVERO-ZAPAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
  • OOO NOVATEK SEVERO-ZAPAD
Country: RU
Address: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20679
List date: 13.12.2025
  • NOVATEK-PUROVSKI ZPK, OOO
  • Nova ZPK OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
  • OOO NOVATEK-PUROVSKY ZPK
Country: RU
Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20680
List date: 13.12.2025
  • NOVATEK-TRANSERVIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
  • OOO NOVATEK-TRANSERVICE
Country: RU
Address: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20681
List date: 13.12.2025
  • NOVATEK-PERM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'
  • OOO 'NOVATEK-PERM'
Country: RU
Address: 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20683
List date: 13.12.2025
  • NOVATEK-CHELYABINSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
  • OOO NOVATEK-CHELYABINSK
  • Yamalgazresurs-Chelyabinsk OOO
Country: RU
Address: 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20684
List date: 13.12.2025
  • NOVATEK-YARSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
Country: RU
Address: 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr.
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20685
List date: 13.12.2025
  • NOVATEK-KOSTROMA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
  • OOO NOVATEK-KOSTROMA
Country: RU
Address: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20686
List date: 13.12.2025
  • TERNEFTEGAZ, ZAO
  • ZAO Terneftgas
Country: RU
Address: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20687
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
  • OOO YARGEO
  • YARGEO, OOO
Country: RU
Address: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22383
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22384
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22385
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22386
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22387
List date: 13.12.2025
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23396 results found.