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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18747
List date: 05.10.2025
  • BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
  • BYLINNYE BOGATYRI, OOO
  • LLC BYLINNYE BOGATYRI
Country: RU
Address: 10 Presnenskaya Embankment, Moscow, 123317
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
18748
List date: 05.10.2025
  • ABC LLC
  • AKTIVBIZNESKOLLEKSHN, OOO
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
  • Limited Liability Company Active Business Consult
  • LLC ACTIVEBUSINESSCOLLECTION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Country: RU
Address: 19 Vavilova St., Moscow, 117997
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18749
List date: 05.10.2025
  • CJSC NON-STATE PENSION FUND OF SBERBANK
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
  • NPF SBERBANKA ZAO
  • Sberbank PPF JSC
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Country: RU
Address: d. 31 G ul. Shabolovka, Moscow, 115162
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18750
List date: 05.10.2025
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • Sberbank Insurance IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • Strakhovaya Kompaniya Sberbank Strakhovanie
Country: RU
Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18751
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
  • LLC INSURANCE BROKER OF SBERBANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
  • OOO STRAKHOVOI BROKER SBERBANKA
  • Sberbank Insurance Broker LLC
Country: RU
Address: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18752
List date: 05.10.2025
  • KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
  • KORUS KONSALTING SNG, OOO
  • LLL KORUS CONSULTING CIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Country: RU
Address: 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100
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
18753
List date: 05.10.2025
  • SB SECURITIES SA
Country: LU
Address: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18768
List date: 05.10.2025
  • RT - GLOBALNYE RESURSY OOO
  • RT GLOBAL RESOURCES
  • RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
  • R-T GR OOO
Country: RU
Address: str. 2 2 Paveletskaya pl., Moscow, 115054
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
18769
List date: 05.10.2025
  • Aktsionernoe Obshchestvo NPO Vysokotochnye Kompleksy
  • High Precision Weapons Joint Stock Company Scientific Production Association
  • JSC NPO High Precision Systems
  • JSC NPO Vysokotochnye Kompleksy
  • NPO Vysokotochnye Kompleksy, AO
Country: RU
Address: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., Moscow, 121059
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18770
List date: 05.10.2025
  • AO Roselektronika
  • JSC RUSELECTRONICS
  • JSC Russian Electronics
  • Open Joint Stock Company Russian Electronics
Country: RU
Address: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18771
List date: 05.10.2025
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • JSC TPE
  • OJSC TECHNOPROMEXPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
  • TECHNOPROMEXPORT OJSC
  • VO TEKHNOPROMEKSPORT, OAO
Country: RU
Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
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
18772
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
  • Joint Stock Company Scientific Industrial Concern Manufacturing Engineering
  • JSC SPC Techmash
  • NPK Tekhmash OAO
  • OJSC MACHINE ENGINEERING TECHNOLOGIES
  • SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
Country: RU
Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18773
List date: 05.10.2025
  • AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
  • AVIATION EQUIPMENT HOLDING
  • JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
  • KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Country: RU
Address: 29, korp.31 ul. Ibragimova, Moscow, 105318; 29/31 Ibragimova Street, Moscow, 105318
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
18774
List date: 05.10.2025
  • Aktsionernoe Obschestvo Tekhnodinamika
  • AO Tekhnodinamika
  • Joint Stock Company Aviation Equipment
  • Joint Stock Company Tekhnodinamika
  • JSC Tekhnodinamika
  • Teknodinamika JSC
Country: RU
Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18775
List date: 05.10.2025
  • OJSC STANKOINSTRUMENT
  • OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT
  • RT-STANKOINSTRUMENT, OAO
Country: RU
Address: d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996
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
18776
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
  • JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
  • OAO JSC CHEMCOMPOSITE
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
  • RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
  • RT-KHIMKOMPOZIT, AO
  • RT-KHIMKOMPOZIT OAO
  • RT-KHIMKOMPOZIT OJSC
Country: RU
Address: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298
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
18777
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
  • RT-BIOTECHPROM
  • RT-BIOTECHPROM OJSC
  • RT-BIOTEKHPROM, AO
Country: RU
Address: d. 24 ul. Usacheva, Moscow, 119048
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
18778
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO RT-AVTO
  • RT-AUTO
  • RT-AUTO OPEN JOINT STOCK COMPANY
  • RT-AVTO, AO
  • RT-AVTO, OAO
  • RT-AVTO OJSC
Country: RU
Address: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240
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
18779
List date: 05.10.2025
  • Aktsionernoe Obshchestvo Shvabe
  • AO Shvabe
  • Joint Stock Company Shvabe
  • Shvabe PAO
Country: RU
Address: 176, Prospekt Mira, Moscow, 129366
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18780
List date: 05.10.2025
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
  • PROMINVEST LIMITED LIABILITY COMPANY
  • PROMINVEST, OOO
Country: RU
Address: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435
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
22969 results found.