Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19990 List date: 05.10.2025	BM PROEKT, OOO BM PROJECT LLC LIMITED LIABILITY COMPANY 'BM PROYEKT' LLC BM PROJECT OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' OOO BM PROECKT	Country: RU Address: 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 Remark: For more information on directives, please visit the following link: https://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
	19992 List date: 05.10.2025	BALTECH LLC Limited Liability Corporation Baltech LLC BALTECH Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh OOO BALTECH OOO Baltekh	Country: RU Address: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 Remark: For more information on directives, please visit the following link: https://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
	19993 List date: 05.10.2025	BM HOLDING AG BM HOLDING LTD BM HOLDING SA	Country: CH Address: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300 Remark: For more information on directives, please visit the following link: https://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
	19995 List date: 05.10.2025	BOM ASSET MANAGEMENT LTD	Country: CY Address: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia Remark: For more information on directives, please visit the following link: https://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
	19996 List date: 05.10.2025	BOM FINANCE LTD	Country: VG Address: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town Remark: For more information on directives, please visit the following link: https://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
	19997 List date: 05.10.2025	BOM PROJECT FINANCING LIMITED BOM PROJECT FINANCING LTD	Country: CY Address: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol Remark: For more information on directives, please visit the following link: https://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
	19998 List date: 05.10.2025	CROSSPLANET LTD	Country: CY Address: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066 Remark: For more information on directives, please visit the following link: https://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
	19999 List date: 05.10.2025	CJSC 'FINANSOVY ASSISTANT' FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT'	Country: RU Address: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow Remark: For more information on directives, please visit the following link: https://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
	20000 List date: 05.10.2025	BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'	Country: RU Address: D. 4, Brodnikov Per., Moscow, 119180; d. 53, ul. Ryabinovaya, Moscow, 121471 Remark: For more information on directives, please visit the following link: https://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
	20001 List date: 05.10.2025	OAO 'OBIDINENAIYA KOMANIYA' OJSC UNITED COMPANY PJSC 'UNITED COMPANY' UNITED COMPANY OJSC	Country: RU Address: St. Petersburg, 192177; ul. Ryabinovaya d. 53, Moscow, 121471 Remark: For more information on directives, please visit the following link: https://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
	20002 List date: 05.10.2025	BMBANK JSC BM BANK PUBLIC JOINT STOCK COMPANY LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY BM BANK	Country: UA Address: 37/122 T. Shevchenko bld, Kyiv, 01032 Remark: All offices worldwide; for more information on directives, please visit the following link: https://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
	20003 List date: 05.10.2025	CJSC LESPROMPROCESSING CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC LESPROMPROTSESSING, ZAO LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)	Country: RU Address: B. Sucharevsky per, 13 str. 2, 21, Moscow; d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051 Remark: For more information on directives, please visit the following link: https://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
	20005 List date: 05.10.2025	LIMITED LIABILITY COMPANY 'RIELTSITI' OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' OOO 'REALTCITY' REALT-CITY LLC REALTCITY LLC RIELTSITI, OOO	Country: RU Address: Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055; d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030 Remark: For more information on directives, please visit the following link: https://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
	20006 List date: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA INTERNATIONAL MANAGEMENT COMPANY OJSC JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO OJSC INTERNATIONAL MANAGEMENT COMPANY	Country: RU Address: d. 13/2 ul. Begovaya, Moscow, 125284 Remark: For more information on directives, please visit the following link: https://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
	20007 List date: 05.10.2025	BM DIREKTSIYA LLC BM-DIREKTSIYA, OOO LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA'	Country: RU Address: 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996 Remark: For more information on directives, please visit the following link: https://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
	20008 List date: 05.10.2025	CHAIKA OJSC OAO CHAIKA OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA	Country: RU Address: Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034 Remark: For more information on directives, please visit the following link: https://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
	20009 List date: 05.10.2025	AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'	Country: RU Address: Street Pushechnaya, D. 5, G., Moscow, 107031 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
	20294 List date: 05.10.2025	BANK KUB AO CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO	Country: RU Address: Street Gagarina 17, Magnitogorsk, 455044 Remark: All offices worldwide; for more information on directives, please visit the following link: https://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
	20295 List date: 05.10.2025	GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Country: RU Address: Obrucheva Street, Building 27, Corpus 2, Moscow, 117630 Remark: For more information on directives, please visit the following link: https://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
	20296 List date: 05.10.2025	GAZPROM MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING	Country: RU Address: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022 Remark: For more information on directives, please visit the following link: https://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.