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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22395
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
  • JSC 'TSENTRSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
  • TRANSNEFT-TSENTRALNAYA SIBIR, AO
Country: RU
Address: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050
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
22396
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
  • JSC 'SMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
  • TRANSNEFT-SEVER, AO
Country: RU
Address: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313
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
22397
List date: 05.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
  • TRANSNEFT-OKHRANA, OOO
Country: RU
Address: d. 12 str. 2 ul. Nametkina, Moscow, 117420
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
22398
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
  • JSC 'VOLZHSKY PODVODNIK'
  • OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
  • TRANSNEFT-PODVODSERVIS, AO
Country: RU
Address: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152
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
22399
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
  • JSC CTD 'DIASKAN'
  • JSC 'TRANSNEFT-DIASCAN'
  • OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
  • TRANSNEFT-DIASKAN, AO
Country: RU
Address: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501
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
22400
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
  • NPF TRANSNEFT, AO
Country: RU
Address: d. 5/7 str. 2, 3 ul. Shchipok, 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
22401
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
  • CJSC 'CENTRE MO'
  • CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
  • TRANSNEFT-METROLOGIYA, AO
Country: RU
Address: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254
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
22402
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
  • JSC 'SZMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIKAME, AO
  • TRANSNEFT-PRIKAMYE AO
Country: RU
Address: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061
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
23552
List date: 05.10.2025
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Country: RU
Address: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23554
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY SYRGUTMEBEL
  • LLC SURGUTMEBEL
  • LLC SYRGUTMEBEL
  • SURGUTMEBEL, LLC
  • SURGUTMEBEL OOO
Country: RU
Address: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23557
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY MEDIA-INVEST
  • LLC MEDIA-INVEST
  • MEDIA-INVEST OOO
Country: RU
Address: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23559
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • Limited Liability Company PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Country: RU
Address: 4 Oktyabrsky Prospekt, Pskov, 180000
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23562
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Country: RU
Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23566
List date: 05.10.2025
  • OJSC SOVKHOZ CHERVISHEVSKY
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
  • SOVKHOZ CHERVISHEVSKI PAO
  • SOVKHOZ CHERVISHEVSKY, JSC
Country: RU
Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23568
List date: 05.10.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Country: RU
Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23569
List date: 05.10.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Country: RU
Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23570
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • Sbytovoe Obyedinenie Tvernefteprodukt
  • SO TVERNEFTEPRODUKT OOO
Country: RU
Address: 6 Novotorzhskaya Ulitsa, Tver
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23571
List date: 05.10.2025
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLC
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
  • LLC INSURANCE COMPANY SURGUTNEFTEGAS
  • STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Country: RU
Address: 9/1 Lermontova Ulitsa, Surgut, 628418
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23572
List date: 05.10.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Country: RU
Address: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23577
List date: 05.10.2025
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Country: RU
Address: 19 Kukuyevitskogo Street, Surgut, 628400
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22969 results found.