Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18737 List date: 28.07.2026	Joint Stock Company VTB Registrar JSC VTB Registrar VTB REGISTRAR VTB Registrar CJSC VTB REGISTRAR CLOSED JOINT STOCK COMPANY	Country: RU Address: 23, Pravdy Street, Moscow, 125040 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
	List date: 28.07.2026	Finland Multi Center	Country: FI Address: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18738 List date: 28.07.2026	MULTICARTA MULTICARTA, LTD MULTIKARTA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA	Country: RU Address: d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147 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
	List date: 28.07.2026	Finnalliance OY	Country: FI Address: Poskelantie 3, Lappeenranta, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18739 List date: 28.07.2026	AO VTB Lizing JSC VTB Leasing VTB LEASING JOINT STOCK COMPANY VTB Leasing JSC	Country: RU Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147 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
	List date: 28.07.2026	Inmargo OY	Country: FI Address: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18740 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT Gals-Development PAO Has-Development JSC Joint Stock Company Hals-Development Public Joint Stock Company Hals-Development Public Joint Stock Company SG-Development SG-Development, AO	Country: RU Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284 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
	List date: 28.07.2026	Intertranslog OY	Country: FI Address: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18741 List date: 28.07.2026	AUCTION LIMITED LIABILITY COMPANY AUKCION LIMITED LIABILITY COMPANY AUKTSION OOO LLC AUKCION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION	Country: RU Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024 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
	List date: 28.07.2026	Karjalan Puutyo	Country: FI Address: Vehkavaarantie 260, Onkamo, 82360, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18742 List date: 28.07.2026	CJSC RUST JSC RUSTE RUST CLOSED JOINT-STOCK COMPANY RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RUST ZAO	Country: RU Address: 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124 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
	List date: 28.07.2026	MM Cargo OY	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18743 List date: 28.07.2026	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Sberbank-AST JSC SBERBANK-AST ZAO SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	Country: RU Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055 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
	List date: 28.07.2026	MM Cargo WH	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18744 List date: 28.07.2026	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA Sberbank-Finance SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Sberbank Finance LLC SBERBANK-FINANS OOO	Country: RU Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002 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
	List date: 28.07.2026	MM Cargo	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18746 List date: 28.07.2026	CJSC SBERBANK-TECHNOLOGY CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY SBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII	Country: RU Address: d. 10 nab. Novodanilovskaya, Moscow, 117105 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
	List date: 28.07.2026	Sav-Inter OY Ltd.	Country: FI Address: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18747 List date: 28.07.2026	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
	List date: 28.07.2026	Spars Trading Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
24037 results found.