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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18771
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
18781
List date: 01.02.2026
  • OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
  • OPK OBORONPROM
  • OPK OBORONPROM OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM
  • UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC
  • UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM
Country: RU
Address: str. 141 29 Vereiskaya ul., 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18782
List date: 01.02.2026
  • ROSOBORONEKSPORT OAO
  • Rosoboroneksport OJSC
  • Rosoboronexport JSC
  • Russian Defense Export Rosoboronexport
Country: RU
Address: 27 Stromynka Ul., Moscow, 107076
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18783
List date: 01.02.2026
  • CONCERN SIRIUS JOINT STOCK COMPANY
  • JSC SIRIUS
  • KONTSERN SIRIUS OAO
Country: RU
Address: str. 1 18 Malaya Pirogovskaya ul., 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
18784
List date: 01.02.2026
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
  • AO AKB NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
  • Joint Stock Commercial Bank Novikombank Joint Stock Company
  • Novikombank AO
  • Novikombank JCSB
Country: RU
Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180
Remark: All offices worldwide. 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
18785
List date: 01.02.2026
  • AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
  • JOINT STOCK COMPANY RT-GUARD
  • RT-OKHRANA
  • RT-OKHRANA, AO
  • RT-OKHRANA ZAO
  • ZAO RT-OKHRANA
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
18786
List date: 01.02.2026
  • JOINT STOCK COMPANY SECURITY TECHNOLOGIES
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
  • SECURITY TECHNOLOGIES
  • TEKHNOLOGII BEZOPASNOSTI, OAO
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
18787
List date: 01.02.2026
  • JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
  • UIMC
  • UNITED INSTRUMENT MANUFACTURING CORPORATION
Country: RU
Address: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18788
List date: 01.02.2026
  • RT-Inform Limited Liability Company
  • RT-Inform LLC
Country: RU
Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, 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: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18789
List date: 01.02.2026
  • KONTSERN ORION OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION
  • ORION CONCERN OPEN JOINT STOCK COMPANY
Country: RU
Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, 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
18790
List date: 01.02.2026
  • OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
  • RT-METALLURGIYA OAO
  • RT-METALLURGY OPEN JOINT STOCK COMPANY
Country: RU
Address: Per. Skatertniy, D. 18, Moscow, 121069
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
23510 results found.