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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20002
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
20297
List date: 01.02.2026
  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
  • GAZPROMBANK LEASING ZAO
Country: RU
Address: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432
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
20298
List date: 01.02.2026
  • CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
  • GAZPROMBANK ASSET MANAGEMENT ZAO
  • GAZPROMBANK UPRAVLENIE AKTIVAMI
Country: RU
Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049
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
20299
List date: 01.02.2026
  • GPB-FACTORING OOO
  • LIMITED LIABILITY COMPANY GPB-FAKTORING
Country: RU
Address: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071
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
20300
List date: 01.02.2026
  • GPB INVEST OOO
  • LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Country: RU
Address: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049
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
20301
List date: 01.02.2026
  • CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
  • NEW FINANCIAL TECHNOLOGIES OOO
  • ZAO NOVYE FINANSOVYE TEKHNOLOGII
Country: RU
Address: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610
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
20302
List date: 01.02.2026
  • AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
  • PO UEM JSC
  • PO URALENERGOMONTAZH ZAO
Country: RU
Address: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704
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
20303
List date: 01.02.2026
  • GPB-IPOTEKA OAO, AB
  • GPB-MORTGAGE JSC
  • JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
Country: RU
Address: D. 14 Pr Kolomenski, Moscow, 115446
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
20304
List date: 01.02.2026
  • IZ KARTEKS OOO
  • IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Country: RU
Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
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
20305
List date: 01.02.2026
  • IZHORSKIYE ZAVODY OAO
  • OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Country: RU
Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
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
20306
List date: 01.02.2026
  • CRYOGENMASH
  • Cryogenmash Joint Stock Company
  • KRIOGENMASH OAO
  • Open Joint Stock Company Cryogenmash
  • OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
  • Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya
Country: RU
Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Remark: For more information on directives, please visit the following link: https://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
23510 results found.