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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19990
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30982 results found.