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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20318
  • NAGELFAR TRADE AND INVEST LIMITED
  • NAGELFAR TRADE & INVEST LIMITED
Country: CY; VG
Address: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola
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
20319
  • GAZPROMBANK LATIN AMERICA VENTURES BV
Country: NL
Address: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077
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
20621
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
  • TD AGROTORG, OOO
  • TRADING COMPANY 'AGROTORG' LTD.
Country: RU
Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034
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
20640
  • OAO 'RASSVET'
  • OPEN JOINT STOCK COMPANY 'RASSVET'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
  • RASSVET, OAO
  • Zakrytoe Aktsionernoe Obshchestvo Rassvet
Country: RU
Address: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region
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
20660
  • AGROKREDIT-INFORM, AO
  • AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
  • CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Country: RU
Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034
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
20661
  • OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
  • UMANSKI ELEVATOR, OAO
Country: RU
Address: 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740
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
20662
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator
  • BELOGLINSKI ELEVATOR, OAO
  • OAO 'BELOGLINSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
Country: RU
Address: 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040
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
20665
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator
  • LADOZHSKI ELEVATOR, OAO
  • OAO 'LADOZHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
Country: RU
Address: 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region; 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320
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
20666
  • OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
  • VELICHKOVSKI ELEVATOR, OAO
Country: RU
Address: 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793
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
20667
  • EYANSKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator
Country: RU
Address: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020
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
20668
  • CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex'
  • KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
  • Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
Country: RU
Address: 16 Homiakovskaya Str., Homiakovo, Tula; 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098
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
20669
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS
  • MALOROSSISKI ELEVATOR, OAO
  • OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
Country: RU
Address: 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118
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
20670
  • KRYLOVSKI ELEVATOR, OAO
  • OAO 'KRYLOVSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
  • Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator
Country: RU
Address: 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region; 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085
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
20671
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator
  • OAO 'ROVNENSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
  • ROVNENSKI ELEVATOR, OAO
Country: RU
Address: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011
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
20672
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator
  • OAO 'STEPNYANSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
  • STEPNYANSKI ELEVATOR, OAO
Country: RU
Address: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010
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
20673
  • Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
  • ALBASHSKI ELEVATOR, OAO
  • OAO 'ALBASHSKI ELEVATOR'
  • OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
Country: RU
Address: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701
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
20675
  • Novatek-UST-LUGA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
  • OOO 'NOVATEK-UST-LUGA'
Country: RU
Address: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477
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
20676
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
  • SHERVUD PREMER, OOO
  • SHERVUD PREMIER OOO
Country: RU
Address: 8 per. Olsufevski, Moscow, 119021
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
20677
  • NOVATEK-TARKOSALENEFTEGAZ, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND
  • OOO NOVATEK-TARKOSALENEFTGAS
Country: RU
Address: 28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr., 629850
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
20678
  • LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
  • NOVATEK SEVERO-ZAPAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
  • OOO NOVATEK SEVERO-ZAPAD
Country: RU
Address: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014
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
30554 results found.