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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20289
List date: 27.04.2025
  • KRYM SMT OOO LLC
  • LLC CMT CRIMEA
  • OOO 'CMT-K'
  • OOO 'SMT-K'
  • SMT-CRIMEA
  • SMT-K
  • SOVMORTRANS-CRIMEA
Country: RU; UA
Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik
  • AO TSNII Burevestnik
  • Burevestnik
  • Central Scientific Research Institute Burevestnik
  • Joint Stock Company Central Research Institute Burevestnik
  • JSC CRI Burevestnik
Country: RU
Address: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20290
List date: 27.04.2025
  • KOKSOKHIMTRANS LTD.
  • KOKSOKHIMTRANS OOO
  • LLC KOKSOKHIMTRANS
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090
Program: PEESA-EO14039; RUSSIA-EO14024; UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki
  • AO TSNIIAG
  • Central Scientific Research Institute of Automation and Hydraulics
  • CNIIAG
  • Federal Research and Production Center Central Research Institute of Automation and Hydraulics
  • Joint Stock Company Central Research Institute of Automation and Hydraulics
  • JSC Central Scientific Research Institute of Automation and Hydraulics
  • TSNIIAG
Country: RU
Address: 5 Sovetskoy Armii Street, Moscow, 127018
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20291
List date: 27.04.2025
  • LLC SOVFRACHT MANAGEMENT COMPANY
  • MANAGEMENT COMPANY SOVFRAKHT LTD
  • SOVFRACHT MANAGEMENT COMPANY
  • SOVFRACHT MANAGEMENT COMPANY LLC
  • SOVFRACHT MANAGING COMPANY LLC
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
20292
List date: 27.04.2025
  • OJSC SOVFRACHT
  • PJSC 'SOVFRACHT'
  • SOVFRACHT JSC
  • SOVFRAKHT
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora
  • AO Kontsern NPO Avrora
  • Avrora JSC
  • Avrora Systems
  • Concern Avrora Scientific Production Association
  • Concern Research and Production Association Avrora
  • Joint Stock Company Concern Avrora Scientific and Production Association
  • NPO Avrora
  • OJSC Concern NPO Avrora
Country: RU
Address: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20293
List date: 27.04.2025
  • CJSC SOVMORTRANS
  • SOVMORTRANS CJSC
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor
  • AO Kontsern TsNII Elektropribor
  • CNII Elektropribor
  • Concern CSRI Elektropribor JSC
  • Elektropribor SBP
  • Joint Stock Company Concern Central Institute for Scientific Research Elektropribor
  • JSC Central Research Institute Concern Elektropribor
  • SOPSERP CSRI Elektropribor JSC
Country: RU
Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20306
List date: 27.04.2025
  • 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; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Kontsern Morinformsistema-Agat
  • AO Kontsern Morinsis-Agat
  • Concern Agat
  • Concern Morinformsystem Agat JSC
  • Joint Stock Company Concern Morinformsystem Agat
  • JSC Kontsern Morinformsistema Agat
  • Kontsern Agat
Country: RU
Address: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20312
List date: 27.04.2025
  • GAZPROMBANK SCHWEIZ AG
  • GAZPROMBANK (SWITZERLAND) LTD
  • RUSSISCHE KOMMERZIAL BANK AG
Country: CH
Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Kontsern Okeanpribor
  • Concern Oceanpribor OAO
  • Joint Stock Company Concern Okeanpribor
  • JSC Concern Ocean Instruments
  • JSC Concern Okeanpribor
  • Kontsern Okeanpribor, PAO
  • Oceanpribor
Country: RU
Address: 46 Chkalovski Avenue, Saint Petersburg, 197376
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20314
List date: 27.04.2025
  • GPB-DI HOLDINGS LIMITED
  • SIRITIA VENTURES LTD
Country: CY
Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO DUKS
  • Dux, JSC
  • Joint Stock Company Dux
Country: RU
Address: 8 Pravdy Street, Moscow, 125040
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20315
List date: 27.04.2025
  • GPB FINANCIAL SERVICES LIMITED
Country: CY
Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO Vostochnaya Verf
  • AO V-VERF
  • Joint Stock Company Eastern Shipyard
  • JSC Eastern Wharf
  • JSC Vladivostok Shipyard
  • Vladivostok Shipbuilding Plant
Country: RU
Address: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20317
List date: 27.04.2025
  • GPB INTERNATIONAL SA
Country: LU
Address: 15, Rue Bender, Luxembourg, 1229
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 27.04.2025
  • AO ENIKS
  • ENICS
  • ENICS Research Centre
  • Joint Stock Company ENICS
  • JSC ENICS
  • Production Cooperative Research Center ENIKS
  • Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks
  • Scientific Research Center ENIKS
Country: RU
Address: 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
20359
List date: 27.04.2025
  • ABRINI, Mohamed
  • ABRINI, Mohammad
  • ABRINI, Mohammed
Country: BE
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21720 results found.