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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34505
List date: 02.05.2025
  • OOO RGS HOLDING
  • RGS KHOLDING
Country: RU
Address: ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34506
List date: 02.05.2025
  • ASSET MANAGEMENT COMPANY NAVIGATOR
  • OOO NAVIGATOR ASSET MANAGEMENT
  • UK NAVIGATOR
Country: RU
Address: ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34507
List date: 02.05.2025
  • OOO OTKRITIE ASSET MANAGEMENT
  • OTKRITIE ASSET MANAGEMENT LTD
  • UK OTKRYTIE
Country: RU
Address: Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34508
List date: 02.05.2025
  • OOO OTKRITIE CAPITAL
  • OTKRYTIE KAPITAL
Country: RU
Address: ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34509
List date: 02.05.2025
  • OTKRITIE CAPITAL CYPRUS LIMITED
  • OTKRITIE CAPITAL LIMITED
Country: CY
Address: Millios Building, flat no: 2, Amathoyntos 42, Limassol, 4532
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: RUSSIA-EO14024
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
34516
List date: 02.05.2025
  • PJSC KB UBRIR
  • PJSC UBRD
  • PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • UBRIR PAO
  • URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Country: RU
Address: d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014
Program: RUSSIA-EO14024
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
34517
List date: 02.05.2025
  • CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
  • CREATIVE DIPLOMACY
  • PICREADI
  • PUBLIC INITIATIVE CREATIVE DIPLOMACY
Country: RU
Address: ul. Kuusinena, d. 11, korp. 1, Moscow, 125252
Remark: (Linked To: BURLINOVA, Natalya Valeryevna)
Program: RUSSIA-EO14024
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
34536
List date: 02.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
  • VTB FOREKS
  • VTB FOREKS OOO
Country: RU
Address: Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
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
34538
List date: 02.05.2025
  • NGAN HANG LIEN DOANH VIET- NGA
  • VIETNAM-RUSSIA JOINT VENTURE BANK
Country: VN
Address: Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi; No.1 Yet Kieu str., Hoan Kiem District, Hanoi
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
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
34539
List date: 02.05.2025
  • JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
  • JOINT STOCK COMPANY SAROVBUSINESSBANK
  • JSC SAROVBUSINESSBANK
  • PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
Country: RU
Address: ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
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
34540
List date: 02.05.2025
  • WEST SIBERIAN COMMERCIAL BANK
  • WEST SIBERIAN COMMERCIAL BANK PJSC
  • WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
  • ZAPSIBCOMBANK
Country: RU
Address: 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
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
34542
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
  • MARKET FA LLC
  • SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Country: RU
Address: 79 V. Lenina St, room 8, Derbent, Dagestan, 368602
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
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
34558
List date: 02.05.2025
  • SECHIN, Ivan
  • SECHIN, Ivan Igorevich
Country: RU
Address: Moscow; Shvedskiy Typik 3 KV38, Moscow, 125009
Remark: (Linked To: SECHIN, Igor Ivanovich)
Program: RUSSIA-EO14024
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
34576
List date: 02.05.2025
  • PATRUSHEV, Andrey
Country: RU
Address: St. Petersburg
Remark: (Linked To: PATRUSHEV, Nikolai Platonovich)
Program: RUSSIA-EO14024
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
34577
List date: 02.05.2025
  • BORTNIKOV, Denis Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: BORTNIKOV, Alexander Vasilievich)
Program: RUSSIA-EO14024
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
34596
List date: 02.05.2025
  • KIRIYENKO, Vladimir
  • KIRIYENKO, Vladimir Sergeevich
Country: RU
Address: Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, 119021
Remark: (Linked To: KIRIYENKO, Sergei Vladilenovich)
Program: RUSSIA-EO14024
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
34597
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY YOOMONEY
  • YOOMONEY LIMITED LIABILITY COMPANY
  • YOOMONEY LLC
Country: RU
Address: 82 bld. 2 Sadovnicheskaya St., Moscow, 115035
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
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
34598
List date: 02.05.2025
  • IVANOV JR., Sergey
  • IVANOV, Sergei Sergeevich
  • IVANOV, Sergey Sergeevich
Country: RU
Address: 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002
Remark: (Linked To: IVANOV, Sergei Borisovich)
Program: RUSSIA-EO14024
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
34616
List date: 02.05.2025
  • ARIMERO HOLDING LIMITED
Country: CY
Address: Agiou Andreou, 332, Partician Chambers, Limassol, 3035
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
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
34617
List date: 02.05.2025
  • OOO LENDING TECHNOLOGIES
  • OOO TEHNOLOGII KREDITOVANYA
  • TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Country: RU
Address: Room 1.104, 23/1 Vavilova St., Moscow, 117312
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024
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
21747 results found.