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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34636
List date: 03.05.2025
  • MCC VYDAYUSHIESYA KREDITY LLC
  • MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
  • VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Country: RU
Address: 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170
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
34637
List date: 03.05.2025
  • JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
  • JSC RASCHETNIYE RESHENIYA
  • JSC SETTLEMENT SOLUTIONS
  • LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS
Country: RU
Address: Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587
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
34638
List date: 03.05.2025
  • KORUS DISTRIBUTION LIMITED
  • LIMITED LIABILITY COMPANY SBERBANK FACTORING
  • SBERBANK FACTORING LLC
  • SBERBANK FAKTORING
Country: RU
Address: Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284
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
34639
List date: 03.05.2025
  • LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
  • SBERBANK CIB HOLDING LLC
  • SB KIB KHOLDING
Country: RU
Address: 19 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
34641
List date: 03.05.2025
  • INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
  • SBERBANK LIFE INSURANCE IC LLC
Country: RU
Address: 3 Poklonnaya St., Building 1, Moscow, 121170
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
34642
List date: 03.05.2025
  • LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
  • PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
  • PROMISING INVESTMENTS LLC
Country: RU
Address: 46 Molodezhnaya St., Office 335, Odintsovo, Moscow Region, 143007
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
34643
List date: 03.05.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
  • AO SZ IKS
  • IKS JOINT STOCK COMPANY
  • IKS JSC
Country: RU
Address: 33 Oktyabrskaya St., Nizhny Novgorod, 603005
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
34644
List date: 03.05.2025
  • AK ALROSA PAO
  • ALROSA GROUP
  • PJSC ALROSA
  • PUBLIC JOINT STOCK COMPANY ALROSA
Country: RU
Address: 24 Ozerkovskaya Naberezhnaya, Moscow, 115184; 6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174
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
34656
List date: 03.05.2025
  • OJSC PROMSVYAZBANK
  • PROMSVYAZBANK PAO
  • PROMSVYAZBANK PJSC
  • PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Country: CN; IN; RU
Address: 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004; Smirnovskaya Street 10/22, Moscow, 109052
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
34657
List date: 03.05.2025
  • DIRECTORATE OF DEFENSE PROCUREMENT
  • DIRECTORATE OF PROCUREMENT
  • DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR
  • DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
  • MYANMAR DIRECTORATE OF PROCUREMENT
Country: MM
Address: Nay Pyi Taw City
Program: BURMA-EO14014
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
34658
List date: 03.05.2025
  • FRADKOV, Petr
  • FRADKOV, Petr Mihaylovich
  • FRADKOV, Petr Mikhailovich
  • FRADKOV, Pyotr Mikhailovich
  • FRADKOV, Pyotr Mikhaylovich
  • FRAKOV, Pyetr Mikhaylovich
Country: RU
Address: 33-1 Prospekt Mira, Apt. 34, Moscow
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
34659
List date: 03.05.2025
  • KT SERVICES AND LOGISTICS CO., LTD
  • KT SERVICES AND LOGISTICS COMPANY LIMITED
  • KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
  • KT SERVICES & LOGISTICS CO., LTD
  • KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Country: MM
Address: Pyay Road, A4/A5 Kamayut Township, Rangoon, 11201
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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
34660
List date: 03.05.2025
  • MYO, Jonathan
  • TAUNG, Jonathan Kwang
  • THAUNG, Jonathan Kwang
  • THAUNG, Jonathan Kyaw
  • THAUNG, Jonathan Myo Kyaw
Country: MM
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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
34661
List date: 03.05.2025
  • ALKES TREID LLC
  • ALKES TREID OOO
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34662
List date: 03.05.2025
  • ANTARES LLC
  • ANTARES OOO
  • LIMITED LIABILITY COMPANY ANTARES
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34663
List date: 03.05.2025
  • ZA, Tay
Country: MM; SG
Program: BURMA-EO14014
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
34664
List date: 03.05.2025
  • ELITNYE DOMA AO
  • ELITNYE DOMA LLC
  • ELITNYE DOMA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Country: RU
Address: Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK 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
34665
List date: 03.05.2025
  • ITSBT LLC
  • ITSBT OOO
  • PSB I AND I LLC
  • PSB I&I LLC
  • PSB II OOO
  • PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Country: RU
Address: vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076
Remark: (Linked To: PROMSVYAZBANK 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
34666
List date: 03.05.2025
  • TAY ZA, Htoo Htet
  • TAYZA, Htoo Htet
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
34667
List date: 03.05.2025
  • TAY ZA, Pyae Phyo
  • TAY ZA, Pye Phyo
  • TAYZA, Pye Phyo
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
21749 results found.