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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34739
List date: 19.06.2025
  • BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
  • BANK NATIONAL FACTORING COMPANY JSC
  • BANK NFC JOINT STOCK COMPANY
  • BANK NFC JSC
Country: RU
Address: 14 Ul Kozhevnicheskaya, Moscow, 115114
Remark: (Linked To: SOVCOMBANK OPEN 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
34740
List date: 19.06.2025
  • SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Kozhevnicheskaya D.14, Moscow, 115114
Remark: (Linked To: SOVCOMBANK OPEN 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
34741
List date: 19.06.2025
  • JOINT STOCK COMPANY SOVCOMFLOT
  • JSC SOVCOMFLOT
  • PAO SOVCOMFLOT
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
  • PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET
  • SCF
  • SCF GROUP
Country: RU
Address: Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; Ul. Gasheka D. 6, Moscow, 125047
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
34742
List date: 19.06.2025
  • BEST2PAY LIMITED
Country: RU
Address: Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022
Remark: (Linked To: SOVCOMBANK OPEN 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
34744
List date: 19.06.2025
  • INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
  • MINOTOR-SERVICE ENTERPRISE
  • PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS
  • UE MINOTOR-SERVICE
  • UP MINATOR-SERVIS
  • UP MINOTOR-SERVIS
  • VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS
Country: BY
Address: Radialnaya str., 40, Minsk, 220070; ul. Karvata, d. 84, kom. 1, Minsk, 220139
Program: BELARUS-EO14038
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
34745
List date: 19.06.2025
  • GMCS MANAGEMENT LIMITED
  • GMCS MANAGEMENT LIMITED LIABILITY COMPANY
  • GMCS MANAGEMENT LLC
  • GMCS MANAGEMENT LTD
Country: RU
Address: Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602
Remark: (Linked To: SOVCOMBANK OPEN 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
34746
List date: 19.06.2025
  • KHRENIN, Victor
  • KHRENIN, Viktar Genadzevich
  • KHRENIN, Viktar Gienadzjevich
  • KHRENIN, Viktar Henadzevich
  • KHRENIN, Viktor Gennadievich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34748
List date: 19.06.2025
  • INVESTITSIONNAYA KOMPANIYA SEPTEM
  • SEPTEM CAPITAL LIMITED LIABILITY COMPANY
  • SEPTEM CAPITAL LLC
Country: RU
Address: Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638
Remark: (Linked To: SOVCOMBANK OPEN 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
34749
List date: 19.06.2025
  • BANK DABRABYT JOINT STOCK COMPANY
  • BANK DABRABYT JSC
  • BANK MOSCOW-MINSK JOINT STOCK COMPANY
  • FOREIGN BANK MOSKVA-MINSK
  • MOSCOW-MINSK FOREIGN BANK
  • OJSC BANK DABRABYT
Country: BY
Address: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002
Program: BELARUS-EO14038
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
34750
List date: 19.06.2025
  • JOINT STOCK COMPANY SOVCOMBANK LIFE
  • JSC SOVCOMBANK LIFE
  • SOVCOMBANK LIFE JSC
Country: RU
Address: Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015
Remark: (Linked To: SOVCOMBANK OPEN 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
34752
List date: 19.06.2025
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
  • BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY
  • BELINVESTBANK
  • BELINVESTBANK JSC
Country: BY
Address: 29 Masherova Av., Minsk, 220002
Program: BELARUS-EO14038
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
34753
List date: 19.06.2025
  • MOBILNYE PLATEZHI
  • MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
  • MOBILNYE PLATEZHI LLC
Country: RU
Address: Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170
Remark: (Linked To: SOVCOMBANK OPEN 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
34754
List date: 19.06.2025
  • RUSKONSALT
  • RUSKONSALT OOO
Country: RU
Address: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023
Remark: (Linked To: SOVCOMBANK OPEN 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
34755
List date: 19.06.2025
  • SOLLERS-FINANCE LIMITED LIABILITY COMPANY
  • SOLLERS-FINANCE LLC
  • SOVCOMBANK LEASING LLC
Country: RU
Address: Ul. Vavilova D. 24, Str. 1, Moscow, 119334
Remark: (Linked To: SOVCOMBANK OPEN 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
34756
List date: 19.06.2025
  • BELBIZNESLIZING ZAO
  • BELBUSINESS LEASING
  • CJSC BELBIZNESLIZING
Country: BY
Address: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036
Remark: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Program: BELARUS-EO14038
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
34757
List date: 19.06.2025
  • SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
  • SOVCOMBANK ASSET MANAGEMENT LLC
  • VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Country: RU
Address: Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473
Remark: (Linked To: SOVCOMBANK OPEN 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
34758
List date: 19.06.2025
  • BELINVEST-ENGINEERING
  • BELINVEST-INZHINIRING OOO
  • LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
  • LLC BELINVEST-ENGINEERING
Country: BY
Address: 2 Melnikaite Str., office 10, Minsk, 220004
Remark: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Program: BELARUS-EO14038
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
34759
List date: 19.06.2025
  • KOMANA HOLDINGS LLC
  • SOVCOMBANK SECURITIES LIMITED
Country: CY
Address: Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075
Remark: (Linked To: SOVCOMBANK OPEN 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
34760
List date: 19.06.2025
  • SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007
Remark: (Linked To: SOVCOMBANK OPEN 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
34761
List date: 19.06.2025
  • SOVCOM FACTORING
  • SOVKOM FAKTORING
Country: RU
Address: Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, Moscow, 119334
Remark: (Linked To: SOVCOMBANK OPEN 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
21874 results found.