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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35877
List date: 21.08.2025
  • AO KAZANSKII VERTOLETNYI ZAVOD
  • JOINT STOCK COMPANY KAZAN HELICOPTERS
  • KAZAN HELICOPTERS
  • KAZANSKI VERTOLETNY ZAVOD AO
Country: RU
Address: Ul. Tetsevskaya D. 14, Kazan, 420085
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35878
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
  • AO RAVENSTVO-SERVICE
  • SC RAWENSTVO-SERVICE
Country: RU
Address: Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35879
List date: 21.08.2025
  • AO SMAZ
  • JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT
  • JSC SMOLENSK AVIATION PLANT
  • SMOLENSK AIRCRAFT PLANT JSC
Country: RU
Address: Ul. Frunze D. 74, Smolensk, 214006
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35880
List date: 21.08.2025
  • AO GOSNIIMASH
  • SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV
  • STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
Country: RU
Address: PR-KT Sverdlova D. 11 A, Dzerzhinsk, 606002
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35881
List date: 21.08.2025
  • ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
  • JSC MBDB ISKRA
  • MKB ISKRA AO
Country: RU
Address: Proezd Petrovsko-Razumovskii D. 28, Moscow, 127287
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35882
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
  • AO TMKB SOYUZ
  • SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
Country: RU
Address: Ter. Promzona Turaevo Str 10, Lytkarino, 140080
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35883
List date: 21.08.2025
  • AO RAVENSTVO
  • JSC RAWENSTVO
  • SC RAWENSTVO
Country: RU
Address: Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35884
List date: 21.08.2025
  • JOINT STOCK COMPANY SALUTE
  • SALYUT AO
  • SALYUT JSC
Country: RU
Address: Sh. Moskovskoe P. Mekhzavod D. 20, Samara, 443028
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35885
List date: 21.08.2025
  • AO RKB GLOBUS
  • GLOBUS RYAZAN DESIGN BUREAU JSC
  • JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS
  • RKB GLOBUS PAO
Country: RU
Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35886
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR
  • AO KONSTERN MPO GIDROPRIBOR
  • JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
  • JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
Country: RU
Address: PR-KT B. Sampsonievskii D. 24, Saint Petersburg, 194044
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35887
List date: 21.08.2025
  • AO ZAVOD IM. A.A.KULAKOVA
  • JOINT STOCK COMPANY ZAVOD KULAKOVA
  • JSC ZAVOD KULAKOVA
Country: RU
Address: Ul. Yablochkova D. 12, Saint Petersburg, 197198
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35888
List date: 21.08.2025
  • JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY
  • JSC AAC PROGRESS
  • PROGRESS AO
  • PROGRESS ARSENYEV AVIATION COMPANY
Country: RU
Address: Pl. Lenina D. 5, Arsenyev, 692335
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35889
List date: 21.08.2025
  • FACTORY DAGDIZEL
  • JOINT STOCK COMPANY DAGDIZEL PLANT
  • JOINT STOCK COMPANY ZAVOD DAGDIZEL
  • ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY
Country: RU
Address: 1, Lenin Street, Kaspiysk, 368300
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
35890
List date: 21.08.2025
  • AO REDUKTOR-PM
  • JOINT STOCK COMPANY REDUCTOR - PM
  • JSC REDUCTOR - PM
Country: RU
Address: Pr-Kt Komsomolskii D. 93, Perm, 614990
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35891
List date: 21.08.2025
  • JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT
  • JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV
  • JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV
Country: RU
Address: 1, Bolshaya Pionerskaya, Moscow, 115054
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35892
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS
  • VR - RESURS OOO
Country: RU
Address: Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo, 141103; Ul. Lenina D. 11, Shchelkovo, 141103
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35893
List date: 21.08.2025
  • ROSTOV HELICOPTER PRODUCTION COMPLEX
  • ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS
  • ROSTVERTOL PAO
  • ROSTVERTOL PJSC
  • ROSTVERTOL PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Ul. Novatorov D. 5, Rostov-Na-Donu, 344038
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35894
List date: 21.08.2025
  • JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
  • SMPP AO
  • STUPINO ENGINEERING PRODUCTION ENTERPRISE
  • STUPINO MACHINE PRODUCTION PLANT
Country: RU
Address: 42 Ulitsa Akademika Belova, Stupino, 142800
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35895
List date: 21.08.2025
  • AO NII MORTEPLOTEKHNIKI
  • JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING
  • JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA
  • JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA
Country: RU
Address: Ul. Chernikova, D. 44, Lomonosov, 189510
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
35896
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
  • AO URALELEMENT
  • JSC VERHNEUFALEYSKY ZAVOD URALELEMENT
Country: RU
Address: Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
21693 results found.