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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36327
List date: 25.06.2025
  • IMPERIYA 19-31 OOO
  • LIMITED LIABILITY COMPANY EMPIRE 19-31
Country: RU
Address: ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino, 142860
Remark: (Linked To: IMENIE TSARGRAD OOO)
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
36328
List date: 25.06.2025
  • EKOFERMA ZARECHE OOO
  • EKOFERMA ZARECHYE
Country: RU
Address: Administrativnoe Zdanie, d. Spas-Teshilovo, Serpukhov, 142260
Remark: (Linked To: IMENIE TSARGRAD OOO)
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
36329
List date: 25.06.2025
  • TSARGRAD-CULTURE LLC
  • TSARGRAD-KULTURA OOO
Country: RU
Address: per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093
Remark: (Linked To: TSARGRAD-MEDIA OOO)
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
36330
List date: 25.06.2025
  • KONTUR OOO
Country: RU
Address: ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, Stupino, 142860
Remark: (Linked To: IMPERIYA 19-31 OOO)
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
36331
List date: 25.06.2025
  • TUREYA OOO
Country: RU
Address: proezd Nagatinskii 1-1 d. 4, office 221, Moscow, 117105
Remark: (Linked To: IMPERIYA 19-31 OOO)
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
36356
List date: 25.06.2025
  • MIJALKOV, Alex
  • MIJALKOV, Alexander
  • MIJALKOV, Sasa
  • MIJALKOV, Sasho
  • MIJALKOV, Saso
Country: MK
Address: Naroden Front Street No. 5-31, Skopje
Program: BALKANS-EO14033
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
36357
List date: 25.06.2025
  • GRUEVSKI, Nikola
Country: HU; MK
Address: Skopje
Program: BALKANS-EO14033
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
36358
List date: 25.06.2025
  • I.C.I.C. KFT.
  • I.C.I.C. LTD.
Country: HU
Address: Bocskai utca 9, Pecel, 2119
Remark: (Linked To: GRUEVSKI, Nikola)
Program: BALKANS-EO14033
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
36359
List date: 25.06.2025
  • JOINT STOCK COMPANY MARSHAL.GLOBAL
  • JSC MARSHAL.GLOBAL
Country: RU
Address: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564
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
36360
List date: 25.06.2025
  • ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
  • INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
Country: RU
Address: Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36361
List date: 25.06.2025
  • MELIKOV, Nikita
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36362
List date: 25.06.2025
  • SAMOYLOV, Artem
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36363
List date: 25.06.2025
  • OKULOV, Aleksandr
  • OKULOV, Alexander Fiodorovich
Country: AE; RO; RU
Address: Dubai
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36364
List date: 25.06.2025
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
  • ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD
  • DOUBLE HEADED EAGLE SOCIETY
  • SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT
  • TSARGRAD SOCIETY
Country: RU
Address: 1s3 Partynniy pereulok, Moscow, 115093; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow, 115093
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36365
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY VLADEKS KHOLDING
  • LLC VLADEKS KHOLDING
Country: RU
Address: ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36366
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY VLADEKS
  • LLC VLADEKS
  • VLADEX
Country: RU
Address: ul. Volkhovskaya, d. 29, office 505, Vladivostok, 690018
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36367
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
  • LLC RUS.DIGITAL
  • LLC RUS.TSIFRA
  • RUSSKIE TSIFROVYE RESHENIYA
Country: RU
Address: ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, Moscow, 127015
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36368
List date: 25.06.2025
  • MARKOV, Ilya Anatolevich
  • MARKOV, Ilya Anatolyevich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
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
36369
List date: 25.06.2025
  • NECHIPORUK, Roman Viktorovich
Country: RU
Remark: (Linked To: IMPERIYA 19-31 OOO)
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
36370
List date: 25.06.2025
  • TYURINA, Natalya Aleksandrovna
Country: RU
Remark: (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO)
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
21899 results found.