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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36317
List date: 10.05.2025
  • SPETSINVESTSERVIS OOO
Country: RU
Address: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242
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
36318
List date: 10.05.2025
  • TSARGRAD OOO
Country: RU
Address: B-r Novinskiy d. 31, office 5-01, Moscow, 123242
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
36319
List date: 10.05.2025
  • ANALITICHESKII TSENTR KATEKHON
  • ANALITICHESKI TSENTR KATEKHON OOO
  • KATEHON
Country: RU
Address: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596
Remark: (Linked To: 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
36320
List date: 10.05.2025
  • IMENIE TSARGRAD OOO
Country: RU
Address: Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105
Remark: (Linked To: 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
36321
List date: 10.05.2025
  • TSARGRAD-MEDIA OOO
Country: RU
Address: B-r Novinskii d. 31, office 5-01, Moscow, 123242
Remark: (Linked To: 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
36322
List date: 10.05.2025
  • KURORT LIVADIYA OOO
Country: UA
Address: ul. Baturina d. 44, Livadia, 298655
Remark: (Linked To: 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
36323
List date: 10.05.2025
  • TSARGRAD PARK OOO
Country: RU
Address: d. 3, 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
36324
List date: 10.05.2025
  • KURORT TSARGRAD SPAS-TESHILOVO OOO
  • UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 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
36325
List date: 10.05.2025
  • ZARECHE-OKA OOO
  • ZARECHYE-OKA
Country: RU
Address: pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov, 142261
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
36326
List date: 10.05.2025
  • PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
  • PSK SNM
  • SNM OOO
Country: RU
Address: d. 3, 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
36327
List date: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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: 10.05.2025
  • 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
21766 results found.