User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
36410
List date: 25.06.2025
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY
  • SBERTECH JSC
Country: RU
Address: 10 Novodanilovskaya Emb., Moscow, 117105
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
36411
List date: 25.06.2025
  • CENTRE OF LOYALTY PROGRAMMES
  • JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
  • LPC JSC
Country: RU
Address: 3 Poklonnaya St., floor 3, office 120, 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
36416
List date: 25.06.2025
  • DELOVAYA SREDA JSC
  • JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Country: RU
Address: 19 Vavilova St., Moscow, 117997
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
36418
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY SBERBANK SERVICE
  • SBERBANK-SERVICE
  • SBERBANK SERVICE LLC
Country: RU
Address: 18 Suschevsky Val Street, floor 7, Moscow, 127018
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
36419
List date: 25.06.2025
  • KORUS CONSULTING CIS LLC
  • KORUS CONSULTING SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Country: RU
Address: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
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
36420
List date: 25.06.2025
  • FAASSEN, Maria Vladimirovna
  • PUTINA, Maria
  • VORONTSOVA, Maria Vladimirovna
  • VORONTSOVA, Mariya Vladimirovna
Country: RU
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
36421
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY RUTARGET
  • RUTARGET LIMITED
  • RUTARGET LLC
Country: RU
Address: Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178
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
36422
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
  • SREC LLC
  • TSENTR NEDVIZHIMOSTI OT SBERBANKA
Country: RU
Address: 32/1 Kutuzovsky Ave, 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
36423
List date: 25.06.2025
  • DIGITAL TECHNOLOGIES LLC
  • LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
  • TSIFROVYE TEKHNOLOGII
Country: RU
Address: 19 Vavilova Street, 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
36424
List date: 25.06.2025
  • SBER LEGAL LIMITED LIABILITY COMPANY
  • SBER LEGAL LLC
  • SBER LIGAL
Country: RU
Address: 3 Poklonnaya St., office 209, floor 2, 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
36425
List date: 25.06.2025
  • BARUS
  • BARUS LIMITED LIABILITY COMPANY
  • OOO BARUS
Country: RU
Address: 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334
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
36426
List date: 25.06.2025
  • JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
  • SPG JSC
  • STRATEGY PARTNERS GROUP JSC
Country: RU
Address: 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054
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
36427
List date: 25.06.2025
  • SBER EAST LLP
  • SBER VOSTOK
  • SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
  • SBER VOSTOK LLP
Country: KZ
Address: 13/1 Al-Farabi Avenue, block 3V, 7th floor, Almaty, 050059
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
36428
List date: 25.06.2025
  • BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
  • BTC LLC
  • TSENTR TEKHNOLOGII BANKROTSTVA
Country: RU
Address: 19 Vavilova St., Moscow, 117997
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
36429
List date: 25.06.2025
  • JOINT STOCK COMPANY UNITED CREDIT BUREAU
  • UCB JSC
Country: RU
Address: 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184
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
36431
List date: 25.06.2025
  • MIG
  • OJSC UAC
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PJSC UAC
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
  • SUKHOI
  • UNITED AIRCRAFT CORPORATION
Country: RU
Address: Str.1, 22, Ulanskyi Pereulok, Moscow, 101000; ul. Bolshaya Pioneerskaya, d. 1, Moscow, 115054
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
36432
List date: 25.06.2025
  • BERIEV AIRCRAFT COMPANY
  • PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • PJSC TASTC N.A. G. M. BERIEV
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA
  • PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO
  • TANTK IM.G.M. BERIEVA PAO
Country: RU
Address: d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast, 347923
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
36433
List date: 25.06.2025
  • AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA
  • JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FRI N.A. M.M. GROMOV
  • STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
Country: RU
Address: D. 2a, Ul. Garnaeva, Zhukovskiy, 140180; Zhukovsky-2, Moscow region, 140182
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
36456
List date: 25.06.2025
  • BITRIVER AG
Country: CH
Address: Baarerstrasse 135, Zug, 6300
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
36457
List date: 25.06.2025
  • MC BITRIVER, LLC
  • OOO MANAGEMENT COMPANY BITRIVER
  • UK BITRIVER, LLC
Country: RU
Address: Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521
Remark: (Linked To: BITRIVER AG)
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.