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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36457
List date: 18.06.2025
  • 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
36458
List date: 18.06.2025
  • BITRIVER RUS
  • OOO BITRIVER RUS
Country: RU
Address: d. 11B ofis 1, Bratsk, 665709
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
36460
List date: 18.06.2025
  • AYADMIROVA, Medni Musaevna
  • KADYROVA, Medni Musaevna
  • KADYROVA, Medny
Country: RU
Address: Moscow; Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36461
List date: 18.06.2025
  • KHAZUEVA, Fatima Shaykhievna
Country: RU
Address: Moscow; Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36462
List date: 18.06.2025
  • KADYROVA, Aishat Ramzanovna
  • KADYROVA, Ayshat Ramzanovna
Country: RU
Address: Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36463
List date: 18.06.2025
  • KADYROVA, Karina Ramzanovna
  • KADYROVA, Khadizhat
Country: RU
Address: Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
36464
List date: 18.06.2025
  • FIRDAUS LIMITED
  • FIRDAWS LLC
  • FIRDAWS LTD
  • LIMITED LIABILITY COMPANY FIRDAWS
Country: RU
Address: Makhachkala, Republic of Dagestan; UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya, 364024
Remark: (Linked To: KADYROVA, Ayshat Ramzanovna)
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
36465
List date: 18.06.2025
  • EVEREST GRUP
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
  • OOO EVEREST GRUP
Country: RU
Address: d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005
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
36466
List date: 18.06.2025
  • GOK SIBIRSKIE MINERALY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
  • OOO SIBIRSKIE MINERALY
Country: RU
Address: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
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
36467
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
  • OOO TUVAASBEST
Country: RU
Address: 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
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
36468
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
  • OOO TORGOVY DOM ASBEST
Country: RU
Address: d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005
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
36469
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
  • OOO BITRIVER-B
Country: RU
Address: 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.
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
36470
List date: 18.06.2025
  • BITRIVER-K, LLC
  • OOO BITRIVER-K
Country: RU
Address: zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970
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
36471
List date: 18.06.2025
  • BITRIVER-NORTH LLC
  • BITRIVER-SEVER, OOO
  • OOO BITRIVER-NORTH
Country: RU
Address: Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321
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
36472
List date: 18.06.2025
  • BITRIVER-TURMA, LLC
  • OOO BITRIVER-TURMA
Country: RU
Address: Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760
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
36473
List date: 18.06.2025
  • BENDERSKI, Eduard Vitalevich
  • BENDERSKII, Eduard Vitalyevich
  • BENDERSKIY, Eduard Vitalyevich
  • BENDERSKY, Eduard Vitalevich
Country: RU
Remark: (Linked To: YAKUBETS, Maksim Viktorovich)
Program: CYBER2; 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
36477
List date: 18.06.2025
  • Likkrit
  • MALOFEEV, Kirill Konstantinovich
  • MALOFEYEV, Kirill Konstantinovich
Country: RU
Address: Tvardovskogo Str 18 2 142, Moscow, 123458
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
36478
List date: 18.06.2025
  • SUBBOTIN, Aleksey Anatolyevich
  • SUBBOTIN, Alexey Anatolyevich
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
36479
List date: 18.06.2025
  • KUPRIYANOV, Aleksey Aleksandrovich
  • KUPRIYANOV, Alexey Aleksandrovich
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
36480
List date: 18.06.2025
  • LESHCHENKO, Mikhail Aleksandrovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
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
21873 results found.