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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36960
List date: 19.06.2025
  • STEPANOV, Aleksandr Mikhailovich
Country: RU
Address: Moscow
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
36961
List date: 19.06.2025
  • KHACHATUROV, Tigran Garikovich
Country: RU
Address: Moscow
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
36976
List date: 19.06.2025
  • VINOKUROV, Vladimir Nikolaevich
Country: RU
Address: Moscow
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
36996
List date: 19.06.2025
  • KAMYSHEV, Denis Valentinovich
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
36997
List date: 19.06.2025
  • KAPLUNNIK, Irina Aleksandrovna
Country: BG; RU
Address: Moscow
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
36999
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
  • LLC PROMTEKHNOLOGIYA
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
  • OOO PROMTEKHNOLOGIYA
  • ORSIS
  • PROMTECHNOLOGIA LLC
  • PROMTECHNOLOGIES
  • PROMTEHNOLOGYA
Country: RU
Address: 14 Podyomnaya St., Housing 8, Moscow, 109052; 19 Smirnovskaya St., Moscow; Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow, 117218
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
37000
List date: 19.06.2025
  • JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
  • JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
  • JSC MOSCOW INDUSTRIAL BANK
  • MOSCOW INDUSTRIAL BANK PJSCB
  • MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
  • MOSKOVSKY INDUSTRIALNY BANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Country: RU
Address: Ordzhonikidze Street 5, Moscow, 115419
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
37001
List date: 19.06.2025
  • POPOVICH, Aleksei Valerievich
  • POPOVICH, Aleksey Valeryevich
Country: RU
Address: Moscow
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
37002
List date: 19.06.2025
  • PUZYRNIKOVA, Natalya Vladislavovna
Country: RU
Address: Moscow
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
37003
List date: 19.06.2025
  • GAVRILENKO, Anatoli Anatolievich
  • GAVRILENKO, Anatolii Anatolyevich
  • GAVRILENKO, Anatoliy Anatolevich
  • GAVRILENKO, Anatoly
Country: RU
Address: Moscow
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
37004
List date: 19.06.2025
  • ROSSEEV, Mikhail Nikolaevich
  • ROSSEYEV, Mikhail Nikolayevich
Country: RU
Address: Moscow
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
37005
List date: 19.06.2025
  • TYURIN, Vachelav
  • TYURIN, Vyacheslav Aleksandrovich
Country: RU
Address: Moscow
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
37006
List date: 19.06.2025
  • SADYGOV, Famil Kamil Ogly
Country: RU
Address: Moscow
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
37007
List date: 19.06.2025
  • DMITRIEV, Vladimir Aleksandrovich
Country: RU
Address: Moscow
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
37016
List date: 19.06.2025
  • KONTRAKT OOO
Country: RU
Address: Ul. Avtozavodskaya D. 14, Moscow, 115280
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37017
List date: 19.06.2025
  • EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Country: RU
Address: PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024
Remark: (Linked To: KONTRAKT 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
37018
List date: 19.06.2025
  • AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
  • APK VORONEZHSKII
  • VORONEZHSKI OOO
Country: RU
Address: Ul Molodezhnaya D.1A, Kuzminskoye, 601769
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37019
List date: 19.06.2025
  • ANNINSKII ELEVATOR OOO
Country: RU
Address: Ul. Engelsa D.1, Anna, 396254
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37020
List date: 19.06.2025
  • AUDITKONSALT OOO
Country: RU
Address: Ul Velozavodskaya D 6, Moscow, 115280
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
37021
List date: 19.06.2025
  • DVE STOLITSY OOO
Country: RU
Address: Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081
Remark: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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
21874 results found.