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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35870
List date: 20.10.2025
  • AO KBM
  • JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU
Country: RU
Address: Ul. Sosinskaya D. 43, Moscow, 109316
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35871
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
  • AO SRZ
  • JSC SARATOVSKI RADIOPRIBORNYI ZAVOD
  • SRZ PAO
Country: RU
Address: PR-KT 50 Let Oktyabrya D. 108, Saratov, 410040
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35872
List date: 20.10.2025
  • AO GOS MKB VYMPEL IM. I.I. TOROPOVA
  • GOS MKB VYMPEL IM. I.I. TOROPOVA AO
  • JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
  • VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV
Country: RU
Address: Sh. Volokolamskoe D. 90, Moscow, 125424
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35873
List date: 20.10.2025
  • 356 AIRCRAFT REPAIR PLANT
  • 356 ARZ PAO
  • AO 356 ARZ
  • JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT
Country: RU
Address: Ter. Engels 1, Engels, 413101
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35874
List date: 20.10.2025
  • TRV AUTO LIMITED LIABILITY COMPANY
  • TRV AVTO OOO
  • TRV-ENGINEERING LLC
Country: RU
Address: Ul Ilyicha D 7, Korolev, 141080
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35875
List date: 20.10.2025
  • 810 AIRCRAFT REPAIR PLANT
  • AO 810 ARZ
  • JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT
Country: RU
Address: Ul. Vertoletnaya D.1, Chita, 672045
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35876
List date: 20.10.2025
  • AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA
  • RADUGA DESIGN BUREAU
  • RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK
  • RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY
Country: RU
Address: Ul. Zhukovskogo D. 2, Lit. A, Dubna, 141980
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35877
List date: 20.10.2025
  • AO KAZANSKII VERTOLETNYI ZAVOD
  • JOINT STOCK COMPANY KAZAN HELICOPTERS
  • KAZAN HELICOPTERS
  • KAZANSKI VERTOLETNY ZAVOD AO
Country: RU
Address: Ul. Tetsevskaya D. 14, Kazan, 420085
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35878
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
  • AO RAVENSTVO-SERVICE
  • SC RAWENSTVO-SERVICE
Country: RU
Address: Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35879
List date: 20.10.2025
  • AO SMAZ
  • JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT
  • JSC SMOLENSK AVIATION PLANT
  • SMOLENSK AIRCRAFT PLANT JSC
Country: RU
Address: Ul. Frunze D. 74, Smolensk, 214006
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35880
List date: 20.10.2025
  • AO GOSNIIMASH
  • SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV
  • STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
Country: RU
Address: PR-KT Sverdlova D. 11 A, Dzerzhinsk, 606002
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35881
List date: 20.10.2025
  • ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
  • JSC MBDB ISKRA
  • MKB ISKRA AO
Country: RU
Address: Proezd Petrovsko-Razumovskii D. 28, Moscow, 127287
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35882
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
  • AO TMKB SOYUZ
  • SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
Country: RU
Address: Ter. Promzona Turaevo Str 10, Lytkarino, 140080
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35883
List date: 20.10.2025
  • AO RAVENSTVO
  • JSC RAWENSTVO
  • SC RAWENSTVO
Country: RU
Address: Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35884
List date: 20.10.2025
  • JOINT STOCK COMPANY SALUTE
  • SALYUT AO
  • SALYUT JSC
Country: RU
Address: Sh. Moskovskoe P. Mekhzavod D. 20, Samara, 443028
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35885
List date: 20.10.2025
  • AO RKB GLOBUS
  • GLOBUS RYAZAN DESIGN BUREAU JSC
  • JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS
  • RKB GLOBUS PAO
Country: RU
Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35886
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR
  • AO KONSTERN MPO GIDROPRIBOR
  • JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
  • JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
Country: RU
Address: PR-KT B. Sampsonievskii D. 24, Saint Petersburg, 194044
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35887
List date: 20.10.2025
  • AO ZAVOD IM. A.A.KULAKOVA
  • JOINT STOCK COMPANY ZAVOD KULAKOVA
  • JSC ZAVOD KULAKOVA
Country: RU
Address: Ul. Yablochkova D. 12, Saint Petersburg, 197198
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35888
List date: 20.10.2025
  • JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY
  • JSC AAC PROGRESS
  • PROGRESS AO
  • PROGRESS ARSENYEV AVIATION COMPANY
Country: RU
Address: Pl. Lenina D. 5, Arsenyev, 692335
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35889
List date: 20.10.2025
  • FACTORY DAGDIZEL
  • JOINT STOCK COMPANY DAGDIZEL PLANT
  • JOINT STOCK COMPANY ZAVOD DAGDIZEL
  • ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY
Country: RU
Address: 1, Lenin Street, Kaspiysk, 368300
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
23221 results found.