User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
37756
List date: 24.04.2025
  • KAMAZ PAO
  • KAMAZ PJSC
  • KAMAZ PTC
  • KAMAZ PUBLICLY TRADED COMPANY
  • KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
Country: RU
Address: d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827
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
37757
List date: 24.04.2025
  • KAMAZ LEASING COMPANY INC.
  • KAMAZ LEASING CO OAO
  • LEASING COMPANY KAMAZ INCORPORATED
  • LIZINGOVAYA KOMPANIYA KAMAZ PAO
Country: RU
Address: PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827
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
37758
List date: 24.04.2025
  • NEFAZ PAO
  • NEFAZ PUBLICLY TRADED COMPANY
  • NEFTEKAMSKIY AVTOZAVOD OAO
  • NEFTEKAMSK MOTOR PLANT PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
Country: RU
Address: 3, Yanaul'skaya Street, Neftekamsk, 452680; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp., 452680
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37759
List date: 24.04.2025
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD
  • PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
  • TMZ PAO
  • TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 1, Builders Street, Tutayev, 152 300; d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl., 152303
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37760
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
  • JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
  • JSC TFK KAMAZ
  • TFK KAMAZ AO
  • TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
Country: RU
Address: 12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp., 423800; Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny, 423800
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37761
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
  • AO NPF PERVYI PROMYSHLENNYI ALYANS
  • JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
  • NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
  • NPF PERVY PROMYSHLENNY ALYANS AO
Country: RU
Address: 2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37763
List date: 24.04.2025
  • AEROPORT BEGISHEVO AO
  • AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO
  • BEGISHEVO AIRPORT JOINT STOCK COMPANY
  • BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
  • BEGISHEVO INTERNATIONAL AIRPORT
Country: RU
Address: Aeroport Begishevo, Nizhnekamsk, 423550; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp., 423878
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37764
List date: 24.04.2025
  • CHELNYVODOKANAL AO
  • CHELNYVODOKANAL OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL
Country: RU
Address: Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810; d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp., 423800
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37765
List date: 24.04.2025
  • MIKAM HOLDINGS LIMITED
Country: CY
Address: Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, Limassol, 3041
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37766
List date: 24.04.2025
  • JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ
Country: RU
Address: d. 125, ul. Krasnaya Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr., 353202
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37767
List date: 24.04.2025
  • KOGOGIN, Sergei Anatolyevich
  • KOGOGIN, Sergey
Country: RU
Remark: (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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
37768
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
  • ZALOG OOO
Country: RU
Address: Ul. Kooperativnaya 1, Zelenodolsk, 422541; d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp., 420021
Remark: (Linked To: KOGOGIN, Sergei Anatolyevich)
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
37769
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY PFMK
Country: RU
Address: Ul. Privokzalnaya D. 5, Zelenodolsk, 422546; d. 1, ul. Kooperativnaya, Zelenodolsk, Zelenodolski Raion, Tatarstan Resp., 422541
Remark: (Linked To: KOGOGIN, Sergei Anatolyevich)
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
37770
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY ALFA-INVEST
Country: RU
Address: Ul. Kooperativnaya D. 1, Zelenodolsk, 422541
Remark: (Linked To: KOGOGIN, Sergei Anatolyevich)
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
37771
List date: 24.04.2025
  • AO KONTSERN AVTOMATIKA
  • JOINT STOCK COMPANY CONCERN AVTOMATIKA
  • JSC CONCERN AVTOMATIKA
Country: RU
Address: Ul. Botanicheskaya D. 25, Moscow, 127106
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
37772
List date: 24.04.2025
  • AO NII GIRIKOND
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND
  • RESEARCH INSTITUTE GIRIKOND
Country: RU
Address: Ul. Kurchatova D. 10, Saint Petersburg, 194223
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37773
List date: 24.04.2025
  • AO NIIEI
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS
Country: RU
Address: Per. Gorki D.1, Elektrougli, 142455
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37774
List date: 24.04.2025
  • AO NII PLATAN S ZAVODOM PRI NII
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT
Country: RU
Address: Proezd Zavodskoi D. 2, Fryazino, 141190
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37775
List date: 24.04.2025
  • AO SKTB RT
  • JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU
Country: RU
Address: Ul. Nekhinskaya D. 55, Velikiy Novgorod, 173025
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37776
List date: 24.04.2025
  • AO TD ROSEL
  • JOINT STOCK COMPANY TRADING HOUSE ROSEL
Country: RU
Address: Ul. Kosmonavta Volkova D. 12, Moscow, 127299
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
21699 results found.