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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37765
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
37777
List date: 18.06.2025
  • AO PLAZMA
  • JOINT STOCK COMPANY PLASMA
  • JSC PLASMA
Country: RU
Address: Ul. Tsiolkovskogo D. 24, Ryazan, 390023
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
37778
List date: 18.06.2025
  • AO TSNII TSIKLON
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
Country: RU
Address: Sh. Shchelkovskoe D. 77, Moscow, 107497
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
37779
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT
  • AO NPP KONTAKT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT
  • JSC SPE KONTAKT
  • NPP CONTACT
Country: RU
Address: 1, Ul. Spitsyna, Saratov, Saratovskaya Oblast, 410086
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
37780
List date: 18.06.2025
  • AO RNII ELEKTRONSTANDART
  • JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
  • RNII ELECTRONSTANDARD
Country: RU
Address: Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg, 196006
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
37781
List date: 18.06.2025
  • AO ZAVOD METEOR
  • JOINT STOCK COMPANY METEOR PLANT
  • METEOR PLANT JSC
Country: RU
Address: Ul. Gorkogo D. 1, Volzhskiy, 404130
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
37782
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • AO ODK
  • JOINT STOCK COMPANY UNITED ENGINE CORPORATION
  • UNITED ENGINE CORP JSC
Country: RU
Address: 16, Budyonny Avenue, Moscow, 105118; Per. Mayakovskogo D. 11, Moscow, 109147
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
37783
List date: 18.06.2025
  • PEREVERZEVA, Tatiana Viktorovna
  • PEREVERZEVA, Tatyana Viktorovna
  • PEREVERZEVA, Tetiana Viktorivna
Country: UA
Address: Donetsk
Program: RUSSIA-EO14065
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
37784
List date: 18.06.2025
  • ANANCHENKO, Aleksandr Evgenevich
  • ANANCHENKO, Aleksandr Evgenyevich
  • ANANCHENKO, Oleksandr Yevhenovych
Country: UA
Address: Donetsk
Program: RUSSIA-EO14065
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.