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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36428
List date: 19.10.2025
  • BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
  • BTC LLC
  • TSENTR TEKHNOLOGII BANKROTSTVA
Country: RU
Address: 19 Vavilova St., Moscow, 117997
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36429
List date: 19.10.2025
  • JOINT STOCK COMPANY UNITED CREDIT BUREAU
  • UCB JSC
Country: RU
Address: 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
36431
List date: 19.10.2025
  • MIG
  • OJSC UAC
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PJSC UAC
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
  • PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
  • SUKHOI
  • UNITED AIRCRAFT CORPORATION
Country: RU
Address: Str.1, 22, Ulanskyi Pereulok, Moscow, 101000; ul. Bolshaya Pioneerskaya, d. 1, Moscow, 115054
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
36432
List date: 19.10.2025
  • BERIEV AIRCRAFT COMPANY
  • PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • PJSC TASTC N.A. G. M. BERIEV
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA
  • PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
  • TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO
  • TANTK IM.G.M. BERIEVA PAO
Country: RU
Address: d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast, 347923
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
36433
List date: 19.10.2025
  • AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA
  • JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
  • JSC FRI N.A. M.M. GROMOV
  • STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
Country: RU
Address: D. 2a, Ul. Garnaeva, Zhukovskiy, 140180; Zhukovsky-2, Moscow region, 140182
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
36456
List date: 19.10.2025
  • BITRIVER AG
Country: CH
Address: Baarerstrasse 135, Zug, 6300
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
36457
List date: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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
23221 results found.