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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36596
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
  • OOO INZHINIRING.RF
Country: RU
Address: Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36616
List date: 19.10.2025
  • LIGHT INNOVATIONS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
  • OOO INNOVATSII SVETA
Country: RU
Address: Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36636
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
  • OOO KHARTIYA
Country: RU
Address: Proezd Novoladykinskii D. 8B, Moscow, 127106
Remark: (Linked To: OOO EKOGRUPP)
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
36637
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
  • OOO BM PROEKT-EKOLOGIYA
Country: RU
Address: d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287
Remark: (Linked To: OOO KHARTIYA)
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
36656
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
  • OOO MEZHMUNITSIPALNOE ATP
Country: RU
Address: Ul. Melioratorov D. 10A, Udachny, 152730
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
36657
List date: 19.10.2025
  • ZAVOROTNYI, Ivan Aleksandrovich
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
36658
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
  • OOO AGRO-REGION
Country: RU
Address: Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407
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
36659
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
  • OOO REGION-COMFORT
Country: RU
Address: Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409
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
36676
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
  • OOO KOMPANIYA ZOLOTOI VEK
Country: RU
Address: d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317
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
36736
List date: 19.10.2025
  • SC SOUTH LLC
  • SC-YUG
  • SHIPPING COMPANY SOUTH
  • SK-YUG
Country: RU
Address: ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960
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
36756
List date: 19.10.2025
  • AKIMOV, Aleksandr Konstantinovich
  • AKIMOV, Alexander Konstantinovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36757
List date: 19.10.2025
  • ABRAMOV, Ivan Nikolayevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36758
List date: 19.10.2025
  • AKHMADOV, Mohmad Isaevich
  • AKHMADOV, Mokhmad Isaevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36759
List date: 19.10.2025
  • ARENIN, Sergei Petrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36760
List date: 19.10.2025
  • ARKHAROV, Yuri Viktorovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36761
List date: 19.10.2025
  • ARTAMONOV, Anatoly Dmitrievich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36762
List date: 19.10.2025
  • AFANASOV, Mikhail Alexandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36763
List date: 19.10.2025
  • ALEKSEEV, Oleg Aleksandrovich
  • ALEKSEYEV, Oleg Aleksandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36764
List date: 19.10.2025
  • AFANASEVA, Yelena Vladimirovna
  • AFANASYEVA, Yelena Vladimirovna
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
36765
List date: 19.10.2025
  • BASHKIN, Aleksandr Davidovich
  • BASHKIN, Alexander Davidovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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.