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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37777
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
37785
List date: 16.12.2025
  • ANTONOV, Vladimir Nikolaevich
  • ANTONOV, Volodymyr Mykolayovych
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
37786
List date: 16.12.2025
  • EZHIKOV, Vladimir Vladimirovich
  • YEZHIKOV, Vladimir
Country: RU
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
37787
List date: 16.12.2025
  • ESTATE MANAGEMENT CO. LTD.
  • ESTATE MANAGMENT COMPANY LIMITED
Country: RU
Address: d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK 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
37788
List date: 16.12.2025
  • JOINT STOCK COMPANY RT-TEKHPRIEMKA
  • JSC RT-TEKHPRIEMKA
  • RT-TECHPRIEMKA
Country: RU
Address: Per. Elektricheskii D. 1, Str. 12, Moscow, 123557
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37789
List date: 16.12.2025
  • HOTSENKO, Vitaly
  • KHOTSENKO, Vitaliy Pavlovich
Country: UA
Address: Donetsk
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
37790
List date: 16.12.2025
  • RT-CAPITAL LIMITED LIABILITY COMPANY
  • RT-CAPITAL LLC
Country: RU
Address: Berezhkovskaya Nab D. 38 G, Moscow, 121059
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37791
List date: 16.12.2025
  • AO RT-PROEKTNYE TEKHNOLOGII
  • JSC RT - PROJECT TECHNOLOGIES
  • RT-PROEKTNYE TEKHNOLOGII, PAO
  • RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY
Country: RU
Address: Berezhkovskaya Nab D. 6, Moscow, 121059
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37792
List date: 16.12.2025
  • RT-BUSINESS DEVELOPMENT
  • RT-RAZVITIE BIZNESA, OOO
Country: RU
Address: Pl. Paveletskaya D. 2, Str. 2, Moscow, 115054
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37796
List date: 16.12.2025
  • HARICHEV, Aleksandr Dmitrievich
  • KHARICHEV, Aleksandr Dmitrievich
  • KHARICHEV, Alexander
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
37797
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
  • AO NIIPT RASTR
Country: RU
Address: Ul. Bolshaya Sankt-Peterburgskaya D. 39, Velikiy Novgorod, 173001
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
37798
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
  • AO NII SVT
  • NII SVT PAO
Country: RU
Address: Ul. Melnichnaya D. 31, Kirov, 610025
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
37799
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
  • AO NPP SVYAZ
Country: RU
Address: Ul. Shkolnaya D. 19, Balakirevo, 301214
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
23396 results found.