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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
38053
List date: 13.10.2025
  • BONUM CAPITAL LLC
  • BONUM KEPITAL OOO
  • LIMITED LIABILITY COMPANY BONUM CAPITAL
Country: RU
Address: Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051; per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009; per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38054
List date: 13.10.2025
  • BONUM CAPITAL INVESTORS CORP
Country: VG
Address: Road Town, Tortola
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38055
List date: 13.10.2025
  • BONUM CAPITAL CYPRUS LTD
  • BONUM KAPITAL KIPR LTD
Country: CY
Address: Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38057
List date: 13.10.2025
  • BONUM INVESTMENTS OOO
  • LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Country: RU
Address: per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38058
List date: 13.10.2025
  • BONUM MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Country: RU
Address: B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051
Remark: (Linked To: BONUM CAPITAL CYPRUS LTD)
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
38059
List date: 13.10.2025
  • LIMITED LIABILITY COMPANY RB-ESTEIT
  • RB-ESTEIT OOO
Country: RU
Address: ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090
Remark: (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
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
38060
List date: 13.10.2025
  • AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO
  • LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Country: RU
Address: ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38076
List date: 13.10.2025
  • GUDILIN, Yuriy Igorevich
Country: RU
Address: Moscow
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
38077
List date: 13.10.2025
  • GRAK, Olga Yurievna
Country: RU
Address: Kaliningrad
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
38078
List date: 13.10.2025
  • GONIN, Leonid Mikhailovich
Country: RU
Address: Izhevsk
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
38096
List date: 13.10.2025
  • LLC NOVASTREAM
  • NOVASTREAM LIMITED
  • NOVASTREAM LTD
  • OOO NOVASTREAM
Country: RU
Address: Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir, 600007
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38097
List date: 13.10.2025
  • AO PPIT
  • JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
  • JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
  • JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
  • JSC PPIT
Country: RU
Address: Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112
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
38136
List date: 13.10.2025
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
  • NPK TECHNOLOGICAL CENTER
  • SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER
  • SMC TECHNOLOGICAL CENTRE
Country: RU
Address: Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498
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
38137
List date: 13.10.2025
  • ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC
  • LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS
Country: RU
Address: Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020
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
38138
List date: 13.10.2025
  • AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI
  • AO NPO IT
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY
Country: RU
Address: 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074
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
38139
List date: 13.10.2025
  • ELECTRONICS EDC JSC
  • ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
  • ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
  • JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
  • JOINT STOCK COMPANY KTTS ELEKTRONIKA
Country: RU
Address: Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033
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
38140
List date: 13.10.2025
  • JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
  • JOINT STOCK COMPANY VOMZ
  • VOLOGDA OPTICAL AND MECHANICAL PLANT JSC
Country: RU
Address: 54 Maltseva Str., Vologda, Vologda Region, 160009
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
38156
List date: 13.10.2025
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES
  • JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV
  • JSC NIIEMP
  • JSC SRIEMI
  • PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES
Country: RU
Address: 44, Karakozova Street, Penza, 440600
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
38157
List date: 13.10.2025
  • JSC RESEARCH INSTITUTE SUBMICRON
  • JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON
Country: RU
Address: 5, Bld. 2, Georgievsky Avenue, Zelenograd, Moscow, 124460
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
38158
List date: 13.10.2025
  • URUSOV, Anton Sergeevich
  • URUSOV, Anton Sergeyevich
Country: RU
Address: Moscow
Remark: (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
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
23077 results found.