Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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38053
List date:
13.10.2025
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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
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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
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38054
List date:
13.10.2025
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Country:
VG
Address:
Road Town, Tortola
Remark:
(Linked To: ALIEV, Murat Magomedovich)
Program:
RUSSIA-EO14024
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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
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38055
List date:
13.10.2025
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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
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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
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38057
List date:
13.10.2025
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Country:
RU
Address:
per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009
Remark:
(Linked To: ALIEV, Murat Magomedovich)
Program:
RUSSIA-EO14024
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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
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38058
List date:
13.10.2025
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Country:
RU
Address:
B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051
Remark:
(Linked To: BONUM CAPITAL CYPRUS LTD)
Program:
RUSSIA-EO14024
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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
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38059
List date:
13.10.2025
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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
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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
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38060
List date:
13.10.2025
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Country:
RU
Address:
ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000
Remark:
(Linked To: ALIEV, Murat Magomedovich)
Program:
RUSSIA-EO14024
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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
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38076
List date:
13.10.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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38077
List date:
13.10.2025
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Country:
RU
Address:
Kaliningrad
Program:
RUSSIA-EO14024
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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
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38078
List date:
13.10.2025
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Country:
RU
Address:
Izhevsk
Program:
RUSSIA-EO14024
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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
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38096
List date:
13.10.2025
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Country:
RU
Address:
Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir, 600007
Remark:
(Linked To: RADIOAVTOMATIKA LLC)
Program:
RUSSIA-EO14024
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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
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38097
List date:
13.10.2025
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Country:
RU
Address:
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112
Program:
RUSSIA-EO14024
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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
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38136
List date:
13.10.2025
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Country:
RU
Address:
Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498
Program:
RUSSIA-EO14024
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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
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38137
List date:
13.10.2025
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Country:
RU
Address:
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020
Program:
RUSSIA-EO14024
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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
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38138
List date:
13.10.2025
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Country:
RU
Address:
2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074
Program:
RUSSIA-EO14024
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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
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38139
List date:
13.10.2025
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Country:
RU
Address:
Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033
Program:
RUSSIA-EO14024
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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
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38140
List date:
13.10.2025
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Country:
RU
Address:
54 Maltseva Str., Vologda, Vologda Region, 160009
Program:
RUSSIA-EO14024
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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
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38156
List date:
13.10.2025
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Country:
RU
Address:
44, Karakozova Street, Penza, 440600
Program:
RUSSIA-EO14024
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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
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38157
List date:
13.10.2025
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Country:
RU
Address:
5, Bld. 2, Georgievsky Avenue, Zelenograd, Moscow, 124460
Program:
RUSSIA-EO14024
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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
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38158
List date:
13.10.2025
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Country:
RU
Address:
Moscow
Remark:
(Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
Program:
RUSSIA-EO14024
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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
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23077 results found. |