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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40818
List date: 30.04.2025
  • AYAKS OOO
  • LIMITED LIABILITY COMPANY AYAKS
Country: RU
Address: ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40820
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY NEW CITY
  • NOVY GOROD OOO
Country: RU
Address: ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40821
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY OPTIMA INVEST
  • OPTIMA INVEST OOO
Country: RU
Address: ul. Lyusinovskaya, d. 28/19 str. 6, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40822
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY RUSSUL
  • RUSSUL OOO
Country: RU
Address: vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40823
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY STORK
  • STORK OOO
Country: RU
Address: ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40824
List date: 30.04.2025
  • LEADING CAPITAL INVESTMENT LTD
Country: GB; VG
Address: 70 Charlotte Street, London, W1T 4QG; Apartment 6.2, 10 Lancelot Place, London, SW7 1DR; Car Park Space 34, 10 Lancelot Place, London, SW7 1DS
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40825
List date: 30.04.2025
  • AVRORA CAPITAL SRO
Country: CZ
Address: Eliasova 964/24, Prague, 16000
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40826
List date: 30.04.2025
  • CALIBER WEALTH MANAGEMENT LTD
Country: BS; CY
Address: 1 Naousis Street, Karapatakis Bldg, Larnaca, 6018; Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40838
List date: 30.04.2025
  • RODRIGUEZ AGUIRRE, Mary Cruz
Country: MX
Address: Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
40839
List date: 30.04.2025
  • NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Country: MX
Address: Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, Zapopan, Jalisco, 45110
Program: ILLICIT-DRUGS-EO14059
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
40861
List date: 30.04.2025
  • NPK KHIMPROMINZHINIRING AO
  • UMATEX GROUP
  • UMATEX JOINT-STOCK COMPANY
  • UMATEX JSC
  • YUMATEKS AO
Country: RU
Address: D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230; PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316
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
40862
List date: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY
  • UVICOM LTD
  • UVIKOM OOO
Country: RU
Address: D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, Moskovskaya Obl., 141006; Ul. Kolontsova D. 5, Mytischi, 141009
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
40863
List date: 30.04.2025
  • UMATEX GROUP EUROPE S.R.O.
Country: CZ
Address: Namesti I. P. Pavlova 1789/5, Prague, 12000
Remark: (Linked To: UMATEX 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
40864
List date: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV
  • ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
  • ZUKM OOO
Country: RU
Address: Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038
Remark: (Linked To: UMATEX 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
40865
List date: 30.04.2025
  • ARGON
  • ARGON OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON
Country: RU
Address: Ul. Saratovskoe Shosse D. 2, Balakovo, 413841
Remark: (Linked To: UMATEX 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
40866
List date: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY
  • JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
  • PREPREG SKM AO
  • PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO
Country: RU
Address: 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316; Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316
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
40867
List date: 30.04.2025
  • ALABUGA-VOLOKNO OOO
  • LIMITED LIABILITY COMPANY ALABUGA-FIBRE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
Country: RU
Address: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601
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
40868
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY PREPREG-DUBNA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA
  • PREPREG-DUBNA, OOO
Country: RU
Address: D. 8, Ul. Tekhnologicheskaya, Dubna, Moskovskaya Obl., 141981; Ul. Elektrodnyaya D. 8, Dubna, 141981
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
40869
List date: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
  • JSC NIIGRAFIT
  • NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO
  • NIIGRAFIT AO
Country: RU
Address: Ul. Elektrodnyaya D. 2, Moscow, 111141
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
40870
List date: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV
  • JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
  • UNIIKM AO
  • URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO
Country: RU
Address: Ul. Novozvyaginskaya D. 57, Perm, 614014
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
21735 results found.