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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41068
List date: 18.06.2025
  • CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
  • RSC GROUP
  • RSK GROUP OF COMPANIES
  • ZAO RSK TEKHNOLOGII
Country: RU
Address: 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170
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
41069
List date: 18.06.2025
  • LIMARENKO, Valeriy Igorevich
Country: RU
Address: Sakhalin Region
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
41070
List date: 18.06.2025
  • OVCHINNIKOV, Sergei Anatolyevich
  • OVCHINNIKOV, Sergej Anatolevich
Country: RU
Address: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187
Remark: (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS)
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
41071
List date: 18.06.2025
  • MOSKOVSKIJ, Aleksandr Aleksandrovich
  • MOSKOVSKY, Alexander Aleksandrovich
Country: RU
Remark: (Linked To: CLOSED JOINT STOCK COMPANY RSK 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
41072
List date: 18.06.2025
  • OSIPOV, Aleksander Mikhailovich
  • OSIPOV, Aleksandr Mikhaylovich
  • OSIPOV, Alexander Mikhaylovich
Country: RU
Address: Zabaykalye Region
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
41073
List date: 18.06.2025
  • KHOROKHORDIN, Oleg Leonidovich
Country: RU
Address: Altay Republic
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
41074
List date: 18.06.2025
  • ADDITIVE SOLUTIONS
  • ADDSOL
  • LLC TITAN-AVANGARD
Country: RU
Address: 2nd Kotlyakovsky Lane, 18, Moscow, 115201; Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, Moscow, Moscow Region, 115201
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
41075
List date: 18.06.2025
  • RUDENYA, Igor Mikhaylovich
Country: RU
Address: Tver Region
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
41076
List date: 18.06.2025
  • KUMPILOV, Murat Karalbiyevich
Country: RU
Address: Adygeya Republic
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
41077
List date: 18.06.2025
  • SHMELEV, Aleksei Borisovich
  • SHMELEV, Alexey Borisovich
Country: RU
Address: 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248
Remark: (Linked To: CLOSED JOINT STOCK COMPANY RSK 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
41078
List date: 18.06.2025
  • BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
  • BOTLIKHSKI RADIOZAVOD OOO
Country: RU
Address: 1 P. Zakaryaeva Street, Buinaksk, Dagestan Republic, 368222
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
41079
List date: 18.06.2025
  • POLA RAIZ OOO
  • POLA RAYZ OOO
  • POLA RISE LLC
Country: RU
Address: Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068
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
41080
List date: 18.06.2025
  • KOMAROVA, Natalia Vladimirovna
  • KOMAROVA, Natalya Vladimirovna
Country: RU
Address: Khanty-Mansiysk Autonomous Region
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
41081
List date: 18.06.2025
  • SITNIKOV, Sergey Konstantinovich
Country: RU
Address: Kostroma Region
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
41082
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RSK LABS
  • RSK LABS OOO
Country: RU
Address: 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, Moscow, Moscow Region, 143026
Remark: (Linked To: SHMELEV, Alexey Borisovich)
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
41083
List date: 18.06.2025
  • STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Country: UA
Address: 4 Victory Square, Melitopol, 72300; 51 Getmana Sahaidachnovo St., Melitopol, 72312
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
41084
List date: 18.06.2025
  • BUSEL, Nikita Petrovich
Country: UA
Address: Melitopol, Zaporizhzhia Region
Remark: (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR)
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
41095
List date: 18.06.2025
  • PJSC ZAVOD TULA
  • PUBLIC JOINT STOCK COMPANY ZAVOD TULA
  • ZAVOD TULA PAO
Country: RU
Address: 28 F. Smirnov Street, Tula, Tula Region, 300041
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
41096
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
  • OOO TAIMYRNEFTEGAZ-PORT
  • TAIMYRNEFTEGAZ-PORT LLC
  • TAYMYRNEFTEGAZ-PORT
Country: RU
Address: Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, 647000
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
41097
List date: 18.06.2025
  • JSC KAZAN OPTICAL AND MECHANICAL PLANT
  • KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
  • KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
Country: RU
Address: 37 Lipatova St., Kazan, Tatarstan Republic, 420075
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
21873 results found.