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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41098
List date: 18.06.2025
  • ENIKS AO
  • JOINT STOCK COMPANY ENIKS
  • JSC ENIKS
Country: RU
Address: 120 Korolenko St., Kazan, Tatarstan Republic, 420094
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
41102
List date: 18.06.2025
  • KONDRATIEV, Veniamin Ivanovich
  • KONDRATYEV, Veniamin Ivanovich
Country: RU
Address: Krasnodar Territory
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
41103
List date: 18.06.2025
  • SHUMKOV, Vadim Mikhailovich
  • SHUMKOV, Vadim Mikhaylovich
Country: RU
Address: Kurgan 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
41104
List date: 18.06.2025
  • NOSOV, Sergey Konstantinovich
Country: RU
Address: Magadan 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
41105
List date: 18.06.2025
  • MELNICHENKO, Oleg Vladimirovich
Country: RU
Address: Penza 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
41106
List date: 18.06.2025
  • ZDUNOV, Artem Alekseyevich
  • ZDUNOV, Artyom Alekseyevich
Country: RU
Address: Mordovia 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
41107
List date: 18.06.2025
  • CHIBIS, Andrey Vladimirovich
Country: RU
Address: Murmansk 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
41108
List date: 18.06.2025
  • BEZDUDNIY, Yuriy Vasilevich
  • BEZDUDNY, Yury Vasilevich
Country: RU
Address: Nenets Autonomous Area
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
41109
List date: 18.06.2025
  • NIKITIN, Gleb Sergeyevich
Country: RU
Address: Nizhniy Novgorod 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
41110
List date: 18.06.2025
  • BURKOV, Aleksandr Leonidovich
  • BURKOV, Oleksandr Leonidovych
Country: RU
Address: Omsk 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
41111
List date: 18.06.2025
  • CITADEL HOLDING
  • CITADEL LLC
  • CITADEL OOO
  • LIMITED LIABILITY COMPANY CITADEL
  • LLC TSITADEL
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
  • TSITADEL GROUP
Country: RU
Address: Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607
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
41112
List date: 18.06.2025
  • CHEREPENNIKOV, Anton Andreevich
  • CHEREPENNIKOV, Anton Andreyevich
Country: RU
Address: 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41113
List date: 18.06.2025
  • IKS HOLDING
  • LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
  • X-HOLDING
Country: RU
Address: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Remark: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
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
41114
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY OSNOVA LAB
Country: RU
Address: Spartakovskaya square, house 14, building 2, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41115
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY MALVIN SYSTEMS
  • MALVINE SYSTEMS
Country: RU
Address: Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41116
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY MFI SOFT
Country: RU
Address: Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41117
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TEKHARGOS
Country: RU
Address: Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41118
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SIGNATEK
Country: RU
Address: Michurinskiy avenue, house 27, building 5, Moscow, 119607
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41119
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BASTION
Country: RU
Address: Michurinskiy avenue, house 27, building 5, Floor 3, room 25, Moscow, 119607
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41120
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ADM SYSTEMS
  • OOO ADM SISTEMY
Country: RU
Address: Uralskaya street, house 4, letter B, floor 5, room 29N, Saint Petersburg, 199155
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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.