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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41921
List date: 19.06.2025
  • SHTORM TEKHNOLOGII OOO
  • STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Country: RU
Address: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205
Remark: (Linked To: NEXIGN 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
41922
List date: 19.06.2025
  • USM CITY LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
41923
List date: 19.06.2025
  • SKOCH, Varvara Andreevna
  • SKOCH, Varvara Andreyevna
Country: GB
Address: 34 Woronzow Road, St. John's Wood, London, NW8 6AT
Remark: (Linked To: SKOCH, Andrei Vladimirovich)
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
41936
List date: 19.06.2025
  • DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
  • DEXIAS IPTLC
Country: TR
Address: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul
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
41956
List date: 19.06.2025
  • LOGAID
Country: RU
Address: Ryazanskiy prospekt, dom 10, stroenie 2, Moscow, 109428; ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow, 111674; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow, 125481
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
41957
List date: 19.06.2025
  • PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
  • PIT LOGISTICS
  • PIT LOGISTIKS
Country: RU
Address: Pr-kt Leninskii d. 153, pomeshch. 233N office 718, Saint Petersburg, 196247
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
41958
List date: 19.06.2025
  • LLC TESTKOMPLEKT
Country: RU
Address: ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140
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
41959
List date: 19.06.2025
  • LLC T-KOMPONENT SP
  • T-COMPONENT
Country: RU
Address: Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, Saint Petersburg, 196247
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
41960
List date: 19.06.2025
  • LLC VEST-OST
  • WEST-OST
Country: RU
Address: Gotvalda ul d. 21/2, Yekaterinburg, 620107
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
41962
List date: 19.06.2025
  • BRAND SERVER OPTIONS
  • BSO
Country: RU
Address: Smirnovskaya ultisa, 25s2, Moscow; ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, Moscow, 117342
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
41963
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
  • AO TESTPRIBOR
  • JSC TESTPRIBOR
Country: RU
Address: ul. Planernaya d. 7A, Moscow, 125480
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
41964
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
  • AO PROTON-ELEKTROTEKS
  • JSC PROTON-ELECTROTEX
Country: RU
Address: ul. Leskova d. 19, pom. 27, of. 14, Orel, 302040
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
41965
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
  • AO TD PROTON-ELEKTROTEKS
  • TRADING HOUSE PROTON-ELECTROTEX
Country: RU
Address: ul. Leskova d. 19, pomeshchenie 27, office 14, Orel, 302040
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
41966
List date: 19.06.2025
  • FENIKS ELEKTRONIKS
  • PHOENIX ELECTRONICS
Country: RU
Address: ul. 8 Marta d. 16, Izhevsk, 426035
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
41976
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON
  • AO PROTON
  • JSC PROTON
Country: RU
Address: Moscow; Saratov; ul. Leskova 19, Orel, 302040
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
41977
List date: 19.06.2025
  • SIMMETRON EK
  • SIMMETRON ELEKTRONNYE KOMPONENTY
  • SYMMETRON
Country: BY; RU
Address: Bluchera ul. 71b, Novosibirsk, 630073; Leningradskoye shosse, 69, build. 1, Moscow, 125445; Very Khoruzhey ul., 1a, office 403, Minsk, 220005; ul. Tallinskaya d. 7, Saint Petersburg, 195196
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
41978
List date: 19.06.2025
  • TD SIMMETRON EK OOO
  • TH SYMMETRON ELECTRONIC COMPONENTS
  • TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Country: RU
Address: Sh. Leningradskoe d. 69, korp. 1, Moscow, 125445
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
41979
List date: 19.06.2025
  • OOO TITAN-MICRO
  • TITAN-MIKRO
Country: RU
Address: 11th Floor, 65 Profsoyuznaya Street, Moscow; ul. Svobody d. 103, str. 8, floor 2, kom. 4, Moscow, 125481
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
41980
List date: 19.06.2025
  • JSC ELECTROVIPRYAMITEL
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
Country: RU
Address: 126, Proletarskaya Str, Saransk, 430001
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
41981
List date: 19.06.2025
  • NEOTEKHNIKA OOO
Country: RU
Address: ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, Moscow, 121354
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
21874 results found.