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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41965
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
41982
List date: 25.04.2025
  • LLC MINATEKH
  • MINATEH
Country: RU
Address: ul. Tkatskaya d. 5, str. 1, floor 3, Moscow, 105318
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
41983
List date: 25.04.2025
  • EMT OOO
  • EUROMICROTECH
  • LLC EVROMIKROTEKH
Country: RU
Address: ul. Vaneeva d. 205, office 506, Nizhniy Novgorod, 603122
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
41984
List date: 25.04.2025
  • LLC ELSITON KOMPONENT
Country: RU
Address: ul. Nikitina d. 20, office 409, Novosibirsk, 630009
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
41985
List date: 25.04.2025
  • ELITAN TRADE OOO
  • ELITAN TREID
Country: RU
Address: ul. Melnichnaya d. 34A, Izhevsk, 426063
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
41986
List date: 25.04.2025
  • BSP SECURITY
  • LIMITED LIABILITY COMPANY BSP GLOBAL
  • LLC BSP GLOBAL
Country: RU
Address: ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, Krasnodar, 350001; ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, Krasnodar, 350059
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
41987
List date: 25.04.2025
  • KVAZAR OOO
  • LIMITED LIABILITY COMPANY KVAZAR
Country: RU
Address: ul. Promyshlennaya d. 19, lit. R, office 304, Saint Petersburg, 198095
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
41988
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SPETSVOLTAZH
  • OOO SPETSVOLTAZH
  • SPECVOLT
Country: RU
Address: ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100
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
41989
List date: 25.04.2025
  • ELMEC TRADE OU
Country: EE
Address: Katusepapi Tn 6-502, Tallinn, 11412
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
41991
List date: 25.04.2025
  • AK SISTEMS
  • AK SYSTEMS
Country: RU
Address: ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, Moscow, 121596
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
41993
List date: 25.04.2025
  • LLC SPETSELSERVIS
  • SPECELSERVIS
Country: RU
Address: ul Kakhovka, d. 20, str. 2 k. 56, Moscow, 117461; ul. Elektrozavodskaya, d. 24, of. A214, A215, Moscow, 107023; ul. Sushchevskaya d. 21, pod. 2, Moscow, 127055
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
41995
List date: 25.04.2025
  • NPF-RADIOTEKHKOMPLEKT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT
  • ZAO NPF RADIOTEKHKOMPLEKT
Country: RU
Address: ul. 1-ya Khutorskaya d. 14, kv. 48, Moscow, 127287
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
41996
List date: 25.04.2025
  • KOMPONENTA AO
  • KOMPONENTA INC
Country: RU
Address: ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, Moscow, 125212
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
21699 results found.