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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41982
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
41997
List date: 19.06.2025
  • LLC ONELEC
  • LLC ONELEK
Country: RU
Address: Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary; ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow; ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, Moscow, 115184
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
41998
List date: 19.06.2025
  • FOREPOST TRADING LLC
  • LIMITED LIABILITY COMPANY FOREPOST TRADING
Country: RU
Address: ul. Generala Antonova d. 3A, 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
41999
List date: 19.06.2025
  • AO KOMPEL
  • JOINT STOCK COMPANY COMPEL
Country: RU
Address: Bolshoi pr-t V.O., 18, Saint Petersburg; K. Marksa pr-t, 57, Novosibirsk; Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316; ul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052
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
42000
List date: 19.06.2025
  • MATRIKS ELEKTRONIKA
Country: RU
Address: ul. Lineinaya d. 227, office 201, Novosibirsk, 630111
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
42001
List date: 19.06.2025
  • LLC TELLUR ELEKTRONIKS
  • TELLUR ELECTRONICS
Country: RU
Address: ul. Butlerova d. 17, floor/komn 4/49, 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
42002
List date: 19.06.2025
  • FT-LOGISTIC
  • SIBELKOM-LOGISTIK OOO
Country: RU
Address: d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk, 630005; ul. Mendeleeva d. 5, kvartira 30, Novosibirsk, 630110
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
42003
List date: 19.06.2025
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS
  • NPP GURAMI ELEKTRONIKS
Country: RU
Address: ul. Profsoyuznaya d. 37A, floor/office 4/412, Naro-Fominsk, 143306
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
42004
List date: 19.06.2025
  • TARGET ELECTRONICS
  • TARGET ELEKTRONIKS
Country: RU
Address: Proezd Kolomenskii d. 14, floor 5, kom. 5, Moscow, 115446
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.