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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41997
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
42005
List date: 25.04.2025
  • INELSO OOO
Country: RU
Address: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, Saint Petersburg, 194044
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
42006
List date: 25.04.2025
  • AVESTO OOO
Country: RU
Address: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, Saint Petersburg, 194044
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
42007
List date: 25.04.2025
  • PROISTOCK
  • PROISTOK OOO
Country: RU
Address: ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint Petersburg, 197348
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
42008
List date: 25.04.2025
  • MICROSUN
  • MIKROSAN OOO
Country: RU
Address: Pr-kt Krasnyi d. 54, pom. 433, Novosibirsk, 630000
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
42009
List date: 25.04.2025
  • EKSPERT
  • NPK EXPERT
  • RSV-EKSPERT OOO
Country: RU
Address: Festivalnaya d. 41, k. 2, 1 etazh, Moscow; ul. Voskhod d. 26/1, kabinet 101, Novosibirsk, 630102
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
42010
List date: 25.04.2025
  • EFIMOV, Anton Anatolevich
  • EFIMOV, Anton Anatolyevich
Country: EE; ES; RU
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
42011
List date: 25.04.2025
  • ELFARO OU
  • OU INELSO
Country: EE
Address: Vesse Poik 4D, Tallinn, 11415
Remark: (Linked To: EFIMOV, Anton Anatolyevich)
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
42016
List date: 25.04.2025
  • MIDAS RESOURCES
  • MIDAS RESSOURCES
  • MIDAS RESSOURCES LIMITED LIABILITY
  • MIDAS RESSOURCES MINING COMPANY
  • MIDAS RESSOURCES SARLU
  • MIDAS RESSOURCES SURL
  • MIDAS SURL
Country: CF
Address: Bangui; Ndassima
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42017
List date: 25.04.2025
  • FIROV, Alim Khazkhismelovich
Country: RU
Remark: (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED 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
42018
List date: 25.04.2025
  • DEXIAS LIMITED LIABILITY COMPANY
  • DEXIAS LLC
  • MAINBOX LIMITED LIABILITY COMPANY
  • MAINBOX LLC
  • TSOFT LLC
  • TSOFT OOO
Country: RU
Address: Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471
Remark: (Linked To: FIROV, Alim Khazkhismelovich)
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
42019
List date: 25.04.2025
  • FEDOROVSKOE LLC
  • FEDOROVSKOE OOO
  • RG NEDRA 1 LIMITED LIABILITY COMPANY
Country: RU
Address: 69 Novocheremushkinskaya St., Moscow, 117418
Remark: (Linked To: USM GOLD LIMITED LIABILITY 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
42020
List date: 25.04.2025
  • DIAM VILLE
  • DIAMVILLE
  • DIAMVILLE COMPANY
  • DIAMVILLE SAU
  • DIAMVILLE SAUAG
Country: CF
Address: Avenue of the Martyrs, 1st District, Bangui
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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.