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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43104
List date: 27.04.2025
  • FORT CONSULTING OOO
  • FORT KONSALTING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465
Remark: (Linked To: TAGRAS BIZNESSERVIS 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
43105
List date: 27.04.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
  • NPO ANDROIDNAYA TEKHNIKA AO
  • SPA ANDROID TECHNICS
Country: RU
Address: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518
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
43106
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Country: RU
Address: ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl, 455010
Remark: (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA)
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
43107
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Country: RU
Address: ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978
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
43108
List date: 27.04.2025
  • SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY
  • SPETSIAL ELECTRONIK OOO
  • SPETSIAL ELEKTRONIK OOO
Country: RU
Address: 8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022
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
43109
List date: 27.04.2025
  • LLC DKO ELEKTRONSCHIK
  • OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Country: RU
Address: 23 Novokhokhlovskaya St., Building 1, Office 324, 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
43110
List date: 27.04.2025
  • BRAUN, Sergey Sergeevich
  • KRAVTSOV, Sergei Sergeevich
  • KRAVTSOV, Sergej Sergeevich
  • KRAVTSOV, Sergey Sergeevich
Country: RU
Address: Karetny Ryad Street, House 2, Moscow
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
43111
List date: 27.04.2025
  • FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
  • FSUE ATOMFLOT
Country: RU
Address: 1 Ter. Murmansk-17, Murmansk, 183038
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
43112
List date: 27.04.2025
  • 223RD FLIGHT DETACHMENT
  • 223RD FLIGHT UNIT
  • 223RD STATE AIRLINE FLIGHT UNIT
  • FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU GAK 223 LETNYI OTRYAD MO RF
  • FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF
Country: RU
Address: Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
43113
List date: 27.04.2025
  • 224 FU JSC
  • 224TH FLIGHT UNIT
  • 224TH FLIGHT UNIT STATE AIRLINES
  • JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
  • JSC THE 224TH FLIGHT UNIT STATE AIRLINES
  • LYOTNY OTRYAD 224
  • OAO 224 LO
  • OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
  • TTF AIR HEAVY LIFTING
Country: RU
Address: 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
43114
List date: 27.04.2025
  • GRAND SEA LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
  • OOO GREND SI
Country: RU
Address: Ul. Portovskoe Shosse D.5, Makhachkala, 367000
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
43115
List date: 27.04.2025
  • NASEEM BAHR KISH CJSC
  • NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
  • NASIM BAHR KISH
  • NASIM BAKHR KISH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
Country: IR
Address: Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190; Khalij Fars Sadaf Building, 3rd Floor, Kish
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
43116
List date: 27.04.2025
  • JOINT STOCK COMPANY LOMO
Country: RU
Address: 20 Ulitsa Chugunnaya, 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
43117
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY CONDOR TRADING
Country: RU
Address: Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044
Remark: (Linked To: JOINT STOCK COMPANY LOMO)
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
43118
List date: 27.04.2025
  • CLOSED JOINT STOCK COMPANY LOMO LAZER
Country: RU
Address: Ul. Chugunnaya, d. 20 Litera N., Saint Petersburg, 194044
Remark: (Linked To: JOINT STOCK COMPANY LOMO)
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
43119
List date: 27.04.2025
  • MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
  • MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
  • NEVA INTERNEISHENEL, AO
Country: RU
Address: ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044
Remark: (Linked To: JOINT STOCK COMPANY LOMO)
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
43120
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
Country: RU
Address: Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg, 194044
Remark: (Linked To: JOINT STOCK COMPANY LOMO)
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
43121
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
  • NPF RET OOO
Country: RU
Address: d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, 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
43122
List date: 27.04.2025
  • METROVAGONMASH JOINT STOCK COMPANY
  • METROVAGONMASH JSC
  • OAO METROVAGONMASH
Country: RU
Address: 4 Kolontsova Street, Mytischi, Moscow Region, 141009
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
43123
List date: 27.04.2025
  • ITS LLC
  • LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
  • OOO MTU
Country: RU
Address: ul. Pushkina, 66, Astrakhan, Astrakhan Oblast, 414006
Remark: (Linked To: KHAZAR SEA SHIPPING LINES)
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
21720 results found.