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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43113
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
43124
List date: 19.06.2025
  • ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
43125
List date: 19.06.2025
  • LLC NORTHERN STAR
  • NORTH STAR
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
  • OOO SEVERNAIA ZVEZDA
  • SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Country: RU
Address: zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000
Remark: (Linked To: ARCTIC ENERGY GROUP 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
43126
List date: 19.06.2025
  • STRELA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson, 647340
Remark: (Linked To: ARCTIC ENERGY GROUP 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
43127
List date: 19.06.2025
  • ARCTIC BULKER LIMITED LIABILITY COMPANY
Country: RU
Address: d. 13 pom. 18, ul. Vodopyanova Pgt., Dikson, 647340
Remark: (Linked To: ARCTIC ENERGY GROUP 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
43128
List date: 19.06.2025
  • AKVAMARIN LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN
  • OPKHM OOO
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
43129
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SMT-ILOGIC
  • SMT AILOGIK OOO
Country: RU
Address: 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220; Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197
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
43130
List date: 19.06.2025
  • MEDVEZHYA GORA OOO
  • NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: AKVAMARIN 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
43132
List date: 19.06.2025
  • DIREKTSIIA MORSKOI PORT INDIGA OOO
  • DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar, 166000
Remark: (Linked To: AKVAMARIN 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
43134
List date: 19.06.2025
  • DEVAIS KONSALTING OOO
  • DEVICE CONSULTING CO. LTD.
  • LIMITED LIABILITY COMPANY DEVICE CONSULTING
Country: RU
Address: 6A Aerodromnaya St., Office 45, 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
21874 results found.