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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43236
List date: 19.06.2025
  • SHALKOV, Dmitriy Vladislavovich
  • SHALKOV, Dmitry Vladislavovich
Country: RU
Address: 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
43237
List date: 19.06.2025
  • TORGOVYI DOM PROMELECTRONIKA OOO
Country: RU
Address: Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, Sverdlovsk Oblast, 620034
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
43238
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY ALTERNATIVA
Country: RU
Address: Ulitsa Hohryakova, Dom 74, Ofis 1401, Ekaterinburg, Sverdlovsk Oblast, 620014
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
43239
List date: 19.06.2025
  • VOSTOKOV, Aleksei Aleksandrovich
  • VOSTOKOV, Alexey
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43240
List date: 19.06.2025
  • POLIN, Vladimir Anatolevich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43241
List date: 19.06.2025
  • GRACHEV, Pavel Sergeyevich
  • GRACHYOV, Pavel Sergeevich
Country: 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
43242
List date: 19.06.2025
  • GLOBALVOENTREIDING LTD OOO
  • LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
  • LLC GLOBALVOENTRAIDING LTD
Country: RU
Address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113
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
43243
List date: 19.06.2025
  • KESAEV, Igor Albertovich
  • KESAEV, Ihor Albertovych
  • KESAYEV, Igor Albertovich
Country: RU
Address: 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
43244
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
  • MERKURI SERVISEZ OOO
Country: RU
Address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, Moscow, 107113
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43245
List date: 19.06.2025
  • FEMILI OFIS OOO
  • LIMITED LIABILITY COMPANY FEMILI OFIS
Country: RU
Address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, 107113
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43246
List date: 19.06.2025
  • FO-MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY FO-MENEDZHMENT
Country: RU
Address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43247
List date: 19.06.2025
  • IKSORA OOO
  • LIMITED LIABILITY COMPANY IKSORA
Country: RU
Address: 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow, 107113
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43248
List date: 19.06.2025
  • IK-MANAGEMENT LLC
  • LIMITED LIABILITY COMPANY IK-MENEDZHMENT
Country: RU
Address: 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, Leninskiy City, Moscow Region, 142718
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43249
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY TRAST KONG
  • TRAST KONG OOO
Country: RU
Address: 2 Institutski Lane, Moscow; 27/4 Bolshaya Bronnaya, Building 1, Moscow
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43250
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
  • SANATORI IM. M.V.FRUNZE OOO
Country: RU
Address: 87 Kurortnyy Avenue, Sochi, Krasnodar Region
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43251
List date: 19.06.2025
  • ZHIDKOV, Andrei Aleksandrovich
  • ZHIDKOV, Andrey Aleksandrovich
Country: UA
Address: Melitopol, Zaporizhzhia region
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
43252
List date: 19.06.2025
  • OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD
  • OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
  • SAMUS SHIPBUILDING AND REPAIR YARD
  • SAMUS SHIPYARD
  • SAMUSSKY SSRZ
Country: RU
Address: P. Samus, Street Lenina, D. 21, Seversk, Tomsk Oblast, 634501
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
43253
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RN BASHNIPINEFT
  • RN BASHNIPINEFT LLC
Country: RU
Address: Ulitsa Lenina, 86, 1, Ufa, Bashkortostan Republic, 450006
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
43256
List date: 19.06.2025
  • AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA
  • JOINT STOCK COMPANY INKOMNEFT
Country: RU
Address: Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra, 628611
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
43257
List date: 19.06.2025
  • FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
  • FGUP GIDROGRAFICHESKOE PREDPRIYATIE
  • FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM
  • ROSATOMPORT
  • RUSSIA GOVT HYDROGRAPHIC DEPT
Country: RU
Address: Prospekt Moskovskii, 12, Saint Petersburg, 190031
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.