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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43262
List date: 20.06.2025
  • 53 ARSENAL PAO
  • JOINT STOCK COMPANY 53 ARSENAL
Country: RU
Address: 1 Parkovaya St., Yuganets Worker's Settlement, Volodarskiy District, Nizhegorodskaya Region, 606077
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
43263
List date: 20.06.2025
  • JOINT STOCK COMPANY 60 ARSENAL
Country: RU
Address: 21 Gvardeyskaya St., Kaluga, Kaluga Region, 248032
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
43264
List date: 20.06.2025
  • 103 BRONETANKOVY REMONTNY ZAVOD PAO
  • JOINT STOCK COMPANY 103 ARSENAL
  • JSC 103 ARMORED REPAIR PLANT
  • JSC 103 BTRZ
Country: RU
Address: ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., 672530
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
43265
List date: 20.06.2025
  • 116 ARSENAL PAO
  • JOINT STOCK COMPANY 116 ARSENAL
Country: RU
Address: ul. Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, Medvedevski raion, Mari El resp., 425202
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
43266
List date: 20.06.2025
  • 163 BRONETANKOVY REMONTNY ZAVOD OAO
  • JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
  • JOINT STOCK COMPANY 163 BTRZ
Country: RU
Address: pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030
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
43267
List date: 20.06.2025
  • 195 RZ RAV AO
  • JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
Country: RU
Address: Raion Rosklyakovo, Murmansk, Murmansk Oblast, 184635
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
43268
List date: 20.06.2025
  • PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
  • SAMARANEFTEGEOFIZIKA OAO
Country: RU
Address: Ulitsa Sportivnaya, 21, Samara, Samara Oblast, 443030
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
43269
List date: 20.06.2025
  • JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
  • ZELENODOLSK DESIGN BUREAU JSC
  • ZELENODOLSKOE PKB AO
Country: RU
Address: 41A Lenina St., Zelenodolsk, Tatarstan Republic, 422540
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
43270
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY AKROL
Country: RU
Address: Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg, 197349
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
43271
List date: 20.06.2025
  • EKB NEVA LIMITED LIABILITY COMPANY
Country: RU
Address: Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096
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
43272
List date: 20.06.2025
  • ASIA PACIFIC LINKS LIMITED
Country: CN
Address: Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000
Remark: (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
43273
List date: 20.06.2025
  • NEW BLOCKCHAIN ADVISORY CO., LTD
  • NOVO BLOCKCHAIN CONSULTORIA LDA
Country: CN
Address: Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou, 510000; Macau
Remark: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
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
43274
List date: 20.06.2025
  • TROFIMOV, Anton Sergeyevich
Country: CA; CN
Address: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong
Remark: (Linked To: ASIA PACIFIC LINKS LIMITED)
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
43275
List date: 20.06.2025
  • IPS PACIFIC COMPANY LIMITED
Country: CN
Address: Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong
Remark: (Linked To: TROFIMOV, Anton Sergeyevich)
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
43276
List date: 20.06.2025
  • SHENZHEN YANTU IMPORT EXPORT CO LTD
Country: CN
Address: Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000
Remark: (Linked To: IPS PACIFIC COMPANY LIMITED)
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
43277
List date: 20.06.2025
  • 10219452 CANADA INCORPORATED
Country: CA
Address: 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3; 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5; 47 Norlong Boulevard, East York, Ontario, M4C 3W8
Remark: (Linked To: TROFIMOV, Anton Sergeyevich)
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
43278
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY SSK PORT
  • OOO SSK PORT
Country: UA
Address: 23A Admiral Fadeyev St., Office 17, Sevastopol, 299057
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
43279
List date: 20.06.2025
  • POZHIDAEV, Igor Vladimirovich
Country: RU; UA
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
43280
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY GEOS
  • OOO GEOS
Country: RU
Address: 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900
Remark: (Linked To: POZHIDAEV, Igor Vladimirovich)
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
43281
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
  • OOO ROSTSHIPSERVIS
Country: RU
Address: Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019
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.