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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44983
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
  • OOO OEK
Country: RU
Address: str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44984
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
  • OOO PGK
Country: RU
Address: str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44985
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY PROMBIZNES
Country: RU
Address: str. 100 blok B etazh 2, pom. 10, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44986
List date: 21.08.2025
  • INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Country: RU
Address: Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922
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
44987
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY RCC TRADING
  • LLC RCC HOLDING COMPANY
Country: RU
Address: 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620075
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
44988
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY CARBON
  • LIMITED LIABILITY COMPANY KARBON
  • NOVAPORT TSENTRALNAYA AZIYA OOO
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 21, 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
44989
List date: 21.08.2025
  • OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
  • UNITED ARCTIC COMPANY LLC
Country: RU
Address: d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242
Remark: (Linked To: LIMITED LIABILITY COMPANY CARBON)
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
44990
List date: 21.08.2025
  • AO RUSSKAYA MEDNAYA COMPANY
  • JOINT STOCK COMPANY RUSSIAN COPPER COMPANY
  • RCC GROUP
Country: RU
Address: 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
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
44991
List date: 21.08.2025
  • ALTUSHKIN, Igor Alekseevich
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
44992
List date: 21.08.2025
  • LLC VU DIKSON
  • OOO VOSTOKUGOL DIKSON
Country: RU
Address: ul. Voronina 2A Pgt., Dikson, 647340
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44993
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
  • OOO PEK
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 2, Suite 5, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44994
List date: 21.08.2025
  • DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
  • DENKAR SHIP REPAIR AND MANAGEMENT COMPANY
  • FIKRI TAHA METE DENKAR SHIPPING
Country: TR
Address: No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul
Remark: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING 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
44995
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
  • OOO SIBUGOL
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44996
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ARKTIK LOGISTIK
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: LLC VU DIKSON)
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
44997
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY PROMRESHENIE
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
44998
List date: 21.08.2025
  • ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
  • LLC ARKTICHESKAYA PEREVALKA
  • LLC NOVATEK ZAPADNAYA ARKTIKA
Country: RU
Address: 59 Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, 683001; Spolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025
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
44999
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY
Country: RU
Address: d. 11 etazh 4 kab. 6, ul. Minskaya, Moscow, 121108
Remark: (Linked To: LLC VU DIKSON)
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
45000
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
  • OOO TGK
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45001
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY RAZREZ POLYARNIY
Country: RU
Address: str. 100 blok B etazh 1, pom. 6, Odintsovo, 143084
Remark: (Linked To: LIMITED LIABILITY COMPANY CARBON)
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
45002
List date: 21.08.2025
  • ABED, Abdolreza
  • ABED, Abdul Reza
  • ABEDZADEH, Abdolreza
Country: IR
Remark: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Program: IFSR; SDGT
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
21693 results found.