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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45951
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45952
List date: 22.08.2025
  • BESTOP GLOBLE MFG LIMITED
Country: CN
Address: 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen; Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong
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
45953
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY AEROSCAN
  • OOO AEROSKAN
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow, 127055
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45955
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY DZHI EL EL RUS
Country: RU
Address: 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
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
45956
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
  • LLC EDS
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Office 2, Moscow, 127055
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45957
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Country: RU
Address: 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473
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
45958
List date: 22.08.2025
  • BALTELEKTRON LIMITED LIABILITY COMPANY
Country: RU
Address: d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124
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
45959
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY RTK
Country: RU
Address: 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, Moscow, 127566
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45960
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45961
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY DORIS
Country: RU
Address: 118 40 Years of Victory St., Office 43, Izhevsk, 426058
Remark: (Linked To: OSETROVA, Maria Aleksandrovna)
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
45963
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
  • OOO NOVYI MEDIA KHOLDING
Country: RU
Address: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45964
List date: 22.08.2025
  • JOINT STOCK COMPANY NEW HOLDING 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, 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
45965
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 2
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45966
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 3
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45967
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
  • OOO 7TV MEDIA GRUPPA
Country: RU
Address: korp. 2, et. 4, pom. 464/14, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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
45968
List date: 22.08.2025
  • JOINT STOCK COMPANY NEW HOLDING 2
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45969
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY COMFORT MAX
Country: RU
Address: 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region; 3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082
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
45970
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 5
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45971
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY LEX PRIME
Country: RU
Address: soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: TROTSENKO, Gleb Romanovich)
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
45972
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
Country: RU
Address: 4 ul. Olkhovskaia, korp. 2, et. 4, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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
21705 results found.