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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43223
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
  • VMC LLC
Country: RU
Address: 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai, 690091; 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, Moscow, 127495
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
43225
List date: 01.04.2026
  • CLOSED JOINT STOCK COMPANY TEKHKRIM
  • TECHCRIM JOINT STOCK COMPANY
Country: RU
Address: ul. Golyanski Poselok d. 8, Izhevsk, 426063
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
43226
List date: 01.04.2026
  • SARKISOV, Ruslan Eduardovich
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
43228
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Country: RU
Address: 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow
Remark: (Linked To: SARKISOV, Ruslan Eduardovich)
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
43229
List date: 01.04.2026
  • SADYKOV, Rinat Nailevich
  • SADYKOV, Rinat Nailyevich
Country: RU
Address: Kazan, Republic of Tatarstan
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
43232
List date: 01.04.2026
  • MISHONOVA, Ksenia Vladimirovna
  • MISHONOVA, Kseniya Vladimirovna
Country: RU
Address: 1 Stroiteley Blvd, Krasnogorsk, Moscow Region, 143407
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
43233
List date: 01.04.2026
  • A.E. NUDELMAN KB TOCHMASH JSC
  • A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
  • JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA
  • JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Country: RU
Address: St. Vvedenskogo 8, Moscow, 117342
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
43234
List date: 01.04.2026
  • ABRAMCHENKO, Viktoria Valerievna
  • ABRAMCHENKO, Viktoriya Valeriyevna
  • ABRAMCHENKO, Viktoriya Valeryevna
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
43235
List date: 01.04.2026
  • LEVITIN, Igor Evgenevich
  • LEVITIN, Igor Evgenyevich
  • LEVITIN, Igor Yevgenyevich
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
43236
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
23607 results found.