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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45976
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY START AERO
Country: RU
Address: d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
45978
List date: 25.04.2025
  • MACRO TEAM LTD
  • MAKRO TIM LIMITED LIABILITY COMPANY
Country: RU
Address: Prospekt Zelenyi, 2, Moscow, 111141
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
45979
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
  • OOO IK AEON
Country: RU
Address: d. 3A str. 6, 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
45980
List date: 25.04.2025
  • BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
  • BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
Country: AE
Address: Deira Al Qusais Industrial Area 1, Dubai
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
45981
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY NEW 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
45982
List date: 25.04.2025
  • DAFENG ASIA CO LLC
Country: MN
Address: Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar
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
45983
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY TSRTI
Country: RU
Address: d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
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
45985
List date: 25.04.2025
  • JOINT STOCK COMPANY NEW HOLDING 3
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, 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
45986
List date: 25.04.2025
  • INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE
  • MOO VECHE
Country: RU
Address: 71 Ismailovskoe Highway, Building 4, Room 6, Office 9, Moscow, 105187
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
45988
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow
Remark: (Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
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
45989
List date: 25.04.2025
  • LLC BP INZHINIRING
Country: RU
Address: d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, Moscow, 127015
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
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
45990
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 4
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow
Remark: (Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
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
45991
List date: 25.04.2025
  • JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES
  • JSC RUSTITAN
Country: RU
Address: d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034
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
45992
List date: 25.04.2025
  • MOSKVINA NIKOLAYEVNA, Svetlana
  • ZAKHAROVA, Svetlana Nikolaevna
Country: GB; RU
Address: 272-41 Pushkinskaya, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
Remark: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
45993
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
  • LIMITED LIABILITY COMPANY RRV
  • OOO RADIO REKLAMA VOLOGDA
Country: RU
Address: 7 Lesnaya Street, Tverskoy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2)
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
45994
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY MDIKAM EK
Country: RU
Address: 3 Gostinichnaya Street, Moscow, 127106
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
45996
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY INVEST GROUP
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, Moscow, 127055
Remark: (Linked To: ZAKHAROVA, Svetlana Nikolaevna)
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
45997
List date: 25.04.2025
  • TKACHUK, Anatoli Nikolaevich
  • TKACHUK, Anatoliy Nikolaevich
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
45998
List date: 25.04.2025
  • LLC AEON HOLDING DEVELOPMENT
Country: RU
Address: d. 3A str. 6, etazh 1 pom. 29, 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
45999
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
  • NTTS ORION OOO
Country: RU
Address: 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, Moscow, 127106
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
21699 results found.