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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44967
  • JSC TIKHORETSK MACHINE BUILDING PLANT
  • OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
  • TMCP V.V. VOROVSKY
  • TMZ IM. V.V. VOROVSKOGO PAO
  • V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Country: RU
Address: 3, Sokolnicheskaya Street, Moscow, 107014; Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44968
  • KIROVSKII ZAVOD
  • KIROVSKI ZAVOD OAO
  • KIROVSKI ZAVOD PAO
  • KIROVSKY ZAVOD GROUP
  • KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD
Country: RU
Address: PR-KT Stachek D. 47, Saint Petersburg, 198097
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
44969
  • AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
  • BASHVZRYVTECHNOLOGII JSC
  • BVT AO
  • JSC BVT
Country: RU
Address: Ul. Rabochaya D. 42, Samara, 443041; Ul. Rostovskaya D. 18, Ufa, Republic of Bashkortostan, 450071
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
44970
  • AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
  • GRUPPA GMS OAO
  • HMS GROUP JSC
  • INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO
  • JOINT STOCK COMPANY HMS GROUP
Country: RU
Address: Ul. Chayanova D. 7, Moscow, 125047
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
44971
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA
  • TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
  • TRANSSTROIMEKHANIZATSIYA OOO
  • TRANSSTROYMEKHANIZATSIYA
Country: RU
Address: Ul. Kievskaya D. 7, Moscow, 121059
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
44972
  • KOCHKIN, Aleksander Viktorovich
  • KOCHKIN, Alexander Viktorovich
Country: RU
Remark: (Linked To: NPK TEKHMASH OAO)
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
44973
  • AVTODOR GK
  • GOSUDARSTVENNAYA KOMPANIYA AVTODOR
  • GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI
  • RUSSIAN HIGHWAYS STATE COMPANY
Country: RU
Address: B-R Strastnoi D. 9, Moscow, 127006
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
44974
  • SHEVELIN, Pavel Pavlovich
Country: RU
Address: Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg
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
44975
  • AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
  • DUBNA ENGINEERING PLANT
  • DUBNA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
Country: RU
Address: ul. Zhukovsky, d. 2, str. 1, Dubna, Moscow Region, 141983
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
44976
  • CHTZ URALTRAK
  • LLC CHELYABINSK TRACTOR PLANT URALTRAK
Country: RU
Address: 3 Lenin Ave, office 1, Chelyabinsk, 454007
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
44977
  • OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Country: RU
Address: 10 Filatova Street, Murom City, 602252
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
44978
  • 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY
  • JSC 61ST ARMOR REPAIR PLANT
  • OJSC 61 BTRZ
Country: RU
Address: 11 Zavodskaya dor., Strelna, St. Petersburg, 198515
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
44979
  • 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Country: RU
Address: 39 Levashov St., Ramensky City, 140145
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
44980
  • 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Country: RU
Address: Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800
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
44982
  • PAWLOWSKA HANAFIN, Katarzyna Ewa
  • PAWLOWSKA HANAFIN, Katerina
  • PAWLOWSKA, Katarzyna Ewa
  • PAWLOWSKA, Katerina
Country: AE
Remark: (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
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
44983
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.