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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46021
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY ID SOLUTION
Country: RU
Address: 60B Dorozhnaya St., Office 421, Moscow, 117405
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
46022
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, 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
46023
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LLC AEON DEVELOPMENT)
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
46024
List date: 25.04.2025
  • IEVLEV, Igor Nikolaevich
  • IEVLEV, Igor Nikolayevich
Country: RU
Address: 17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Remark: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46025
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Country: RU
Address: 32 Belinskogo Street, Office 301, Nizhniy Novgorod
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE 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
46026
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Country: RU
Address: d. 7 str. 1 kom. 3, ul. Rechnikov, Moscow, 115407
Remark: (Linked To: LIMITED LIABILITY COMPANY RI2)
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
46027
List date: 25.04.2025
  • OOO MVIZION
Country: UZ
Address: 313 Gaydar Alieev kuchasi, Tashkent, 100161
Remark: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46028
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE)
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
46029
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY RIVER PARK
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST)
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
46030
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY ARCTIC LNG 2
  • OOO ARKTIK SPG 2
Country: RU
Address: d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309
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
46031
List date: 25.04.2025
  • LLC AEON DEVELOPMENT
Country: RU
Address: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46032
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY AHD SOUTH PORT
Country: RU
Address: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46033
List date: 25.04.2025
  • QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3 str. 1, ul. Kulneva, Moscow, 121170
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46034
List date: 25.04.2025
  • LLC ABZ BELYI RAST
Country: RU
Address: 163 Belyi Rast Village, Dmitrovskiy, Moscow Region; d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow, 125445
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
46035
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS
Country: RU
Address: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46036
List date: 25.04.2025
  • FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Country: RU
Address: 2 Igarskiy Drive, Moscow, 129329
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
46037
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY FLEMSTED
Country: RU
Address: d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, Moscow, 105120
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46038
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
  • LLC RKS INFRASTRUCTURE
Country: RU
Address: 2 Igarsky Drive, Office II, Room 2, Moscow, 129329
Remark: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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
46039
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY YUP 2
  • OOO IUP 2
Country: RU
Address: d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46040
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
  • LLC RKS CHV
  • RKS CLEAR VODY LLC
Country: RU
Address: 2 Turgenevskaya Square, Office 2P, Moscow, 101000
Remark: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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.