Entity screening for sanctions
U.S. Consolidated Screening List
Search
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46010
List date:
25.06.2025
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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46011
List date:
25.06.2025
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Country:
RU
Address:
3 Krashenikova St., Flat 9, Novosibirsk, 633476
Remark:
(Linked To: LIMITED LIABILITY COMPANY OMP)
Program:
RUSSIA-EO14024
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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
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46012
List date:
25.06.2025
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Country:
SG
Address:
77 Ayer Rajah Crescent #03-32, Singapore, 139954
Remark:
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Program:
RUSSIA-EO14024
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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
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46013
List date:
25.06.2025
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Country:
RU
Address:
35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
Program:
RUSSIA-EO14024
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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
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46014
List date:
25.06.2025
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Country:
RU
Address:
52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
Program:
RUSSIA-EO14024
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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
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46015
List date:
25.06.2025
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Country:
RU
Address:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow
Remark:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Program:
RUSSIA-EO14024
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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
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46016
List date:
25.06.2025
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Country:
RU
Address:
25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Remark:
(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
Program:
RUSSIA-EO14024
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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
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46017
List date:
25.06.2025
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Country:
RU
Address:
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
Remark:
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Program:
RUSSIA-EO14024
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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
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46018
List date:
25.06.2025
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Country:
RU
Address:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow
Remark:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Program:
RUSSIA-EO14024
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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
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46019
List date:
25.06.2025
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Country:
RU
Address:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark:
(Linked To: LLC AEON DEVELOPMENT)
Program:
RUSSIA-EO14024
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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
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46020
List date:
25.06.2025
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Country:
CY
Address:
80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Remark:
(Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
Program:
RUSSIA-EO14024
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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
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46021
List date:
25.06.2025
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Country:
RU
Address:
60B Dorozhnaya St., Office 421, Moscow, 117405
Program:
RUSSIA-EO14024
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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
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46022
List date:
25.06.2025
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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
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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
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46023
List date:
25.06.2025
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Country:
RU
Address:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark:
(Linked To: LLC AEON DEVELOPMENT)
Program:
RUSSIA-EO14024
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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
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46024
List date:
25.06.2025
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Country:
RU
Address:
17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Remark:
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Program:
RUSSIA-EO14024
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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
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46025
List date:
25.06.2025
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Country:
RU
Address:
32 Belinskogo Street, Office 301, Nizhniy Novgorod
Remark:
(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
Program:
RUSSIA-EO14024
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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
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46026
List date:
25.06.2025
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Country:
RU
Address:
d. 7 str. 1 kom. 3, ul. Rechnikov, Moscow, 115407
Remark:
(Linked To: LIMITED LIABILITY COMPANY RI2)
Program:
RUSSIA-EO14024
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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
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46027
List date:
25.06.2025
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Country:
UZ
Address:
313 Gaydar Alieev kuchasi, Tashkent, 100161
Remark:
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Program:
RUSSIA-EO14024
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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
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46028
List date:
25.06.2025
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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
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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
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46029
List date:
25.06.2025
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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
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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
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