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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46030
List date: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
46041
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY KSK LTD
Country: RU
Address: proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432
Remark: (Linked To: LIMITED LIABILITY COMPANY YUP 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
46042
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY TORGRECHTRANS
Country: RU
Address: ul. Kuznetski Most 19 str. 1, Moscow, 107031
Remark: (Linked To: LIMITED LIABILITY COMPANY KSK LTD)
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
46043
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
  • LIMITED LIABILITY COMPANY KBT
Country: RU
Address: 16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region
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
46044
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY POZITIVINFO
Country: RU
Address: 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region
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
46045
List date: 25.06.2025
  • MILSKAIA, Elena Igorevna
  • MILSKAYA, Elena
  • MILSKAYA, Yelena
Country: RU
Address: Moscow
Remark: (Linked To: KURENKOV, 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
46046
List date: 25.06.2025
  • ZAKRIEV, Salman Soipovich
Country: RU
Address: Chechen Republic
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
46047
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY PROSPEKT
Country: RU
Address: 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region
Remark: (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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
46048
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH
Country: RU
Address: Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow, 105005
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
46049
List date: 25.06.2025
  • LLC TSENTRTEKHKHIMMASH
Country: RU
Address: d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015
Remark: (Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
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
21899 results found.