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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45029
  • AO NPF DIPOL
  • DIPAUL COMPANY
  • DIPAUL TECHNOLOGIES JSC
  • SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Country: RU
Address: 20/1, Ogorodny Proezd, Moscow, 127372; 5B, Rentgena Street, St. Petersburg, 197101
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
45031
  • JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION
  • JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII
  • JSC OMSK CIVIL AVIATION PLANT
  • JSC OZGA
Country: RU
Address: 112 Surovtseva Str, Omsk, 644015
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
45033
  • A1 OOO
  • LIMITED LIABILITY COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
  • OOO A1
Country: RU
Address: d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow, 123610
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
45035
  • INVESTITSIONNAYA KOMPANIYA A1 OOO
  • LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Country: RU
Address: d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007
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
45036
  • LIMITED LIABILITY COMPANY SKAY17
  • OOO SKAI17
  • SKY17
Country: RU
Address: d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583
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
45037
  • AO KRAFTVEI KORPOREISHN PLS
  • AO KRAFTWAY PSC
  • CRAFTWAY CORPORATON PLS
  • JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS
  • JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
  • JSC KRAFTVEY KORPOREYSHN PLS
  • JSC KRAFTWAY CORPORATION PLC
Country: RU
Address: 16, 3rd Mytishchinskaya Street, Moscow, 129626; Sh. Kievskoe d. 64, Obninsk, Kaluga Region, 249032
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
45038
  • KVARTA VK
  • KVARTA VK OOO
  • LIMITED LIABILITY COMPANY KVARTA VK
  • LLC KVARTA VK
  • QUARTA
  • QVARTA VK COMPANY LIMITED
Country: II; RU
Address: D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom I; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240
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
45039
  • AESTC SOYUZ
  • MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ
  • OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Country: RU
Address: 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270
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
45040
  • AO SIGNALTEK
  • JOINT STOCK COMPANY SIGNALTEK
  • JSC SIGNALTEK
  • SIGNALTEK CLOSED CORPORATION
Country: RU
Address: Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 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
45041
  • BALASHIKHA CASTING MECHANICAL PLANT OJSC
  • BLMZ
  • OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Country: RU
Address: 4, Entuziastov, Balashikha, 143912
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
45043
  • LIMITED LIABILITY COMPANY TRIBIT
  • LLC TRIBIT
  • TRIBIT
  • TRIBIT OOO
Country: RU
Address: d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006
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
45044
  • OKROYAN, Mkrtich Okroevich
Country: GB; RU
Remark: (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
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
45045
  • LIMITED LIABILITY COMPANY LIS GRUPP
Country: RU
Address: 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048
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
45046
  • BABAN, Alla Fedorovna
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45047
  • LIMITED LIABILITY COMPANY STATUS COMPLAINS
  • LLC STATUS COMPLAINS
  • STATUS COMPLIANCE
  • STATUS-IT
  • STATUS KOMPLAINS
  • STATUS KOMPLAINS OOO
Country: RU
Address: Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia, 107023
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
45048
  • OKROYAN, Anna Mkrtichevna
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45049
  • FARS NEWS AGENCY
  • FARS NEWS AGENCY CULTURAL INSTITUTE
Country: IR
Address: Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; IRGC
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
45051
  • OKROYAN, Andranik Mkrtich
  • OKROYAN, Andranik Mkrtichovich
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45052
  • TIRANDAZ, Payam
Country: IR
Remark: (Linked To: FARS NEWS AGENCY)
Program: IRAN-HR
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
45053
  • OKROYAN, Arutyun Okroevich
Country: PL; RU
Address: Moscow
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.