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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46512
List date: 18.06.2025
  • CCP NCC
  • CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
  • NATIONAL CLEARING CENTER
  • NCC
Country: RU
Address: 13 Bolshoy Kislovskii Per., Moscow, 125009
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
46513
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
  • JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Country: RU
Address: Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277
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
46514
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
  • JOINT STOCK COMPANY 75 ARSENAL
Country: RU
Address: Sh. Moskovskoe, Serpukhov, 142204
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
46515
List date: 18.06.2025
  • FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI
  • FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
  • KOMBINAT KAMENSKI FKP
  • KOMBINAT KAMENSKII
Country: RU
Address: Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801
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
46516
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
  • JOINT STOCK COMPANY STROMMASHINA SHIELD
Country: RU
Address: Ul. 22 Partsyezda D. 10A, Samara, 443022
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
46517
List date: 18.06.2025
  • JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Country: RU
Address: Ul. Gorkogo D. 1, Karachev, 242500
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
46518
List date: 18.06.2025
  • AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD
  • JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Country: RU
Address: 13, Margolin Street, Yaroslavl, 150010
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
46519
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA
Country: RU
Address: Ul. Novaya Zarya D.6, Moscow, 115191
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
46520
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO RIF
  • JOINT STOCK COMPANY RIF
Country: RU
Address: Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019
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
46521
List date: 18.06.2025
  • RIF CORPORATION
Country: RU
Address: Ul. Dorozhnaya D 17/2, Voronezh, 394062
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
46522
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM
  • ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
  • NII ELPA AO
Country: RU
Address: Pr-Kt Panfilovskii D. 10, Zelenograd, 124460
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
46523
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
  • S AND D SOLUTIONS LIMITED LIABILITY COMPANY
  • S&D SOLUTIONS LIMITED LIABILITY COMPANY
  • SDS OOO
Country: RU
Address: Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005
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
46524
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Country: RU
Address: Ul. Nikulinskaya D.27, Moscow, 119602
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
46525
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
  • STEERER
Country: RU
Address: Ul Samokatnaya D 4 A, Str 5, Moscow, 111033
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
46526
List date: 18.06.2025
  • MOEX
  • MOSCOW EXCHANGE
  • PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
Country: RU
Address: 13, Bolshoy Kislovsky Lane, Moscow, 125009
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
46527
List date: 18.06.2025
  • JOINT STOCK COMPANY POLIMER
Country: RU
Address: Ul. Proizvodstvennaya D. 4, Chapayevsk, Russia, 446100
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
46528
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SPECTRUM
  • SPEKTRUM OOO
Country: RU
Address: Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010
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
46529
List date: 18.06.2025
  • BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION
  • JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
  • OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO
  • OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO
Country: BY
Address: 23 Makayonok St., Minsk, 220114
Program: BELARUS-EO14038
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
46530
List date: 18.06.2025
  • AAT ZENIT BELOMA
  • JOINT STOCK COMPANY ZENIT BELOMO
  • JSC ZENIT BELOMO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO
Country: BY
Address: 26 Chapayev Str., Vileyka, Minsk Region, 222416
Program: BELARUS-EO14038
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
46531
List date: 18.06.2025
  • NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO
  • SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT
  • SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
  • UP NTTS LEMT BELOMO
Country: BY
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114
Program: BELARUS-EO14038
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
21873 results found.