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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46523
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
46548
List date: 29.04.2025
  • MAROZ, Aliaksandr Ivanavich
  • MOROZ, Alexander Ivanovich
Country: BY
Address: Niomanskaya vulica, 61, ap. 10, Minsk
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
46549
List date: 29.04.2025
  • SHKADAREVICH, Alexei Petrovich
  • SHKADAREVICH, Alexey
  • SHKADAREVICH, Aliaksei Piatrovich
Country: BY
Address: Parnikovaja vulica, 11, ap. 12, Minsk
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
46550
List date: 29.04.2025
  • GAICHUK, Nikolai Nikolaevich
  • GAICHUK, Nikolay
  • HAICHUK, Mikalai Mikalaevich
Country: BY
Address: Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti
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
46568
List date: 29.04.2025
  • EXPOBANK JOINT STOCK COMPANY
Country: RU
Address: Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078
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
46569
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
  • AO MARPOSADKABEL
Country: RU
Address: Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570
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
46571
List date: 29.04.2025
  • CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
  • JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
  • ZAVOD CHUVASHKABEL AO
Country: RU
Address: Pr-D Kabelnyi D, 7, Cheboksary, 428037
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
46572
List date: 29.04.2025
  • AO NP PODOLSKKABEL
  • PODOLSKKABEL
Country: RU
Address: Ul. Bronnitskaya D. 11, Podolsk, 142103
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
46573
List date: 29.04.2025
  • AKTSIONERNOE OBSCHCHESTVO EIRBURG
  • AO EIRBURG
  • JSC AIRBURG
  • OKB UZGA, OOO
Country: RU
Address: ul. 8, Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk Oblast, 6200063
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
46574
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
Country: RU
Address: d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033
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
46575
List date: 29.04.2025
  • SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Country: RU
Address: 16 Ivana Babushkina, Moscow, 117292
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
46576
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY TUBOR
Country: RU
Address: Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351
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
21723 results found.