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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46649
List date: 18.06.2025
  • AO PROMTEKH DUBNA
  • JOINT STOCK COMPANY PROMTECH DUBNA
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46650
List date: 18.06.2025
  • JIANGXI LIANSHENG TECHNOLOGY CO., LTD
Country: CN
Address: No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, Nanchang, Jiangxi, 330029
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
46651
List date: 18.06.2025
  • AO OKB AEROKOSMICHESKIE SISTEMY
  • JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
  • JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
  • JSC EDB AEROSPACE SYSTEMS
  • JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46652
List date: 18.06.2025
  • KORPORATSIYA GAAN
  • LIMITED LIABILITY COMPANY GAAN CORPORATION
Country: RU
Address: Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316
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
46653
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD
  • JOINT STOCK COMPANY DUBNA CABLE PLANT
  • JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Country: RU
Address: Pr-Kt Nauki D. 14, K. 4, Dubna, 141983
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
46655
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO DOLTA
  • OPEN JOINT STOCK COMPANY DOLTA
Country: RU
Address: Ul. Vereiskaya D. 29A, Str. 4, 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
46656
List date: 18.06.2025
  • JOINT STOCK COMPANY ZAVOD KORPUSOV
Country: RU
Address: Ul. Zavodskaya, D. 1, Vyksa, 607061
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
46657
List date: 18.06.2025
  • ATOMSPETSPROJECT JOINT STOCK COMPANY
  • CLOSED JOINT STOCK COMPANY MOSINTERM
Country: RU
Address: Ul. Svyazistov D. 9, Krasnoznamensk, 143090
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
46658
List date: 18.06.2025
  • CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Country: RU
Address: Sh. Okruzhnoe D. 13, Vologda, 160028
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
46659
List date: 18.06.2025
  • JOINT STOCK COMPANY RIKOR ELECTRONICS
  • OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Country: RU
Address: Ul. Pobedy D. 9, Arzamas, 607232
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
46660
List date: 18.06.2025
  • JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
Country: RU
Address: 10 Vidim, Volsk, 412921
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
46661
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY
  • SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA
Country: RU
Address: Polyustrovskii Prt D. 70, Saint Petersburg, 195197
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
46663
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AVISTO
  • LIMITED LIABILITY COMPANY AVYSTO
Country: RU
Address: Ploshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500
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
46664
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
  • SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD
Country: RU
Address: Prkt Kirova D. 10, 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
46666
List date: 18.06.2025
  • AVTOMATIZATSIYA I SVYAZ SERVICE
  • LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Country: RU
Address: Ul. 9P D. 25, Kabinet 1, Nizhnevartovsk, 628624
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
46667
List date: 18.06.2025
  • JOINT STOCK COMPANY PROMTECH ULYANOVSK
  • JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Country: RU
Address: Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, Ulyanovsk, 433405
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
46668
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PENZA BEARING PLANT
  • PENZENSKII PODSHIPNIKOVYI ZAVOD
Country: RU
Address: Ul. Antonova D. 3, Kabinet 91, Penza, 440629
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
46669
List date: 18.06.2025
  • CHANGGUANG SATELLITE CO., LTD.
  • CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
  • CHARMING GLOBE
Country: CN
Address: No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin
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
46670
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Country: RU
Address: Ul. Shchorsa, D. 66, Kirov, 610014
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
46671
List date: 18.06.2025
  • OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
  • WEITMANN HANDELN ALLIANZ LLC
Country: KG
Address: Str. Fatyanova 43, Liter A, Bishkek, 720001
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
21873 results found.