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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46672
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
  • DUBNA SWITCHING EQUIPMENT PLANT
  • JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
  • JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Country: RU
Address: Pr-Kt Nauki D. 14, K. 1, Pomeshch. 39, Dubna, 141984
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
46673
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AVIATEKSIM
Country: RU
Address: Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, Moscow, 105264
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
46674
List date: 18.06.2025
  • JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
  • ZAO NTK AZIMUTH PHOTONICS
Country: RU
Address: Ul. Lipetskaya D. 10, K. 2, KV 125, Moscow, 115404
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
46675
List date: 18.06.2025
  • JOINT STOCK COMPANY DIGITAL MANUFACTORY
Country: RU
Address: Pr-Kt Nauki D. 14, K. 1, Kabinet 501, Dubna, 141984; 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
46676
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Country: RU
Address: Ul. Promyslovaya, D. 47, Volgograd, 400057
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
46677
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Country: RU
Address: Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, Moscow, 125130
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
46678
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
  • AO NPZ
  • JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Country: RU
Address: Ul. Dusi Kovalchuk D. 179/2, Novosibirsk, 630049
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
46679
List date: 18.06.2025
  • JOINT STOCK COMPANY KAMENSKVOLOKNO
Country: RU
Address: Ul. Saprygina D. 1, Kamensk Shakhtisky, 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
46680
List date: 18.06.2025
  • BEIJING YUNZE TECHNOLOGY CO., LTD.
Country: CN
Address: Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, Beijing, 102208
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
46681
List date: 18.06.2025
  • JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR
  • JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR
Country: RU
Address: Ul. Promploshchadka D 1, Seltso, 241550
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
46682
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
  • LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
Country: RU
Address: Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo, 143440
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
46683
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY YUMAK
  • UMAC LLC
Country: RU
Address: Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076
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
46684
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS
  • NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI
Country: RU
Address: Ul. Lenina D. 39, Chelyabinsk, 454902
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
46685
List date: 18.06.2025
  • FEDERAL STATE ENTERPRISE ANOZIT
Country: RU
Address: Ul. Sadovoe Koltso, D. 1, Samara, 632380
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
46686
List date: 18.06.2025
  • AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
  • INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI
Country: UA
Address: Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol
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
46688
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
  • AO PROMTEKH
  • CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES
Country: RU
Address: Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna, 141984
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
46689
List date: 18.06.2025
  • INTERMODAL MALDIVES
Country: MV
Address: 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male
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
46690
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
  • JOINT STOCK COMPANY PROMTEKH KAZAN
Country: RU
Address: Ul. Dementyeva D. 1, K. 206, Kazan, 420127
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
46691
List date: 18.06.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Country: TJ
Address: Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe
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
46692
List date: 18.06.2025
  • JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL
  • JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
Country: RU
Address: Ul. Svyazistov D. 9, Office 1, 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
21873 results found.