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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46753
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY DV HOLDING
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46754
List date: 19.06.2025
  • JOINT STOCK COMPANY AVRORA
Country: RU
Address: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46755
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY ASTECLING
  • LLC ASTEKLING
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46756
List date: 19.06.2025
  • AFANASEV, Igor Iurevich
  • AFANASIEV, Igor Yurievich
  • AFANASYEV, Igor Yurievich
Country: RU
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
46757
List date: 19.06.2025
  • AKTCIONERNOE OBSHESTVO TETIS PRO
  • JOINT STOCK COMPANY TETIS PRO
  • TETHYS PRO JSC
Country: RU
Address: 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084; Polyany St., Building 54, Building 1, Moscow, 142791; Ul. Polyany D.54, Floor 3, PO Box 73, Moscow, 117042
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
46768
List date: 19.06.2025
  • IBEX SHIPPING INC
Country: CY
Address: Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060
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
46769
List date: 19.06.2025
  • AZIA SHIPPING COMPANY
  • AZSCO
  • OOO SUDOKHODNAIA KOMPANIIA AZIA
Country: RU
Address: 29, Posetskaya Str., Vladivostok, 690091
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
46770
List date: 19.06.2025
  • AZIA SHIPPING HOLDINGS LIMITED
Country: CY
Address: Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060
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
46772
List date: 19.06.2025
  • OAO ZID
  • OJSC PLANT IM VA DEGTYAREVA
  • OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA
Country: RU
Address: 4 Truda St., Kovrov, 601900
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
46774
List date: 19.06.2025
  • POTAPOV, Aleksandr Valerievich
  • POTAPOV, Aleksandr Valeryevich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD)
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
46776
List date: 19.06.2025
  • AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL
  • GAZTRON CORP
  • JOINT STOCK COMPANY OPTRON STAVROPOL
  • OPTRON STAVROPOL CORP
Country: RU
Address: 431 Lenina Str., Stavropol, 355000
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
46777
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD
  • AO BPZ
  • JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Country: RU
Address: 28 P.S. Kulagina St, Barnaul, 656002
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
46778
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RADIOCOMP
  • LLC RADIOKOMP
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP
Country: RU
Address: Ul Aviamotornaya d. 8A, Moscow, 111024
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
46779
List date: 19.06.2025
  • JSC RESEARCH AND PRODUCTION SI VAVILOV
  • RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI
  • RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
  • VAVILOV STATE OPTICAL INSTITUTE
Country: RU
Address: Ul. Babushkina D. 36, Korp. 1, Saint Petersburg, 192171
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
46780
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA
  • AO NPO ELEKTROMASHINA
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
Country: RU
Address: 2 Mashinostroiteley st, Chelyabinsk, 454119
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
46781
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD
  • JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT
  • JSC NPZ
Country: RU
Address: Station Building St, Bldg. 30A, Office 307, Novosibirsk, 630108
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
46782
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA
  • JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
Country: RU
Address: 1 Socialisticheskaia St., Cheboksary, 428038
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
46783
List date: 19.06.2025
  • AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY
  • AO NZ 70 LETIYA POBEDY
  • JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
  • NZSLP
  • ZAVOD 70 LETIYA POBEDY
Country: RU
Address: 21 Sormovskoe Highway, Nizhny Novgorod, 603052
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
46784
List date: 19.06.2025
  • SHUPRANOV, Vasilii Nikolaevich
  • SHUPRANOV, Vasily Nikolaevich
Country: RU
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
46785
List date: 19.06.2025
  • ELECTRONINTORG
  • JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
Country: RU
Address: 4 Ivana Franko St., Building 10, Moscow, 121108; Ukrainsky Blvd 8, Building 1, Moscow, 121059
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
21874 results found.