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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45946
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Country: RU
Address: 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238
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
45947
  • ZAKHAROV, Nikita Aleksandrovich
Country: RU
Address: 272-41 Pushkinskaya St., Izhevsk, 426008
Remark: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
45948
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45949
  • LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Country: RU
Address: 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, Moscow, 105066
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
45950
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
  • LLC NPC EOMS
  • NPK EOMS
Country: RU
Address: d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, Moscow, 117105
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
45951
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45952
  • BESTOP GLOBLE MFG LIMITED
Country: CN
Address: 1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen; Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong
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
45953
  • LIMITED LIABILITY COMPANY AEROSCAN
  • OOO AEROSKAN
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow, 127055
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45955
  • LIMITED LIABILITY COMPANY DZHI EL EL RUS
Country: RU
Address: 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
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
45956
  • LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
  • LLC EDS
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Office 2, Moscow, 127055
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45957
  • LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Country: RU
Address: 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473
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
45958
  • BALTELEKTRON LIMITED LIABILITY COMPANY
Country: RU
Address: d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124
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
45959
  • LIMITED LIABILITY COMPANY RTK
Country: RU
Address: 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, Moscow, 127566
Remark: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45960
  • LIMITED LIABILITY COMPANY NEW DECISIONS 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45961
  • LIMITED LIABILITY COMPANY DORIS
Country: RU
Address: 118 40 Years of Victory St., Office 43, Izhevsk, 426058
Remark: (Linked To: OSETROVA, Maria Aleksandrovna)
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
45963
  • LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
  • OOO NOVYI MEDIA KHOLDING
Country: RU
Address: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45964
  • JOINT STOCK COMPANY NEW HOLDING 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow
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
45965
  • LIMITED LIABILITY COMPANY NEW DECISIONS 2
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45966
  • LIMITED LIABILITY COMPANY NEW DECISIONS 3
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45967
  • LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
  • OOO 7TV MEDIA GRUPPA
Country: RU
Address: korp. 2, et. 4, pom. 464/14, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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
30554 results found.