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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45991
  • JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES
  • JSC RUSTITAN
Country: RU
Address: d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034
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
45992
  • MOSKVINA NIKOLAYEVNA, Svetlana
  • ZAKHAROVA, Svetlana Nikolaevna
Country: GB; RU
Address: 272-41 Pushkinskaya, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
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
45993
  • LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
  • LIMITED LIABILITY COMPANY RRV
  • OOO RADIO REKLAMA VOLOGDA
Country: RU
Address: 7 Lesnaya Street, Tverskoy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2)
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
45994
  • LIMITED LIABILITY COMPANY MDIKAM EK
Country: RU
Address: 3 Gostinichnaya Street, Moscow, 127106
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
45996
  • LIMITED LIABILITY COMPANY INVEST GROUP
Country: RU
Address: 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, Moscow, 127055
Remark: (Linked To: ZAKHAROVA, Svetlana Nikolaevna)
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
45997
  • TKACHUK, Anatoli Nikolaevich
  • TKACHUK, Anatoliy 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
45998
  • LLC AEON HOLDING DEVELOPMENT
Country: RU
Address: d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
45999
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
  • NTTS ORION OOO
Country: RU
Address: 7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, Moscow, 127106
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
46000
  • LIMITED LIABILITY COMPANY FINANCE DECISIONS
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, Moscow, 105082
Remark: (Linked To: JOINT STOCK COMPANY NEW HOLDING 2)
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
46001
  • OSETROVA, Maria Aleksandrovna
  • OSETROVA, Mariya Aleksandrovna
  • ZAKHAROVA, Maria Aleksandrovna
Country: RU
Address: 272 Pushkinskaya St., Apt. 41, 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
46002
  • NOVIKOV, Aleksei Alekseevich
  • NOVIKOV, Alexey Alexeyevich
Country: RU
Address: 18 Rublevskoye Shosse 1-221, Moscow, 121615
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
46003
  • BESPROZVANNYKH, Aleksey Sergeevich
  • BESPROZVANNYKH, Alexey Sergeyevich
Country: RU
Address: 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
46004
  • ZAKHAROV, Lavrentii Aleksandrovich
  • ZAKHAROV, Lavrentiy Aleksandrovich
Country: GB; RU
Address: 272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
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
46005
  • EAST WEST UNITED BANK SA
Country: LU
Address: Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840
Remark: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46006
  • LIMITED LIABILITY COMPANY OMP
Country: RU
Address: 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, Novosibirsk, 630079
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
46007
  • BONDARENKO, Anastasiya Borisovna
Country: RU
Address: 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
46009
  • AO KREDO
  • JOINT STOCK COMPANY KREDO
Country: RU
Address: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 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
46010
  • EVTUKHOV, Viktor Leonidovich
Country: RU
Address: 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
46011
  • KOTELNIKOV, Maksim Alekseyevich
Country: RU
Address: 3 Krashenikova St., Flat 9, Novosibirsk, 633476
Remark: (Linked To: LIMITED LIABILITY COMPANY OMP)
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
46012
  • SISTEMA ASIA PTE LTD
Country: SG
Address: 77 Ayer Rajah Crescent #03-32, Singapore, 139954
Remark: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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.