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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46013
  • KHARTIS DV LLC
  • LIMITED LIABILITY COMPANY HARTIS DV
Country: RU
Address: 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
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
46014
  • JOINT STOCK COMPANY PLASTMASS PLANT
Country: RU
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
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
46015
  • LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, 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
46016
  • DMITRIEV, Dmitriy Alekseyevich
Country: RU
Address: 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Remark: (Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
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
46017
  • SISTEMA SMARTTEKH
Country: RU
Address: Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
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
46018
  • LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, 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
46019
  • LIMITED LIABILITY COMPANY RI2
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LLC AEON DEVELOPMENT)
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
46020
  • RUSSIAN TITANIUM RESOURCES LIMITED
Country: CY
Address: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Remark: (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
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
46021
  • LIMITED LIABILITY COMPANY ID SOLUTION
Country: RU
Address: 60B Dorozhnaya St., Office 421, Moscow, 117405
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
46022
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, 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
46023
  • LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LLC AEON DEVELOPMENT)
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
46024
  • IEVLEV, Igor Nikolaevich
  • IEVLEV, Igor Nikolayevich
Country: RU
Address: 17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Remark: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46025
  • LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Country: RU
Address: 32 Belinskogo Street, Office 301, Nizhniy Novgorod
Remark: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
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
46026
  • LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Country: RU
Address: d. 7 str. 1 kom. 3, ul. Rechnikov, Moscow, 115407
Remark: (Linked To: LIMITED LIABILITY COMPANY RI2)
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
46027
  • OOO MVIZION
Country: UZ
Address: 313 Gaydar Alieev kuchasi, Tashkent, 100161
Remark: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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
46028
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE)
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
46029
  • LIMITED LIABILITY COMPANY RIVER PARK
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST)
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
46030
  • LIMITED LIABILITY COMPANY ARCTIC LNG 2
  • OOO ARKTIK SPG 2
Country: RU
Address: d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
46031
  • LLC AEON DEVELOPMENT
Country: RU
Address: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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
46032
  • LIMITED LIABILITY COMPANY AHD SOUTH PORT
Country: RU
Address: d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: LLC AEON HOLDING DEVELOPMENT)
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.