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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47511
List date: 23.06.2025
  • FIDESIS LLC
  • FIDESYS
  • LIMITED LIABILITY COMPANY FIDESIS
Country: RU
Address: Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, Moscow, 119234
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
47512
List date: 23.06.2025
  • INTERCAD COMPANY LIMITED
  • LIMITED LIABILITY COMPANY INTERKAD
Country: RU
Address: Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, Saint Petersburg, 196105
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
47513
List date: 23.06.2025
  • CLOSED JOINT STOCK COMPANY TOP SYSTEMS
  • TOP SYSTEMS LTD.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
  • ZAO TOP SISTEMY
Country: RU
Address: 1 Timiryazevskaya St., Moscow, 127422; Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587
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
47514
List date: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
  • CENTER OF DIGITAL TECHNOLOGIES
Country: RU
Address: Ul. Dementyeva d. 1, Kazan, 420036; Ul. Pavlova 2 A, 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
47515
List date: 23.06.2025
  • ZENIT
  • ZENIT 3D
Country: RU
Address: Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100
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
47516
List date: 23.06.2025
  • IZHLADABANK
  • JOINT STOCK COMPANY BYSTROBANK
  • PUBLIC JOINT STOCK COMPANY BYSTROBANK
Country: RU
Address: Pushkinskaya Street 268, Izhevsk, 426008
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
47517
List date: 23.06.2025
  • RUSSIAN EXTRUSION COMPANY
Country: RU
Address: Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, Zelenograd, 124498
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
47518
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY NEOVEYTUS
  • LLC NEOVEITUS
  • NEOVEITUS
Country: RU
Address: Ul. Malaya Pirogovskaya D.16, Moscow, 119435
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
47520
List date: 23.06.2025
  • PRINTPRODAKT
  • PRINTPRODUCT
Country: RU
Address: Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint Petersburg, 197046
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
47521
List date: 23.06.2025
  • BANK IZHKOMBANK JSC
  • JOINT STOCK COMMERCIAL BANK IZHKOMBANK
  • JOINT STOCK COMPANY DATABANK
Country: RU
Address: Str Lenina 30, Izhevsk, 426076
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
47522
List date: 23.06.2025
  • LLC KB 78
Country: RU
Address: Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, Saint Petersburg, 197342
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
47523
List date: 23.06.2025
  • LLC MIR STANOCHKINA
  • LLC MIR STANOCHNIK
Country: RU
Address: Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, 115172
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
47524
List date: 23.06.2025
  • BANK ROSTFINANCE
  • KAVKAZSKY KOMSELKHOZBANK
  • LLC COMMERCIAL BANK ROSTFINANCE
  • OOO CB ROSTFINANS
  • ROSTFINANS
Country: RU
Address: St 1st Mayskaya, 13a/11a, Rostov-on-Don, 344037
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
47525
List date: 23.06.2025
  • 3D.RU
  • ZD.RU
Country: RU
Address: Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, Mytishchi, 141013
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
47526
List date: 23.06.2025
  • ADDITIVNYI INZHINIRING
  • LLC ADDITIVE ENGINEERING
Country: RU
Address: Pr-Kt Volgogradskii D. 42, Str. 24, Moscow, 109316
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
47527
List date: 23.06.2025
  • METALL SPRINT
  • METAL SPRINT
Country: RU
Address: Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, Moscow, 107023
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
47528
List date: 23.06.2025
  • RANGEVISION
  • RENDZHVIZHN
Country: RU
Address: Ul. Lenina D. 5B, Pomeshch. Vi, Krasnogorsk, 143404
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
47529
List date: 23.06.2025
  • SCANFORM
  • SKANFORM
Country: RU
Address: Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, Novokuznetsk, 654044
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
47531
List date: 23.06.2025
  • STEREOTECH
  • STEREOTEK
Country: RU
Address: Ul. Im. Tsiolkovskogo D. 9A, Office 14, Volgograd, 400001
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
47532
List date: 23.06.2025
  • 3D FORMAT
  • APPLIKATA
  • LLC APPLICATA
Country: RU
Address: Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 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
21898 results found.