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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47522
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
47533
List date: 28.04.2025
  • DVIGATEL PROGRESSA
  • LIDER 3D
  • LLC ENGINE OF PROGRESS
Country: RU
Address: Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 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
47534
List date: 28.04.2025
  • SKB 14 LLC
  • SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Country: RU
Address: Ul. Zosimovskaya D. 15, Office 29, Vologda, 160000
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
47535
List date: 28.04.2025
  • Z AXIS LLC
  • ZET AKSIS
  • ZET AXIS LLC
Country: RU
Address: Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002
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
47536
List date: 28.04.2025
  • CHEPURNOI, Mikhail Yuryevich
  • CHEPURNOY, Mikhail Yuryevich
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
47537
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY IT1
Country: RU
Address: ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085
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
47538
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY GPB IT1
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47539
List date: 28.04.2025
  • IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47540
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY IT1 RTK
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47541
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Country: RU
Address: ul. Godovikova d. 9, str. 17, Moscow, 129085
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
47542
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY IT1 NOVATIONS
Country: RU
Address: ul. Godovikova d. 9, str. 17, Moscow, 129085
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
21720 results found.