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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47533
List date: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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
47543
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY SERVICE PLATFORM
Country: RU
Address: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47544
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Country: RU
Address: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47545
List date: 23.06.2025
  • IT1 KHOLDING
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 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
47546
List date: 23.06.2025
  • TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Country: RU
Address: ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, Moscow, 121205
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
47548
List date: 23.06.2025
  • COMPANY PRACTICAL SECURITY SYSTEMS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
  • SPB OOO
Country: RU
Address: Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021
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
47549
List date: 23.06.2025
  • ALOR BANK
  • PUBLIC JOINT STOCK COMPANY SPB BANK
Country: RU
Address: 38 Dolgorukovskaya str., bld. 1, Moscow, 127006
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
47550
List date: 23.06.2025
  • KRIPTO PRO OOO
  • LIMITED LIABILITY COMPANY CRYPTO PRO
Country: RU
Address: Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037; Ul. Sushchevskii Val 18, Moscow, 127018
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
47551
List date: 23.06.2025
  • MOLOTOV, Igor Yevgenyevich
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
47553
List date: 23.06.2025
  • SIE ISON BALLISTICS SERVICE
  • SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Country: RU
Address: ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297
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
47554
List date: 23.06.2025
  • NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
  • NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO
  • NTTS MODUL INNOVATSII
Country: RU
Address: Ul. 8 Marta D. 70, Office 234, Yekaterinburg, 620063; Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg, 620075
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.