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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46635
  • SIBELECTROPRIVOD LLC
  • SIBELEKTROPRIVOD
Country: RU
Address: Ul. Petukhova D. 69, Novosibirsk, 630088
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
46637
  • EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060
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
46638
  • BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul
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
46640
  • ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
  • EPO SIGNAL
Country: RU
Address: KV-L 1-I, Privolzhskii, 413119
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
46641
  • MANOMETR LIMITED LIABILITY COMPANY
  • MANOMETR OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Country: RU
Address: Engels-19, Saratov Region, 413119
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
46642
  • LIMITED LIABILITY COMPANY METALLMASH
Country: RU
Address: Ul. Dinamovskaya D. 1A, Office 231, Moscow, 109044
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
46643
  • HUANGSHAN WANNAN MACHINERY CO., LTD.
  • SINO MACHINERY CO., LTD.
Country: CN
Address: No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900
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
46644
  • LIMITED LIABILITY COMPANY BITVAN
Country: RU
Address: Trakt Troitskii D. 9, Office 3, Chelyabinsk, 454053
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
46645
  • LIMITED LIABILITY COMPANY METALMASTER
Country: RU
Address: Pr-d 4-I Roshchinskii D. 18, Str. 7, Moscow, 115191
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
46646
  • LIMITED LIABILITY COMPANY AGRISOVGAZ
Country: RU
Address: 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, Leningrad Region, 187046; Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, Moscow, 121151; Ul. Mirnaya D. 3, Maloyaroslavets, 249092
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
46647
  • GRIFFON FZC
Country: AE
Address: P.O. Box 514057, Saif Zone, Sharjah
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
46648
  • INVENT LTD
  • LIMITED LIABILITY COMPANY INVENT
Country: RU
Address: Ul. Marata D. 15, Nizhny Novgorod, 603002
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
46649
  • AO PROMTEKH DUBNA
  • JOINT STOCK COMPANY PROMTECH DUBNA
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46650
  • JIANGXI LIANSHENG TECHNOLOGY CO., LTD
Country: CN
Address: No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, Nanchang, Jiangxi, 330029
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
46651
  • AO OKB AEROKOSMICHESKIE SISTEMY
  • JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
  • JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
  • JSC EDB AEROSPACE SYSTEMS
  • JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46652
  • KORPORATSIYA GAAN
  • LIMITED LIABILITY COMPANY GAAN CORPORATION
Country: RU
Address: Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 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
46653
  • AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD
  • JOINT STOCK COMPANY DUBNA CABLE PLANT
  • JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Country: RU
Address: Pr-Kt Nauki D. 14, K. 4, Dubna, 141983
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
46655
  • AKTSIONERNOE OBSHCHESTVO DOLTA
  • OPEN JOINT STOCK COMPANY DOLTA
Country: RU
Address: Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351
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
46656
  • JOINT STOCK COMPANY ZAVOD KORPUSOV
Country: RU
Address: Ul. Zavodskaya, D. 1, Vyksa, 607061
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
46657
  • ATOMSPETSPROJECT JOINT STOCK COMPANY
  • CLOSED JOINT STOCK COMPANY MOSINTERM
Country: RU
Address: Ul. Svyazistov D. 9, Krasnoznamensk, 143090
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.