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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46658
  • CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Country: RU
Address: Sh. Okruzhnoe D. 13, Vologda, 160028
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
46659
  • JOINT STOCK COMPANY RIKOR ELECTRONICS
  • OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Country: RU
Address: Ul. Pobedy D. 9, Arzamas, 607232
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
46660
  • JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
Country: RU
Address: 10 Vidim, Volsk, 412921
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
46661
  • LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY
  • SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA
Country: RU
Address: Polyustrovskii Prt D. 70, Saint Petersburg, 195197
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
46663
  • LIMITED LIABILITY COMPANY AVISTO
  • LIMITED LIABILITY COMPANY AVYSTO
Country: RU
Address: Ploshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500
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
46664
  • LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
  • SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD
Country: RU
Address: Prkt Kirova D. 10, Samara, 443022
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
46666
  • AVTOMATIZATSIYA I SVYAZ SERVICE
  • LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Country: RU
Address: Ul. 9P D. 25, Kabinet 1, Nizhnevartovsk, 628624
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
46667
  • JOINT STOCK COMPANY PROMTECH ULYANOVSK
  • JOINT STOCK COMPANY PROMTEKH ULYANOVSK
Country: RU
Address: Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, Ulyanovsk, 433405
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
46668
  • LIMITED LIABILITY COMPANY PENZA BEARING PLANT
  • PENZENSKII PODSHIPNIKOVYI ZAVOD
Country: RU
Address: Ul. Antonova D. 3, Kabinet 91, Penza, 440629
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
46669
  • CGSTC
  • CGSTL
  • CHANGGUANG SATELLITE CO., LTD.
  • CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
  • CHARMING GLOBE
Country: CN
Address: No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin
Program: IRAN-CON-ARMS-EO; 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
46670
  • AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Country: RU
Address: Ul. Shchorsa, D. 66, Kirov, 610014
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
46671
  • OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
  • WEITMANN HANDELN ALLIANZ LLC
Country: KG
Address: Str. Fatyanova 43, Liter A, Bishkek, 720001
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
46672
  • AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
  • DUBNA SWITCHING EQUIPMENT PLANT
  • JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
  • JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Country: RU
Address: Pr-Kt Nauki D. 14, K. 1, Pomeshch. 39, Dubna, 141984
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
46673
  • LIMITED LIABILITY COMPANY AVIATEKSIM
Country: RU
Address: Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, Moscow, 105264
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
46674
  • JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
  • ZAO NTK AZIMUTH PHOTONICS
Country: RU
Address: Ul. Lipetskaya D. 10, K. 2, KV 125, Moscow, 115404
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
46675
  • JOINT STOCK COMPANY DIGITAL MANUFACTORY
Country: RU
Address: Pr-Kt Nauki D. 14, K. 1, Kabinet 501, Dubna, 141984; 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
46676
  • LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Country: RU
Address: Ul. Promyslovaya, D. 47, Volgograd, 400057
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
46677
  • LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Country: RU
Address: Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, Moscow, 125130
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
46678
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
  • AO NPZ
  • JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Country: RU
Address: Ul. Dusi Kovalchuk D. 179/2, Novosibirsk, 630049
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
46679
  • JOINT STOCK COMPANY KAMENSKVOLOKNO
Country: RU
Address: Ul. Saprygina D. 1, Kamensk Shakhtisky, 347801
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.