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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47747
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
  • LLC MIC
  • OOO VPK
  • VOENNO PROMYSHLENNAYA KOMPANIYA
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376
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
47748
List date: 22.06.2025
  • AO NPO OKB IM MP SIMONOVA
  • JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL
  • JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
  • OKB SIMONOV
  • OKB SOKOL
  • SIMONOV DESIGN BUREAU
  • SOKOL DESIGN BUREAU
Country: RU
Address: 2A ul Akademika Pavlova St, Kazan, 420036
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
47749
List date: 22.06.2025
  • AO IZHEVSKII MOTOZAVOD AKSION KHOLDING
  • IZHEVSK MOTOZAVOD AXION HOLDING JSC
  • JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Country: RU
Address: 90 Maksima Gorkogo Street, Izhevsk, 426008; Per. Furmannyi D. 12 Str 1, Moscow, 105062
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
47750
List date: 22.06.2025
  • KUDRIAVTSEV, Gennadii Ivanovich
  • KUDRYAVTSEV, Gennady Ivanovich
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
47751
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
  • AO VZKHE
  • JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Country: RU
Address: 105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761
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
47752
List date: 22.06.2025
  • DUNAY PROBABLE NAVAL MISSILE FACILITY
Country: RU
Address: 42-56N 132-20E, Promyslovka Peninsula
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
47754
List date: 22.06.2025
  • 108 INSTITUTE
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA
  • AO TSNIRTI IM AKADEMIKA A I BERGA
  • CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
  • JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG
Country: RU
Address: 20 Nova Basmanna Street, Building 9, Moscow, 107078
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
47756
List date: 22.06.2025
  • Gray Hair
  • Sedoi
  • TROSHEV, Andrei Nikolaevich
  • TROSHEV, Andrej Nikolaevich
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
47757
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
Country: RU
Address: 81 Novorossiyskaya Street, Floor 3, Room 6, Chelyabinsk, 454129
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
47758
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Country: RU
Address: 2 Surgutskaya Street, Room 301, Almetyevsk, 423461
Remark: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47759
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN
  • AO NII EKRAN
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Country: RU
Address: 24 Kirova Ave, 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
47760
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
  • LLC ZHELTUGINSKAYA GRK
Country: RU
Address: TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741
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
47761
List date: 22.06.2025
  • JETCOM 3D
  • LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM
Country: RU
Address: 13 Startovaya Street, Building 1, Moscow, 129336
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
47762
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
  • OOO GP MFS
Country: RU
Address: 22a Ryabinovaya Street, Building 2, Moscow, 121471
Remark: (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
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
47764
List date: 22.06.2025
  • JOINT STOCK COMPANY SINARSKIY PIPE PLANT
  • JSC SINTZ
Country: RU
Address: 1 Zavodskiy Passage Street, Kamensk-Uralskiy, 623401
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
47765
List date: 22.06.2025
  • JOINT STOCK COMPANY RIMERA
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 22, 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
47766
List date: 22.06.2025
  • JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
  • JSC TAGMET
Country: RU
Address: 1 Zavodskaya Street, Taganrog, 347905
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
47767
List date: 22.06.2025
  • JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
  • JSC STZ
Country: RU
Address: 7 Vershinina Street, Polevskoy, 623388
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
47768
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY RIMERA ALNAS
Country: RU
Address: 2 Surgutskaya Street, Almetyevsk, 423458
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
47769
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SMARTMET
Country: RU
Address: 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, Chelyabinsk, 454119
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.