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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47790
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
  • LLC TMK TSBU
Country: RU
Address: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
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
47791
List date: 22.06.2025
  • JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT
  • JSC PO FORT
Country: RU
Address: d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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
47792
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SINARAPROMTRANS
Country: RU
Address: 86 Belinskovo Street, Section 7, Floor 16, Suite 9, Ekaterinburg, 620026
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
47793
List date: 22.06.2025
  • JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Country: RU
Address: 59 Leninskaya Street, Floor 11, Suite 8, Petropavlovsk-Kamchatskiy, 683001
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
47794
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SINARATRANSAUTO
  • LLC STA
Country: RU
Address: 86 Belinskovo Street, Floor 16, Suite 10, Ekaterinburg, 620026
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
47795
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Country: RU
Address: ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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
47796
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK
  • LLC CCK EXPERT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK
  • OOO SSK AS
  • SHOOTING CENTER ALTAY SHOOTER LTD
Country: RU
Address: 28 Ulitsa Kulagina, Barnaul, 656012; Shadrino village, Barnaul, 656000
Remark: (Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT)
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
47797
List date: 22.06.2025
  • ASIA ENTERPRISE SERVICE LIMITED
  • ASIA INTERNATIONAL TRADE PROVIDER LLC
Country: AE
Address: Sharjah Media City
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
47798
List date: 22.06.2025
  • JOINT STOCK COMPANY FEDOROVO RISORSES
  • JSC FEDOROVO RESOURCES
Country: RU
Address: 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592
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
47799
List date: 22.06.2025
  • PAO TMK
  • PJSC TMK
  • PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
  • PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
Country: RU
Address: 40 Pokrovka Street, Building 2A, Moscow, 101000
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
47800
List date: 22.06.2025
  • WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Country: CN
Address: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province
Program: CYBER2
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
47801
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
  • LLC SASOVSKII LITEINYI ZAVOD
  • LLC SLZ
Country: RU
Address: Ul. Pushkina 21, Sasovo, 391430
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
47802
List date: 22.06.2025
  • AZORIA SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47803
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY API FAKTORI
  • OOO API FAKTORI
Country: RU
Address: 42 Bolshoy Boulevard, Building 1, Moscow, 121205
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
47804
List date: 22.06.2025
  • ELIXON SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47807
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
  • LLC TMK TECHSERVICE
Country: RU
Address: 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47808
List date: 22.06.2025
  • KALEDINA, Diana Evgenevna
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
47809
List date: 22.06.2025
  • GLORINA SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47810
List date: 22.06.2025
  • TALAI, Alexey Konstantinovich
  • TALAI, Alyaksei
Country: BY
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
47811
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Country: RU
Address: 51 Rozy Lyuksemburg, Ekaterinburg, 620026
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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.