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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47857
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES
  • LLC EC AT
Country: RU
Address: 2 Gorbunova Street, Building 2, Room 719, Moscow, 121596
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
47858
List date: 21.06.2025
  • GROSS LTD
  • LIMITED LIABILITY COMPANY GROSS
Country: RU
Address: ul. Leningradskaya 2, Asbest, 624261
Remark: (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)
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
47859
List date: 21.06.2025
  • JOINT STOCK COMPANY VISMUT
Country: RU
Address: Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, Zabaykalskiy, 674347
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
47860
List date: 21.06.2025
  • JSC ZARUBEZHGEOLOGIA
  • ZARUBEZHGEOLOGIYA AO
Country: RU
Address: D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418
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
47861
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NOVAPRINT 3D
Country: RU
Address: 3 Nobelya Street, Moscow, 121205; 30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 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
47862
List date: 21.06.2025
  • FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
  • PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION
Country: RU
Address: Office 1, Building 1, 61 Lenin Street, Tarusa, 249100
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
47863
List date: 21.06.2025
  • AO TSENTRKVARTS
  • TSENTRKVARTS PAO
Country: RU
Address: D. 40 k. 4, Ul. Narodnogo Opolcheniya, Moscow, 123298
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
47865
List date: 21.06.2025
  • JOINT STOCK COMPANY ZVEZDA
Country: RU
Address: d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, Ust-Nera, 678730
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
47866
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NPC ANTEY
  • REDFAB
Country: RU
Address: 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167; 4 Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg, 194044
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
47867
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY DATA 51
Country: RU
Address: 22 Lenina Street, Floor 3, Office 313/2, Apatity, 184209
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47869
List date: 21.06.2025
  • JOINT STOCK COMPANY SARYLAKH SURMA
Country: RU
Address: ul. Sovetskaya 16 Pgt, Ust-Nera, 678730
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
47870
List date: 21.06.2025
  • JOINT STOCK COMPANY MEKHANIKA
Country: RU
Address: 16 Elektrodnyi proezd, Moscow, 111123
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
47872
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 110, Moscow, 121205
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47873
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY AEON MINING
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146
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
47877
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY HOLDING FINANCE
Country: RU
Address: 1 Triumfalniy Drive, Sirius Settlement, Krasnodar
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
47878
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
  • LLC GALIKA CENTER TEKHNOLOGII I SERVIS
  • LLC GALIKA TSTS
Country: RU
Address: d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki, 141420
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
47880
List date: 21.06.2025
  • AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Country: RU
Address: Ul. Sovetskaya 1A, pomeshch. 420, Tula, 300041
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
47881
List date: 21.06.2025
  • GORDEEV, Sergey Eduardovich
  • GORDEYEV, Sergey Eduardovich
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
47882
List date: 21.06.2025
  • CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
  • JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
  • JSC FEDC
  • JSC KRDV
Country: RU
Address: d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112
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
47884
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY GALIKA SERVIS
Country: RU
Address: D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335
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.