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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47847
List date: 26.04.2025
  • GPM VERKHNE MENKECHE LLC
  • LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Country: RU
Address: d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720
Remark: (Linked To: LLC HOLDING GPM)
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
47848
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY VARNA MINERALS
  • OOO VARNA MINERALZ
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 116, 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
47849
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY GALIKA MET
Country: RU
Address: D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011
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
47850
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY MAKETIR
Country: RU
Address: 12 Khudyakova Street, Suite 32, Office 201, Chelyabinsk, 454080
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
47851
List date: 26.04.2025
  • DALMORNEFTEGEOFIZIKA AO
  • DMNG AO
Country: RU
Address: Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004
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
47852
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY LOBAEV ROBOTICS
Country: RU
Address: 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
47853
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY GEYSER GOLD
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 109, 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
47854
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
  • OOO NSK
Country: RU
Address: str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102
Remark: (Linked To: LLC HOLDING GPM)
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
47855
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY GALIKA SKD
Country: RU
Address: D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, Elektrostal, 144011
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
47856
List date: 26.04.2025
  • INTEGRATED SYSTEMS DESIGN BUREAU
  • LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
Country: RU
Address: 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
47857
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
21720 results found.