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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47948
List date: 21.06.2025
  • FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
  • URANGEO AO
  • URANGEOLOGORAZVEDKA AO
Country: RU
Address: Ulitsa Gogolya, Dom 53, Irkutsk, 664039
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
47949
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY
Country: RU
Address: D. 54G pom. 1005, prospekt Im Vakhitova, Naberezhnye Chelny, 423816
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
47950
List date: 21.06.2025
  • LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Country: KZ
Address: Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty
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
47951
List date: 21.06.2025
  • GRYZLOV, Boris Vyacheslavovich
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
47952
List date: 21.06.2025
  • ZHEJIANG OULONG ELECTRIC CO LTD
Country: CN
Address: No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, Zhejiang, 325025
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
47953
List date: 21.06.2025
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI
  • FSUE NAMI
Country: RU
Address: 2 Avtomotornaya Street, Moscow, 125438
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
47954
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY AUTO HOLDING
  • LIMITED LIABILITY COMPANY LADA AUTO HOLDING
Country: RU
Address: 3 Gorokhovskiy Lane, Building 3, Suite 9, Moscow, 105064
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
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
47955
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY SHUSHARY AVTO
Country: RU
Address: 115 Sofiyskaya Street, Building A, Suite 601.224, Saint Petersburg, 196624
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
47956
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY AURUS
Country: RU
Address: 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601
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
47957
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
  • LLC FIBET NAMI
Country: RU
Address: 2 Avtomotornaya Street, Building 1, Office 221, Moscow, 125438
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
47958
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
  • LLC NAMI IC
  • OOO NAMI INNOVATSIONNYE KOMPONENTY
Country: RU
Address: 1 Roberta Bosha Street, Preobrazhenka village, 443532
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
47959
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY CYBERSTEEL
Country: RU
Address: 18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101
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
47960
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Country: RU
Address: SH-2 Street, Building 5/12, Suite 142, Elabuga, 423601
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
47961
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Country: RU
Address: 2 Surgutskaya Street, Floor 7, Room 709, 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
47962
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD
Country: RU
Address: 15 Rabochaya Street, Velikiy Novgorod, 173008
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
47963
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Country: RU
Address: 59 Svobody Street, Room 2, Krasnoye Selo, Saint Petersburg, 198320
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
47964
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY SEPTEMBER
  • SENTYABR OOO
Country: RU
Address: 46 Kolyvanova Street, Ozersk, 456784
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
47965
List date: 21.06.2025
  • KOMAROV, Andrey Ilyich
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
47966
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY OCTOBER
  • LIMITED LIABILITY COMPANY OKTYABR
Country: RU
Address: 9 Luchistaya Street, Odintsovo, 143085
Remark: (Linked To: KOMAROV, Andrey Ilyich)
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
47967
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY GS INVESTMENTS
  • LIMITED LIABILITY COMPANY HS INVESTMENTS
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 120, 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
21898 results found.