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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47938
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY NOVATEK MURMANSK
Country: RU
Address: 4a ul. Spolokhi, Murmansk, 183025
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
47939
List date: 29.04.2025
  • S 7 ENGINEERING LLC
  • S 7 INZHINIRING OOO
  • S7 TECHNICS
Country: RU
Address: Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015
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
47940
List date: 29.04.2025
  • MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC
Country: AE
Address: East 48, Abu Dhabi Island, Abu Dhabi
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
47941
List date: 29.04.2025
  • CRYNOFIST AVIATION FZCO
Country: AE
Address: 9Wb 159-So-26, First Floor, Dubai
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
47942
List date: 29.04.2025
  • RBG SOLUTION FZE
Country: AE
Address: Business Centre, Sharjah Publishing City Free Zone, Sharjah
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
47943
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY ANGAR
  • LLC ANGAR
Country: RU
Address: domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202
Remark: (Linked To: S 7 ENGINEERING LLC)
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
47944
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY NEIT
Country: RU
Address: 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372
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
47945
List date: 29.04.2025
  • JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Country: RU
Address: 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow; 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064; Nizhniy Susalniy Avenue, Moscow, 105064
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
47946
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY ONSINT
Country: RU
Address: 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, Zelenograd, Moscow, 124460; Building 2, 5 Georgievskiy Avenue, Zelenograd
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
47947
List date: 29.04.2025
  • GANCHEV, Vitaliy Konstantinovich
Country: UA
Address: Kharkiv
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
47948
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
21723 results found.