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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47968
List date: 21.06.2025
  • JOINT STOCK COMPANY START
Country: RU
Address: 2 Volgogradskiy Avenue, Moscow, 109316
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
47969
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD
Country: RU
Address: 9 Rabochaya Street, Velikiy Novgorod, 173008
Remark: (Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS)
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
47970
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY THREEAGRO
Country: RU
Address: 40 Bolshoy Boulevard, Suite XXXV, Room 25, 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
47981
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
  • LIMITED LIABILITY COMPANY NKT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII
Country: RU
Address: D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472
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
47982
List date: 21.06.2025
  • IMPORTEKS
Country: RU
Address: 1st floor, 53b, Nekrasovskaya St., Vladivostok; Office 31, 7th floor, 16, Raketny Boulevard St., Moscow; ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001
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
47983
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY TPK FOLIPLAST
Country: RU
Address: 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032; 2 Dobrolyubova Street, Building 1, Moscow, 127254
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
47985
List date: 21.06.2025
  • OOO PV BRIDZH
Country: RU
Address: Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082
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
47986
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
  • NATSINFOBEZ
Country: RU
Address: Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059
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
47987
List date: 21.06.2025
  • ARTMARINE LLC
Country: NL; RU
Address: 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607
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
47989
List date: 21.06.2025
  • OOO STANDARD LINE
  • OOO STANDART LAIN
Country: RU
Address: sh. Kashirskoe d.7, Domodedovo, 142000; ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, Moscow, 142007
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
47991
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
  • LLC TD KYUTEK
  • TD KYUTEK OOO
  • TH QTECH LLC
Country: RU
Address: D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471
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
47992
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
  • OOO EVROTRANSEKSPEDITSIYA
Country: RU
Address: naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105
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
47993
List date: 21.06.2025
  • OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
  • OLIMPIK GAMA LOGISTICS
Country: RU; TR
Address: B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul; Moscow
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
47995
List date: 21.06.2025
  • WUHAN MAIWE COMMUNICATION CO LTD
Country: CN
Address: Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, Wuhan, 430205
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
47996
List date: 21.06.2025
  • MEZENTSEV, Dmitriy Fedorovich
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
47998
List date: 21.06.2025
  • ADDITIVE TECHNOLOGY GROUP
  • LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
Country: RU
Address: 25 Chapayeva Street, Letter A, Floor 6, Suite 158, Saint Petersburg, 197046; 65 Aviamotornaya Street, Building 1, Moscow, 111024
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
47999
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY DIAPAZON
Country: RU
Address: 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, St. Petersburg, 199106
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
48003
List date: 21.06.2025
  • AMS TEHNIKA LLC
  • LIMITED LIABILITY COMPANY AMS TEKHNIKA
Country: RU
Address: d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085
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
48004
List date: 21.06.2025
  • JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT
  • JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT
Country: RU
Address: 10 Dzerzhinskovo Street, Klintsy, 243140
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
48006
List date: 21.06.2025
  • INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Country: RU
Address: Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922
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.