Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	47958 List date: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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
	47968 List date: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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
21723 results found.