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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47471
  • BATTERY SERVICE LIMITED LIABILITY COMPANY
  • BETTERI SERVIS
  • BS OOO
Country: RU
Address: Pr-Kt Leningradskii D. 80/39, Moscow, 125190; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581
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
47474
  • FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
  • VO ALMAZYUVELIREKSPORT AO
Country: RU
Address: BR Zubovskii D. 25, K. 1, Moscow, 119021; Ul. Ostozhenka D. 22/1, Moscow, 119034
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
47475
  • CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
  • STS COMPANY
Country: RU
Address: Ul. Gilyarovskogo D. 40, Moscow, 129110
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
47476
  • LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Country: RU
Address: Ul. Dubininskaya D. 57, Str. 2, Moscow, 125493; Ul. Smolnaya D. 12, Office 07A, Moscow, 125493
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
47477
  • COMPANY LIMITED TBSS
  • TBSS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Smolnaya D. 12, Pom. 4, Moscow, 125493
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
47478
  • JOINT STOCK COMPANY PLANT N9
  • JSC ZAVOD NO. 9
Country: RU
Address: Pl. 1I Pyatiletki, Yekaterinburg, 620012
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
47479
  • BESPOKE GUN
  • LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
  • MOSKOVSKAYA ORUZHEINAYA KOMPANIYA
Country: RU
Address: Ul. Novoslobodskaya Vld. 1, Stroenie 1, Mytishchi, 141009
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
47480
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
Country: RU
Address: Dorozhnaya Ul D 5, Shcherbinka, 142172
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
47481
  • CITIIMPEX
  • LLC CITYIMPEX
  • SITIIMPEKS
Country: RU
Address: Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280
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
47482
  • LIMITED LIABILITY COMPANY NAVIGATOR
  • NAVIGATOR GROUP OF COMPANIES
Country: RU
Address: Pr. Mira D. 176, Moscow, 129366
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
47483
  • KOMINVEX DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Country: RS
Address: Nikole Marakovica 21/VI/36, Belgrade, 11090
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
47484
  • SVORCAN, Marko
Country: RS
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
47485
  • LIMITED LIABILITY COMPANY VELESSTORE
Country: RU
Address: Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, Saint Petersburg, 190098
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
47486
  • SOHA INFO DOO NOVI BANOVCI
Country: RS
Address: Pionirska 3, Novi Banovci, 22304
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
47487
  • DRAGAS, Dragan
Country: RS
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
47488
  • AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
  • ARZAMAS INSTRUMENT PLANT
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
  • JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
Country: RU
Address: 8A, 50let Vlksm Street, Arzamas, Nizhny Novgorod, 607220
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
47489
  • GRUPPA KOMPANII MKS
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
Country: RU
Address: Kirova Str. 63, Office 206, Beryozovsky, 623700; Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167; Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119
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
47490
  • FORT DIALOGUE
  • LIMITED LIABILITY COMPANY FORT DIALOG
Country: RU
Address: Ul. Pushkina D. 33, Korpus 2, Office 209, Ufa, 450093
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
47491
  • ZAGORNOV, Maksim Aleksandrovich
Country: AE
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
47492
  • NPO URALPODSHIPNIK
Country: RU
Address: ul. Entuziastov D. 17, Yekaterinburg, 620000
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
30554 results found.