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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47540
  • LIMITED LIABILITY COMPANY IT1 RTK
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 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
47541
  • LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Country: RU
Address: ul. Godovikova d. 9, str. 17, 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
47542
  • LIMITED LIABILITY COMPANY IT1 NOVATIONS
Country: RU
Address: ul. Godovikova d. 9, str. 17, 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
47543
  • LIMITED LIABILITY COMPANY SERVICE PLATFORM
Country: RU
Address: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47544
  • LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Country: RU
Address: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47545
  • IT1 KHOLDING
Country: RU
Address: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 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
47546
  • TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Country: RU
Address: ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 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
47548
  • COMPANY PRACTICAL SECURITY SYSTEMS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
  • SPB OOO
Country: RU
Address: Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021
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
47549
  • ALOR BANK
  • PUBLIC JOINT STOCK COMPANY SPB BANK
Country: RU
Address: 38 Dolgorukovskaya str., bld. 1, Moscow, 127006
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
47550
  • KRIPTO PRO OOO
  • LIMITED LIABILITY COMPANY CRYPTO PRO
Country: RU
Address: Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037; Ul. Sushchevskii Val 18, Moscow, 127018
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
47551
  • MOLOTOV, Igor Yevgenyevich
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
47553
  • SIE ISON BALLISTICS SERVICE
  • SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Country: RU
Address: ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297
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
47554
  • NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
  • NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO
  • NTTS MODUL INNOVATSII
Country: RU
Address: Ul. 8 Marta D. 70, Office 234, Yekaterinburg, 620063; Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg, 620075
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
47555
  • ANC
  • AO ANTS
  • JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER
Country: RU
Address: sh. Entusziastov, d. 56, str. 25, Moscow, 111123
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
47556
  • AUTONOMOUS ENERGY SYSTEMS
  • SAE OOO
  • SISTEMY AVTONOMNOI ENERGII
Country: RU
Address: Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A, Saint Petersburg
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
47558
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES
  • KIAM
Country: RU
Address: pl. Miusskaya, d. 4, Moscow, 125047
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
47559
  • KOSMICHESKIE KOMMUNIKATSII
  • LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
  • OOO KOSKOM
Country: RU
Address: ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 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
47560
  • AO KB NAVIS
  • NAVIS INC.
Country: RU
Address: sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170
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
47561
  • AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
Country: RU
Address: Dmitrovskoe shosse, d. 157, str. 8, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, Moscow, 121170
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
47565
  • NVS NAVIGATION TECHNOLOGIES LTD
  • OOO NVS NAVIGATSIONNYE TEKHNOLOGII
Country: RU
Address: ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow, 121170
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.