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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47637
  • LUZHANSKAYA, Anna Yuryevna
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
47640
  • TN ALABUGA
Country: RU
Address: Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 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
47641
  • ST ALABUGA
Country: RU
Address: Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, Yelabuga, 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
47642
  • AKTSIONERNOE OBSHCHESTVO AKONIT URAL
  • AO AUR
  • JSC AKONIT URAL
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga, 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
47643
  • AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
  • AO AKONIT A
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 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
47644
  • LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
  • VERTIKAL ALABUGA LLC
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 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
47645
  • SMART DC LIPETSK LIMITED LIABILITY COMPANY
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010
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
47646
  • HASH MAKER LIMITED LIABILITY COMPANY
  • OOO KHESH MEYKER
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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
47647
  • 148SH LIMITED TRADE DEVELOPMENT
  • 148SH LTD
  • OOO 148ESEYCH
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010
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
47648
  • BS PROTSESSING
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010
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
47649
  • GP AMMO
  • GRAZHDANSKIE PRIPASY
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010
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
47650
  • FENIKS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
  • PHOENIX
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010
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
47651
  • ZAVOD LIPETSKTEKHNOLIT
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, Gryazi, 398010
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
47652
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405
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
47653
  • ALFALODZHIK
  • ALPHALOGIC
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p. Mirnovskoe, 433405
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
47654
  • VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47655
  • VINSAVER
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe, 433405
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
47656
  • ECOTECHPLAST LLC
  • EKOTEKHPLAST
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47657
  • POSTAVSHCHIK DALNEGO VOSTOKA
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405
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
47658
  • OKSEA BALT LTD
  • OKSI BALT
Country: RU
Address: Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289; Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006
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.