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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47418
List date: 17.12.2025
  • JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
  • REGIONAL CREDIT
  • REGIONALNY KREDIT
Country: RU
Address: Pl. Oktyabrskaya, 1, Kostroma, 156005
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
47420
List date: 17.12.2025
  • DATANA
Country: RU
Address: Bldg. 1, Murmansky Proezd 14, Moscow, 129075; Ul. Polkovaya D. 3, 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
47421
List date: 17.12.2025
  • BEE PITRON LIMITED
Country: RU
Address: Per. Vilenskii D. 4, Saint Petersburg, 191014
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
47422
List date: 17.12.2025
  • NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
  • NPF KRUG
  • SCIENTIFIC PRODUCTION COMPANY KRUG
  • SPC KRUG
Country: RU
Address: Ul Germana Titova 1, Penza, 440028
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
47423
List date: 17.12.2025
  • INZHINIRINGOVYE RESHENIYA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
  • OOO INZHINIRINGOVYE RESHENIIA
Country: RU
Address: PR-KT Khasana Tufana D. 22/9, KV. 163, Naberezhnyye Chelny, Republic of Tatarstan, 423823
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
47424
List date: 17.12.2025
  • K SOFT ENGINEERING
  • K SOFT INZHINIRING LLC
Country: RU
Address: LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, Saint 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
47425
List date: 17.12.2025
  • AVANGARD BANK
  • AVANGARD JOINT STOCK BANK
Country: RU
Address: Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035; St. Bolshaya Yakimanka 1, Moscow, 119180
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
47426
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
  • OOO VALMA
Country: RU
Address: Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, Republic of Tatarstan, 423800
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
47427
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
  • OOO TEKHNOKRATIIA
Country: RU
Address: Ul. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127
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
47428
List date: 17.12.2025
  • AVANTAZH INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Country: RU
Address: Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051
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
47429
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
  • OOO VIKTORIIA
  • VIKTORIYA OOO
Country: RU
Address: Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063
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
47430
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
  • UMBRELLA INDUSTRIAL
Country: RU
Address: Pr-D Zavodskoi D. 2, Office 636, Fryazino, 141190
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
47431
List date: 17.12.2025
  • LIMITED LIABILITY COMPANY INKOR
  • LLC INKOR
Country: RU
Address: Ul. Goleva D. 10A, Perm, 614081
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
47432
List date: 17.12.2025
  • UNIMATIC
  • UNIMATIK MSK
Country: RU
Address: B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609
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
47433
List date: 17.12.2025
  • JSC KMZ
  • OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Country: RU
Address: Ul. Zavodskaya D.10, Krasnoarmeysk, 412801
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
47434
List date: 17.12.2025
  • PROMETHEUS ENERGY
  • PROMETHEUS LIMITED TRADE DEVELOPMENT
  • PROMETHEUS LTD
Country: RU
Address: Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, Saint Petersburg, 191014
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
47435
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
  • OOO PERYTON ENGINEERING
  • PERITON INZHINIRING OOO
Country: RU
Address: PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130
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
47436
List date: 17.12.2025
  • CLEANPOWER
  • KLINPAUER
Country: RU
Address: Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, Moscow, 109052
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
47437
List date: 17.12.2025
  • KOMPANIYA INTERVESP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Country: RU
Address: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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
47438
List date: 17.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
  • VEBER KOMEKHANIKS OOO
  • WEBER COMECHANICS LTD
Country: RU
Address: d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088
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
23396 results found.