User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48485
List date: 20.06.2025
  • LASERCUT LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, Saint Petersburg, 192029
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
48486
List date: 20.06.2025
  • JOINT STOCK COMPANY SEA PROJECT
  • ZAO SI PROEKT
Country: RU
Address: Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, Saint Petersburg, 196191; Ul. Marshala Govorova D. 52, Saint Petersburg, 198095
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
48487
List date: 20.06.2025
  • MAGNETON JOINT STOCK COMPANY
Country: RU
Address: Ul. Kurchatova D. 9, Saint Petersburg, 194223
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
48488
List date: 20.06.2025
  • OAO VNIIKP
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
Country: RU
Address: Sh. Entuziastov D. 5, 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
48489
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
  • MIRP INTELLECTUAL SYSTEMS INC
  • MIRP IS LTD
Country: RU
Address: Dimitrovskoe SH D. 100, Str. 2, Moscow, 127591; Lenina st., 13-11, Dubna, 141983
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
48490
List date: 20.06.2025
  • LLC SVD VS
  • SWD EMBEDDED SYSTEMS
  • SWD ES LTD
Country: RU
Address: Kuznetsovskaya st., 19, Saint Petersburg, 196128; PR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, Saint Petersburg, 196066
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
48491
List date: 20.06.2025
  • HARDBERRY LIMITED LIABILITY COMPANY
  • HARDBERRY RUSFACTOR LLC
  • KHARDBERRI RUSFAKTOR
Country: RU
Address: Ul. Pererva D. 55, Kv. 22, Moscow, 109451
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
48492
List date: 20.06.2025
  • AO KRASNYI DELFIN
  • I SPHERA JOINT STOCK COMPANY
  • RED DOLPHIN JOINT STOCK COMPANY
Country: RU
Address: Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint Petersburg, 198095
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
48493
List date: 20.06.2025
  • SUSU COMPUTER ENGINEERING CENTER
  • TSENTR KOMPYUTERNOGO INZHINIRINGA
Country: RU
Address: Ordzhonikidze St., 50, Chelyabinsk, 454091
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
48494
List date: 20.06.2025
  • AVIV GRUPP
  • AVIV LLC
Country: RU
Address: Nikoloyamskaya St., 16/2, bldg. 6, Moscow, 109240; Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow, 109202
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
48495
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY NEWTON TECHNICS
  • LLC NEWTON TECHNIKS
Country: RU
Address: Ferrosplavnaya st., 126A, office 4204, Chelyabinsk, 454084
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
48496
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY ELIARS
Country: RU
Address: Konstruktora Guskova st., 8, bldg. 1, Zelenograd, Moscow, 124460
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
48497
List date: 20.06.2025
  • CYBERSECURITY CENTER LLC
  • OOO TSKB
Country: RU
Address: Generala Martynova St., 3, Room 1, Chelyabinsk, 454076
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
48498
List date: 20.06.2025
  • JOINT STOCK COMPANY ELECTROAVTOMATIKA
Country: RU
Address: ul. Zavodskaya d. 9, Tolyatti, 355008
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
48499
List date: 20.06.2025
  • OOO GIKEL
Country: RU
Address: ul. Druzhinnikov, d. 5 ofis 411, Voronezh, 394026
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
48500
List date: 20.06.2025
  • ELAR
Country: RU
Address: Shosse Leningradskoe, D. 15, Moscow, 125171; Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700
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
48501
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
  • AO PKB RIO
Country: RU
Address: d. 19 k. 9 litera Zh, ul. Uralskaya, Saint Petersburg, 199155
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
48502
List date: 20.06.2025
  • ELAR
  • ELEKTRONNYI ARKHIV
Country: RU
Address: Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015; Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402
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
48503
List date: 20.06.2025
  • ALADDIN RD
Country: RU
Address: Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226
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
48504
List date: 20.06.2025
  • AO YUMIRS
  • JOINT STOCK COMPANY UMIRS
Country: RU
Address: Antonova st., 3, Penza, 440600
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
21874 results found.