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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47707
  • GUN MAKING COMPANY LEVSHA T LLC
  • LLC WEAPON FIRM LEVSHA T
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Country: RU
Address: 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, Tula, 300041
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
47708
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
  • AO SPETSMASH
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
  • SPECMASH KB
Country: RU
Address: 47 Stachek Ave., Korp 2, Saint Petersburg, 198097
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
47709
  • DALIR LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
  • OOO DALIR
Country: RU
Address: kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040
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
47710
  • LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA
  • OOO SK LADOGA
Country: RU
Address: 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024; Office 18, ulitsa Kirova 1, Astrakhan, 414000
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
47712
  • OOO VSK
  • VOSTOCHNAYA STEVEDORING COMPANY LLC
  • VSC
Country: RU
Address: 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941
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
47713
  • 3MX
  • LIMITED LIABILITY COMPANY TRIMIX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
Country: RU
Address: 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358
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
47715
  • ABDRAKHMANOV, Farid Khabibullovich
  • ABDRAKHMANOV, Faryd Khabybullovych
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
47717
  • FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
  • FKP NPO KZTM
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
Country: RU
Address: 2 Pionerskaya Street, Chapaevsk, 446100; 71 Mazita Gafuri Street, Kazan, 420108
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
47718
  • JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
  • JSC VAF
  • VOSKRESENSKIY AGGREGATE PLANT
Country: RU
Address: 6 Ul. Tsiolkovskogo, Beloozerskii, 140250
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
47720
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
  • OAO SKB PA
  • OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI
Country: RU
Address: 55 Krupskoi Street, Kovrov, 601903
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
47722
  • SYCHUGOV, Aleksandr Viacheslavovich
  • SYCHUGOV, Aleksandr Vyacheslavovich
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
47723
  • AKTSIONERNOE OBSHCHESTVO ASTEIS
  • JOINT STOCK COMPANY ASTEIS
  • JSC ASTEYS
Country: RU
Address: 28 Proezd Rezervnyi, Naberezhnye Chelny, 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
47724
  • AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
  • AO STP PZMTS
  • JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
  • PERM FACTORY METAL CENTERS STP STOCK COMPANY
  • PZMC
Country: RU
Address: 155 Promyshlennaya Street, Perm, 614065
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
47725
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
  • AO TULSKIY MASHINOSTROITELNIY ZAVOD
  • JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY TULAMASHZAVOD
  • TULAMASHZAVOD PRODUCTION ASSOCIATION
Country: RU
Address: 2 Mosina St., Tula, 300002
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
47726
  • COPCIN, Valari
  • COPEICHIN, Valerii
Country: UG
Address: Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala
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
47727
  • DRONOV, Evgenii Anatolevich
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
47728
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
  • OOO VOK KONVOI
  • PMC CONVOY
  • PRIVATE MILITARY COMPANY CONVOY
Country: RU
Address: 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112
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
47729
  • PORKHACHEV, Nikolai Vladimirovich
  • PORKHACHEV, Nikolay Vladimirovich
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
47730
  • RHEINGOLD EDELMETALL AG
Country: LI
Address: Schliessa 16, Triesen, 9495
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
47731
  • DIEGELMANN, Fritz
Country: LI
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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.