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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47756
  • Gray Hair
  • Sedoi
  • TROSHEV, Andrei Nikolaevich
  • TROSHEV, Andrej Nikolaevich
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
47757
  • LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
Country: RU
Address: 81 Novorossiyskaya Street, Floor 3, Room 6, Chelyabinsk, 454129
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
47758
  • LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Country: RU
Address: 2 Surgutskaya Street, Room 301, Almetyevsk, 423461
Remark: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47759
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN
  • AO NII EKRAN
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
Country: RU
Address: 24 Kirova Ave, Samara, 443022
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
47760
  • LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
  • LLC ZHELTUGINSKAYA GRK
Country: RU
Address: TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741
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
47761
  • JETCOM 3D
  • LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM
Country: RU
Address: 13 Startovaya Street, Building 1, Moscow, 129336
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
47762
  • LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
  • OOO GP MFS
Country: RU
Address: 22a Ryabinovaya Street, Building 2, Moscow, 121471
Remark: (Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
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
47764
  • JOINT STOCK COMPANY SINARSKIY PIPE PLANT
  • JSC SINTZ
Country: RU
Address: 1 Zavodskiy Passage Street, Kamensk-Uralskiy, 623401
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
47765
  • JOINT STOCK COMPANY RIMERA
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 22, 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
47766
  • JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
  • JSC TAGMET
Country: RU
Address: 1 Zavodskaya Street, Taganrog, 347905
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
47767
  • JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
  • JSC STZ
Country: RU
Address: 7 Vershinina Street, Polevskoy, 623388
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
47768
  • LIMITED LIABILITY COMPANY RIMERA ALNAS
Country: RU
Address: 2 Surgutskaya Street, Almetyevsk, 423458
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
47769
  • LIMITED LIABILITY COMPANY SMARTMET
Country: RU
Address: 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, Chelyabinsk, 454119
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
47770
  • ELIZAREV, Anton Olegovich
  • Lotus
  • YELIZAREV, Anton Olegovich
Country: RU
Address: 66 Novorossiysk, Apt 48, Novorossiysk
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
47771
  • LIMITED LIABILITY COMPANY RIMERA SERVIS
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 37, Moscow, 121205
Remark: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47772
  • LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS
  • LLC TMK TR
Country: RU
Address: 21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129
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
47773
  • PINIGIN, Pavel Ivanovich
Country: BY
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
47774
  • LIMITED LIABILITY COMPANY TUBES 2000
Country: RU
Address: 14 Gorkovo Street, Office 303, Elektrostal, 144002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47775
  • IZHNEFTEMASH PAO
  • PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Country: RU
Address: 2 Ordzhonikidze Street, Izhevsk, 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
47776
  • PRO HELI INTERNATIONAL SERVICES LIMITED
  • PROHELI INTERNATIONAL SERVICES LTD
Country: UG
Address: 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, 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
30554 results found.