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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48857
List date: 26.11.2024
  • KASHIN, Valerii Mikhailovich
  • KASHIN, Valery Mikhailovich
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
48858
List date: 26.11.2024
  • AO BAZ
  • AO BRYANSKI AVTOMOBILNY ZAVOD
  • BRYANSK AUTOMOBILE FACTORY
  • JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
  • JSC BAF
Country: RU
Address: 1 Staleliteinaia Ul., Bryansk, 241035; 20 Novaia Basmannaia Ul., Str. 8, Moscow
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
48859
List date: 26.11.2024
  • SDOBNOV, Alexey Borisovich
  • SDOBNOV, Oleksii Borysovych
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
48860
List date: 26.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN
  • RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
  • RUSSKIE MASHINY PLASTUN
Country: RU
Address: 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034; 9 Khilokskaia, Novosibirsk
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
48861
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO REMDIZEL
  • JOINT STOCK COMPANY REMDIZEL
Country: RU
Address: 40 Menzelinskii Trakt, 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
48862
List date: 26.11.2024
  • LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
  • OOO VMK VGTZ
  • VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
  • VOLGOGRAD TRACTOR PLANT
Country: RU
Address: 1 Dzerzhinskogo Pl, Volgograd, 400006
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
48863
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY INDIGO 3D
Country: RU
Address: Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, Krasnoyarsk, 660004
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
48864
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633
  • AO RADAR 2633
  • JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Country: RU
Address: 30 Smirnovskaya Street, Lyubertsy, 140000
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
48865
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA
  • AO 99 ZATO
  • JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Country: RU
Address: 5 Dorozhnaya Street, Shcherbinka, 142172
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
48866
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
  • OOO TPK ARGUS NV
Country: RU
Address: 16 Dzershinsk Ul., Dzerzhinsky, 140090; 7 Kosinskaya St., Moscow, 111538
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
48867
List date: 26.11.2024
  • IGO3D RUSSIA
  • LIMITED LIABILITY COMPANY AY GOU 3DE
Country: RU
Address: 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380
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
48868
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY UNIMATIK
Country: RU
Address: str. 45, ul. Vostochnaya, Ekaterinburg, 620100
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
48869
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY ALTEGRITY
Country: RU
Address: 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, Moscow, 123308
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
48870
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Country: RU
Address: ul. Dezhneva d. 1, Anadyr, 689000
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
48871
List date: 26.11.2024
  • MUKHANOV, Aleksandr Aleksandrovich
Country: RU
Address: Apartment 71, 131 Gorkovo Street, Vladimir, 600026
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
48872
List date: 26.11.2024
  • KONOVEEV, Yuriy
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
48873
List date: 26.11.2024
  • LISYUK, Aleksey Vasilyevich
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
48874
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL
  • AO AZ URAL
  • AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
  • JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT
Country: RU
Address: 1 Avtozavodtsev pr-kt, Miass, 456304
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
48875
List date: 26.11.2024
  • IAKOVLEV, Pavel Aleksandrovich
  • YAKOVLEV, Pavel Alexandrovich
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
48876
List date: 26.11.2024
  • ROSHCHUPKIN, Vladimir 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
20699 results found.