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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48545
List date: 25.04.2025
  • AO MANEL
  • JOINT STOCK COMPANY MANEL
Country: RU
Address: Ul. Vladimira Vysotskogo D. 25, Str. 12, Tomsk, 634040
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
48546
List date: 25.04.2025
  • DIAGNOSTIKA M LLC
  • TSNK
Country: RU
Address: Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316
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
48547
List date: 25.04.2025
  • Dr P
  • PJ
  • Small Bull
  • TONG, Peigi
  • TONG, Peiji
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
48548
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY VIRSEMI
Country: RU
Address: Lenina st., 431, Stavropol, 355029; Ul. Lenina D. 328, K. 7, Kv. 14, Tolyatti, 355003
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
48549
List date: 25.04.2025
  • AO VZM
  • JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
Country: RU
Address: Kubysheva st., 26E, Vladimir, 600035; Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, Moscow, 115114
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
48550
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
  • AO VZPS
  • JSC VLADIMIR PLANT OF PRECISION ALLOYS
Country: RU
Address: Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, Moscow, 115184; Ul Kuibysheva 26, Vladimir, 600035
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
48551
List date: 25.04.2025
  • JOINT STOCK COMPANY JUPITER PLANT
  • JSC ZAVOD YUPITER
  • ZAO ZAVOD YUPITER
Country: RU
Address: Ul. Pobedy D. 107, Korp. 1, Valday, 175400
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
48552
List date: 25.04.2025
  • LLC INNO BETON 21
Country: RU
Address: 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421; Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560
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
48553
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY K ARMA
  • LIMITED LIABILITY COMPANY K.ARMA
Country: RU
Address: Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408; Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412
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
48554
List date: 25.04.2025
  • CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow, 121087; Ul. Silikatnaya 2s2, Lobnya, 141730
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
48555
List date: 25.04.2025
  • AO NPF MERIDIAN
  • MERIDIAN RESEARCH AND PRODUCTION FIRM JSC
  • RPF MERIDIAN JSC
Country: RU
Address: Ul. Blokhina D. 19, Saint Petersburg, 197198
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
48556
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA
  • AO METMA
  • METMA METAL AND CERAMIC MATERIALS PLANT JSC
Country: RU
Address: Ul. Krylova D. 53A, Yoshkar Ola, 424007
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
48557
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
  • MIR KREPEZHA TD
Country: RU
Address: Golovinskoe shosse, 5A, Moscow, 125212; Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212
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
48558
List date: 25.04.2025
  • LLC MOSPRESS
  • MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY
Country: RU
Address: 1-Y Verkhniy Pereulok, 12B, Saint Petersburg; Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515; Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, Moscow, 129515
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
48581
List date: 25.04.2025
  • CHARHEIKA, Siarhei
  • CHARHEIKA, Siarhei Viktaravich
  • CHERGEIKO, Sergey Viktorovich
  • CHERGEIKO, S.V.
Country: BY
Address: Academic Vyotsky St 3 apt. 114, Minsk
Remark: (Linked To: PELENG JSC)
Program: BELARUS-EO14038
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
48583
List date: 25.04.2025
  • AAT TEKHNIKA SUVYAZI
  • JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
  • OAO TEKHNIKA SVYAZI
  • TEKHNIKA SVYAZI JSC
Country: BY
Address: 1 Naberezhnaya str., Baran, Vitebsk Region, 211011
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Program: BELARUS-EO14038
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
48584
List date: 25.04.2025
  • JSC AGAT-SYSTEM
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
Country: BY
Address: 51 Skoriny str, Minsk, 220141
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Program: BELARUS-EO14038
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
48585
List date: 25.04.2025
  • LLC INNOTECH SOLUTIONS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
Country: BY
Address: 104-105, Pobediteley avenue, Minsk, 220062; 21B-4, 9, Kulman Street, Minsk, 220100
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Program: BELARUS-EO14038
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
48586
List date: 25.04.2025
  • TULUN INTERNATIONAL HOLDING LIMITED
Country: CN
Address: Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong
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
48587
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
  • ULTRAN EK OOO
Country: RU
Address: d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St. Petersburg, 194021
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
21699 results found.