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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47777
  • DUDAEV, Akhmed Makhmudovich
Country: RU
Address: Chechnya
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
47778
  • GLOBALTEC LLC
  • LIMITED LIABILITY COMPANY GLOBALTEK
Country: RU
Address: Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112
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
47779
  • ORLOV, Stanislav Alexandrovich
  • Spaniard
Country: RU
Address: 4 Fomichevoi Street, Apartment 3, Moscow, 125481
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
47780
  • LIMITED LIABILITY COMPANY RIMERA
Country: RU
Address: 2 Ordzhonikidze Street, Suite 93, 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
47781
  • LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES
  • LLC TMK NGS
Country: RU
Address: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
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
47782
  • KHROMOV, Vladimir Viktorovich
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
47783
  • LIMITED LIABILITY COMPANY A AVERS
Country: RU
Address: Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040
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
47784
  • LIMITED LIABILITY COMPANY FEDOROVO KHOLDING
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 121, 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
47785
  • LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA
Country: RU
Address: Ofis 210 str. 1, Ul. 28 Km Kad, Leningradskaya Oblast, 188660
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
47786
  • MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, Istanbul, 34381
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
47787
  • Pitbull
  • TURKANOV, Mikhail Viktorovich
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
47788
  • LIMITED LIABILITY COMPANY TMK TAYMIR
Country: RU
Address: 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000
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
47789
  • LIMITED LIABILITY COMPANY FEDOROVO MINERALZ
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 119, 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
47790
  • LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
  • LLC TMK TSBU
Country: RU
Address: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
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
47791
  • JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT
  • JSC PO FORT
Country: RU
Address: d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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
47792
  • LIMITED LIABILITY COMPANY SINARAPROMTRANS
Country: RU
Address: 86 Belinskovo Street, Section 7, Floor 16, Suite 9, Ekaterinburg, 620026
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
47793
  • JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Country: RU
Address: 59 Leninskaya Street, Floor 11, Suite 8, Petropavlovsk-Kamchatskiy, 683001
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
47794
  • LIMITED LIABILITY COMPANY SINARATRANSAUTO
  • LLC STA
Country: RU
Address: 86 Belinskovo Street, Floor 16, Suite 10, Ekaterinburg, 620026
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
47795
  • LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Country: RU
Address: ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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
47796
  • LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK
  • LLC CCK EXPERT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK
  • OOO SSK AS
  • SHOOTING CENTER ALTAY SHOOTER LTD
Country: RU
Address: 28 Ulitsa Kulagina, Barnaul, 656012; Shadrino village, Barnaul, 656000
Remark: (Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT)
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.