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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47821
  • SPICHAK, Mikhail Grigoryevich
Country: RU
Address: 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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
47822
  • TSENTRALNOE PGO PAO
Country: RU
Address: D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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
47823
  • ILLC GEOPROMINING INVESTMENT
Country: RU
Address: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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
47824
  • LIMITED LIABILITY COMPANY SOVRUDNIK
Country: RU
Address: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282
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
47827
  • LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
  • LLC GORA
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 118, 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
47828
  • JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Country: RU
Address: 15 Sovetskaya Street, Kommunar, 655211
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
47830
  • BULYUK, Vitaliy Viktorovich
Country: UA
Address: Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region
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
47832
  • LLC HOLDING GPM
Country: RU
Address: d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346
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
47833
  • LIMITED LIABILITY COMPANY HYPERSPACE
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 81, 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
47834
  • BARKHATNOVA, Alla Viktorivna
  • BARKHATNOVA, Alla Viktorovna
Country: UA
Address: Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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
47835
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
  • OOO UK YUGK
Country: RU
Address: D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Remark: (Linked To: STRUKOV, Konstantin Ivanovich)
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
47836
  • LLC GEOPROMAINING
Country: RU
Address: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Remark: (Linked To: LLC HOLDING GPM)
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
47837
  • LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
  • OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Country: RU
Address: 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001
Remark: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47838
  • LIMITED LIABILITY COMPANY PIK GENPODRYAD
Country: RU
Address: 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
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
47839
  • DALNEVOSTOCHNOE PGO AO
  • DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
  • DALNEVOSTOCHNOYE PGO AO
Country: RU
Address: Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041
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
47840
  • PJSC PIK SHB
  • PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Moscow, 123242
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
47841
  • LIMITED LIABILITY COMPANY KRYAZH INVEST
Country: RU
Address: 18 Izumrudnaya Street, Suite 20N/5, Moscow
Remark: (Linked To: LLC HOLDING GPM)
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
47842
  • LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
  • OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Country: RU
Address: 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316
Remark: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47843
  • LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
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
47844
  • LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
  • LLC 2050 AT
Country: RU
Address: 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow, 125009; 4 Samokatnaya Street, Building 45, Moscow, 111033
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.