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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47596
List date: 15.12.2025
  • CHKPZ
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Country: RU
Address: Gorelova Street, Chelyabinsk, 454012
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
47597
List date: 15.12.2025
  • GTS GRUPP
Country: RU
Address: Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, Moscow, 119021
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
47598
List date: 15.12.2025
  • JOINT STOCK COMPANY NEVSKY ZAVOD
  • NEVSKIY ZAVOD CLOSED COMPANY
Country: RU
Address: Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029
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
47599
List date: 15.12.2025
  • PRIMINER RUSSLAND
Country: RU
Address: Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007
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
47600
List date: 15.12.2025
  • LLC TD SMS
  • LLC TRADING HOUSE STANKOMASHSTROY
  • TRADING COMPANY SMS LIMITED
Country: RU
Address: 9A Germana Titova St., Penza, 440028; Ul. Bugrovka M. D. 20, Penza, 440011
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
47601
List date: 15.12.2025
  • OBLTRANSTERMINAL
  • TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Country: RU
Address: Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455
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
47602
List date: 15.12.2025
  • UK UZTM KARTEX LLC
  • UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Country: RU
Address: Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 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
47604
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY KMT
Country: RU
Address: Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023
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
47605
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY DURMA RUSYA
Country: RU
Address: Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704
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
47606
List date: 15.12.2025
  • KINGTAIM KHEDMAN RUS
Country: RU
Address: Ul. Rabochaya D. 2A, K. 22A, Office 206V, Khimki, 141401
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
47607
List date: 15.12.2025
  • LIDERMASH STANKI
Country: RU
Address: Ul. Kuskovskaya D. 20A, Kom. 6, Moscow, 111141
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
47608
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
  • AVIA FED SERVICE JSC
Country: RU
Address: Pl. Revolyutsii D. 6, Istra, 143500
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
47609
List date: 15.12.2025
  • LINKER FZE
Country: AE
Address: Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah
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
47610
List date: 15.12.2025
  • GOLD SOLUTION OU
Country: EE
Address: Mahtra TN 50A, Tallinn, 13812
Remark: (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
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
47611
List date: 15.12.2025
  • HALFWIND LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY GALFVIND
  • LIMITED LIABILITY COMPANY GULFWIND
Country: RU
Address: Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg, 194044
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
47612
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY PLATAN ENERGO
Country: RU
Address: Ul. Begovaya D. 6A, Kom. 4, Moscow, 125284
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
47614
List date: 15.12.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
  • UCON COMPANY
  • UCON LLC
Country: KG
Address: Str. Bokonbaeva 204, Bishkek, 720001
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
47615
List date: 15.12.2025
  • IEOS
  • LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Country: RU
Address: Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow, 105187
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
47616
List date: 15.12.2025
  • GAFAR ZADA, Mehti
  • GAFAR ZADE, Mekhti Fikret
  • GAFAR ZADE, Mekhti Fikret Oglu
  • KAFAR ZADE, Mekhti Fikret Ogly
  • MEHTI, Gafar Zada
Country: RU
Address: 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
47617
List date: 15.12.2025
  • CLOSED JOINT STOCK COMPANY ERASIB
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
Country: RU
Address: Sibiryakov-Gvardeitsev, 51/3 2 Floor, Novosibirsk, 630088
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
23396 results found.