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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47866
  • LIMITED LIABILITY COMPANY NPC ANTEY
  • REDFAB
Country: RU
Address: 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167; 4 Gelsingforsskaya Street, Building 1, Floor 3A, 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
47867
  • LIMITED LIABILITY COMPANY DATA 51
Country: RU
Address: 22 Lenina Street, Floor 3, Office 313/2, Apatity, 184209
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47869
  • JOINT STOCK COMPANY SARYLAKH SURMA
Country: RU
Address: ul. Sovetskaya 16 Pgt, Ust-Nera, 678730
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
47870
  • JOINT STOCK COMPANY MEKHANIKA
Country: RU
Address: 16 Elektrodnyi proezd, Moscow, 111123
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
47872
  • LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 110, Moscow, 121205
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47873
  • LIMITED LIABILITY COMPANY AEON MINING
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146
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
47877
  • LIMITED LIABILITY COMPANY HOLDING FINANCE
Country: RU
Address: 1 Triumfalniy Drive, Sirius Settlement, Krasnodar
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
47878
  • LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
  • LLC GALIKA CENTER TEKHNOLOGII I SERVIS
  • LLC GALIKA TSTS
Country: RU
Address: d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki, 141420
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
47880
  • AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Country: RU
Address: Ul. Sovetskaya 1A, pomeshch. 420, Tula, 300041
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
47881
  • GORDEEV, Sergey Eduardovich
  • GORDEYEV, Sergey Eduardovich
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
47882
  • CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
  • JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
  • JSC FEDC
  • JSC KRDV
Country: RU
Address: d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 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
47884
  • LIMITED LIABILITY COMPANY GALIKA SERVIS
Country: RU
Address: D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335
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
47885
  • AO ROSGEO
  • JSC ROSGEOLOGIA
  • ROSGEO
  • ROSGEOLOGIYA OAO
  • ROSGEOLOGY
Country: RU
Address: Khersonskaya st., 43/3, Moscow, 117246
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
47886
  • LIMITED LIABILITY COMPANY PIK PLUS
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, 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
47887
  • LIMITED LIABILITY COMPANY KRDV PRIMORYE
Country: RU
Address: d. 17 ofis 608, prospekt Okeanski, Vladivostok, 690091
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47888
  • NPTS NEDRA AO
Country: RU
Address: d. 1 str. 5 ofis 1201, ul. Permyakova, Tyumen, 625013
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
47889
  • LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Country: RU
Address: d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47890
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Country: RU
Address: 25 Solnechniy Boulevard, Suite B/70, Kaliningrad
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
47891
  • JOINT STOCK COMPANY RUSATOM ARCTIC
Country: RU
Address: Proezd Kitaigorodskii, 7, Str. 1, Moscow, 109012
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
47892
  • LIMITED LIABILITY COMPANY TERRA GRUP
Country: RU
Address: Building 3 Sosnovaya Street, Kashino Village, 624005
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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.