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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47893
  • LIMITED LIABILITY COMPANY KRDV BURYATIYA
Country: RU
Address: d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000
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
47895
  • INNOHUB LLC
  • INNOVATION HUB LIMITED LIABILITY COMPANY
  • ROSATOM INNOHUB
Country: RU
Address: Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, Moscow, 119017
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
47896
  • IRKUTSKGEOFIZIKA AO
Country: RU
Address: Ulitsa Klary Tsetkin, Dom 9A, Irkutsk, 664039
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
47897
  • LIMITED LIABILITY COMPANY KRDV CHUKOTKA
Country: RU
Address: ul. Otke 2, Anadyr, 689000
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
47898
  • LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Country: RU
Address: 26 Novodmitrovskaya Street, Floor 1, Suite 6, 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
47899
  • LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
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
47900
  • LIMITED LIABILITY COMPANY KRDV KAMCHATKA
Country: RU
Address: d. 23 ofis 402, prospekt Karla Marksa, Petropavlovsk-Kamchatski, 683031
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
47901
  • LIMITED LIABILITY COMPANY KRDV MURMANSK
Country: RU
Address: d. 82 ofis 918, prospekt Lenina, Murmansk, 183038
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
47902
  • ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA
  • FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY
  • FGUP NITI IM AP ALEKSANDROVA
Country: RU
Address: Koporskoe Highway, House 72, Sosnovy Bor, 188540
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
47903
  • SEVERO VOSTOCHNOE PGO AO
Country: RU
Address: Ulitsa Dzerzhinskogo, 6, Magadan, 685000
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
47904
  • LOBAEV, Vladislav Yevgenyevich
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
47905
  • LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Country: RU
Address: d. 36 etazh 1, ul. Imeni Antona Buyukly, Yuzhno-Sakhalinsk, 693007
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
47906
  • LIMITED LIABILITY COMPANY KRDV YAKUTIYA
Country: RU
Address: ul. Komsomolskaya (Kangalassy Mkr.) 7, Yakutsk, 677903
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
47907
  • LOBAEV, Nikolay Yevgenyevich
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
47908
  • SEVERO KAVKAZSKOE PGO AO
Country: RU
Address: Ulitsa Shosseinaya, 24, Essentuki, 357602
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
47909
  • LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Country: RU
Address: ul. Karla Marksa 21, Neryungri, 678960
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
47910
  • SEVERO ZAPADNOE PGO AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, Saint Petersburg, 192019
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
47911
  • LOBAEVA, Elena Anatolyevna
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
47912
  • LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Country: RU
Address: d. 47 pom. 3, ul. Smolenskaya, Chita, 672012
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
47913
  • SIBIRSKOE PGO AO
  • SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
Country: RU
Address: Ulitsa Berezina, 3D, Krasnoyarsk, 660020
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.