User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49172
List date: 26.11.2024
  • OOO VALCOM
  • VALKOM
Country: RU
Address: Ul. Lomanaya D.10, Saint Petersburg, 196084
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
49173
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON
  • AO NPO MAGNETON
  • JSC RESEARCH AND PRODUCTION COMPANY MAGNETON
Country: RU
Address: Ul. Kuibysheva D. 26, Vladimir, 600035; Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow, 115093
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
49174
List date: 26.11.2024
  • AO NPTS VIGSTAR
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Country: RU
Address: Proezd Dorozhnyi 1-I D. 8, Moscow, 117545
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
49175
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
  • NTF LTD
  • SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
Country: RU
Address: PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint 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
49176
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
  • VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
  • VZSM
Country: RU
Address: Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd, 400112
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
49177
List date: 26.11.2024
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
  • NPO GORIZONT
Country: RU
Address: Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075
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
49178
List date: 26.11.2024
  • AO OBORONAVTO
  • JOINT STOCK COMPANY OBORONAUTO
Country: RU
Address: Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow, 123610
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
49179
List date: 26.11.2024
  • MICRAN JSC
  • RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Country: RU
Address: Pr-kt Kirova Zd. 51D, Tomsk, 634041
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
49180
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
  • PLASTIK STROIMARKET
Country: RU
Address: Belyakovsky lane, 46, office 5, Tver, 170006
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
49181
List date: 26.11.2024
  • REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII
  • ZAO RTSLT
Country: RU
Address: Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, Yekaterinburg, 620017; Ul. Lunacharskogo Soor. 31, Yekaterinburg, 620133
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
49182
List date: 26.11.2024
  • RED COAST METALS TRADING DMCC
Country: AE
Address: Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai
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
49183
List date: 26.11.2024
  • PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
  • ROMZ
  • ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD
Country: RU
Address: Savinskoe shosse, 36, Rostov, 152150
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
49184
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO SOEDINITEL
  • JOINT STOCK COMPANY SOEDINITEL
Country: RU
Address: Sh. Turgoyakskoe D. 11/5, Miass, 456313
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
49185
List date: 26.11.2024
  • UMZ
  • URAL METAL PROCESSING COMPANY LTD
  • URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Country: RU
Address: Ul. Kommunalnaya D. 10, Str. 1, Magnitogorsk, 455007
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
49186
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK
  • JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK
Country: RU
Address: Ul. Bazovaya D. 6, Voronezh, 394028
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
49187
List date: 26.11.2024
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
  • RENOVATSIO-INVEST
  • RENOVATSIO-INVEST OOO
Country: RU
Address: Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, Moscow, 125009
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
49188
List date: 26.11.2024
  • NTTS ANK
  • TECHNOLOGY RESEARCH CENTRE ANK LTD
Country: RU
Address: Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 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
49189
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA
  • AO NPO AVTOMATIKI
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
Country: RU
Address: Ul. Mamina-Sibiryaka D.145, Yekaterinburg, 620075
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
49190
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH
  • JOINT STOCK COMPANY KB LUCH
  • JSC DB LUTCH
  • KB LUCH AO
  • LUCH DESIGN BUREAU JSC
Country: RU
Address: Bul. Pobedy, D. 25, Rybinski, Yaroslavl, 152920
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
49192
List date: 26.11.2024
  • PRIBOY PJSC
  • PUBLIC JOINT STOCK COMPANY PRIBOY
Country: RU
Address: V.O. 11-ya Liniya D. 66,, Saint Petersburg, 199178
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
20699 results found.