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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47914
  • OOO RUSKHIMALYANS
  • RUSCHEMALLIANCE LLC
  • RUSKHIMALLIANCE
Country: RU
Address: d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480
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
47915
  • KOZHEVNIKOV, Vyacheslav Evgenevich
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
47916
  • CHELYABINSKGEOSAEMKA AO
  • CHELYABINSKGEOSEMKA AO
Country: RU
Address: Ulitsa Omskaya, 89, Chelyabinsk, 454048
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
47917
  • GNTS FGUGP YUZHMORGEOLOGIYA
  • JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
  • YUZHMORGEOLOGIYA AO
Country: RU
Address: Ulitsa Krymskaya, 20, Gelendzhik, 353461
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
47918
  • TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
  • TULSKOE NIGP AO
Country: RU
Address: Ulitsa Skuratovskaya, 98, Tula Oblast, 300026
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
47919
  • GEOLOGORAZVEDKA AO
  • VNIGRI GEOLOGORAZVEDKA AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 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
47920
  • NIKONOV, Vasili Vladislavovich
Country: RU
Address: Apt 28, Udaltsova Street 65, Moscow, 119454
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
47922
  • SEVMORNEFTEGEOFIZIKA AO
  • SEVMORNEFTEGEOFIZIKA JSC
  • SMNG AO
Country: RU
Address: Ulitsa Karla Marksa, Dom 17, Murmansk, 183025
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
47923
  • LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Country: KZ
Address: 13 Abay Avenue, Sariarka District, Astana
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
47924
  • LIMITED LIABILITY COMPANY STEK
Country: RU
Address: 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280
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
47926
  • AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
  • AO ECHELON TECHNOLOGIES
  • JOINT STOCK COMPANY ECHELON TECHNOLOGIES
  • JSC ECHELON TECHNOLOGIES
Country: RU
Address: Ul. Elektrozavodskaya d. 24 Office 24, 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
47927
  • JOINT STOCK COMPANY SET 1
Country: RU
Address: 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287
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
47928
  • CHERNET, Evgeni Olegovich
  • CHERNET, Evgeny
  • CHERNET, Evgueni
  • CHERNET, Yevgeniy Olegovich
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
47929
  • AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
  • JSC POLAR MARINE GEOSURVEY EXPEDITION
  • PMGE AO
  • PMGRE AO
Country: RU
Address: d.24 litera A, ul. Pobedy, Saint Petersburg, 198412
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
47930
  • ELIX M
  • LIMITED LIABILITY COMPANY ELIKS M
Country: RU
Address: 17A Novolesnaya Street, Suite 1N, Room 14, Moscow, 127055
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
47931
  • AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
  • UCHEBNY TSENTR ESHELON, ANO
Country: RU
Address: Ul. Elektrozavodskaya d. 24, str. 1, 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
47932
  • AMIGE AO
  • ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
Country: RU
Address: Ulitsa Karla Marksa. Dom 19, Murmansk, 183025
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
47933
  • CHERNET, Elena
  • CHERNET, Yelena Lvovna
  • SCHNER, Elena
Country: DE
Address: Stuttgart
Remark: (Linked To: ELIX ST LIMITED LIABILITY COMPANY)
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
47934
  • AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
  • VNIGRIUGOL AO
Country: RU
Address: Prospekt Stachki ZD. 200/1, Rostov-on-Don, 344090
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
47935
  • AO VNIIZARUBEZHGEOLOGIIA
  • VNIIZARUBEZHGEOLOGIYA AO
  • VNIIZARUBEZHGEOLOGIYA VZG OAO
  • VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO
Country: RU
Address: Ulitsa Novocheremushkinskaya, 69, Moscow, 117418
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.