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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49193
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY AERO-HIT
  • LLC AERO-HIT
Country: RU
Address: Sh. Mateveevskoe, D. 28A, Pomeshch. 26, Khabarovsk, 680031
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
49194
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
  • LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS
  • NPO KM PROMETEI
Country: RU
Address: Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519, Saint Petersburg, 198095
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
49195
List date: 26.11.2024
  • PKP SE
  • PKP SEGMENT ENERGO
Country: RU
Address: Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, Moscow, 119180
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
49196
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA
  • AO SKBK
  • JSC THE SPECIAL BOILER DESIGN BUREAU
Country: RU
Address: Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415, Saint Petersburg, 198097
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
49197
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY MERKATOR HOLDING
Country: RU
Address: Per. Mamonovskii D. 4, Str. 1, Moscow, 123001
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
49198
List date: 26.11.2024
  • TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
  • TROITSKII KRANOVYI ZAVOD
Country: RU
Address: Ul. Solnechnaya D. 21, Minzag, 142150
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
49199
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
  • PROIZVODSTVO ZAVOD IMENI SHAUMYANA
  • SHAUMYAN PLANT
Country: RU
Address: Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 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
49200
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
  • AO NPTS SPETSELEKTRONSISTEMY
Country: RU
Address: Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, Moscow, 125284; Volgogradskii Prospekt D. 42, K. 5, Moscow, 109316
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
49201
List date: 26.11.2024
  • AO RESURS
  • JSC RESURS
Country: RU
Address: PR-D Zavodskoi D. 4, Bogoroditsk, 301830
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
49202
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT
  • NPP ADVENT
Country: RU
Address: Nab. Obvodnogo Kanala D. 227, Korpus 1, Saint Petersburg, 190020
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
49203
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY ROSIZOLIT
Country: RU
Address: Ul. Naberezhnaya D. 1, Pomeshch. 10, Kirovsk, 187342
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
49204
List date: 26.11.2024
  • ANISIMOV, Andrei Andreevich
Country: RU
Address: Khabarovsk
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
49205
List date: 26.11.2024
  • LIMITED TRADE DEVELOPMENT CHIMTECH-R
Country: RU
Address: Ul Kosyakova D. 13, Roshal, 140730; Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005
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
49206
List date: 26.11.2024
  • SHENZHEN HUASHENG INDUSTRIAL CO LTD
  • SHENZHEN HUASHENG INDUSTRY CO LTD
Country: CN
Address: 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen; Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen
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
49207
List date: 26.11.2024
  • AO PROTON PM
Country: RU
Address: PR-kt Komsomolskii D.93, Perm, 614010
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
49208
List date: 26.11.2024
  • LLC R&PC TRECOL
  • NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
  • NPF TREKOL
Country: RU
Address: Per. Kholodilnyi D.1, Moscow, 113191; Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy, 140015
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
49209
List date: 26.11.2024
  • AO TSTSS
  • JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
  • JSC SSTC
Country: RU
Address: Ul. Promyshlennaya D. 7, Saint Petersburg, 198095
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
49210
List date: 26.11.2024
  • AO TSKB PO SPK IM RE ALEKSEEVA
  • JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU
  • JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Country: RU
Address: Ul. Svobody D. 51, Nizhniy Novgorod, 603003
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
49211
List date: 26.11.2024
  • AO NPO IMPULS
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS
Country: RU
Address: Ul. Kirishakaya D. 2, Saint Petersburg, 195299
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
49212
List date: 26.11.2024
  • AO FNPTS NNIIRT
  • FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
Country: RU
Address: Ul. Geroya Shaposhnikova D. 5, Nizhniy Novgorod, 603153
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.