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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47956
  • LIMITED LIABILITY COMPANY AURUS
Country: RU
Address: 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601
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
47957
  • LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
  • LLC FIBET NAMI
Country: RU
Address: 2 Avtomotornaya Street, Building 1, Office 221, Moscow, 125438
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
47958
  • LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
  • LLC NAMI IC
  • OOO NAMI INNOVATSIONNYE KOMPONENTY
Country: RU
Address: 1 Roberta Bosha Street, Preobrazhenka village, 443532
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
47959
  • LIMITED LIABILITY COMPANY CYBERSTEEL
Country: RU
Address: 18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101
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
47960
  • LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Country: RU
Address: SH-2 Street, Building 5/12, Suite 142, Elabuga, 423601
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
47961
  • LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Country: RU
Address: 2 Surgutskaya Street, Floor 7, Room 709, Almetyevsk, 423458
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
47962
  • LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD
Country: RU
Address: 15 Rabochaya Street, Velikiy Novgorod, 173008
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
47963
  • LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Country: RU
Address: 59 Svobody Street, Room 2, Krasnoye Selo, Saint Petersburg, 198320
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
47964
  • LIMITED LIABILITY COMPANY SEPTEMBER
  • SENTYABR OOO
Country: RU
Address: 46 Kolyvanova Street, Ozersk, 456784
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
47965
  • KOMAROV, Andrey Ilyich
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
47966
  • LIMITED LIABILITY COMPANY OCTOBER
  • LIMITED LIABILITY COMPANY OKTYABR
Country: RU
Address: 9 Luchistaya Street, Odintsovo, 143085
Remark: (Linked To: KOMAROV, Andrey Ilyich)
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
47967
  • LIMITED LIABILITY COMPANY GS INVESTMENTS
  • LIMITED LIABILITY COMPANY HS INVESTMENTS
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205
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
47968
  • JOINT STOCK COMPANY START
Country: RU
Address: 2 Volgogradskiy Avenue, 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
47969
  • LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD
Country: RU
Address: 9 Rabochaya Street, Velikiy Novgorod, 173008
Remark: (Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS)
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
47970
  • LIMITED LIABILITY COMPANY THREEAGRO
Country: RU
Address: 40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205
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
47981
  • LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
  • LIMITED LIABILITY COMPANY NKT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII
Country: RU
Address: D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472
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
47982
  • IMPORTEKS
Country: RU
Address: 1st floor, 53b, Nekrasovskaya St., Vladivostok; Office 31, 7th floor, 16, Raketny Boulevard St., Moscow; ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001
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
47983
  • LIMITED LIABILITY COMPANY TPK FOLIPLAST
Country: RU
Address: 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032; 2 Dobrolyubova Street, Building 1, Moscow, 127254
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
47985
  • OOO PV BRIDZH
Country: RU
Address: Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082
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
47986
  • LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
  • NATSINFOBEZ
Country: RU
Address: Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059
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.