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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49213
List date: 26.11.2024
  • AO ERA
  • ELEKTRORADIOAVTOMATIKA JSC
Country: RU
Address: Per. Grivtsova D.1/64, Saint Petersburg, 190031
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
49214
List date: 26.11.2024
  • AO NPO RADIOZAVOD IM AS POPOVA
  • RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV
Country: RU
Address: Ul. 10 Let Oktyabrya D. 195, Omsk, 644009; Ul. Khutorskaya 2-YA D. 29, Str. 4, 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
49215
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
  • AO KMP
  • MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Country: RU
Address: Ul. Malaya Posadskaya D. 30, LIT. A, Saint Petersburg, 197046
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
49216
List date: 26.11.2024
  • AO VTSKB POLYUS
  • JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS
Country: RU
Address: Ul. Krasnodonskaya D. 16, Korp. B, Voronezh, 394019
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
49217
List date: 26.11.2024
  • AO ZAVOD KRIZO
  • JOINT STOCK COMPANY FACTORY CRIZO
Country: RU
Address: Ul. Zheleznodorozhnaya D. 43, Gatchina, 188304
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
49219
List date: 26.11.2024
  • AO TSNII KURS
  • JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS
Country: RU
Address: Ul. Kirpichnaya D. 34A, Moscow, 105187
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
49220
List date: 26.11.2024
  • NPTS SPEKTR-AT
  • RPT SPEKTR-AT
  • SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC
Country: RU
Address: Ugreshskaya st., 2, bldg. 62, Moscow, 109089; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048
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
49221
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO MOVEN NN
  • AO MOVEN NN
Country: RU
Address: Ul. Svobody D. 15, Nizhniy Novgorod, 603003; Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000
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
49222
List date: 26.11.2024
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN
  • RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY
Country: RU
Address: Grabtsevskoe Shosse, 174, Kaluga, 248035
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
49223
List date: 26.11.2024
  • JOINT STOCK COMPANY NOVAYA ERA
Country: RU
Address: 21 Partizanskaya Street, Saint Petersburg, 195248
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
49225
List date: 26.11.2024
  • JOINT STOCK COMPANY NPO STEKLOPLASTIC
  • NPO STEKLOPLASTIC
Country: RU
Address: K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region, 141551
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
49226
List date: 26.11.2024
  • SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Country: RU
Address: Per. 1-I Pozharnyi D.1, Gorodets, 606505
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
49227
List date: 26.11.2024
  • REZONIT
Country: RU
Address: Solnechnaya alleya D. 6, Zelenograd, 124527
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
49228
List date: 26.11.2024
  • AO TIZOL
  • JOINT STOCK COMPANY TIZOL
Country: RU
Address: Ul. Malysheva D. 59, Lesnoy, 624223
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
49229
List date: 26.11.2024
  • AO MIKROEM
  • MICROEM
Country: RU
Address: Proezd Savelkinskii D. 4, ET. 9, Zelenograd, 124482
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
49231
List date: 26.11.2024
  • OOO SOYUZ PODSHIPNIK
Country: RU
Address: ul. Agregatnaya 3-Ya d. 23, Kursk, 305022
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
49232
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
  • SINARA TRANSPORT MACHINES HOLDING
Country: RU
Address: ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026
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
49233
List date: 26.11.2024
  • LAINEY SHIPPING LIMITED
Country: CN
Address: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
49234
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
  • JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT
Country: RU
Address: ul. Druzhby D.2, Malmyzh, 612921
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
49235
List date: 26.11.2024
  • SITEM
Country: RU
Address: sh. Mozhaiskoe d. 37, pom.IA, komn. 4, Moscow, 121471
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.