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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49236
List date: 26.11.2024
  • ALYANS RITEIL
Country: RU
Address: ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149
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
49237
List date: 26.11.2024
  • JOINT STOCK COMPANY SR SPACE
Country: RU
Address: ul. Usacheva d. 37, str. 1, 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
49239
List date: 26.11.2024
  • ARMORGRUPP
  • ARMOUR GROUP
Country: RU
Address: ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101
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
49241
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO STRELA
Country: RU
Address: ul. Internatsionalnaya D. 44, Suzemka, 242190
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
49242
List date: 26.11.2024
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
Country: RU
Address: ul. Baturina d. 28, Vladimir, 600017
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
49243
List date: 26.11.2024
  • GRUPPA PROMAVTO
Country: RU
Address: ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107
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
49244
List date: 26.11.2024
  • LOUIS MARINE SHIPHOLDING ENT
  • LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Country: TR
Address: Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul
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
49245
List date: 26.11.2024
  • TPK VOSTOK RESURS
Country: RU
Address: ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008
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
49246
List date: 26.11.2024
  • ASTROSIB
Country: RU
Address: ul. Michurina d. 24, kv. 119, Novosibirsk, 630005
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
49247
List date: 26.11.2024
  • JOINT STOCK COMPANY POLEMA
Country: RU
Address: ul. Przhevalskogo D. 3, Tula, 300016
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
49249
List date: 26.11.2024
  • LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Country: RU
Address: ul. 1-ya Zavodskaya D.1, Lyskovo, 606210
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
49250
List date: 26.11.2024
  • LI-FORCE
  • LIFORS
Country: RU
Address: ul. Vavilova D. 10A, Tomsk, 634055
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
49251
List date: 26.11.2024
  • GRUPPA KOMPANII ASTROKUPOL
Country: RU
Address: ul. Moskovskaya d. 3, kv. 2, Penza, 440000
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
49252
List date: 26.11.2024
  • AO PROTON IMPULS
Country: RU
Address: ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040
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
49253
List date: 26.11.2024
  • DD IMEKS
Country: RU
Address: ul. Vostochnaya str. 160A, pomeshch. 2, Yekaterinburg, 620100
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
49254
List date: 26.11.2024
  • AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
  • TECHNOPARK MORDOVIA
Country: RU
Address: ul. Lodygina D. 3, Saransk, 430034
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
49255
List date: 26.11.2024
  • AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
  • JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Country: UA
Address: Ul. Tankistov D. 4, Kerch, 298313
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
49256
List date: 26.11.2024
  • ROTOR
Country: RU
Address: ul. Mikova d. 53, kv. 2, Krasnoturinsk, 624440
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
49257
List date: 26.11.2024
  • OOO GAZPROMMASH
Country: RU
Address: ul. Moskovskaya, d. 44, Saratov, 410031
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
49258
List date: 26.11.2024
  • AO FNPTS NII PRIKLADNOI KHIMII
  • JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Country: RU
Address: Ul. Akademika Silina D. 3, Sergiyev Posad, 141313
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.