User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49299
List date: 25.11.2024
  • IIC MSSR LLC
  • LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
Country: RU
Address: Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), Sovetskaya Gavan, 682813
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
49300
List date: 25.11.2024
  • SOLARD
Country: RU
Address: Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow, 123308
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
49301
List date: 25.11.2024
  • AREEN AL-USUD
  • ARIN AL-USUD
  • DEN OF LIONS
  • LIONS' DEN
Address: Nablus, region: west bank
Program: WEST-BANK-EO14115
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
49302
List date: 25.11.2024
  • REGENT BALTICA CO LTD
  • REGENT BALTICA COMPANY LIMITED
Country: RU
Address: Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342; Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008
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
49303
List date: 25.11.2024
  • PAO RADIOFIZIKA
Country: RU
Address: ul. Geroev Panfilovtsev d. 10, Moscow, 125480
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
49304
List date: 25.11.2024
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
  • ZAO ZOLOTOI SHAR
Country: RU
Address: 16 Krasnoproletarskaya, Moscow; Ul. Chasovaya D. 9, Moscow, 125315
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
49305
List date: 25.11.2024
  • OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OSTEC SMART TECHNOLOGIES LLC
  • OSTEK SMART TECHNOLOGIES
Country: RU
Address: Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow, 123592
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
49306
List date: 25.11.2024
  • EAST WEST CONVERSION
  • OOO OVK
Country: RU
Address: Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow, 129281
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
49307
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
  • YPH GROUP
  • YUPKH
Country: RU
Address: Shosse Varshavskoe D 56, Moscow, 117638
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
49308
List date: 25.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
  • OOO SEPO ZEM
Country: RU
Address: pr-kt 50 Let Oktyabrya, Saratov, 410040
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
49309
List date: 25.11.2024
  • JOINT STOCK COMPANY SITRONICS KT
  • SITRONICS KT JSC
Country: RU
Address: Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg, 199178
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
49310
List date: 25.11.2024
  • JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY
  • JSC INT
Country: RU
Address: Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg, 199048
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
49311
List date: 25.11.2024
  • FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IHCE SB RAS
  • INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: PR-KT Akademicheskii 2/3, 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
49312
List date: 25.11.2024
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
  • JIHT RAS
  • JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
  • OIVT RAN
Country: RU
Address: Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
49314
List date: 25.11.2024
  • PARITET
Country: RU
Address: ul. Moskovskaya d. 16, kv. 14, Lyubertsy, 140011
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
49315
List date: 25.11.2024
  • EKODOR
Country: RU
Address: ul. Snezhnaya, d. 20 etazh 2, Moscow, 129323
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
49316
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
  • KONTSERN VEGA AO
  • RADIO ENGINEERING CORPORATION VEGA
Country: RU
Address: Prospekt Kutuzovski 34, Moscow, 121170; Ul. Akademika Pavlova, 14A, St. Petersburg, 197376
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
49317
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY FARAD
Country: RU
Address: Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, Moscow, 125367
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
49318
List date: 25.11.2024
  • CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS
  • TSNII RTK
Country: RU
Address: Prosp Tikhoretskii 21, St. Petersburg, 194064
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
49319
List date: 25.11.2024
  • GK TRIZ ROBOTIKS
  • LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS
  • TRIZROBOTICS
Country: RU
Address: Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg, 620012
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
20701 results found.