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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48869
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY ALTEGRITY
Country: RU
Address: 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 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
48870
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Country: RU
Address: ul. Dezhneva d. 1, Anadyr, 689000
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
48871
List date: 09.05.2025
  • MUKHANOV, Aleksandr Aleksandrovich
Country: RU
Address: Apartment 71, 131 Gorkovo Street, Vladimir, 600026
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
48872
List date: 09.05.2025
  • KONOVEEV, Yuriy
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
48873
List date: 09.05.2025
  • LISYUK, Aleksey Vasilyevich
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
48874
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL
  • AO AZ URAL
  • AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
  • JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT
Country: RU
Address: 1 Avtozavodtsev pr-kt, Miass, 456304
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
48875
List date: 09.05.2025
  • IAKOVLEV, Pavel Aleksandrovich
  • YAKOVLEV, Pavel Alexandrovich
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
48876
List date: 09.05.2025
  • ROSHCHUPKIN, Vladimir Nikolaevich
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
48877
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO
  • AO MUROMSKOE SKB
  • JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU
Country: RU
Address: 5 Karacharovskoe Highway, Murom, 602251
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
48878
List date: 09.05.2025
  • JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
  • TETZ
Country: RU
Address: 51a Kirov Ave., Tomsk, 634041
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
48879
List date: 09.05.2025
  • VOLOGDIN, Boris Yakovlevich
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
48880
List date: 09.05.2025
  • AO SIBANTRATSIT
  • JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
  • JSC SIBERIAN ANTHRACITE
  • SIBANTHRACITE JSC
Country: RU
Address: ul. Sovetskaya d. 2A Pos., Litvyanski, 633224
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
48881
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA
  • AO UKBTM
  • JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING
  • JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Country: RU
Address: Vostochynye shosse 38, Nizhny Tagil, 622007
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
48882
List date: 09.05.2025
  • ECO SHIPPING LLC RUS
  • EKO SHIPPING LIMITED LIABILITY COMPANY
  • LLC ECO SHIPPING
Country: RU
Address: Office 207, ul Karla Marksa 15, Arkhangelsk, 162000; d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk, 163035
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
48883
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Country: RU
Address: zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48884
List date: 09.05.2025
  • TERLIKOV, Andrei Leonidovich
  • TERLIKOV, Andrey Leonidovich
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
48885
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Country: RU
Address: d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48887
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
  • LLC SGTT
Country: RU
Address: d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48889
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
  • LLC SMT 2
Country: RU
Address: ul. Lenina 6A Pgt., Severomuisk, 671564
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48891
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Country: RU
Address: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
21766 results found.