User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
47833
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY HYPERSPACE
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 81, 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
47834
List date: 07.10.2025
  • BARKHATNOVA, Alla Viktorivna
  • BARKHATNOVA, Alla Viktorovna
Country: UA
Address: Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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
47835
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
  • OOO UK YUGK
Country: RU
Address: D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Remark: (Linked To: STRUKOV, Konstantin Ivanovich)
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
47836
List date: 07.10.2025
  • LLC GEOPROMAINING
Country: RU
Address: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Remark: (Linked To: LLC HOLDING GPM)
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
47837
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
  • OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Country: RU
Address: 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001
Remark: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47838
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY PIK GENPODRYAD
Country: RU
Address: 35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
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
47839
List date: 07.10.2025
  • DALNEVOSTOCHNOE PGO AO
  • DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
  • DALNEVOSTOCHNOYE PGO AO
Country: RU
Address: Ulitsa Balashovskaya, Dom 15, Khabarovsk, 680041
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
47840
List date: 07.10.2025
  • PJSC PIK SHB
  • PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Moscow, 123242
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
47841
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRYAZH INVEST
Country: RU
Address: 18 Izumrudnaya Street, Suite 20N/5, Moscow
Remark: (Linked To: LLC HOLDING GPM)
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
47842
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
  • OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Country: RU
Address: 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316
Remark: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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
47843
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Moscow, 123242
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
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
47844
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
  • LLC 2050 AT
Country: RU
Address: 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow, 125009; 4 Samokatnaya Street, Building 45, Moscow, 111033
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
47845
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
  • OOO SMART LNG
  • OOO SMART SPG
Country: RU
Address: ul. Udaltsova 2, Moscow, 119415
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
47846
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Country: RU
Address: Building 1, 61 Lenin Street, Tarusa, 249100
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
47847
List date: 07.10.2025
  • GPM VERKHNE MENKECHE LLC
  • LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Country: RU
Address: d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720
Remark: (Linked To: LLC HOLDING GPM)
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
47848
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY VARNA MINERALS
  • OOO VARNA MINERALZ
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205
Remark: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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
47849
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY GALIKA MET
Country: RU
Address: D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011
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
47850
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY MAKETIR
Country: RU
Address: 12 Khudyakova Street, Suite 32, Office 201, Chelyabinsk, 454080
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
47851
List date: 07.10.2025
  • DALMORNEFTEGEOFIZIKA AO
  • DMNG AO
Country: RU
Address: Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004
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
47852
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY LOBAEV ROBOTICS
Country: RU
Address: Building 1, 61 Lenin Street, Tarusa, 249100
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
22982 results found.