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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47880
List date: 07.10.2025
  • AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Country: RU
Address: Ul. Sovetskaya 1A, pomeshch. 420, Tula, 300041
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
47881
List date: 07.10.2025
  • GORDEEV, Sergey Eduardovich
  • GORDEYEV, Sergey Eduardovich
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
47882
List date: 07.10.2025
  • CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
  • JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
  • JSC FEDC
  • JSC KRDV
Country: RU
Address: d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112
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
47884
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY GALIKA SERVIS
Country: RU
Address: D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335
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
47885
List date: 07.10.2025
  • AO ROSGEO
  • JSC ROSGEOLOGIA
  • ROSGEO
  • ROSGEOLOGIYA OAO
  • ROSGEOLOGY
Country: RU
Address: Khersonskaya st., 43/3, Moscow, 117246
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
47886
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY PIK PLUS
Country: RU
Address: 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow
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
47887
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV PRIMORYE
Country: RU
Address: d. 17 ofis 608, prospekt Okeanski, Vladivostok, 690091
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47888
List date: 07.10.2025
  • NPTS NEDRA AO
Country: RU
Address: d. 1 str. 5 ofis 1201, ul. Permyakova, Tyumen, 625013
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
47889
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Country: RU
Address: d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47890
List date: 07.10.2025
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Country: RU
Address: 25 Solnechniy Boulevard, Suite B/70, Kaliningrad
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
47891
List date: 07.10.2025
  • JOINT STOCK COMPANY RUSATOM ARCTIC
Country: RU
Address: Proezd Kitaigorodskii, 7, Str. 1, Moscow, 109012
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
47892
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY TERRA GRUP
Country: RU
Address: Building 3 Sosnovaya Street, Kashino Village, 624005
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
47893
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV BURYATIYA
Country: RU
Address: d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47895
List date: 07.10.2025
  • INNOHUB LLC
  • INNOVATION HUB LIMITED LIABILITY COMPANY
  • ROSATOM INNOHUB
Country: RU
Address: Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, Moscow, 119017
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
47896
List date: 07.10.2025
  • IRKUTSKGEOFIZIKA AO
Country: RU
Address: Ulitsa Klary Tsetkin, Dom 9A, Irkutsk, 664039
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
47897
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV CHUKOTKA
Country: RU
Address: ul. Otke 2, Anadyr, 689000
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47898
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Country: RU
Address: 26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow
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
47899
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
Country: RU
Address: Building 3 Sosnovaya Street, Kashino Village, 624005
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
47900
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV KAMCHATKA
Country: RU
Address: d. 23 ofis 402, prospekt Karla Marksa, Petropavlovsk-Kamchatski, 683031
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47901
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV MURMANSK
Country: RU
Address: d. 82 ofis 918, prospekt Lenina, Murmansk, 183038
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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.