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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49383
List date: 25.11.2024
  • ZHILKIN, Viktor 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
49384
List date: 25.11.2024
  • JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
  • OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY
  • PAO PNPPK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA
  • PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY
Country: RU
Address: 25th of October Street, Number 106, Perm, 614990; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas; 7 Obraztsova ul., Str. 5, 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
49385
List date: 25.11.2024
  • NPO STRELA
  • PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PAO NPO STRELA
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA
  • PJSC SPA STRELA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
  • SPA STRELA
Country: RU
Address: 2 Arsenalnaya Street, Tula, 300002; 6 M. Gorkogo ul., Tula, 300002; 6 Maxim Gorky Street, Tula, 300002
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
49386
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH
  • JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Country: RU
Address: Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, Saint Petersburg, 198097
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
49388
List date: 25.11.2024
  • PUBLIC JOINT STOCK COMPANY RUSOLOVO
Country: RU
Address: d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, Moscow, 119049
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
49389
List date: 25.11.2024
  • JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
  • JSC ORK
  • TIN MINING COMPANY
Country: RU
Address: ul. Lenina 26A, Gorny, 682707
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
49390
List date: 25.11.2024
  • INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
  • INJECT RME LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT
  • OOO NPP INZHEKT
Country: RU
Address: Ul. Elmashevskaya, Vladenie 3 A Office 1, Saratov, 410033
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
49391
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
  • LLC AMUR METALLURGICAL COMBINE
Country: RU
Address: None, ul. Lenina 26A, Gorny, 682707
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
49392
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV
  • AO NIIP
  • RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
  • RISI JSC
  • SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS
Country: RU
Address: 8 Turaevo Industrial Area, Lytkarino, 140080
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
49393
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY PRAVOURMISKOE
Country: RU
Address: ul. Lenina 26A, Gorny, 682707
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
49394
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY TERRITORIYA
Country: RU
Address: d. 8 kv. 15, ul. Chemodanova, Pevek, 689400
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
49395
List date: 25.11.2024
  • ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT
  • AO AOMZ
  • JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
Country: RU
Address: ul. Metallistov, D. 10, Aleksin, 301365
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
49396
List date: 25.11.2024
  • AO ONIIP
  • JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
  • JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
  • JSC ONIIP
  • OMSK INSTRUMENT RESEARCH INSTITUTE
Country: RU
Address: Ulitsa Maslennikova, Dom 231, Omsk, 644009
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
49397
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
  • STANKOMASH LLC
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010
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
49398
List date: 25.11.2024
  • ITIC LLC FZ
Country: AE
Address: M Floor, Business Center 1, Nad Al Sheba, Dubai
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
49399
List date: 25.11.2024
  • TECHNOLYTE
  • UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT
  • UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
Country: BY
Address: 18 Alexey Pysin Street, Mogilev, 212026
Remark: (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
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
49400
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY STANKOMASH
Country: RU
Address: d. 8, str. 14, Ul. Eniseiskaya, Chelyabinsk, 454010
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
49401
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
  • OOO SKT
Country: RU
Address: ul. Eniseiskaya 8F, Chelyabinsk, 454010
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
49402
List date: 25.11.2024
  • CHOUDHARY, Sandeep Singh
Country: IN
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
49404
List date: 25.11.2024
  • NIT GROUP FZE
Country: AE; HK
Address: Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai, 111027; Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon
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.