Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47865
List date:
15.10.2025
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Country:
RU
Address:
d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, Ust-Nera, 678730
Program:
RUSSIA-EO14024
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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
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47866
List date:
15.10.2025
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Country:
RU
Address:
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167; 4 Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg, 194044
Program:
RUSSIA-EO14024
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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
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47867
List date:
15.10.2025
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Country:
RU
Address:
22 Lenina Street, Floor 3, Office 313/2, Apatity, 184209
Remark:
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Program:
RUSSIA-EO14024
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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
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47869
List date:
15.10.2025
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Country:
RU
Address:
ul. Sovetskaya 16 Pgt, Ust-Nera, 678730
Program:
RUSSIA-EO14024
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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
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47870
List date:
15.10.2025
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Country:
RU
Address:
16 Elektrodnyi proezd, Moscow, 111123
Program:
RUSSIA-EO14024
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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
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47872
List date:
15.10.2025
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Country:
RU
Address:
40 Bolshoy Boulevard, Floor 5, Room 110, Moscow, 121205
Remark:
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Program:
RUSSIA-EO14024
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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
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47873
List date:
15.10.2025
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Country:
RU
Address:
d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146
Program:
RUSSIA-EO14024
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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
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47877
List date:
15.10.2025
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Country:
RU
Address:
1 Triumfalniy Drive, Sirius Settlement, Krasnodar
Program:
RUSSIA-EO14024
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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
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47878
List date:
15.10.2025
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Country:
RU
Address:
d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki, 141420
Program:
RUSSIA-EO14024
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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
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47880
List date:
15.10.2025
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Country:
RU
Address:
Ul. Sovetskaya 1A, pomeshch. 420, Tula, 300041
Program:
RUSSIA-EO14024
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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
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47881
List date:
15.10.2025
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Country:
RU
Program:
RUSSIA-EO14024
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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
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47882
List date:
15.10.2025
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Country:
RU
Address:
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112
Program:
RUSSIA-EO14024
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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
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47884
List date:
15.10.2025
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Country:
RU
Address:
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335
Program:
RUSSIA-EO14024
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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
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47885
List date:
15.10.2025
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Country:
RU
Address:
Khersonskaya st., 43/3, Moscow, 117246
Program:
RUSSIA-EO14024
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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
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47886
List date:
15.10.2025
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Country:
RU
Address:
19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow
Program:
RUSSIA-EO14024
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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
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47887
List date:
15.10.2025
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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
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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
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47888
List date:
15.10.2025
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Country:
RU
Address:
d. 1 str. 5 ofis 1201, ul. Permyakova, Tyumen, 625013
Program:
RUSSIA-EO14024
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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
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47889
List date:
15.10.2025
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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
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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
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47890
List date:
15.10.2025
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Country:
RU
Address:
25 Solnechniy Boulevard, Suite B/70, Kaliningrad
Program:
RUSSIA-EO14024
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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
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47891
List date:
15.10.2025
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Country:
RU
Address:
Proezd Kitaigorodskii, 7, Str. 1, Moscow, 109012
Program:
RUSSIA-EO14024
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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
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23223 results found. |