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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47902
List date: 07.10.2025
  • ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA
  • FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY
  • FGUP NITI IM AP ALEKSANDROVA
Country: RU
Address: Koporskoe Highway, House 72, Sosnovy Bor, 188540
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
47903
List date: 07.10.2025
  • SEVERO VOSTOCHNOE PGO AO
Country: RU
Address: Ulitsa Dzerzhinskogo, 6, Magadan, 685000
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
47904
List date: 07.10.2025
  • LOBAEV, Vladislav Yevgenyevich
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
47905
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Country: RU
Address: d. 36 etazh 1, ul. Imeni Antona Buyukly, Yuzhno-Sakhalinsk, 693007
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
47906
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV YAKUTIYA
Country: RU
Address: ul. Komsomolskaya (Kangalassy Mkr.) 7, Yakutsk, 677903
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
47907
List date: 07.10.2025
  • LOBAEV, Nikolay Yevgenyevich
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
47908
List date: 07.10.2025
  • SEVERO KAVKAZSKOE PGO AO
Country: RU
Address: Ulitsa Shosseinaya, 24, Essentuki, 357602
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
47909
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Country: RU
Address: ul. Karla Marksa 21, Neryungri, 678960
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
47910
List date: 07.10.2025
  • SEVERO ZAPADNOE PGO AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, Saint Petersburg, 192019
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
47911
List date: 07.10.2025
  • LOBAEVA, Elena Anatolyevna
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
47912
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Country: RU
Address: d. 47 pom. 3, ul. Smolenskaya, Chita, 672012
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
47913
List date: 07.10.2025
  • SIBIRSKOE PGO AO
  • SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
Country: RU
Address: Ulitsa Berezina, 3D, Krasnoyarsk, 660020
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
47914
List date: 07.10.2025
  • OOO RUSKHIMALYANS
  • RUSCHEMALLIANCE LLC
  • RUSKHIMALLIANCE
Country: RU
Address: d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480
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
47915
List date: 07.10.2025
  • KOZHEVNIKOV, Vyacheslav Evgenevich
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
47916
List date: 07.10.2025
  • CHELYABINSKGEOSAEMKA AO
  • CHELYABINSKGEOSEMKA AO
Country: RU
Address: Ulitsa Omskaya, 89, Chelyabinsk, 454048
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
47917
List date: 07.10.2025
  • GNTS FGUGP YUZHMORGEOLOGIYA
  • JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
  • YUZHMORGEOLOGIYA AO
Country: RU
Address: Ulitsa Krymskaya, 20, Gelendzhik, 353461
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
47918
List date: 07.10.2025
  • TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
  • TULSKOE NIGP AO
Country: RU
Address: Ulitsa Skuratovskaya, 98, Tula Oblast, 300026
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
47919
List date: 07.10.2025
  • GEOLOGORAZVEDKA AO
  • VNIGRI GEOLOGORAZVEDKA AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, Saint Petersburg, 192019
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
47920
List date: 07.10.2025
  • NIKONOV, Vasili Vladislavovich
Country: RU
Address: Apt 28, Udaltsova Street 65, Moscow, 119454
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
47922
List date: 07.10.2025
  • SEVMORNEFTEGEOFIZIKA AO
  • SEVMORNEFTEGEOFIZIKA JSC
  • SMNG AO
Country: RU
Address: Ulitsa Karla Marksa, Dom 17, Murmansk, 183025
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.