User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49405
List date: 25.11.2024
  • CORNET OOO
  • LIMITED LIABILITY COMPANY KORNET
Country: RU
Address: d. 8 str. 16, 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
49406
List date: 25.11.2024
  • JOINT STOCK COMPANY URALREDMET
Country: RU
Address: Ul. Petrova 59, Verkhnyaya Pyshma, 624092
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
49407
List date: 25.11.2024
  • JOINT STOCK COMPANY KONAR
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
49408
List date: 25.11.2024
  • LAVRIK, Valentina Vasilevna
Country: UA
Address: Crimea
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
49409
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY MAGISTRAL
Country: RU
Address: 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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
49410
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD
  • AO 81 BTRZ
  • JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
  • JOINT STOCK COMPANY 81 BTRZ
Country: RU
Address: 7 Pugacheva per., Armavir, 352919
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
49411
List date: 25.11.2024
  • GLASS COMPANY MEGASTEK
  • LIMITED LIABILITY COMPANY MEGASTEK
Country: RU
Address: 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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
49412
List date: 25.11.2024
  • MILE HAO XIANG TECHNOLOGY CO LTD
Country: CN
Address: Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan, 652399
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
49413
List date: 25.11.2024
  • LLC MURMANSK LNG
Country: RU
Address: ul. Spolokhi 4a, 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
49414
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 3
Country: RU
Address: Prospekt Druzhby Narodov 4, Neryungri, 678967
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
49415
List date: 25.11.2024
  • AO YAMALDORSTROI
  • JOINT STOCK COMPANY YAMALDORSTROY
Country: RU
Address: Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 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
49416
List date: 25.11.2024
  • GUTSUL, Yevgeniya Aleksandrovna
Country: MD
Remark: (Linked To: SHOR, Ilan Mironovich)
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
49417
List date: 25.11.2024
  • JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS
  • JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
  • RED AO
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk, 45410
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
49418
List date: 25.11.2024
  • KUSOV, Ivan Sergeyevich
  • KUSOV, Ivan Serhiiovych
Country: UA
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
49419
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY BAZTUBE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Country: BY
Address: 2A Zelenoborskaya Ul., Zhodzina, 222161; 5B St. Sukhogryadskaya, Zhodino, 222161
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
49420
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA MINING
Country: RU
Address: Prospekt Druzhby Narodov 4, Neryungri, 678967
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
49421
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA MINING 2
Country: RU
Address: Prospekt Druzhby Narodov 4, Neryungri, 678967
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
49422
List date: 25.11.2024
  • VOLKOVA, Olga Vladimirovna
  • VOLKOVA, Olha Volodymyrivna
Country: UA
Address: Donetsk
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
49423
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA TRANS
Country: RU
Address: D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282
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
49424
List date: 25.11.2024
  • AO BRT
  • BELARUSREZINOTECHNIKA OJSC
  • JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Country: BY
Address: 102 Minskaya Str., Bobruisk, 213829
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
20701 results found.