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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49425
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA DOROGA
Country: RU
Address: D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962
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
49426
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
  • UK ELSI OOO
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317
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
49427
List date: 25.11.2024
  • ESMS LLC
  • LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Country: RU
Address: D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, 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
49428
List date: 25.11.2024
  • BADZIAKA, Aliaksandr Mikhailavich
  • BODYAKO, Aleksandr Mikhailovich
Country: BY
Address: 32 Zagorodnyi lane, Apartment 1, Mogilev
Remark: (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT)
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
49429
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Country: RU
Address: D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49430
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGALOGISTICS
Country: RU
Address: D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091
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
49431
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA STROY
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49432
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA ENGINEERING
Country: RU
Address: D. 6, Str. 2, Etazh 47, Pom. 4732, 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
49433
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGAUGOL
Country: RU
Address: D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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
49434
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY PORT ELGA
Country: RU
Address: D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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
49435
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Country: RU
Address: D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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
49436
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY UNDYTKAN
Country: RU
Address: D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49437
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA MARINE
Country: RU
Address: Ul. Istomina 51A, Khabarovsk, 680000
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
49438
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ELGA FACTORIES
Country: RU
Address: Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49439
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY KOULSTAR
  • LLC COALSTAR
Country: RU
Address: Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047
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
49440
List date: 25.11.2024
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
  • PAO NPO ISKRA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA
Country: RU
Address: 28 Akademika Vedeneeva ul., Perm, 614038
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
49441
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Country: RU
Address: Building 1, 43 Lenina Avenue, Abakan, 655017
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
49442
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Country: RU
Address: Office 212, 42 Komsomolskaya Street, Iskitim, 633209
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
49443
List date: 25.11.2024
  • IURASOV, Sergei Pavlovich
  • YURASOV, Sergey Pavlovich
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
49444
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY COALSTAR TRANS
Country: RU
Address: Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047
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.