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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49445
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
  • LLC COALSTAR MARINE TERMINAL
  • LLC CST
Country: RU
Address: Office 104, 2 Administrative Town, Nakhodka, 692904
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
49446
List date: 25.11.2024
  • POLY TECHNOLOGIES INC
  • POLY TECHNOLOGIES INCORPORATED
  • PTI
Country: CN
Address: 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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
49447
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY AURORA SEA PORT
  • LLC ASP
Country: RU
Address: Suite 10, 2 Postnikova Street, Fokino, 692880
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
49448
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
  • LLC BPTK
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
49449
List date: 25.11.2024
  • JOINT STOCK COMPANY BIZNES PROYEKT
  • JOINT STOCK COMPANY BUSINESS PROJECT
Country: RU
Address: 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
49451
List date: 25.11.2024
  • ANALOG TECHNOLOGY LIMITED
Country: CN; IN
Address: 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong
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
49452
List date: 25.11.2024
  • COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
  • LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
  • RAZREZ MAYRYKHSKY COAL COMPANY LLC
Country: RU
Address: Altayskiy District, 655682
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
49453
List date: 25.11.2024
  • VARSHAVSKIY, Boris 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
49454
List date: 25.11.2024
  • BORODAEV, Alexander Nikolaevich
  • BORODAYEV, Aleksandr Nikolayevich
Country: RU
Address: Apartment 27, 21 Efremova Street, Moscow, 119048
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
49455
List date: 25.11.2024
  • CANDY PLACE LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY ELECOM
Country: RU
Address: Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208
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
49456
List date: 25.11.2024
  • PAKO INTERNATIONAL TRADING LIMITED
Country: CN
Address: 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong
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
49457
List date: 25.11.2024
  • VALETUDO LIMITED
Country: CN
Address: Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong
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
49458
List date: 25.11.2024
  • ENKA TRADING LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong
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
49459
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
  • NT BELOKAMENKA OOO
Country: RU
Address: ul. Marata d. 26, Murmansk, 183010
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
49460
List date: 25.11.2024
  • ORG LOGISTICS FZE
Country: AE
Address: Block E04, F03, Dubai Airport Freezone, 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
49461
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Country: RU
Address: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085
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
49462
List date: 25.11.2024
  • KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul
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
49463
List date: 25.11.2024
  • JOINT STOCK COMPANY POLEMA
Country: RU
Address: Building 3, Przhevalskovo Street, Tula, 300016
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
49464
List date: 25.11.2024
  • GT MORSTROI AO
  • JOINT STOCK COMPANY GT MORSTROY
Country: RU
Address: d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg, 194354
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
49465
List date: 25.11.2024
  • CLOSED JOINT STOCK COMPANY MEKAMINEFT
  • SP MEKAMINEFT AO
Country: RU
Address: d. 31 k. 18, ul. Zapadnaya, Megion, 628684
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.