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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49466
List date: 25.11.2024
  • JOINT STOCK COMPANY BOR GLASSWORKS
  • JSC AGC BOR GLASSWORKS
  • JSC BGW
Country: RU
Address: Bor, 606440
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
49467
List date: 25.11.2024
  • PALOMA FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49468
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY KLIN GLASSWORKS
  • LLC AGC FLAT GLASS KLIN
  • LLC KGW
Country: RU
Address: 36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin, 141667
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
49469
List date: 25.11.2024
  • JOINT STOCK COMPANY RSK
  • JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
  • JSC RGC
  • RGC HOLDING COMPANY
Country: RU
Address: Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg, 194362
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
49470
List date: 25.11.2024
  • JOINT STOCK COMPANY GOZNAK
Country: RU
Address: D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046
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
49471
List date: 25.11.2024
  • NOVATEK LNG FUEL KASHIRA LLC
Country: RU
Address: d. 13 ofis 7, ul. Streletskaya, Kashira, 142900
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
49472
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
  • LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
  • LLC BIS
Country: RU
Address: Ul. Belinskogo 163V, Ekaterinburg, 620089
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
49473
List date: 25.11.2024
  • CAFAR FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49474
List date: 25.11.2024
  • TRACHUK, Arkady Vladimirovich
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
49475
List date: 25.11.2024
  • SPERO FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49476
List date: 25.11.2024
  • PUBLIC JOINT STOCK COMPANY SELIGDAR
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49477
List date: 25.11.2024
  • NATWIN FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49478
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY WHITE GOLD
Country: RU
Address: D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow, 115035
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
49479
List date: 25.11.2024
  • JOINT STOCK COMPANY ZOLOTO SELIGDARA
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49480
List date: 25.11.2024
  • SENTIMARE ENTERPRISES LIMITED
Country: CY
Address: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Remark: (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
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
49481
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
  • LLC SININDA 1
Country: RU
Address: Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710
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
49482
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Country: RU
Address: Ul. Poiskovaya ZD. 9 S., Akimovka, 658342
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
49483
List date: 25.11.2024
  • SENTIMARE ME LIMITED
Country: AE
Address: Abu Dhabi
Remark: (Linked To: SENTIMARE ENTERPRISES LIMITED)
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
49484
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY YURSKI
  • LLC IURSKI
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49485
List date: 25.11.2024
  • PICOTIN HOLDINGS LIMITED
Country: CY
Address: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Remark: (Linked To: SENTIMARE ENTERPRISES LIMITED)
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.