User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48520
  • AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
  • AO KBE XXI CENTURY
  • AO KBE XXI VEKA
  • JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS
  • JSC KBE XXI CENTURY
  • XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY
Country: RU
Address: Ul. Lermontova D. 2, Sarapul, 427960
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
48521
  • AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV
  • AO FZMT
Country: RU
Address: Pr-D Zavodskoi D. 3, Fryazino, 141190
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
48522
  • LIMITED LIABILITY COMPANY QUANTUM OPTICS
  • OOO QUANTUM OPTICS
  • QUANTUM OPTICS LTD
Country: RU
Address: Beloostrovskaya 22, Office 415, Saint Petersburg, 197342; Ul. Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N, Kom. 10, Saint Petersburg, 197342
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
48523
  • AKTSIONERNOE OBSHCHESTVO PYEZO
Country: RU
Address: Ul. Buzheninova D. 16, Moscow, 105023
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
48524
  • AO ELEKOND
  • JOINT STOCK COMPANY ELECOND
Country: RU
Address: 3 Kalinin Street, Sarapul, 427968
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
48526
  • LASSARD
Country: RU
Address: Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, Moscow, 117105
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
48527
  • LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD
  • SVSZ
Country: RU
Address: Ul. Naberezhnaya Reki Samary 1, Samara, 443036
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
48528
  • EDINYI TSENTR METALLOOBRABOTKI
  • ETSM
  • UNIFIED METALWORKING CENTER
Country: RU
Address: 11V Mikhailova St., Saint Petersburg, 195009; Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, Saint Petersburg, 194156
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
48529
  • PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
  • YAMZ
Country: RU
Address: Prospekt Oktyabrya ZD. 75, Yaroslavl, 150040
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
48530
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL
Country: RU
Address: UL. Babushkina D. 5, Smolensk, 214031
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
48531
  • LLC ZAVOD SPETSAGREGAT
Country: RU
Address: UL. 8 Iyulya 10 A, Miass, 456300
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
48532
  • AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
Country: RU
Address: PL. Shokina D. 1, STR. 6, Zelenograd, 124498
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
48540
  • FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
  • FNPTS AO NPO MARS
Country: RU
Address: Ul. Solnechnaya D. 20, Ulyanovsk, 432022
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
48541
  • LIMITED LIABILITY COMPANY UNIQUE LAB
  • YUNIK LEB
Country: RU
Address: Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, Saint Petersburg, 190020
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
48542
  • KONFERUM
  • LIMITED LIABILITY COMPANY CONFERUM
Country: RU
Address: Shchelkovskoe shosse, 54B, Balashikha, Moscow, 143900; Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450
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
48543
  • TREAL M LIMITED LIABILITY COMPANY
Country: RU
Address: Proezd Boksitovyi Str. 1, Yekaterinburg, 620030; Proletarskaya, 2A, office 26, Aramyl, 624003
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
48544
  • BIOGRADE LTD
  • BIOGRAD LLC
  • JSC BIOGRAD
  • ZAO BIOGRAD
Country: RU
Address: Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110; Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342; Ul. Mira 14, Kv 630, Saint Petersburg, 197101
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
48545
  • AO MANEL
  • JOINT STOCK COMPANY MANEL
Country: RU
Address: Ul. Vladimira Vysotskogo D. 25, Str. 12, Tomsk, 634040
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
48546
  • DIAGNOSTIKA M LLC
  • TSNK
Country: RU
Address: Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316
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
48547
  • Dr P
  • PJ
  • Small Bull
  • TONG, Peigi
  • TONG, Peiji
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
30554 results found.