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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48507
List date: 01.04.2026
  • AO RAMEK VS
  • JOINT STOCK COMPANY RAMEC VS
Country: RU
Address: 5th Verhniy lane, 1/A/2, Saint Petersburg, 194292; Ul. Obruchevykh D. 1, Saint Petersburg, 195220
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
48508
List date: 01.04.2026
  • KHOTU TENT
  • LIMITED LIABILITY COMPANY HOTU TENT
Country: RU
Address: Truda St., 1, Yakutsk, 677000; Ul. Kirova D. 31/1, Kv. 92, Yakutsk, 677027
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
48509
List date: 01.04.2026
  • OOO YUPEL
  • UPEL
Country: RU
Address: prospekt Moskovski, d. 189/4, pom. 1/12, Voronezh, 394066
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
48510
List date: 01.04.2026
  • MANUFACTURING COMPANY LTD LEMA
Country: RU
Address: Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002
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
48511
List date: 01.04.2026
  • LENKABEL
  • LIMITED LIABILITY COMPANY LENCABEL
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL
Country: RU
Address: Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office 31-32, Saint Petersburg, 192102
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
48512
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
  • LLC TPK MAXIMUM
  • TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
  • TPK MAKSIMUM
Country: RU
Address: Ul. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019
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
48513
List date: 01.04.2026
  • AO GK ELEKTRONINVEST
  • THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Country: RU
Address: 19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460; Ul. Nizhnaya D. 14, Str. 2, Moscow, 125040
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
48514
List date: 01.04.2026
  • AEIEP
  • ALEXANDER ELECTRIC POWER SUPPLIES
Country: RU
Address: Ul. Shchepkina D. 25/20, Kom. 14, Moscow, 129090
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
48515
List date: 01.04.2026
  • AO OKB KP
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY
Country: RU
Address: Ul. Kolpakova D. 77, Mytishchi, 141008; Ul. Yadreevskaya D. 4, Mytishchi, 141002
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
48516
List date: 01.04.2026
  • MMP IRBIS
Country: RU
Address: Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, Moscow, 111033
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
48517
List date: 01.04.2026
  • JOINT STOCK COMPANY MEMOTHERM MM
Country: RU
Address: Ul. Bronnitskaya D. 15, Pomeshch. 68, Podolsk, 142103
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
48518
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
  • AO BZPP
Country: RU
Address: Ul. Vasiliya Ermakova D. 17, Bolkhov, 303140
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
48519
List date: 01.04.2026
  • AEDON
  • ALEXANDER ELECTRIC DON
Country: RU
Address: Druzhinnikov, 5B, / Druzhinnikov 1, Voronezh, 394026
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
48520
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
23607 results found.