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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48498
List date: 06.10.2025
  • JOINT STOCK COMPANY ELECTROAVTOMATIKA
Country: RU
Address: ul. Zavodskaya d. 9, Tolyatti, 355008
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
48499
List date: 06.10.2025
  • OOO GIKEL
Country: RU
Address: ul. Druzhinnikov, d. 5 ofis 411, 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
48500
List date: 06.10.2025
  • ELAR
Country: RU
Address: Shosse Leningradskoe, D. 15, Moscow, 125171; Ul. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., Shakhovskaya, 143700
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
48501
List date: 06.10.2025
  • AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
  • AO PKB RIO
Country: RU
Address: d. 19 k. 9 litera Zh, ul. Uralskaya, Saint Petersburg, 199155
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
48502
List date: 06.10.2025
  • ELAR
  • ELEKTRONNYI ARKHIV
Country: RU
Address: Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015; Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402
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
48503
List date: 06.10.2025
  • ALADDIN RD
Country: RU
Address: Ul. Dokukina, D. 16, Korp. 1, Moscow, 129226
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
48504
List date: 06.10.2025
  • AO YUMIRS
  • JOINT STOCK COMPANY UMIRS
Country: RU
Address: Antonova st., 3, Penza, 440600
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
48505
List date: 06.10.2025
  • OOO SMARTTURBOTEKH
  • SMARTTURBOTECH LTD
  • SMART TURBO TECHNOLOGY LTD
  • SMART TURBO TEKHNOLODZHI
Country: RU
Address: ul. Kazanskaya, D. 1/25, lit. A, office 31-33, Saint Petersburg, 191186
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
48506
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY RADIOIZMERENIYA
Country: RU
Address: ul. Soldatskaya, d. 8, pomeshch. 205-2, Kazan, 420066
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
48507
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
22969 results found.