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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49946
List date: 24.11.2024
  • OPEN JOINT STOCK COMPANY MSTATOR
  • PC MSTATOR
Country: RU
Address: Ul. Aleksandra Nevskogo, D. 10, Borovichi, 174401
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
49947
List date: 24.11.2024
  • AO SVETLANA ELEKTRONPRIBOR
  • SVETLANA ELECTRONPRIBOR
  • ZAO SVETLANA EP
Country: RU
Address: PR-KT Engelsa, D. 27, 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
49948
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY
  • LLC NPP TEZ
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
  • NPP TEZ
  • TOMILINSKY ELECTRONICS FACTORY
Country: RU
Address: Ul. Garshina, D. 11, Tomolino, 140070
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
49949
List date: 24.11.2024
  • FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
  • FGBNU TISNUM
  • FSBI TISNCM
  • INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS
Country: RU
Address: Ul. Tsentralnaya, D. 7A, Troitsk, 108840
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
49950
List date: 24.11.2024
  • INTHEME LAB
  • LIMITED LIABILITY COMPANY INTEM LAB
Country: RU; UZ
Address: 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 5/7 Sormovskaya St., Krasnodar, 350018; 9 Deryabin Ave., Izhevsk, 426054; Moskovsky Prospekt 38, Building 4, Cheboksary; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066
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
49951
List date: 24.11.2024
  • IQSKLAD
  • LIMITED LIABILITY COMPANY UMNYI SKLAD
  • SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Country: RU
Address: 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811; Elektrodnaya St. 11/1, Moscow, 111524
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
49952
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
  • AO KORPORATSIYA GALAKTIKA
  • GALACTICA CORPORATION
  • GALAXY CORPORATION
Country: RU
Address: Alleya Teatralnaya, D. 3, Str. 1, Moscow, 125167
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
49953
List date: 24.11.2024
  • AO NITS REZONANS
  • AO SRC REZONANS
  • SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY
Country: RU
Address: Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076; Ul. Korolenko, D. 3A, Floor 3, Pom. 3B, Moscow, 107076
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
49954
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY URALDRONZAVOD
Country: RU
Address: PR-KT Akademika Sakharova, D. 41, KV. 118, Yekaterinburg, 620105
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
49955
List date: 24.11.2024
  • AO AEROKON
  • JOINT STOCK COMPANY AEROCON
Country: RU
Address: Ul. Zhukovskogo, D. 1, Zhukovskiy, 140180
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
49956
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY KB RUS
Country: RU
Address: Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018
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
49957
List date: 24.11.2024
  • LLC RADIOLINE
  • RADIOLAIN
  • RADIOLINE LTD
Country: RU
Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316; Ul. Khimikov 28, BC H2O, Office 1207, Saint Petersburg, 195030
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
49958
List date: 24.11.2024
  • PROTECH LLC
  • PROTEH CO LTD
  • PROTEKH
Country: RU
Address: Dor Mkad 38 KM, D. 4, Moscow, 117574; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095; Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588
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
49959
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY PT ELEKTRONIK
  • PT ELECTRONIC
  • PT ELECTRONICS
Country: RU
Address: Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg, 197350; Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, Saint Petersburg, 194295
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
49960
List date: 24.11.2024
  • ELPROM LIMITED LIABILITY COMPANY
  • ELPROM LLC
Country: RU
Address: Marshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg, 198095; Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142
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
49961
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY HEAD POINT
  • LLC HEAD POINT
Country: RU
Address: Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow, 105082
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
49962
List date: 24.11.2024
  • BRAND ANALYTICS
  • PALITRUMLAB LIMITED LIABILITY COMPANY
  • PALITRUMLAB LLC
Country: RU
Address: 10 Bolshaya Sadovaya St., Moscow; Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, Moscow, 121205
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
49963
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY VEKTOR IKS
  • VECTORX
Country: RU
Address: Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, Moscow, 121205
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
49964
List date: 24.11.2024
  • AO AKMETRON
  • JOINT STOCK COMPANY AKMETRON
Country: RU
Address: Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, Moscow, 109544
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
49965
List date: 24.11.2024
  • KUGEL LIMITED LIABILITY COMPANY
Country: BY; RU
Address: 4, Naberezhnaya Str., Senitsa Settlement, Minsk, 223056; Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe, 142712
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.