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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48878
  • JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
  • TETZ
Country: RU
Address: 51a Kirov Ave., Tomsk, 634041
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
48879
  • VOLOGDIN, Boris Yakovlevich
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
48880
  • AO SIBANTRATSIT
  • JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
  • JSC SIBERIAN ANTHRACITE
  • SIBANTHRACITE JSC
Country: RU
Address: ul. Sovetskaya d. 2A Pos., Litvyanski, 633224
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
48881
  • AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA
  • AO UKBTM
  • JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING
  • JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Country: RU
Address: Vostochynye shosse 38, Nizhny Tagil, 622007
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
48882
  • ECO SHIPPING LLC RUS
  • EKO SHIPPING LIMITED LIABILITY COMPANY
  • LLC ECO SHIPPING
Country: RU
Address: Office 207, ul Karla Marksa 15, Arkhangelsk, 162000; d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk, 163035
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
48883
  • LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Country: RU
Address: zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48884
  • TERLIKOV, Andrei Leonidovich
  • TERLIKOV, Andrey Leonidovich
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
48885
  • LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Country: RU
Address: d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48887
  • LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
  • LLC SGTT
Country: RU
Address: d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48889
  • LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
  • LLC SMT 2
Country: RU
Address: ul. Lenina 6A Pgt., Severomuisk, 671564
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48891
  • LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Country: RU
Address: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48893
  • LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Country: RU
Address: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48899
  • GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Country: TR
Address: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul
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
48900
  • BASHKIR INDUSTRIAL HOLDING LLC
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
  • BPKH OOO
  • LLC SIBCAPITAL
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY
Country: RU
Address: d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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
48901
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Country: RU
Address: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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
48902
  • LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Country: RU
Address: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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
48903
  • LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Country: RU
Address: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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
48904
  • LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Country: RU
Address: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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
48905
  • LIMITED LIABILITY COMPANY EMS EKSPERT
Country: RU
Address: Office 3, 1 Lenina Square, Shchekino, 301248
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
48906
  • BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul
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
30554 results found.