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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50008
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY 4TEST
Country: RU
Address: UL. Usievicha D. 23, POM.IA ET 1 KOM 1-5, 9A, 10-12, Moscow, 125315
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
50009
List date: 24.11.2024
  • AO NPO GIPO
  • SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS
Country: RU
Address: Ul. Lipatova D. 2, Kazan, 420075
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
50010
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY AFINOR
Country: RU
Address: Ul Bykovskogo D. 1, Voskresensk, 140208
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
50011
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY ALFA INSTRUMENTS
Country: RU
Address: Ul Lineinaya D.28, Office 515, Novosibirsk,, 630049
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
50012
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY TC ELEMENT
Country: RU
Address: 8, shosse Varshavskoe, Moscow, 117105; d. 1 str. 6 kom. 7
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
50013
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY ETM PHOTONICS
Country: RU
Address: D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, Moscow, 115419; Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 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
50014
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY COMPANY SCAN
Country: RU
Address: Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080; UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow,, 125130
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
50015
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY NPK TESART
Country: RU
Address: UL Tsiolkovskogo D. 19, Kabinet 318, Tomsk, 634015
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
50016
List date: 24.11.2024
  • 4 TSNII
  • FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU 4 TSNII MINOBORONY ROSSII
Country: RU
Address: Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, Korolev, 141091
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
50017
List date: 24.11.2024
  • FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU 27 TSNII MINOBORONY ROSSII
Country: RU
Address: PR-D 1-I Khoroshevskii D. 5, Moscow, 125284
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
50018
List date: 24.11.2024
  • 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE
  • 46TH CENTRAL RESEARCH INSTITUTE
  • 46TH TSNII
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
  • FGBU 46 TSNII MINOBORONY ROSSII
Country: RU
Address: PR Chukotskii, D. 8, Moscow, 129327
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
50019
List date: 24.11.2024
  • AO SKB MO RF
  • FSUE 766 UPTK
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE
  • OAO 766 UPTK
  • OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT
Country: RU
Address: Ul. Institutskaya, D. 1, RP. Nakhabino, Krasnogorsk, 143432
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
50040
List date: 24.11.2024
  • AUDAX TRUST CONSULTING ESTABLISHMENT
Country: LI
Address: Austrasse 14, Triesen, 94945
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
50041
List date: 24.11.2024
  • WYSS, Anton Daniel
Country: LI
Address: Im Duxer, Schaan, 9494
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
50043
List date: 24.11.2024
  • ONE ASSET MANAGEMENT AG
Country: LI
Address: Austrasse 14, Triesen, 9495
Remark: (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef)
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
50044
List date: 24.11.2024
  • LMG LIGHTHOUSE TRUST REG
Country: LI
Address: Austrasse 14, P.O. Box 254, Triesen, 9495
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
50045
List date: 24.11.2024
  • LINS, Alexander Franz Josef
Country: LI
Address: Matschils 5, Triesen, 9495
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
50046
List date: 24.11.2024
  • WOLF, Stefan Anton
Country: LI
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
50048
List date: 24.11.2024
  • OPEN JOINT STOCK COMPANY RASPADSKAYA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
  • RASPADSKAYA PAO
  • RASPADSKAYA PJSC
Country: RU
Address: 106 Mira Street, Mezhdurechensk, 652870; 27A, prospekt Kommunisticheski, Mezhdurechensk, Kemerovo region, 652870
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
50049
List date: 24.11.2024
  • FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES
  • FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
  • FITS IU RAN
  • FRC CSC RAS
  • FRC IU RAS
  • INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: ul. Vavilova, d. 44, k. 2, Moscow, 119333
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.