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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50112
List date: 24.11.2024
  • AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
  • JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
  • TD ZVEZDA-STRELA OOO
  • TRV ENGINEERING JSC
  • TRV INZHINIRING AO
  • ZVEZDA-STRELA TRADING HOUSE LLC
Country: RU
Address: ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
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
50113
List date: 24.11.2024
  • KOLESNIKOV, Mikhail Vladimirovich
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
50115
List date: 24.11.2024
  • ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Country: CN
Address: Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong
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
50116
List date: 24.11.2024
  • FEPOOD ELECTRONICS HK CO LIMITED
Country: CN
Address: Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
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
50117
List date: 24.11.2024
  • DALKOS CO LTD
Country: RU
Address: Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088
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
50118
List date: 24.11.2024
  • PUSHKOV, Aleksandr Aleksandrovich
  • PUSHKOV, Alexander
Country: EE; RU
Address: Moscow; Tallinn
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
50119
List date: 24.11.2024
  • KALINOV, Konstantin Svyatoslavovich
Country: EE; RU
Address: Moscow; Tallinn
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
50120
List date: 24.11.2024
  • SPE OU
Country: EE
Address: Laki Tn 16, Tallinn, 10621
Remark: (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)
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
50121
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
  • AO OUK IUZHKUZBASSUGOL
  • AO OUK YKU
  • OUK YUZHKUZBASSUGOL AO
Country: RU
Address: PR-KT Kurako D. 33, Novokuznetsk, 654006
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
50122
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
  • OOO ALARDINSKAYA MINE
  • OOO SHAKHTA ALARDINSKAIA
  • SHAKHTA ALARDINSKAYA OOO
Country: RU
Address: Ul. Ugolnaya D. 56, Kaltan, 652831
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
50123
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
  • OOO ESAULSKAYA MINE
  • OOO SHAKHTA ESAULSKAIA
  • SHAKHTA ESAULSKAYA OOO
Country: RU
Address: PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006
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
50124
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
  • OOO RASPADSKAYA COAL COMPANY
  • RASPADSKAYA UGOLNAYA KOMPANIYA
  • RUK OOO
Country: RU
Address: PR. Kurako D. 33, Novokuznetsk, 654027; d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, Kemerovo region, 654006
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
50125
List date: 24.11.2024
  • AO EVRAZ MARKET
  • EVRAZ METALL INPROM OAO
Country: RU
Address: 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913; Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353
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
50126
List date: 24.11.2024
  • EVRAZHOLDING FINANCE
  • EVRAZKHOLDING FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Country: RU
Address: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027
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
50127
List date: 24.11.2024
  • HK CINTY CO LIMITED
Country: CN
Address: Room 2, 3/F, Ruby Commercial Building, Hong Kong
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
50128
List date: 24.11.2024
  • LL ELECTRONIC LIMITED
Country: CN
Address: Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong
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
50129
List date: 24.11.2024
  • ACE ERA CO LIMITED
Country: CN
Address: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong
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
50130
List date: 24.11.2024
  • HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Country: TR
Address: Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956
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
50131
List date: 24.11.2024
  • FEVA DIS TICARET LIMITED SIRKETI
  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: No: 4/1-59 Tahtakale Mahallesi, 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
50132
List date: 24.11.2024
  • ASPECTRIYM LIMITED TRADE DEVELOPMENT
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
Country: RU
Address: Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090
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.