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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50156
List date: 24.11.2024
  • APARICIO, Pedro Jose
  • INFANTE APARICIO, Pedro Jose
Country: VE
Address: Caracas
Program: VENEZUELA
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
50157
List date: 24.11.2024
  • NORILSKNIKELREMONT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
Country: RU
Address: Pl. Gvardeiskaya D. 2, Norilsk, 663302
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
50158
List date: 24.11.2024
  • LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX
  • NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO
  • NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Country: RU
Address: 64, ul. Nansena, Norilsk, Krasnoyarsk region, 663319
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
50159
List date: 24.11.2024
  • LLC PECHENGASTROY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
  • PECHENGASTROI OOO
Country: RU
Address: Ter. Promploshchadka Kgmk, Monchegorsk, Murmansk region, 184507
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
50160
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
  • LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
  • ZAPOLYARNAYA STROITELNAYA KOMPANIYA
  • ZSK OOO
Country: RU
Address: 8, ul. Taimyrskaya, Norilsk, Krasnoyarsk region, 663330; Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450
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
50161
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Country: RU
Address: d. 35B Str. 9, ul. Traktovaya, Chita, Zabaykalskiy kray, 672014
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
50162
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
  • LLC NN TECHNICAL SERVICES
  • NN TEKHNICHESKIE SERVISY
Country: RU
Address: Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330; d. 11 litera A kom. 391, prospekt Grazhdanski, St. 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
50163
List date: 24.11.2024
  • GIPRONICKEL INSTITUTE
  • INSTITUT GIPRONIKEL OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Country: RU
Address: d. 11, prospekt Grazhdanski, St. 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
50164
List date: 24.11.2024
  • NN DEVELOPMENT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Country: RU
Address: Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112
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
50165
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Country: RU
Address: d. 11 k. 2 kom. 511, proezd Staropetrovski, 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
50166
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY NORNICKEL SFERA
Country: RU
Address: North Tower, 8 Testovskaya Street, Moscow, 123112
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
50167
List date: 24.11.2024
  • OOO HEXWAY
  • OOO SOFT PLYUS
Country: RU
Address: Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg, 195009
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
50168
List date: 24.11.2024
  • CLOUDRUN LIMITED LIABILITY COMPANY
  • CLOUDRUN LLC
  • LIMITED LIABILITY COMPANY KLAUDRAN
Country: RU
Address: d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, Saint Petersburg, 195197
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
50169
List date: 24.11.2024
  • KIBER SERVICE
  • KIBER SERVIS, OOO
Country: RU
Address: Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022
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
50170
List date: 24.11.2024
  • DIDZHITAL SEKYURITI SERVISIS, OOO
  • DIGITAL SECURITY SERVICES
Country: RU
Address: Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198
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
50171
List date: 24.11.2024
  • DIDZHITAL KOMPLAENS, OOO
  • DIGITAL COMPLIANCE
Country: RU
Address: Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg, 197198
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
50172
List date: 24.11.2024
  • MACHINE LEARNING LAB S.R.O.
Country: CZ
Address: Opletalova 1015/55, Prague, 11000
Remark: (Linked To: KLIMINA, Yevgeniya)
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
50173
List date: 24.11.2024
  • KAMBO, Tarandzhit Singkh
  • KAMBO, Taranjeet
Country: RU
Address: Zanevsky Prospect, House 63, Saint Petersburg, 195213
Remark: (Linked To: OOO SOFT PLYUS)
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
50174
List date: 24.11.2024
  • EVDOKIMOV, Dmitrii Sergeyevich
  • EVDOKIMOV, Dmitriy
Country: RU
Address: 174, 22-4 Gzhatskaya, Saint Petersburg, 195220
Remark: (Linked To: CLOUDRUN LLC)
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
50175
List date: 24.11.2024
  • CHASTUHIN, Dmitriy
  • CHASTUKHIN, Dmitrii Vladimirovich
Country: RU
Address: Saint Petersburg
Remark: (Linked To: OOO SOFT PLYUS)
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.