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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50176
List date: 24.11.2024
  • KLIMINA, Evgeniia
  • KLIMINA, Evgeniia Aleksandrovna
  • KLIMINA, Jane
  • KLIMINA, Yevgeniya
  • KLIMINA, Yevgeniya Aleksandrovna
Country: RU
Address: Moscow; Saint Petersburg
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
50177
List date: 24.11.2024
  • MEDVEDOVSKII, Ilia Davidovich
  • MEDVEDOVSKIY, Ilya Davidovich
  • MEDVEDOVSKY, Ilya
Country: RU
Address: Saint Petersburg
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
50178
List date: 24.11.2024
  • BASEALT LLC
  • LIMITED LIABILITY COMPANY BASEALT
Country: RU
Address: d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015
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
50179
List date: 24.11.2024
  • MTS RED
  • SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
  • SERENITY CYBER SECURITY LLC
Country: RU
Address: d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow, 109147
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
50180
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
  • AO NORILSKII KOMBINAT
  • AO NORILSK KOMBINAT
  • NORILSKI KOMBINAT AO
Country: RU
Address: 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 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
50181
List date: 24.11.2024
  • AP INVEST OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Country: RU
Address: d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 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
50182
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
  • NORILSKII PROMYSHLENNYI TRANSPORT
  • NORILSKPROMTRANSPORT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Country: RU
Address: d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region, 663316
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
50183
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
  • JSC TAIMYR FUEL COMPANY
  • JSC TTK
  • TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
  • TTK AO
Country: RU
Address: 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049
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
50184
List date: 24.11.2024
  • GRK BYSTRINSKOYE
  • LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
  • LLC GRK BYSTRINSKOE
Country: RU
Address: d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray, 672038
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
50185
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
  • NORILSK AVIA AO
Country: RU
Address: d. 4A etazh 3, ul. Ordzhonikidze, 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
50186
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR
  • OOO RUCHSERVOMOTOR
  • OOO RUKHSERVOMOTOR
  • TAA RUKHSERVAMOTOR
Country: BY
Address: Montazhnikov St. 5, Minsk, 220019
Program: BELARUS-EO14038
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
50188
List date: 24.11.2024
  • INTERASIA TRADING GROUP LIMITED
Country: CN
Address: Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, 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
50189
List date: 24.11.2024
  • REUTOV, Igor Aleksandrovich
Country: FR
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
50190
List date: 24.11.2024
  • FREE SKY SOLUTIONS OU
Country: EE
Address: Vaike-Paala Tn 2, Tallinn, 11415
Remark: (Linked To: REUTOV, Igor Aleksandrovich)
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
50191
List date: 24.11.2024
  • AERIALIA
Country: FR
Address: 15 Etangs De Diane, Garennes-Sur-Eure, 27780
Remark: (Linked To: REUTOV, Igor Aleksandrovich)
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
50192
List date: 24.11.2024
  • ZHARSKI, Aliaksandr Uladzimiravich
  • ZHARSKII, Aleksandr Vladimirovich
Country: BY
Remark: (Linked To: OOO RUCHSERVOMOTOR)
Program: BELARUS-EO14038
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
50193
List date: 24.11.2024
  • TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul, 34752
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
50194
List date: 24.11.2024
  • TAHIRBEYOGLU, Hayri
Country: TR
Address: 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
50195
List date: 24.11.2024
  • GABITOV, Marat Khanbalevich
Country: RU
Address: Moscow
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
50196
List date: 24.11.2024
  • KB UNMANNED HELICOPTERS LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY
  • UAVHELI
Country: BY
Address: d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015
Program: BELARUS-EO14038
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.