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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50249
List date: 24.11.2024
  • FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
  • FKP AVANGARD
Country: RU
Address: Ul. Olega Koshevogo D.2, Sterlitamak, 453102
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
50250
List date: 24.11.2024
  • FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
  • FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS
  • FKP GOSNIIKHP
  • GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Country: RU
Address: Ul. Svetlaya D. 1, Kazan, 420033
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
50251
List date: 24.11.2024
  • DIACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergei Adolfovich
  • DYACHKOV, Sergey Adolfovich
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
50252
List date: 24.11.2024
  • TITOVA, Elena Vladimirovna
  • TSITOVA, Alena Uladzimirauna
Country: BY
Address: Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region
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
50253
List date: 24.11.2024
  • FILIPAU, Genadziy Anatolievich
  • FILIPAU, Henadzi
  • FILIPPOV, Gennady Anatolievich
Country: BY
Address: M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region
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
50254
List date: 24.11.2024
  • GABRIEL, Valerii Aleksandrovich
  • GABRIEL, Valery Alexandrovich
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
50255
List date: 24.11.2024
  • LAURENTSYEU, Anton Kanstantsinavich
  • LAVRENTIEV, Anton Konstantinovich
Country: BY
Address: 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region
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
50256
List date: 24.11.2024
  • GNPO PM
  • STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION
  • STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
Country: BY
Address: 41 Platonova Str., Minsk, 220005
Remark: (Linked To: JSC 558 AIRCRAFT REPAIR PLANT)
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
50257
List date: 24.11.2024
  • ZINNUROV, Vildan Khanifovich
  • ZINUROV, Vildan Khanifovich
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
50258
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO EKA
  • AO EKA
  • ECOLOGY COSMONAUTICS AVIATION
  • JOINT STOCK COMPANY EKA
Country: RU
Address: D. 1/4 Pionerskaya, Korolev, 141090
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
50259
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
  • AO NPO ORION
  • ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
  • JSC SPA ORION
  • ORION RESEARCH AND PRODUCTION ASSOCIATION
Country: RU
Address: 9 Kosinskaya st., Moscow, 111538
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
50260
List date: 24.11.2024
  • FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
  • TSAGI
Country: RU
Address: 1 Zhukovskogo ul., Zhukovskii, 140180; 26 Chkalova ul., Zhukovskii, 140181
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
50261
List date: 24.11.2024
  • SYPALO, Kirill Ivanovich
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
50262
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS
  • AO RKTS PROGRESS
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
  • TSSKB PROGRESS
Country: RU
Address: 10 Lesnaia ul., Mirnyi; 13 Marshala Nedelina ul., Tsiolkovskii; 18 Zemetsa ul., Samara, 443009; 8 Konstruktora Guskova str. 2, Zelenograd
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
50263
List date: 24.11.2024
  • BARANOV, Dmitrii Aleksandrovich
  • BARANOV, Dmitry Aleksandrovich
Country: RU
Address: 72-128Zh Stara Zagora Street, Samara, 443114
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
50264
List date: 24.11.2024
  • FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK
  • ITAM SB RAS
  • ITPM SO RAN
  • RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Country: RU
Address: 4/1 Institutskaya ul., Novosibirsk, 630090; 74 Taimyrskaia ul., Tyumen
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
50265
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS
  • ELCUS JSC
  • JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Country: RU
Address: 10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg, 196128
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
50267
List date: 24.11.2024
  • SHKLIANIK, Sergei Ivanovich
  • SHKLYANIK, Sergey
Country: RU
Address: 28-100 Grokholyskiy Ln., Moscow, 129010
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
50268
List date: 24.11.2024
  • SOROKIN, Dmitrii Sergeevich
  • SOROKIN, Dmitry Sergeyevich
Country: RU
Address: 16-63 40-Letya Pobedy Str, Ulyanovsk, 432064
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
50269
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS
  • OOO REINOLDS
  • REYNOLDS AERO
  • REYNOLDS GAS TURBINES
  • REYNOLDS LIMITED LIABILITY COMPANY
Country: RU
Address: 9 str. 17, Ul. Godovikova, Moscow, 129085; 9 str. 21, Ul. Godovikova, Moscow, 129085
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.