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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49936
List date: 20.06.2025
  • STC INNOVATIONS LIMITED
  • TSRT INNOVATSII
Country: RU
Address: Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg, 194004
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
49937
List date: 20.06.2025
  • STC SOFT LIMITED
  • TSRT SOFT
Country: RU
Address: Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, Saint Petersburg, 194044
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
49938
List date: 20.06.2025
  • AO SFERA
  • SFERA JSC
Country: RU
Address: Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow, 115093; Ul. Elektrodnaya, D. 10, BTS Impuls, Moscow, 111524
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
49939
List date: 20.06.2025
  • AO KRIBRUM
  • KRIBRUM JSC
Country: RU
Address: Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, Moscow, 121357
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
49940
List date: 20.06.2025
  • EKSIKYUSHN RDC
  • EXECUTION COMPANY
  • LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
Country: RU
Address: Ul. Yaroslavskaya, D. 8, K. 5, Moscow, 129164
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
49941
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY TSIFRA
  • ZYFRA
Country: RU
Address: PR-KT Leninskii, D. 15A, Moscow, 119071; PR-KT Vernadskogo, D. 6, Pom. 28, Moscow, 119311
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
49942
List date: 20.06.2025
  • HIVE AUTONOMOUS DRONE SOLUTIONS
  • LIMITED LIABILITY COMPANY DRONOPORT
Country: RU
Address: Ul. Rabochaya, D. 93, Str. 2, Moscow, 109544
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
49943
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
  • SIMBIRSK DESIGN BUREAU
  • SKB PIRANHA
  • SKB PIRANYA
Country: RU
Address: Ul. Gagarina, D. 7/15, Office 1, Ulyanovsk, 432071
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
49944
List date: 20.06.2025
  • GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION
  • LIMITED LIABILITY COMPANY GRAN
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
  • NPO GRAN
  • NPP GERAN
Country: RU
Address: PR-KT Lenina, D. 21V, Office 516/8, Chelyabinsk, 454090
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
49945
List date: 20.06.2025
  • AMITRON ELECTRONICS LLC
  • LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS
Country: RU
Address: Ul. Kulakova, D. 20, Str. 1-A, Office 608, Moscow, 123592
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
49946
List date: 20.06.2025
  • OPEN JOINT STOCK COMPANY MSTATOR
  • PC MSTATOR
Country: RU
Address: Ul. Aleksandra Nevskogo, D. 10, Borovichi, 174401
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
49947
List date: 20.06.2025
  • AO SVETLANA ELEKTRONPRIBOR
  • SVETLANA ELECTRONPRIBOR
  • ZAO SVETLANA EP
Country: RU
Address: PR-KT Engelsa, D. 27, Saint Petersburg, 194156
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
49948
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY
  • LLC NPP TEZ
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
  • NPP TEZ
  • TOMILINSKY ELECTRONICS FACTORY
Country: RU
Address: Ul. Garshina, D. 11, Tomolino, 140070
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
49949
List date: 20.06.2025
  • FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
  • FGBNU TISNUM
  • FSBI TISNCM
  • INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS
Country: RU
Address: Ul. Tsentralnaya, D. 7A, Troitsk, 108840
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
49950
List date: 20.06.2025
  • INTHEME LAB
  • LIMITED LIABILITY COMPANY INTEM LAB
Country: RU; UZ
Address: 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 5/7 Sormovskaya St., Krasnodar, 350018; 9 Deryabin Ave., Izhevsk, 426054; Moskovsky Prospekt 38, Building 4, Cheboksary; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066
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
49951
List date: 20.06.2025
  • IQSKLAD
  • LIMITED LIABILITY COMPANY UMNYI SKLAD
  • SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Country: RU
Address: 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811; Elektrodnaya St. 11/1, Moscow, 111524
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
49952
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
  • AO KORPORATSIYA GALAKTIKA
  • GALACTICA CORPORATION
  • GALAXY CORPORATION
Country: RU
Address: Alleya Teatralnaya, D. 3, Str. 1, Moscow, 125167
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
49953
List date: 20.06.2025
  • AO NITS REZONANS
  • AO SRC REZONANS
  • SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY
Country: RU
Address: Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076; Ul. Korolenko, D. 3A, Floor 3, Pom. 3B, Moscow, 107076
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
49954
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY URALDRONZAVOD
Country: RU
Address: PR-KT Akademika Sakharova, D. 41, KV. 118, Yekaterinburg, 620105
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
49955
List date: 20.06.2025
  • AO AEROKON
  • JOINT STOCK COMPANY AEROCON
Country: RU
Address: Ul. Zhukovskogo, D. 1, Zhukovskiy, 140180
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
21874 results found.