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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50291
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA
  • OOO NPTS EKOPROMSERTIFIKA
Country: RU
Address: D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow, 109240
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
50292
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO OKTAVA
  • JOINT STOCK COMPANY OKTAVA
  • OKTAVA PLANT
Country: RU
Address: D. 24 Kaminskogo ul., Tula, 300000
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
50293
List date: 24.11.2024
  • IEP FSUE
  • INSTRUMENT ENGINEERING PLANT FSUE
  • K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
  • PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
Country: RU; UA
Address: 13 Zarechnaia ul., Trekhgornyi, 456082; 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493; 25 str. 1 Bolshaia Polianka ul., Moscow, 119180
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
50294
List date: 24.11.2024
  • KALININ, Aleksandr Olegovich
Country: RU
Address: Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600
Remark: (Linked To: GREDSTONE PTE LTD)
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
50295
List date: 24.11.2024
  • BELOBROV, Vladislav Vladimirovich
  • BIELOBROV, Vladyslav Volodymyrovych
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
50296
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA
  • AO NIIAA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
  • NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE
Country: RU
Address: D. 78 Profsoyuznaya Ul., Moscow, 117393
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
50297
List date: 24.11.2024
  • WHITESTONE BILISM TIC VE SANAYI LTD STI
Country: TR
Address: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya
Remark: (Linked To: PETROV, Evgenii Stanislavich)
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
50298
List date: 24.11.2024
  • ZGHEIB, Ali Naif
  • ZGHEIB, Ali Nayef
  • ZOGHEIB, Ali Nayef
  • ZUGHAIB, Ali
Country: LB
Address: Raouche, Beirut; Ras El Matn
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
50299
List date: 24.11.2024
  • SFOGLIETTI, Giulio
Country: IT
Address: Via Lorenzo Rocci 14, Rome, Lazio, 00151
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
50300
List date: 24.11.2024
  • INDUSTRIAL TECHNOLOGIES GROUP FRANCE
  • ITGF
Country: FR
Address: 2 Rue Charlie Chaplin, Bois-D'arcy, 78390
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
50303
List date: 24.11.2024
  • S M S TELECOM FZCO
Country: AE
Address: Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai
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
50304
List date: 24.11.2024
  • WHITE FOX SHIP MANAGEMENT FZCO
Country: AE
Address: Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai
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
50306
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Country: RU
Address: Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50307
List date: 24.11.2024
  • PAO YATEK
  • PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
  • YATEC
Country: RU
Address: D. 4, Ul. Lenina, Pos Kysyl-Syr, 678214
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
50308
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Country: RU
Address: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016
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
50309
List date: 24.11.2024
  • YIWU WEISHUO IMPORT AND EXPORT CO LTD
Country: CN
Address: 3004-1 Binwang Road, Floor 30 Suite B, Jinhua, 321000
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
50310
List date: 24.11.2024
  • CLAIRE AND CLARTE
  • CLAIRE & CLARTE
  • LIMITED LIABILITY COMPANY KLER END KLARTE
Country: RU
Address: Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254
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
50312
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY YATEK INVEST
Country: RU
Address: Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50313
List date: 24.11.2024
  • BELOUSOV, Pavel Andreyevich
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
50314
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
  • OOO VSK
Country: RU
Address: d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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.