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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49305
  • OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OSTEC SMART TECHNOLOGIES LLC
  • OSTEK SMART TECHNOLOGIES
Country: RU
Address: Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, 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
49306
  • EAST WEST CONVERSION
  • OOO OVK
Country: RU
Address: Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow, 129281
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
49307
  • LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
  • YPH GROUP
  • YUPKH
Country: RU
Address: Shosse Varshavskoe D 56, Moscow, 117638
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
49308
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
  • OOO SEPO ZEM
Country: RU
Address: pr-kt 50 Let Oktyabrya, Saratov, 410040
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
49309
  • JOINT STOCK COMPANY SITRONICS KT
  • SITRONICS KT JSC
Country: RU
Address: Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg, 199178
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
49310
  • JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY
  • JSC INT
Country: RU
Address: Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg, 199048
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
49311
  • FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IHCE SB RAS
  • INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: PR-KT Akademicheskii 2/3, Tomsk, 634055
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
49312
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
  • JIHT RAS
  • JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
  • OIVT RAN
Country: RU
Address: Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
49314
  • PARITET
Country: RU
Address: ul. Moskovskaya d. 16, kv. 14, Lyubertsy, 140011
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
49315
  • EKODOR
Country: RU
Address: ul. Snezhnaya, d. 20 etazh 2, Moscow, 129323
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
49316
  • AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
  • KONTSERN VEGA AO
  • RADIO ENGINEERING CORPORATION VEGA
Country: RU
Address: Prospekt Kutuzovski 34, Moscow, 121170; Ul. Akademika Pavlova, 14A, St. Petersburg, 197376
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
49317
  • LIMITED LIABILITY COMPANY FARAD
Country: RU
Address: Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, Moscow, 125367
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
49318
  • CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS
  • TSNII RTK
Country: RU
Address: Prosp Tikhoretskii 21, St. Petersburg, 194064
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
49319
  • GK TRIZ ROBOTIKS
  • LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS
  • TRIZROBOTICS
Country: RU
Address: Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg, 620012
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
49320
  • TIMKOM
Country: RU
Address: Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow, 111141
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
49327
  • AKTSIONERNOE OBSHCHESTVO LLS
  • LENINGRAD LASER SYSTEMS
Country: RU
Address: Ul. Yablochkova D. 20, Lit. Ya. Office 408, 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
49328
  • CRYOTRADE ENGINEERING
  • KRIOTREID INZHINIRING
Country: RU
Address: Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow, 125367
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
49329
  • GKER LASER TECHNOLOGY CO LTD
Country: CN
Address: No. 3258 Nanting Road, Fengxian, Shanghai, 201415
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
49330
  • JINAN KEWEI OPTICS CO LTD
Country: CN
Address: Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, Jinan, Shandong Province, 10-1427
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
49342
  • GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Country: TR
Address: Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, 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
30554 results found.