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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50315
List date: 24.11.2024
  • BELOUSOVA, Yevgeniya Alekseyevna
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
50316
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY MAIGEOPROM
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
50317
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY MINT
Country: RU
Address: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078
Remark: (Linked To: BELOUSOVA, Yevgeniya Alekseyevna)
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
50318
List date: 24.11.2024
  • KATREID LLC
  • LIMITED LIABILITY COMPANY KATRADE
Country: RU
Address: Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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
50319
List date: 24.11.2024
  • JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
  • JSC KHK SDS UGOL
Country: RU
Address: 7/2 prospekt Pritomski, Kemerovo, 650066
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
50320
List date: 24.11.2024
  • JOINT STOCK COMPANY RAZREZ SHESTAKI
Country: RU
Address: Gurevsk Town, Kemerovo, 652780
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
50321
List date: 24.11.2024
  • KVANTUM LLC
  • LIMITED LIABILITY COMPANY QUANTUM
Country: RU
Address: Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212
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
50322
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Country: RU
Address: 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222
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
50323
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY STOTECHNO
Country: RU
Address: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039
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
50325
List date: 24.11.2024
  • DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI
Country: TR
Address: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, Istanbul, 34522
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
50326
List date: 24.11.2024
  • SALVADORI, Fulvio
Country: IT
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
50327
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SPETSPROEKT 2
Country: RU
Address: Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626
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
50328
List date: 24.11.2024
  • JOINT STOCK COMPANY CHERNIGOVETS
Country: RU
Address: 3 Territory Razrez, Cheringovski, 652423
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
50329
List date: 24.11.2024
  • KOMBIT LLC
  • LIMITED LIABILITY COMPANY COMBIT
Country: RU
Address: Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099
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
50330
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SHAHTA N 12
  • LIMITED LIABILITY COMPANY SHAKHTA N 12
Country: RU
Address: d. 2A ul. Chumova, Kiselevsk, 652705
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
50332
List date: 24.11.2024
  • META CNC SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay
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
50333
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
  • LLC MECHEL MINING MANAGEMENT COMPANY
  • LLC UK MECHEL MAINING
Country: RU
Address: d. 1 ul. Krasnoarmeiskaya, 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
50336
List date: 24.11.2024
  • CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
  • OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Country: RU
Address: 1 ul. Torgovaya, Gubakha, 618250
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
50338
List date: 24.11.2024
  • JOINT STOCK COMPANY SALEK
Country: RU
Address: D. 6, Ul. Bazovaya, Kiselevsk, 652700
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
50340
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Country: RU
Address: D. 1 Mikroraion Listvyazhny, Belovo, 652614
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.