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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50341
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
  • LLC MECHEL KOKS
Country: RU
Address: d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50342
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
  • LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
  • LNG YAKUTIA LLC
Country: RU
Address: ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000
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
50344
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY KAPITAL GRUPP
Country: RU
Address: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055
Remark: (Linked To: JOINT STOCK COMPANY STROISERVIS)
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
50345
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
  • LLC MECHEL INFOTEKH
Country: RU
Address: d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Remark: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50346
List date: 24.11.2024
  • ALICE COMPONENTS CO LIMITED
Country: CN
Address: Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong
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
50347
List date: 24.11.2024
  • MIUZ
  • MOSCOW JEWELRY FACTORY
  • OAO MYUZ
  • OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Country: RU
Address: d. 5, ul. Nagatinskaya, Moscow, 115533
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
50348
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
  • LIMITED LIABILITY COMPANY SIEYBIJI PARTS
  • LLC OBEDINENIE POSTAVSHIKOV
Country: RU
Address: Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222
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
50349
List date: 24.11.2024
  • JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
  • JSC HC YAKUTGOL
Country: RU
Address: d. 3 k. 1, prospekt Lenina, Neryungri, 678967
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
50350
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
  • LLC YAKUT ORE COMPANY
  • LLC YARK
Country: RU
Address: Neryungri
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
50351
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SOL GROUP
Country: RU
Address: Pom. 14, Etazh 4, 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
50352
List date: 24.11.2024
  • AO PO KRISTALL
  • JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
  • JSC PRODUCTION CORPORATION KRISTALL
Country: RU
Address: d. 2, ul. Shkadova, Smolensk, 214031
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
50353
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY PROTEKTOR
  • LLC LAMPUR
  • LLC PROPARTS
Country: RU
Address: K. 7, D. 7A Proezd Stroitelny, Moscow, 125362
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
50354
List date: 24.11.2024
  • CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD
  • CHENGDU JINGXIN TECHNOLOGY CO LTD
  • CHENGDU JINGXIN TECK INC
Country: CN
Address: No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu, 611130
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
50355
List date: 24.11.2024
  • HUASHUO SEMICONDUCTOR CO LTD
  • SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
Country: CN
Address: B1403, Huangjia Business Center, Minzhi Street, Shenzhen, 518000
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
50356
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY EKROPROMSTROY
Country: RU
Address: Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, Novy Urengoy, 629309
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
50357
List date: 24.11.2024
  • STE SOKAMAR SHIPPING AGENCY
Country: TN
Address: Sfax Ville, 3000
Remark: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
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
50358
List date: 24.11.2024
  • AGU INFORMATION TECHNOLOGY CO LIMITED
Country: CN
Address: Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong
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
50359
List date: 24.11.2024
  • RADIOFID SISTEMY LLC
  • RADIOFID SYSTEMS
Country: RU
Address: pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, St. Petersburg, 194355
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
50360
List date: 24.11.2024
  • PAO KORSHUNOVSKI GOK
  • PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT
  • PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
Country: RU
Address: d. 9A/1 ul. Ivashchenko, Zheleznogorsk Ilimski, 665651
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
50361
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
  • LLC EC SIBMINING
Country: RU
Address: Office 303, 121 Pisareva Street, Novosibirsk, 630005
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.