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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50362
List date: 24.11.2024
  • TIME ART INTERNATIONAL LIMITED
Country: CN
Address: Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, 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
50363
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Country: RU
Address: 10 Zavodskaya Street, Neryungri, 678960
Remark: (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
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
50364
List date: 24.11.2024
  • KAYRA ELECTRONICS LTD CO
  • KAYRA ELEKTRONIK LIMITED SIRKETI
Country: TR
Address: 38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, Istanbul, 34758
Remark: (Linked To: ALICE COMPONENTS CO LIMITED)
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
50365
List date: 24.11.2024
  • PAO YUZHNYI KUZBASS
  • PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
Country: RU
Address: d. 6 ul. Yunosti, Mezhdurechensk, 652877
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
50366
List date: 24.11.2024
  • DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
  • DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
Country: CN
Address: Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000
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
50367
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY TVK
Country: RU
Address: 5 str. 1, D. ZD., Mikroraion Listvyazhny, Belovo, 652614
Remark: (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
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
50368
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SP ROMANTIKA
Country: RU
Address: d. 6 ul. Yunosti, Mezhdurechensk, 652877
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
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
50370
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY ASR
Country: RU
Address: 29, ul. Zagorodnaya, Berezniki, 618421
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
50371
List date: 24.11.2024
  • JOINT STOCK COMPANY STROISERVIS
  • JSC STROYSERVICE
Country: RU
Address: 121 Prospekt Kuznetski, Kemerovo, 650055
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
50372
List date: 24.11.2024
  • GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD
  • GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
Country: CN
Address: Building 1209, No. 662, Huangpu Road, Guangzhou
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
50373
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
  • LLC SIGD
Country: RU
Address: Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50374
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
  • LLC BELOVOPROMZHELDORTRANS
Country: RU
Address: d. 13 Mikroraion Tekhnologicheski, Belovo, 652644
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
50375
List date: 24.11.2024
  • GAKZ AO
  • GALICH MOBILE CRANES PLANT JSC
  • GALICH TRUCK CRANE PLANT
  • JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD
Country: RU
Address: 27 ul. Gladysheva, Galich, 157202
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
50376
List date: 24.11.2024
  • GUROV, Grigoriy Aleksandrovich
Country: RU
Remark: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50377
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY
  • LLC IRC
Country: RU
Address: Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060
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
50378
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY BELTRANS
Country: RU
Address: d. 17 ul. Gromovoi, Belovo, 652616
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
50379
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY BRIZANT
Country: RU
Address: ofis 401 d. 121A, Prospect Kuznetski, Kemerovo, 650055
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
50380
List date: 24.11.2024
  • SKY WALK COMPANY FZCO
Country: AE
Address: 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
50381
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Country: RU
Address: 96 Ul. Proektnaya, Prokopevsk, 653007
Remark: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50382
List date: 24.11.2024
  • STROYSERVICE TRADING LIMITED
Country: CY
Address: Floor 2, Flat 204, 25 Afroditis, Nicosia, 1060
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
20701 results found.