User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49393
  • LIMITED LIABILITY COMPANY PRAVOURMISKOE
Country: RU
Address: ul. Lenina 26A, Gorny, 682707
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
49394
  • LIMITED LIABILITY COMPANY TERRITORIYA
Country: RU
Address: d. 8 kv. 15, ul. Chemodanova, Pevek, 689400
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
49395
  • ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT
  • AO AOMZ
  • JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
Country: RU
Address: ul. Metallistov, D. 10, Aleksin, 301365
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
49396
  • AO ONIIP
  • JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
  • JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
  • JSC ONIIP
  • OMSK INSTRUMENT RESEARCH INSTITUTE
Country: RU
Address: Ulitsa Maslennikova, Dom 231, Omsk, 644009
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
49397
  • LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
  • STANKOMASH LLC
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010
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
49398
  • ITIC LLC FZ
Country: AE
Address: M Floor, Business Center 1, Nad Al Sheba, 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
49399
  • TECHNOLYTE
  • UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT
  • UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
Country: BY
Address: 18 Alexey Pysin Street, Mogilev, 212026
Remark: (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
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
49400
  • LIMITED LIABILITY COMPANY STANKOMASH
Country: RU
Address: d. 8, str. 14, Ul. Eniseiskaya, Chelyabinsk, 454010
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
49401
  • LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
  • OOO SKT
Country: RU
Address: ul. Eniseiskaya 8F, Chelyabinsk, 454010
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
49402
  • CHOUDHARY, Sandeep Singh
Country: IN
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
49404
  • NIT GROUP FZE
Country: AE; HK
Address: Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai, 111027; Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon
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
49405
  • CORNET OOO
  • LIMITED LIABILITY COMPANY KORNET
Country: RU
Address: d. 8 str. 16, ul. Eniseiskaya, Chelyabinsk, 454010
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
49406
  • JOINT STOCK COMPANY URALREDMET
Country: RU
Address: Ul. Petrova 59, Verkhnyaya Pyshma, 624092
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
49407
  • JOINT STOCK COMPANY KONAR
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010
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
49408
  • LAVRIK, Valentina Vasilevna
Country: UA
Address: Crimea
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
49409
  • LIMITED LIABILITY COMPANY MAGISTRAL
Country: RU
Address: 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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
49410
  • AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD
  • AO 81 BTRZ
  • JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
  • JOINT STOCK COMPANY 81 BTRZ
Country: RU
Address: 7 Pugacheva per., Armavir, 352919
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
49411
  • GLASS COMPANY MEGASTEK
  • LIMITED LIABILITY COMPANY MEGASTEK
Country: RU
Address: 7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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
49412
  • MILE HAO XIANG TECHNOLOGY CO LTD
Country: CN
Address: Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan, 652399
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
49413
  • LLC MURMANSK LNG
Country: RU
Address: ul. Spolokhi 4a, Murmansk, 183025
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.