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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50383
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
  • LLC SDS TREID
  • LLC TD SDS TRADE
Country: RU
Address: D. 45, Ul. Tereshkovoi, Kemerovo, 650036
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
50384
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY URALKRAN
Country: RU
Address: d.1, Ulitsa Gogolya, Sukhoi Log, 624802
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
50385
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Country: RU
Address: d. 9, str. 16, ul. Mira, Pos. Kalachevo, 653212
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
50386
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
  • LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Country: RU
Address: Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
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
50387
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
  • TPK RZM LLC
Country: RU
Address: Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201
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
50388
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY SDS INNOVATSII
Country: RU
Address: Kab. 114, 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
50389
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Country: RU
Address: Karakan Village, Kemerovo, 652673
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
50390
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
  • LLC IRC VST
Country: RU
Address: Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50391
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
  • OOO SP BARZASSKOE TOVARISHCHESTVO
Country: RU
Address: 1V ul. N. Barzas, Berezovski, 652421
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
50392
List date: 23.11.2024
  • JOINT STOCK COMPANY SIBUGOLINVEST
Country: RU
Address: Ofis 115, 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
50393
List date: 23.11.2024
  • CJSC EKSMASH
  • JOINT STOCK COMPANY EXMASH
Country: RU
Address: Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver, 170001
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
50394
List date: 23.11.2024
  • JOINT STOCK COMPANY MECHEL MAINING
  • JSC MECHEL MINING
Country: RU
Address: Kab. 145, 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
50395
List date: 23.11.2024
  • JOINT STOCK COMPANY TECHNOROS
Country: RU
Address: pom. N 74 d. 21 litera A, ul. Gzhatskaya, St. Petersburg, 195220
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
50396
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
  • LLC MRGS
  • MEZHREGIONGIDROSTROI
Country: RU
Address: Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, Saint Petersburg, 191119
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50397
List date: 23.11.2024
  • ITEKO KRAN
  • LIMITED LIABILITY COMPANY ITECO KRAN
Country: RU
Address: 94, Kievskoe Highway, Obninsk, 249035
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
50398
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY
Country: RU
Address: Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, 644099
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50399
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MTM PRO
Country: RU
Address: 11, Ulitsa Przhevalskogo, Tula, 300004; Office 205, 18 Vyazemskaya Street, Tula
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
50400
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Country: RU
Address: : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090
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
50401
List date: 23.11.2024
  • CLOSED JOINT STOCK COMPANY SMM
Country: RU
Address: 1/64, Pereulok Grivtsova, Saint Petersburg, 190000
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
50402
List date: 23.11.2024
  • APLEX GROUP LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY EPLEKS GRUPP
Country: RU
Address: Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403
Remark: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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.