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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50403
List date: 23.11.2024
  • JOINT STOCK COMPANY OKTOGLASS
  • OCTOGLASS
Country: RU
Address: pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, Moscow, 123112
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
50404
List date: 23.11.2024
  • ERSHOV, Aleksandr Sergeevich
  • ERSHOV, Aleksandr Sergeyevich
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
50405
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
  • LIMITED LIABILITY COMPANY LIDER STROY
  • LLC IRGS
Country: RU
Address: Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
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
50406
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY SD RUD
Country: RU
Address: Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, Saint Petersburg, 191186
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
50407
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
  • LLC TSK
  • TEKHSTROIKOMPLEKS
Country: RU
Address: Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063
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
50408
List date: 23.11.2024
  • MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Country: HU
Address: utca 16. 1. em. 4., Veres Palne, Budapest, 1053
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
50409
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ARMOR ENGINEERING
  • OOO ARMOR INZHINIRING
Country: RU
Address: Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, Moscow, 129337
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
50410
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY POWER OF YAKUTIA
  • LIMITED LIABILITY COMPANY SILA YAKUTII
Country: RU
Address: d. 1 kv. 77, ul. Bogdana Chizhika, 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
50411
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Country: RU
Address: k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090
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
50412
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY MENSOR GRUPP
  • MENSOR GROUP
Country: RU
Address: d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002
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
50413
List date: 23.11.2024
  • EXGO INTERNATIONAL FZCO
Country: AE
Address: E14 DAFZA, Dubai Airport Freezone, 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
50414
List date: 23.11.2024
  • NOVATEK CHINA HOLDINGS CO LTD
Country: CN
Address: Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
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
50415
List date: 23.11.2024
  • MOLCHANOVA, Anna Stanislavovna
  • MOLCHANOVA, Hanna Stanislavivna
Country: UA
Address: 30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol
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
50416
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY REMSTAL
  • LLC REMSTAL
Country: RU
Address: ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800
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
50417
List date: 23.11.2024
  • COMUS FZCO
Country: AE
Address: Office no 213, Building EA, Dubai Airport Free Zone Authority, 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
50418
List date: 23.11.2024
  • COMUS INTERNATIONAL FZCO
Country: AE
Address: 1609-1610 Prime Tower, Business Bay, Dubai; Po Box 371161, Dubai; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), 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
50419
List date: 23.11.2024
  • WATERFALL ENGINEERING LTD
Country: AE
Address: Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50420
List date: 23.11.2024
  • SCH TECHNOLOGY COMPANY
  • SHENZHEN SCH TECHNOLOGY CO LIMITED
  • SHENZHEN SCH TECHNOLOGY CO LTD
  • SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Country: CN
Address: Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028
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
50421
List date: 23.11.2024
  • LETT TRONIC GROUP LIMITED
Country: CN
Address: Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, 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
50422
List date: 23.11.2024
  • HUACHENG CO LTD
  • HWACHENG CO LIMITED
Country: CN
Address: RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, 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
20701 results found.