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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49414
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 3
Country: RU
Address: Prospekt Druzhby Narodov 4, 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
49415
  • AO YAMALDORSTROI
  • JOINT STOCK COMPANY YAMALDORSTROY
Country: RU
Address: Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, Moscow, 119415
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
49416
  • GUTSUL, Yevgeniya Aleksandrovna
Country: MD
Remark: (Linked To: SHOR, Ilan Mironovich)
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
49417
  • JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS
  • JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
  • RED AO
Country: RU
Address: Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk, 45410
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
49418
  • KUSOV, Ivan Sergeyevich
  • KUSOV, Ivan Serhiiovych
Country: UA
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
49419
  • LIMITED LIABILITY COMPANY BAZTUBE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Country: BY
Address: 2A Zelenoborskaya Ul., Zhodzina, 222161; 5B St. Sukhogryadskaya, Zhodino, 222161
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
49420
  • LIMITED LIABILITY COMPANY ELGA MINING
Country: RU
Address: Prospekt Druzhby Narodov 4, 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
49421
  • LIMITED LIABILITY COMPANY ELGA MINING 2
Country: RU
Address: Prospekt Druzhby Narodov 4, 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
49422
  • VOLKOVA, Olga Vladimirovna
  • VOLKOVA, Olha Volodymyrivna
Country: UA
Address: Donetsk
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
49423
  • LIMITED LIABILITY COMPANY ELGA TRANS
Country: RU
Address: D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282
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
49424
  • AO BRT
  • BELARUSREZINOTECHNIKA OJSC
  • JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Country: BY
Address: 102 Minskaya Str., Bobruisk, 213829
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
49425
  • LIMITED LIABILITY COMPANY ELGA DOROGA
Country: RU
Address: D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962
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
49426
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
  • UK ELSI OOO
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317
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
49427
  • ESMS LLC
  • LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Country: RU
Address: D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, 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
49428
  • BADZIAKA, Aliaksandr Mikhailavich
  • BODYAKO, Aleksandr Mikhailovich
Country: BY
Address: 32 Zagorodnyi lane, Apartment 1, Mogilev
Remark: (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT)
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
49429
  • LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Country: RU
Address: D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49430
  • LIMITED LIABILITY COMPANY ELGALOGISTICS
Country: RU
Address: D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091
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
49431
  • LIMITED LIABILITY COMPANY ELGA STROY
Country: RU
Address: D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49432
  • LIMITED LIABILITY COMPANY ELGA ENGINEERING
Country: RU
Address: D. 6, Str. 2, Etazh 47, Pom. 4732, 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
49433
  • LIMITED LIABILITY COMPANY ELGAUGOL
Country: RU
Address: D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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.