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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49434
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY PORT ELGA
Country: RU
Address: D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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
49435
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Country: RU
Address: D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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
49436
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY UNDYTKAN
Country: RU
Address: D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49437
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY ELGA MARINE
Country: RU
Address: Ul. Istomina 51A, Khabarovsk, 680000
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
49438
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY ELGA FACTORIES
Country: RU
Address: Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Remark: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49439
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY KOULSTAR
  • LLC COALSTAR
Country: RU
Address: Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047
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
49440
List date: 29.07.2026
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
  • PAO NPO ISKRA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA
Country: RU
Address: 28 Akademika Vedeneeva ul., Perm, 614038
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
49441
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Country: RU
Address: Building 1, 43 Lenina Avenue, Abakan, 655017
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
49442
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Country: RU
Address: Office 212, 42 Komsomolskaya Street, Iskitim, 633209
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
49443
List date: 29.07.2026
  • IURASOV, Sergei Pavlovich
  • YURASOV, Sergey Pavlovich
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
49444
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY COALSTAR TRANS
Country: RU
Address: Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047
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
49445
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
  • LLC COALSTAR MARINE TERMINAL
  • LLC CST
Country: RU
Address: Office 104, 2 Administrative Town, Nakhodka, 692904
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
49446
List date: 29.07.2026
  • POLY TECHNOLOGIES INC
  • POLY TECHNOLOGIES INCORPORATED
  • PTI
Country: CN
Address: 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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
49447
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY AURORA SEA PORT
  • LLC ASP
Country: RU
Address: Suite 10, 2 Postnikova Street, Fokino, 692880
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
49448
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
  • LLC BPTK
Country: RU
Address: Building 1, 43 Lenina Avenue, Abakan, 655017
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
49449
List date: 29.07.2026
  • JOINT STOCK COMPANY BIZNES PROYEKT
  • JOINT STOCK COMPANY BUSINESS PROJECT
Country: RU
Address: 6 Gasheka Street, Moscow, 125047
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
49451
List date: 29.07.2026
  • ANALOG TECHNOLOGY LIMITED
Country: CN; IN
Address: 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, 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
49452
List date: 29.07.2026
  • COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
  • LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
  • RAZREZ MAYRYKHSKY COAL COMPANY LLC
Country: RU
Address: Altayskiy District, 655682
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
49453
List date: 29.07.2026
  • VARSHAVSKIY, Boris Nikolaevich
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
49454
List date: 29.07.2026
  • BORODAEV, Alexander Nikolaevich
  • BORODAYEV, Aleksandr Nikolayevich
Country: RU
Address: Apartment 27, 21 Efremova Street, Moscow, 119048
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
24037 results found.