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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51438
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
  • AO SRK
Country: RU
Address: PR-T Stroitelei D. 57, Novokuznetsk, 654000
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
51439
List date: 13.09.2025
  • KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
  • KRK
Country: RU
Address: Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096
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
51440
List date: 13.09.2025
  • REGISTRATOR KRTS
Country: RU
Address: Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020; Ul. Turgeneva D. 107, Krasnodar, 350049
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
51441
List date: 13.09.2025
  • MOSKOVSKII FONDOVYI TSENTR
Country: RU
Address: Per Orlikov D. 5, Str. 3, Moscow, 107078
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
51442
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
  • AO MRTS
Country: RU
Address: Per. Podsosenskii D. 26, Str. 2, Moscow, 105062
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
51443
List date: 13.09.2025
  • AO NOVYI REGISTRATOR
  • JSC NOVIY REGISTRATOR
Country: RU
Address: Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996
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
51444
List date: 13.09.2025
  • AO NKK
  • NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Country: RU
Address: Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018
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
51445
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
  • AO NRK ROST
Country: RU
Address: Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, Moscow, 107996
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
51446
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
  • AO NSFK
Country: RU
Address: PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049
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
51447
List date: 13.09.2025
  • TNK TRADING LIMITED
Country: NZ
Address: 1515/1 Courthouse Lane, Auckland
Remark: (Linked To: LEUNG, Ho Kai)
Program: ILLICIT-DRUGS-EO14059
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
51452
List date: 13.09.2025
  • KOROVIN, Valerii Mikhailovich
  • KOROVIN, Valery Mikhaylovich
Country: RU
Address: Moscow
Remark: (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)
Program: ELECTION-EO13848; 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
51453
List date: 13.09.2025
  • OBORONREGISTR
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Country: RU
Address: Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066
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
51454
List date: 13.09.2025
  • CENTROCREDIT BANK
Country: RU
Address: Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017
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
51455
List date: 13.09.2025
  • OOO PARTNER
Country: RU
Address: Prosp. Pobedy D. 22, Cherepovets, 162606
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
51456
List date: 13.09.2025
  • AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
  • AO PRTS
Country: RU
Address: Balaklavskii Pr. D. 28, Str. V, Moscow, 117452
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
51457
List date: 13.09.2025
  • JOINT STOCK COMPANY RDC PARITET
  • JSC RDC PARITET
Country: RU
Address: Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow, 115114
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
51458
List date: 13.09.2025
  • FORA BANK JOINT STOCK COMMERCIAL BANK
Country: RU
Address: Zubovsky Boulevard, 25, Moscow, 119021
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
51459
List date: 13.09.2025
  • AO REESTR
  • ZAO REESTR
Country: RU
Address: Per. Bolshoi Balkanskii D. 20, Str. 1, 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
51460
List date: 13.09.2025
  • COMMERCIAL BANK KREMLYOVSKIY
Country: RU
Address: Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099
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
51461
List date: 13.09.2025
  • OOO REESTR RN
Country: RU
Address: Per. 1-I Shchipkovskii D. 20, Moscow, 115093; Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028
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
21801 results found.