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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52188
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY ELLAND POLYUS
Country: RU
Address: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
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
52189
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY FARVATER
Country: RU
Address: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020
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
52190
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Country: RU
Address: 20 Daev Lane, Moscow, 107045
Remark: (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
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
52191
List date: 12.09.2025
  • LINGHAO INDUSTRY SHANGHAI CO LTD
  • REG AUTO SHANGHAI INDUSTRY LTD
Country: CN
Address: Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai, 200120
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
52192
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY MLM NEVA TREYD
Country: RU
Address: Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031
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
52193
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY BR INVEST
Country: RU
Address: Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350
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
52194
List date: 12.09.2025
  • GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Country: CN
Address: Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000
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
52195
List date: 12.09.2025
  • IDRONEX
  • LIMITED LIABILITY COMPANY AIDRONEKS
Country: RU
Address: Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg, 196105
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
52196
List date: 12.09.2025
  • KOZLOV, Aleksandr Sergeyevich
Country: RU
Address: 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601
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
52197
List date: 12.09.2025
  • FANCE BEARINGS SDN BHD
  • FOBEARINGS SDN BHD
Country: MY
Address: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
52198
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY TIMECHIPS
  • OOO TAIMCHIPS
Country: RU
Address: Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099
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
52199
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY RESURS GRUPP
Country: RU
Address: Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287
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
52200
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY TD AGROAKHTUBA
  • LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Country: RU
Address: Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130
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
52201
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY LOGIK
  • LIMITED LIABILITY COMPANY LOGIK AY SI
Country: RU
Address: Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106
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
52202
List date: 12.09.2025
  • BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Country: TR
Address: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu
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
52203
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY INTERSERVIS
Country: RU
Address: Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52204
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY PROMLOGISTIKA
Country: RU
Address: d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044
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
52205
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY ANGAR 22
Country: RU
Address: d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471
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
52206
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Country: RU
Address: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52207
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY LITHIUMION
  • LITHIUMION LTD
Country: RU
Address: Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198
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
21799 results found.