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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52208
List date: 12.09.2025
  • APEKSGRUP LIMITED LIABILITY COMPANY
Country: RU
Address: Kaspiiskaya, 22, 1, 11/8, Moscow, 115304
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
52209
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Country: RU
Address: Office 609, 22 Staronasypnaya Street, Sochi, 354340
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
52211
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY T TRI
Country: RU
Address: Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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
52212
List date: 12.09.2025
  • DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Country: CN
Address: Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong
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
52213
List date: 12.09.2025
  • ZHEJIANG KAIDA MACHINE TOOL CO LTD
Country: CN
Address: No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000
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
52214
List date: 12.09.2025
  • ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
  • ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Country: CN
Address: No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400
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
52215
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Country: RU
Address: d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082
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
52216
List date: 12.09.2025
  • SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Country: CN
Address: No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong, 277000
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
52217
List date: 12.09.2025
  • TAIHUI ELECTRONICS SHENZHEN CO LTD
Country: CN
Address: Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000
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
52218
List date: 12.09.2025
  • JOINT STOCK COMPANY NOVY LEASING
  • JOINT STOCK COMPANY NOVY LIZING
Country: RU
Address: d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149
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
52219
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
  • LLC PLK
Country: RU
Address: d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403
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
52220
List date: 12.09.2025
  • AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Country: AE
Address: Office No 1124, Business Bay Dubai, 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
52221
List date: 12.09.2025
  • ITK SYSTEM LLC
  • LIMITED LIABILITY COMPANY ITK SISTEMA
Country: RU
Address: d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435
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
52222
List date: 12.09.2025
  • DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Country: CN
Address: Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan, 523000
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
52223
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY TAGULSKOE
Country: RU
Address: Ul. 78 Dobrovolcheskoi Brigady 15, Krasnoyarsk, 660077
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
52224
List date: 12.09.2025
  • ABINGO DISTRIBUTORS LIMITED
Country: CN
Address: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, 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
52225
List date: 12.09.2025
  • CHAINCHIP LLC
  • LIMITED LIABILITY COMPANY CHEYNCHIP
Country: RU
Address: d. 20 str. 1A, ul. Kulakova, Moscow, 123592
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
52226
List date: 12.09.2025
  • SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul
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
52227
List date: 12.09.2025
  • LIMITED LIABILITY COMPANY DZHET SNAB
  • LLC JET SNAB
Country: RU
Address: D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad, 236029
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
52228
List date: 12.09.2025
  • VICTORY EXPERT TRADING FZ LLC
Country: AE
Address: FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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.