User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
18274
List date: 08.04.2026
  • CJSC VANKORNEFT
  • VANKORNEFT
  • ZAO VANKORNEFT
Country: RU
Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077; Ul. Shadrina A.E. D. 20, Turukhansk, 663230
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18275
List date: 08.04.2026
  • FCPF
  • FEDERAL CENTER FOR PROJECT FINANCE
  • FTSPF, OAO
  • OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Country: RU
Address: d. 14 prospekt Olimpiski, Moscow, 129090
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18276
List date: 08.04.2026
  • RN-YUGANSKNEFTEGAZ LLC
  • RN-YUGANSKNEFTEGAZ OOO
  • YUGANSKNEFTEGAZ
Country: RU
Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18277
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
  • CJSC GLOBEXBANK
  • GLOBEKSBANK, AO
  • GLOBEXBANK
  • GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Country: RU
Address: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18278
List date: 08.04.2026
  • CJSC KRASLESINVEST
  • KRASLESINVEST CJSC
  • KRASLESINVEST, ZAO
  • THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
Country: RU
Address: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18279
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
  • MANAGEMENT COMPANY RDIF LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
  • RDIF MANAGEMENT COMPANY
  • RDIF MANAGEMENT COMPANY LLC
  • RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
  • UK RFPI, OOO
Country: RU
Address: d. 9 prospekt Akademika Sakharova, Moscow, 107996
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18280
List date: 08.04.2026
  • ANGARSK REFINERY
  • OJSC ANGARSK PETROCHEMICAL COMPANY
Country: RU
Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 665830
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18281
List date: 08.04.2026
  • Infrastruktura Molzhaninovo
  • LLC INFRASTRUCTURE MOLZHANINOVO
  • LLC RESAD
  • RESAD LLC
Country: RU
Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18282
List date: 08.04.2026
  • NOVOKUIBYSHEVSK REFINERY
  • OJSC Novokuybyshev Refinery
  • OJSC NOVOKUYBYSHEV REFINERY
Country: RU
Address: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18283
List date: 08.04.2026
  • AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
  • JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
  • JSC SME BANK
  • MSP BANK AO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
  • SME BANK
Country: RU
Address: 79 ul. Sadovnicheskaya, Moscow, 115035
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18284
List date: 08.04.2026
  • KOMSOMOLSK REFINERY
  • LLC RN Komsomolskiy NPZ
  • LLC RN-KOMSOMOLSK REFINERY
  • RN-KOMSOMOLSKI NPZ OOO
  • RN KOMSOMOLSKIY REFINERY LLC
Country: RU
Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18285
List date: 08.04.2026
  • INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
  • MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
  • SVIAZ-BANK
  • SVIAZ-BANK AKB PAO
Country: RU
Address: 7 Tverskaya ul., Moscow, 125375
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18286
List date: 08.04.2026
  • LLC VEB CAPITAL
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
  • OOO VEB KAPITAL
  • VEB CAPITAL
Country: RU
Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18287
List date: 08.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
  • OOO VEB Engineering
  • OOO VEB INZHINIRING
  • VEB Engineering Limited Liability Company
  • VEB ENGINEERING LLC
Country: RU
Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18288
List date: 08.04.2026
  • OAO VEB LIZING
  • OJSC VEB LEASING
  • OPEN JOINT STOCK COMPANY VEB LEASING
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
  • VEB LEASING OJSC
Country: RU
Address: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18289
List date: 08.04.2026
  • RGI INTERNATIONAL
  • RGI INTERNATIONAL LIMITED
  • ROSE GROUP
  • ROSE GROUP LIMITED
Country: GG; RU
Address: Frances House, Sir William Place, St. Peter Port, GY1 4EU; Korobeinikov Lane, 1, Moscow, 119034
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18290
List date: 08.04.2026
  • OAO SNPS
  • OJSC SYZRAN REFINERY
  • OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
  • SYZRAN REFINERY
Country: RU
Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18291
List date: 08.04.2026
  • BANK BELVEB OJSC
  • Bank BelVEB Open Joint Stock Company
  • BELVESHECONOMBANK OAO
  • BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Country: BY
Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18292
List date: 08.04.2026
  • Achinsk Oil Refinery of the Eastern Oil Company
  • ACHINSK REFINERY
  • Joint Stock Company Achinsk Refinery of Eastern Petroleum Company
  • JSC Achinsk Oil Refinery VNK
  • JSC ANPZ VNK
  • OAO ACHINSK OIL REFINERY VNK
  • OJSC ACHINSK REFINERY
Country: RU
Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18294
List date: 08.04.2026
  • KUIBYSHEV REFINERY
  • OJSC KUIBYSHEV REFINERY
  • OJSC KUYBYSHEV REFINERY
Country: RU
Address: 25 Groznenskaya st., Samara, 443004
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23605 results found.