Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18777 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTECHPROM RT-BIOTECHPROM OJSC RT-BIOTEKHPROM, AO	Country: RU Address: d. 24 ul. Usacheva, Moscow, 119048 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
	18778 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AUTO RT-AUTO OPEN JOINT STOCK COMPANY RT-AVTO, AO RT-AVTO, OAO RT-AVTO OJSC	Country: RU Address: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240 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
	18779 List date: 08.04.2026	Aktsionernoe Obshchestvo Shvabe AO Shvabe Joint Stock Company Shvabe Shvabe PAO	Country: RU Address: 176, Prospekt Mira, Moscow, 129366 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
	18780 List date: 08.04.2026	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST LIMITED LIABILITY COMPANY PROMINVEST, OOO	Country: RU Address: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 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
	18781 List date: 08.04.2026	OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO OPK OBORONPROM OPK OBORONPROM OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM	Country: RU Address: str. 141 29 Vereiskaya ul., Moscow, 121357 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
	18782 List date: 08.04.2026	ROSOBORONEKSPORT OAO Rosoboroneksport OJSC Rosoboronexport JSC Russian Defense Export Rosoboronexport	Country: RU Address: 27 Stromynka Ul., Moscow, 107076 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18783 List date: 08.04.2026	CONCERN SIRIUS JOINT STOCK COMPANY JSC SIRIUS KONTSERN SIRIUS OAO	Country: RU Address: str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435 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
	18784 List date: 08.04.2026	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK Joint Stock Commercial Bank Novikombank Joint Stock Company Novikombank AO Novikombank JCSB	Country: RU Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180 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
	18785 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA RT-OKHRANA, AO RT-OKHRANA ZAO ZAO RT-OKHRANA	Country: RU Address: d. 24 ul. Usacheva, Moscow, 119048 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
	18786 List date: 08.04.2026	JOINT STOCK COMPANY SECURITY TECHNOLOGIES OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI SECURITY TECHNOLOGIES TEKHNOLOGII BEZOPASNOSTI, OAO	Country: RU Address: d. 24 ul. Usacheva, Moscow, 119048 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
	18787 List date: 08.04.2026	JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC UNITED INSTRUMENT MANUFACTURING CORPORATION	Country: RU Address: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 29, str. 141, Moscow, 121357 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
	18788 List date: 08.04.2026	RT-Inform Limited Liability Company RT-Inform LLC	Country: RU Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048 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
	18789 List date: 08.04.2026	KONTSERN ORION OAO OPEN JOINT-STOCK COMPANY KONTSERN ORION ORION CONCERN OPEN JOINT STOCK COMPANY	Country: RU Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435 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
	18790 List date: 08.04.2026	OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGIYA OAO RT-METALLURGY OPEN JOINT STOCK COMPANY	Country: RU Address: Per. Skatertniy, D. 18, Moscow, 121069 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
	18791 List date: 08.04.2026	AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY KONTSERN AVIAPRIBOROSTROENIE OAO OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE	Country: RU Address: Per. Aviatsionniy, D. 5, Moscow, 125319 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
	18792 List date: 08.04.2026	90 EKSPERIMENTALNY ZAVOD OAO 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD	Country: RU Address: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396 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
	18793 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV TSKB RM, AO	Country: RU Address: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587 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
	18794 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT, AO MMEZ-KT-OAO MMEZ-KT OJSC MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD	Country: RU Address: d. 9 Pr. 1-I Magistralny, Moscow, 123290 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
	18795 List date: 08.04.2026	NOVO VYATKA OPEN JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	Country: RU Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 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
	18808 List date: 08.04.2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA NPO OPTIKA, AO OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA	Country: RU Address: Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410 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.