User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
18743
List date: 30.07.2026
  • JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
  • JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • SBERBANK-AST JSC
  • SBERBANK-AST ZAO
  • SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Country: RU
Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • Divetechnoservices
  • OOO Daivtekhnoservis
  • OOO Dayvtekhnoservis
  • OOO Divetechnoservice
  • OOO NPP DTS and OOO DTS
Country: RU
Address: Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18744
List date: 30.07.2026
  • LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
  • LLC SBERBANK FINANCIAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
  • SBERBANK-FINANCE
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
  • SBERBANK FINANCE LLC
  • SBERBANK-FINANS OOO
Country: RU
Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"
Country: RU
Address: Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18748
List date: 30.07.2026
  • ABC LLC
  • AKTIVBIZNESKOLLEKSHN, OOO
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
  • LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
  • LLC ACTIVEBUSINESSCOLLECTION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Country: RU
Address: 19 Vavilova St., Moscow, 117997
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • Joint Stock Company Scientific-Research Institute "Vektor"
Country: RU
Address: Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18749
List date: 30.07.2026
  • CJSC NON-STATE PENSION FUND OF SBERBANK
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
  • NPF SBERBANKA ZAO
  • SBERBANK PPF JSC
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Country: RU
Address: d. 31 G ul. Shabolovka, Moscow, 115162
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina
  • AO ONPP Tekhnologiya IM. A.G. Romashina
  • Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin
  • JSC ORPE Technology Named After A.G. Romashin
  • Obninsk Research and Production Enterprise (ORPE)
Country: RU
Address: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18750
List date: 30.07.2026
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • SBERBANK INSURANCE IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
Country: RU
Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • Oceanos
Country: RU
Address: 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156; 19/2 Esenina Street, Saint Petersburg, 194295
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 30.07.2026
  • AVI
  • Open Joint Stock Company Aviadvigatel
Country: RU
Address: Komsomolsky Prospekt 93, Perm, 614990
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18751
List date: 30.07.2026
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
  • LLC INSURANCE BROKER OF SBERBANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
  • OOO STRAKHOVOI BROKER SBERBANKA
  • SBERBANK INSURANCE BROKER LLC
Country: RU
Address: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • OJSC Infotecs
  • OJSC Infoteks
  • Open Joint Stock Company Information Technology and Communication Systems
Country: RU
Address: Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18753
List date: 30.07.2026
  • SB SECURITIES SA
Country: LU
Address: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • OJC RPC PSI
  • Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)
Country: RU
Address: Aviamotornaya Ulitsa 53, Moscow, 111024
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18769
List date: 30.07.2026
  • AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
  • HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
  • JSC NPO HIGH PRECISION SYSTEMS
  • JSC NPO VYSOKOTOCHNYE KOMPLEKSY
  • NPO VYSOKOTOCHNYE KOMPLEKSY, AO
Country: RU
Address: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., 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; (Linked To: STATE CORPORATION ROSTEC)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • Syrus Systems
Country: RU
Address: 3-Y Novyy Pereulok, 5, Moscow, 107140
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18770
List date: 30.07.2026
  • AO ROSELEKTRONIKA
  • JSC RUSELECTRONICS
  • JSC RUSSIAN ELECTRONICS
  • OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Country: RU
Address: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 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; (Linked To: STATE CORPORATION ROSTEC)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
List date: 30.07.2026
  • VNII Vega
  • Voronezh Scientific Research Institute "Vega"
  • Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"
Country: RU
Address: Moskovskiy Prospekt 7B, Voronezh, 394026
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
18772
List date: 30.07.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
  • JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
  • JSC SPC TECHMASH
  • NPK TEKHMASH OAO
  • OJSC MACHINE ENGINEERING TECHNOLOGIES
  • SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
Country: RU
Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
24047 results found.