Entity screening
U.S. Consolidated Screening List
Search
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34500
List date:
11.02.2026
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Country:
RU
Address:
ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34501
List date:
11.02.2026
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Country:
RU
Address:
ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34502
List date:
11.02.2026
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Country:
RU
Address:
Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34503
List date:
11.02.2026
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Country:
RU
Address:
Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34504
List date:
11.02.2026
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Country:
RU
Address:
Stroenie 2, 43 Myasnickaya ul., Moscow, 107078
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34505
List date:
11.02.2026
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Country:
RU
Address:
ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34506
List date:
11.02.2026
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Country:
RU
Address:
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34507
List date:
11.02.2026
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Country:
RU
Address:
Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34508
List date:
11.02.2026
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Country:
RU
Address:
ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
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34509
List date:
11.02.2026
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Country:
CY
Address:
Millios Building, flat no: 2, Amathoyntos 42, Limassol, 4532
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program:
RUSSIA-EO14024
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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
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34516
List date:
11.02.2026
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Country:
RU
Address:
d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014
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
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34517
List date:
11.02.2026
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Country:
RU
Address:
ul. Kuusinena, d. 11, korp. 1, Moscow, 125252
Remark:
(Linked To: BURLINOVA, Natalya Valeryevna)
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
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34536
List date:
11.02.2026
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Country:
RU
Address:
Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112
Remark:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
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34538
List date:
11.02.2026
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Country:
VN
Address:
Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi; No.1 Yet Kieu str., Hoan Kiem District, Hanoi
Remark:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
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34539
List date:
11.02.2026
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Country:
RU
Address:
ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189
Remark:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
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34540
List date:
11.02.2026
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Country:
RU
Address:
1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000
Remark:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
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34542
List date:
11.02.2026
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Country:
RU
Address:
79 V. Lenina St, room 8, Derbent, Dagestan, 368602
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
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34558
List date:
11.02.2026
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Country:
RU
Address:
Moscow; Shvedskiy Typik 3 KV38, Moscow, 125009
Remark:
(Linked To: SECHIN, Igor Ivanovich)
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
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34576
List date:
11.02.2026
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Country:
RU
Address:
St. Petersburg
Remark:
(Linked To: PATRUSHEV, Nikolai Platonovich)
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
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34577
List date:
11.02.2026
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Country:
RU
Address:
Moscow
Remark:
(Linked To: BORTNIKOV, Alexander Vasilievich)
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
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