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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
37785
List date: 24.04.2026
  • ANTONOV, Vladimir Nikolaevich
  • ANTONOV, Volodymyr Mykolayovych
Country: UA
Address: Donetsk
Program: RUSSIA-EO14065
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
37786
List date: 24.04.2026
  • EZHIKOV, Vladimir Vladimirovich
  • YEZHIKOV, Vladimir
Country: RU
Address: Donetsk
Program: RUSSIA-EO14065
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
37787
List date: 24.04.2026
  • ESTATE MANAGEMENT CO. LTD.
  • ESTATE MANAGMENT COMPANY LIMITED
Country: RU
Address: d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144
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
37788
List date: 24.04.2026
  • JOINT STOCK COMPANY RT-TEKHPRIEMKA
  • JSC RT-TEKHPRIEMKA
  • RT-TECHPRIEMKA
Country: RU
Address: Per. Elektricheskii D. 1, Str. 12, Moscow, 123557
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37789
List date: 24.04.2026
  • HOTSENKO, Vitaly
  • KHOTSENKO, Vitaliy Pavlovich
Country: UA
Address: Donetsk
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
37790
List date: 24.04.2026
  • RT-CAPITAL LIMITED LIABILITY COMPANY
  • RT-CAPITAL LLC
Country: RU
Address: Berezhkovskaya Nab D. 38 G, Moscow, 121059
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37791
List date: 24.04.2026
  • AO RT-PROEKTNYE TEKHNOLOGII
  • JSC RT - PROJECT TECHNOLOGIES
  • RT-PROEKTNYE TEKHNOLOGII, PAO
  • RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY
Country: RU
Address: Berezhkovskaya Nab D. 6, Moscow, 121059
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37792
List date: 24.04.2026
  • RT-BUSINESS DEVELOPMENT
  • RT-RAZVITIE BIZNESA, OOO
Country: RU
Address: Pl. Paveletskaya D. 2, Str. 2, Moscow, 115054
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
37796
List date: 24.04.2026
  • HARICHEV, Aleksandr Dmitrievich
  • KHARICHEV, Aleksandr Dmitrievich
  • KHARICHEV, Alexander
Country: RU
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
37797
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
  • AO NIIPT RASTR
Country: RU
Address: Ul. Bolshaya Sankt-Peterburgskaya D. 39, Velikiy Novgorod, 173001
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37798
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
  • AO NII SVT
  • NII SVT PAO
Country: RU
Address: Ul. Melnichnaya D. 31, Kirov, 610025
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37799
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
  • AO NPP SVYAZ
Country: RU
Address: Ul. Shkolnaya D. 19, Balakirevo, 301214
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37800
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
  • AO RZMKP
  • RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC
  • RYAZAN PLANT OF METAL-CERAMIC DEVICES
Country: RU
Address: 51B Novaya St., Ryazan, 390027
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37801
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
  • AO SKB VT
Country: RU
Address: Ul. Maksima Gorkogo D. 1, Pskov, 180007
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37802
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
  • AO SPKB SU
Country: RU
Address: Per. Vagzhanovskii D. 9, Tver, 170100
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37803
List date: 24.04.2026
  • AO NII FERRIT DOMEN
  • FERRITE DOMEN COMPANY
  • RESEARCH INSTITUTE FERRIT DOMAIN
  • SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN
Country: RU
Address: Ul. Tsvetochnaya, D. 25, Korp. 3, Saint Petersburg, 196084
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37804
List date: 24.04.2026
  • AO NIIMET
  • JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS
Country: RU
Address: Ul. Gagarina, D. 1, Kaluga, 248650
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37805
List date: 24.04.2026
  • AO NPP TSIKLON TEST
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST
  • NPP CYCLONE TEST
Country: RU
Address: Proezd Zavodskoi D. 4, Fryazino, 141190
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37806
List date: 24.04.2026
  • AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
  • AO ELEKTRON OPTRONIK
  • ELEKTRON OPTRONIK PAO
Country: RU
Address: Pr-Kt Morisa Toreza, D. 68, Saint Petersburg, 194223
Remark: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37807
List date: 24.04.2026
  • GOVTVIN, Yuriy Nikolaevich
  • GOVTVIN, Yuriy Nikolayevich
  • HOVTVIN, Yuriy Mykolayovych
Country: UA
Address: Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic
Program: RUSSIA-EO14065
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
23720 results found.