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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47410
List date: 20 Jun 2026
  • GREMLOS
Country: RU
Address: Elektrozavodskaya 7, Vladimir, 600007
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
47411
List date: 20 Jun 2026
  • HOLV LUBRICANTS RUS LLC
  • KHOLV LUBRIKANTS RUS
Country: RU
Address: Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089
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
47412
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY NPF KAVIANT
Country: RU
Address: Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 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
47413
List date: 20 Jun 2026
  • OLEOKAM
Country: RU
Address: PR-D Ogneborya D. 5, Naberezhnyye Chelny, 423800
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
47414
List date: 20 Jun 2026
  • LLC ROCKET LUBRICANTS
  • RAKETA LUBRIKANTS
Country: RU
Address: Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000
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
47415
List date: 20 Jun 2026
  • LLC SONIS
  • SONIS CO
Country: RU
Address: Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841
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
47416
List date: 20 Jun 2026
  • SUPREME LUBRICANTS
  • SUPRIM LUBRIKANTS
Country: RU
Address: Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow, 125445
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
47417
List date: 20 Jun 2026
  • STATANLY LIMITED LIABILITY COMPANY
  • STATANLY TECHNOLOGIES
Country: RU
Address: B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg, 199225; Birzhevaya liniya 16, Saint Petersburg
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
47418
List date: 20 Jun 2026
  • JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
  • REGIONAL CREDIT
  • REGIONALNY KREDIT
Country: RU
Address: Pl. Oktyabrskaya, 1, Kostroma, 156005
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
47420
List date: 20 Jun 2026
  • DATANA
Country: RU
Address: Bldg. 1, Murmansky Proezd 14, Moscow, 129075; Ul. Polkovaya D. 3, Moscow, 127018
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
47421
List date: 20 Jun 2026
  • BEE PITRON LIMITED
Country: RU
Address: Per. Vilenskii D. 4, Saint Petersburg, 191014
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
47422
List date: 20 Jun 2026
  • NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
  • NPF KRUG
  • SCIENTIFIC PRODUCTION COMPANY KRUG
  • SPC KRUG
Country: RU
Address: Ul Germana Titova 1, Penza, 440028
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
47423
List date: 20 Jun 2026
  • INZHINIRINGOVYE RESHENIYA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
  • OOO INZHINIRINGOVYE RESHENIIA
Country: RU
Address: PR-KT Khasana Tufana D. 22/9, KV. 163, Naberezhnyye Chelny, Republic of Tatarstan, 423823
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
47424
List date: 20 Jun 2026
  • K SOFT ENGINEERING
  • K SOFT INZHINIRING LLC
Country: RU
Address: LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, Saint Petersburg, 199106
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
47425
List date: 20 Jun 2026
  • AVANGARD BANK
  • AVANGARD JOINT STOCK BANK
Country: RU
Address: Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035; St. Bolshaya Yakimanka 1, Moscow, 119180
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
47426
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
  • OOO VALMA
Country: RU
Address: Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, Republic of Tatarstan, 423800
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
47427
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
  • OOO TEKHNOKRATIIA
Country: RU
Address: Ul. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127
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
47428
List date: 20 Jun 2026
  • AVANTAZH INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Country: RU
Address: Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051
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
47429
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
  • OOO VIKTORIIA
  • VIKTORIYA OOO
Country: RU
Address: Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063
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
47430
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
  • UMBRELLA INDUSTRIAL
Country: RU
Address: Pr-D Zavodskoi D. 2, Office 636, Fryazino, 141190
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
23931 results found.