User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
47771
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY RIMERA SERVIS
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 37, Moscow, 121205
Remark: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47772
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS
  • LLC TMK TR
Country: RU
Address: 21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129
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
47773
List date: 20 Jun 2026
  • PINIGIN, Pavel Ivanovich
Country: BY
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
47774
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY TUBES 2000
Country: RU
Address: 14 Gorkovo Street, Office 303, Elektrostal, 144002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL 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
47775
List date: 20 Jun 2026
  • IZHNEFTEMASH PAO
  • PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Country: RU
Address: 2 Ordzhonikidze Street, Izhevsk, 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
47776
List date: 20 Jun 2026
  • PRO HELI INTERNATIONAL SERVICES LIMITED
  • PROHELI INTERNATIONAL SERVICES LTD
Country: UG
Address: 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala
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
47777
List date: 20 Jun 2026
  • DUDAEV, Akhmed Makhmudovich
Country: RU
Address: Chechnya
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
47778
List date: 20 Jun 2026
  • GLOBALTEC LLC
  • LIMITED LIABILITY COMPANY GLOBALTEK
Country: RU
Address: Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112
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
47779
List date: 20 Jun 2026
  • ORLOV, Stanislav Alexandrovich
  • Spaniard
Country: RU
Address: 4 Fomichevoi Street, Apartment 3, Moscow, 125481
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
47780
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY RIMERA
Country: RU
Address: 2 Ordzhonikidze Street, Suite 93, Izhevsk, 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
47781
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES
  • LLC TMK NGS
Country: RU
Address: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL 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
47782
List date: 20 Jun 2026
  • KHROMOV, Vladimir Viktorovich
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
47783
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY A AVERS
Country: RU
Address: Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040
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
47784
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY FEDOROVO KHOLDING
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 121, Moscow, 121205
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
47785
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA
Country: RU
Address: Ofis 210 str. 1, Ul. 28 Km Kad, Leningradskaya Oblast, 188660
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
47786
List date: 20 Jun 2026
  • MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, Istanbul, 34381
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
47787
List date: 20 Jun 2026
  • Pitbull
  • TURKANOV, Mikhail Viktorovich
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
47788
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY TMK TAYMIR
Country: RU
Address: 41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, Dudinka, 647000
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
47789
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY FEDOROVO MINERALZ
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 119, Moscow, 121205
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
47790
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
  • LLC TMK TSBU
Country: RU
Address: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
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.