Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Russia
6,285 entities matchingPage 29 of 126
- VEKSELBERG, Viktor FeliksovichOFAC SDNCovered Nation
- LK VOLGA LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- OOO KHARTIYAOFAC SDNCovered Nation
- OOO AQUA SOLIDOFAC SDNCovered Nation
- DERIPASKA, Oleg VladimirovichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOFAC SDNCovered Nation
- CHAYKA, Igor YuryevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY LOMOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TU RITEYLOFAC SDNCovered Nation
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTOFAC SDNCovered Nation
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOFAC SDNCovered Nation
- YAKUSHEV, Mikhail IlichOFAC SDNCovered Nation
- GADETSKIY, Yevgeniy YuryevichOFAC SDNCovered Nation
- RT-INFORM LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- LESHCHENKO, Mikhail AleksandrovichOFAC SDNCovered Nation
- OOO SIBIRSKIE MINERALYOFAC SDNCovered Nation
- STRELYUKHIN, Alexander MikhailovichOFAC SDNCovered Nation
- SUNOR ILLCOFAC SDNCovered Nation
- IGNATOVA, Yekaterina SergeyevnaOFAC SDNCovered Nation
- KOLOSOV, Bogdan ValeryevichOFAC SDNCovered Nation
- ROSOBORONEKSPORT OAOOFAC SDNCovered Nation
- ASTRON OPTO MECHANICAL DESIGN BUREAUOFAC SDNCovered Nation
- JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOVOFAC SDNCovered Nation
- TORSHIN, Alexander PorfiryevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINAOFAC SDNCovered Nation
- SIMANOVSKIY, Alexey YurevichOFAC SDNCovered Nation
- USMANOV, Alisher BurhanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY SHVABEOFAC SDNCovered Nation
- ALEKSEEV, Mikhail YurevichOFAC SDNCovered Nation
- RUSANOV, Sergey GeorgievichOFAC SDNCovered Nation
- NPK TEKHMASH OAOOFAC SDNCovered Nation
- PAK, Kwang HunOFAC SDNCovered Nation
- GLADKIKH, Evgeny ViktorovichOFAC SDNCovered Nation
- CHAYKA, Yuriy YakovlevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONSOFAC SDNCovered Nation
- JSC NPO HIGH PRECISION SYSTEMSOFAC SDNCovered Nation
- PETROV, Alexander PetrovichOFAC SDNCovered Nation
- Vladimir DavidenkoBIS Entity ListCovered Nation
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYOFAC SDNCovered Nation
- MELIKOV, NikitaOFAC SDNCovered Nation
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTOFAC SDNCovered Nation
- PODKOPAEV, Vadim VladimirovichOFAC SDNCovered Nation
- EKOFERMA ZARECHE OOOOFAC SDNCovered Nation
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYOFAC SDNCovered Nation
- KRYLOVA, Aleksandra YuryevnaOFAC SDNCovered Nation
- TOPCHI, Tamara AleksandrovnaOFAC SDNCovered Nation
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMOFAC SDNCovered Nation
- GEFEST-M LLCOFAC SDNCovered Nation
- RUSSIAN UNIVERSAL BANKOFAC SDNCovered Nation
- KRUGOVOV, Anton AlekseevichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.