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 55 of 126
- KOLUNOV, Sergey VladimirovichOFAC SDNCovered Nation
- BORODAYEV, Aleksandr NikolayevichOFAC SDNCovered Nation
- LLC MOSPRESSOFAC SDNCovered Nation
- KUSAYKO, Tatyana AlekseyevnaOFAC SDNCovered Nation
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMSOFAC SDNCovered Nation
- NAGORNY, Nikita VladimirovichOFAC SDNCovered Nation
- POPOV COMMUNICATIONS EQUIPMENT PLANTOFAC SDNCovered Nation
- LAVRINENKO, Alexey FodorovichOFAC SDNCovered Nation
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIOFAC SDNCovered Nation
- LAMEYKIN, Dmitriy ViktorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAOFAC SDNCovered Nation
- LECHKHADZHIEV, Ruslan AbdulvakhiyevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITELOFAC SDNCovered Nation
- NEMKIN, Anton IgorevichOFAC SDNCovered Nation
- NIKOLAEV, Nikolay PetrovichOFAC SDNCovered Nation
- OGUL, Leonid AnatolyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY I T COFAC SDNCovered Nation
- KARST, OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ITCOFAC SDNCovered Nation
- KRUGOVOV, Anton AlekseevichOFAC SDNCovered Nation
- KIZLYAR ELECTROMECHANICAL PLANT JSCOFAC SDNCovered Nation
- PERVYSHOV, Evgeny AlekseyevichOFAC SDNCovered Nation
- ALFA-LIZING OOOOFAC SDNCovered Nation
- PETROV, Vyacheslav AnatolyevichOFAC SDNCovered Nation
- PETROV, Sergey ValeriyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DRAKEOFAC SDNCovered Nation
- OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARDOFAC SDNCovered Nation
- PIROG, Dmitry YuryevichOFAC SDNCovered Nation
- POPOV, YevgenyOFAC SDNCovered Nation
- PROKOPYEV, Alexander SergeyevichOFAC SDNCovered Nation
- PTITSYN, Roman ViktorovichOFAC SDNCovered Nation
- ROMANENKO, Roman YuryevichOFAC SDNCovered Nation
- LLC COMPANY RUSMARKETOFAC SDNCovered Nation
- CHASOVNIKOV, Aleksandr AleksandrovichOFAC SDNCovered Nation
- GAYEVOY, Aleksandr AndreyevichOFAC SDNCovered Nation
- NAVKA, Tatiana AleksandrovnaOFAC SDNCovered Nation
- KVALITETOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSOFAC SDNCovered Nation
- BONDAREV, Viktor NikolayevichOFAC SDNCovered Nation
- PESKOV, NikolayOFAC SDNCovered Nation
- SOLID LTDOFAC SDNCovered Nation
- SIU SYSTEM JOINT STOCK COMPANYOFAC SDNCovered Nation
- KOSYKHINA, Natalia VladimirovnaOFAC SDNCovered Nation
- LLC RUSCHEMTRADEOFAC SDNCovered Nation
- PRINTPRODUCTOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VERTIKAL ALABUGAOFAC SDNCovered Nation
- DVOINYKH, Alexander VlademirovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANTOFAC SDNCovered Nation
- TSARGRAD PARK OOOOFAC SDNCovered Nation
- GALOCHKIN, MaksimOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.