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 72 of 126
- GIMBATOV, Andrey PetrovichOFAC SDNCovered Nation
- LLC BAIKAL CENTEROFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ALFAKOMPONENTOFAC SDNCovered Nation
- GORELKIN, Anton VadimovichOFAC SDNCovered Nation
- KOVROV MECHANICAL PLANT PJSCOFAC SDNCovered Nation
- PODGORNOVA, Yevgeniya AleksandrovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ENTEPOFAC SDNCovered Nation
- YEFIMOV, Vitaly BorisovichOFAC SDNCovered Nation
- LAKHTA PARK, OOOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMEROFAC SDNCovered Nation
- SERNIA-FILM CO, LTDOFAC SDNCovered Nation
- IVANOV, Maksim YevgenyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DZHI EL EL RUSOFAC SDNCovered Nation
- PUTIN, Vladimir VladimirovichOFAC SDNCovered Nation
- KIRILLOVA, Anastasiya SergeyevnaOFAC SDNCovered Nation
- ILYNIKH, Vladimir AlekseyevichOFAC SDNCovered Nation
- KOGOGINA, Alfia GumarovnaOFAC SDNCovered Nation
- EVKUROV, Yunus-BekOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY 60 ARSENALOFAC SDNCovered Nation
- KRAVCHENKO, Denis BorisovichOFAC SDNCovered Nation
- KRASNOSHTANOV, Anton AlekseyevichOFAC SDNCovered Nation
- BULAVIN, Vladimir IvanovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3OFAC SDNCovered Nation
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHEOFAC SDNCovered Nation
- KASHIN, Vladimir IvanovichOFAC SDNCovered Nation
- KOLOMEITSEV, Nikolay VasilievichOFAC SDNCovered Nation
- TAYSAEV, Kazbek KutsukovichOFAC SDNCovered Nation
- CHUYCHENKO, Konstantin AnatolyevichOFAC SDNCovered Nation
- MALEVANYY, Konstantin VasilyevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSOFAC SDNCovered Nation
- CHEMEZOV, Alexander SergeevichOFAC SDNCovered Nation
- CHEMEZOV, Sergey SergeevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY RASSVETOFAC SDNCovered Nation
- GERSHANOK, Lev ValentinovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ETM PHOTONICSOFAC SDNCovered Nation
- SHAPSHA, Vladislav ValeryevichOFAC SDNCovered Nation
- JSC RESEARCH AND PRODUCTION ASSOCIATION KVANTOFAC SDNCovered Nation
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY HELICOPTER SERVICE COMPANYOFAC SDNCovered Nation
- JOINT STOCK COMPANY ULAN-UDE AVIATION PLANTOFAC SDNCovered Nation
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- KHARITONOV, Nikolay MikhaylovichOFAC SDNCovered Nation
- RESHETNIKOV, Maxim GennadyevichOFAC SDNCovered Nation
- YUSHCHENKO, Alexander AndreyevichOFAC SDNCovered Nation
- DRUZHBIN, Vadim AnatolyevichOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODOFAC SDNCovered Nation
- BABICH, Ivan NikolayevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOVOFAC SDNCovered Nation
- AMMOSOV, Petr RevoldovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.