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.
Type:
Lists:
Country:Severity:Sort:
Active:Russia
6,285 entities matchingPage 83 of 126
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAOFAC SDNCovered Nation
- ZINCUM LLCOFAC SDNCovered Nation
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SMARTMETOFAC SDNCovered Nation
- DUDAEV, Akhmed MakhmudovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FEDOROVO MINERALZOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NOVELCOOFAC SDNCovered Nation
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYOFAC SDNCovered Nation
- NEWTON ITMOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGOFAC SDNCovered Nation
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY CENTER SPRUT TOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VARNA MINERALSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTOFAC SDNCovered Nation
- JOINT STOCK COMPANY SOEDINITELOFAC SDNCovered Nation
- TUTOVA, Larisa NikolayevnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ARENDOFFOFAC SDNCovered Nation
- GORDEEV, Sergey EduardovichOFAC SDNCovered Nation
- Neva ElectronicaBIS Entity ListCovered Nation
- Oleg KoshkinBIS Entity ListCovered Nation
- Olga Petrovna KuznetsovaBIS Entity ListCovered Nation
- LIMITED LIABILITY COMPANY GALIKA SERVISOFAC SDNCovered Nation
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYOFAC SDNCovered Nation
- SIBIRSKOE PGO AOOFAC SDNCovered Nation
- KOVTUN, DmitriOFAC SDNCovered Nation
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYOFAC SDNCovered Nation
- FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITYOFAC SDNCovered Nation
- OOO VEKTOR GRUPPOFAC SDNCovered Nation
- KRYUKOV, Oleg VasilyevichOFAC SDNCovered Nation
- LIKHACHEV, Alexey EvgenyevichOFAC SDNCovered Nation
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVOFAC SDNCovered Nation
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYOFAC SDNCovered Nation
- SHEREMETTSEV, Eduard MikhailovichOFAC SDNCovered Nation
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESOFAC SDNCovered Nation
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYOFAC SDNCovered Nation
- ARKTIK SPG 1OFAC SDNCovered Nation
- KALIMATOV, Makhmud-Ali MaksharipovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESOFAC SDNCovered Nation
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUOFAC SDNCovered Nation
- ELMAKOFAC SDNCovered Nation
- KAZAKOVA, VALENTINA LVOVNAOFAC SDNCovered Nation
- AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGAOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY STG LOGISTICOFAC SDNCovered Nation
- TEMREZOV, Rashid BorispievichOFAC SDNCovered Nation
- PARFENCHIKOV, Artur OlegovichOFAC SDNCovered Nation
- NIKIPELOV, Andrei VladimirovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.