Federal-list registry
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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 98 of 126
- LOKSHIN, Alexander MarkovichOFAC SDNCovered Nation
- REBROV, Ilya VasilyevichOFAC SDNCovered Nation
- RUKSHA, Vyacheslav VladimirovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY FLEKOFAC SDNCovered Nation
- AMURUGOL AOOFAC SDNCovered Nation
- UT IT NOVAYA INDUSTRIYA OOOOFAC SDNCovered Nation
- LITVINENKO, Vladimir StefanovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY AUTO FINANCE BANKOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LITHIUMIONOFAC SDNCovered Nation
- NOVIKOV, Yan ValentinovichOFAC SDNCovered Nation
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKOFAC SDNCovered Nation
- OSTEC ENTERPRISE LTDOFAC SDNCovered Nation
- KOMAROV, Klim AndreyevichOFAC SDNCovered Nation
- MOOR, Aleksandr ViktorovichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAOFAC SDNCovered Nation
- ALEKSEENKO, Andrey AnatolevichOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TBSOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSOFAC SDNCovered Nation
- ARTAMONOV, Igor GeorgiyevichOFAC SDNCovered Nation
- TECHNOPOLE COMPANYOFAC SDNCovered Nation
- NK BANK JOINT STOCK COMPANYOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEOFAC SDNCovered Nation
- FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBEROFAC SDNCovered Nation
- SPETSIAL ELECTRONIK OOOOFAC SDNCovered Nation
- MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYOFAC SDNCovered Nation
- METROVAGONMASH JOINT STOCK COMPANYOFAC SDNCovered Nation
- PUBLIC JOINT STOCK COMPANY METKOMBANKOFAC SDNCovered Nation
- BUROV, Andrey VladimirovichOFAC SDNCovered Nation
- LLC FORTAOFAC SDNCovered Nation
- AFRICA POLITOLOGYOFAC SDNCovered Nation
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKOFAC SDNCovered Nation
- SEDLETSKI, ValeryOFAC SDNCovered Nation
- ROSSITA BANKOFAC SDNCovered Nation
- VAKHROMEYEV, Ivan VasilyevichOFAC SDNCovered Nation
- KOVALEV, Vitaly NikolayevichOFAC SDNCovered Nation
- JOINT STOCK COMPANY COMMERCIAL BANK URAL FDOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEOFAC SDNCovered Nation
- JOINT STOCK COMPANY BANK ACCEPTOFAC SDNCovered Nation
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYOFAC SDNCovered Nation
- ZADACHIN, Andrei AndreevichOFAC SDNCovered Nation
- IVANOV, Andrey NikolayevichOFAC SDNCovered Nation
- LLC IQ COMPONENTSOFAC SDNCovered Nation
- VITABANK PJSCOFAC SDNCovered Nation
- SELINA, Mariya VladimirovnaOFAC SDNCovered Nation
- LIMITED LIABILITY COMPANY LAIFINVESTOFAC SDNCovered Nation
- TAMBOVSKII POROKHOVOI ZAVODOFAC SDNCovered Nation
- FALKOV, Valeriy NikolayevichOFAC SDNCovered Nation
- SOLODOV, Vladimir ViktorovichOFAC SDNCovered Nation
- JOINT STOCK COMPANY PUBLIC TRUST BANKOFAC SDNCovered Nation
- KOROLEV, Sergey BorisovichOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.