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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
    SanctionsOfficial identifier 35865Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  2. AKTSIONERNOE OBSHCHESTVO PLUTON
    SanctionsOfficial identifier 44869Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  3. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
    SanctionsOfficial identifier 31455Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024.Last verified: 2026-10-11
  4. AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
    SanctionsOfficial identifier 48501Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  5. AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
    SanctionsOfficial identifier 51456Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  6. AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
    SanctionsOfficial identifier 46688Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  7. AKTSIONERNOE OBSHCHESTVO PROTON
    SanctionsOfficial identifier 41976Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  8. AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
    SanctionsOfficial identifier 41964Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  9. AKTSIONERNOE OBSHCHESTVO PYEZO
    SanctionsOfficial identifier 48523Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  10. AKTSIONERNOE OBSHCHESTVO RAU FARM
    SanctionsOfficial identifier 48728Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD, RUSSIA-EO14024.Last verified: 2026-10-11
  11. AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
    SanctionsOfficial identifier 35878Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  12. AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
    SanctionsOfficial identifier 51462Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  13. AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
    SanctionsOfficial identifier 51428Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  14. AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
    SanctionsOfficial identifier 34768Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  15. AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
    SanctionsOfficial identifier 49280Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  16. AKTSIONERNOE OBSHCHESTVO RUST 95
    SanctionsOfficial identifier 45621Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  17. AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
    SanctionsOfficial identifier 37800Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  18. AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
    SanctionsOfficial identifier 51524Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  19. AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
    SanctionsOfficial identifier 35871Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  20. AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
    SanctionsOfficial identifier 18740Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  21. AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
    SanctionsOfficial identifier 49232Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  22. AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
    SanctionsOfficial identifier 34766Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  23. AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
    SanctionsOfficial identifier 51438Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  24. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
    SanctionsOfficial identifier 37801Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  25. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
    SanctionsOfficial identifier 37802Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  26. AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
    SanctionsOfficial identifier 50811Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  27. AKTSIONERNOE OBSHCHESTVO STRELA
    SanctionsOfficial identifier 49241Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  28. AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
    SanctionsOfficial identifier 51473Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  29. AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
    SanctionsOfficial identifier 50183Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  30. AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
    SanctionsOfficial identifier 50745Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  31. AKTSIONERNOE OBSHCHESTVO TASKOM
    SanctionsOfficial identifier 44822Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  32. AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
    SanctionsOfficial identifier 41963Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  33. AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
    SanctionsOfficial identifier 37760Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  34. AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
    SanctionsOfficial identifier 41965Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  35. AKTSIONERNOE OBSHCHESTVO TOZ METIZ
    SanctionsOfficial identifier 47880Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  36. AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
    SanctionsOfficial identifier 52716Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  37. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
    SanctionsOfficial identifier 48435Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  38. AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
    SanctionsOfficial identifier 51848Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  39. AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
    SanctionsOfficial identifier 35882Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  40. AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
    SanctionsOfficial identifier 44917Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  41. AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
    SanctionsOfficial identifier 51527Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  42. AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
    SanctionsOfficial identifier 51475Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  43. AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
    SanctionsOfficial identifier 35896Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  44. AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
    SanctionsOfficial identifier 48749Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  45. AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
    SanctionsOfficial identifier 47281Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  46. AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
    SanctionsOfficial identifier 48532Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  47. AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
    SanctionsOfficial identifier 50052Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  48. AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
    SanctionsOfficial identifier 46670Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  49. AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
    SanctionsOfficial identifier 40582Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  50. AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
    SanctionsOfficial identifier 40584Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11