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USA Really

Sanctioned entity

USA Really is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	USA Really				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Unique Entity ID	`Z81RMS1GJHY7`				[sources]
Website	www.usareally.com				[sources]
Address	Moscow · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia
St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
Alexander Alexandrovich MALKEVICH Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Russian Operatives over Election Interference, World Anti-Doping Agency Hacking, and Other Malign Activities	2018-12-19

Owners
Owner	Percentage held	Start date	End date
Federal News Agency LLC Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-09236592dbc495ba0556320c0fcedd56e9af04cf · usgsa-s4mr7qfp0 · ofac-26234

For experts: raw data explorer

Factsheet Data sources

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