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Filtered: Armenia US Trade Consolidated Screening List (CSL)

Data current as of 2023-03-28

AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Flight Travel LLC
Organization · Sanctioned entity · Armenia
Khachaturov Tigran Garikovich
Person · Sanctioned entity · Armenia · Russia
Arapov Georgy Konstantinovich
Person · Politician · Sanctioned entity · Armenia · Russia
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politician · Sanctioned entity · Armenia · Switzerland · Finland · Russia
12 M. Mkrtchyan Street, 375010, Yerevan
Address · Armenia
No. 20 Heratsi 2A, Yerevan, Armenia
Address · Armenia
8/3 D Angaght Street, 376009, Yerevan
Address · Armenia
5 Tumanyan St, 0001, Yerevan
Address · Armenia
64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia, 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia
Address · Armenia
54-100 Mamikonyan Str., Yerevan, Armenial 79
Address · Armenia
Room 463, H. Hakobyan 3, Yerevan
Address · Armenia
6-10 Northern Ave., 0001, Yerevan
Address · Armenia
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan
Address · Armenia
46 Ul, Nalbandyan, 375010, Yerevan
Address · Armenia
Komitas 26/114, Yerevan, Armenia
Address · Armenia
Raffi Str. #111, Malatia-Sebastia, Yerevan
Address · Armenia
17, Apt 31, Mashtoc Avenue, 375002, Yerevan
Address · Armenia
50 Nalbandyan Street, Yerevan
Address · Armenia
Taco LLC
Organization · Sanctioned entity · Armenia
Mellat Bank Closed Joint-Stock Company
Company · Sanctioned entity · Armenia
Milur Electronics LLC
Company · Sanctioned entity · Armenia
PAVLYUK Mikhail Ilyich
Person · Sanctioned entity · Armenia · Russia
PO Box 24, Amiryan Street 6, 0010, Yerevan
Address · Armenia
MURANOV Aleksandr Yurievich
Person · Sanctioned entity · Armenia · Russia

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Data sources

35US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 9Ukraine NABC Sanctions Tracker 5US OFAC Consolidated (non-SDN) List 4Canadian Special Economic Measures Act Sanctions 4Swiss SECO Sanctions/Embargoes 4UK OFSI Consolidated List of Targets 4ACF List of bribetakers and warmongers 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2Japan Economic sanctions and list of eligible people 2New Zealand Russia Sanctions 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine National Security Sanctions 2Wikidata 1Forbes 2021 List of Russian Billionaires 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database 1Wikidata Politically Exposed Persons

Countries

35Armenia 5Russia 1United Arab Emirates 1Switzerland 1Finland 1United Kingdom 1Greece 1Pakistan