Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	Federal State Institution Management of Federal Roads 'Taman' FKU Uprdor 'Taman'	Country: RU Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19692 List date: 24.06.2026	ACHIM DEVELOPMENT ACHIM DEVELOPMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	Country: RU Address: d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Aktsionernoe Obshchestvo 'Gazmash' Gazmash Gazmash, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19989 List date: 24.06.2026	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' PJSC 'INSURANCE GROUP MSK' SG MSK, AO	Country: RU Address: d. 40, ul. Dolgorukovskaya, Moscow, 127006 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Joint Stock Company Angstrem, Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19990 List date: 24.06.2026	BM PROEKT, OOO BM PROJECT LLC LIMITED LIABILITY COMPANY 'BM PROYEKT' LLC BM PROJECT OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' OOO BM PROECKT	Country: RU Address: 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Joint Stock Company Angstrem-T	Country: RU Address: Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19992 List date: 24.06.2026	BALTECH LLC Limited Liability Corporation Baltech LLC BALTECH Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh OOO BALTECH OOO Baltekh	Country: RU Address: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Joint Stock Company Foreign Economic Association (FEA) Radioexport	Country: RU Address: 8 Ukrainksi Boulevard, Moscow, 121059	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19993 List date: 24.06.2026	BM HOLDING AG BM HOLDING LTD BM HOLDING SA	Country: CH Address: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	PJSC Mikron	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19995 List date: 24.06.2026	BOM ASSET MANAGEMENT LTD	Country: CY Address: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)	Country: RU Address: 25th of October Street, Number 106, Perm, 614990	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19996 List date: 24.06.2026	BOM FINANCE LTD	Country: VG Address: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Joint Stock Company Research and Production Company Micran	Country: RU Address: 2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074; 51d Kirova Street, Tomsk, Tomsk, 634041	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19997 List date: 24.06.2026	BOM PROJECT FINANCING LIMITED BOM PROJECT FINANCING LTD	Country: CY Address: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Koksokhimtrans Ltd. LLC Koksokhimtrans	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19998 List date: 24.06.2026	CROSSPLANET LTD	Country: CY Address: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	NPC Granat	Country: RU Address: 22 Polytechnicheskaya Street, St. Petersburg, 194021	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	19999 List date: 24.06.2026	CJSC 'FINANSOVY ASSISTANT' FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT'	Country: RU Address: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23977 results found.