Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	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
	20305 List date: 24.06.2026	IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Country: RU Address: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 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	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Country: RU Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950	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
	20306 List date: 24.06.2026	CRYOGENMASH Cryogenmash Joint Stock Company KRIOGENMASH OAO Open Joint Stock Company Cryogenmash OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya	Country: RU Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Country: RU Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158	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
	List date: 24.06.2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Country: RU Address: Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012	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
	20307 List date: 24.06.2026	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) OMZ OAO	Country: RU Address: 24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035 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	JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Country: RU Address: Planetnaya Street 32, Novosibirsk, 630015	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
	20308 List date: 24.06.2026	LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS OMZ SPETSSTAL OOO	Country: RU Address: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651 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
	20309 List date: 24.06.2026	URALMASHPLANT URALMASHZAVOD OAO	Country: RU Address: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 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	Aviation Instrument Scientific Research Institute JSC Scientific Research Institute of Aircraft Equipment (NIIAO) NIIAO SRIAE	Country: RU Address: Tupoleva 18, Zhukovsky, Moscow, 140182	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
	List date: 24.06.2026	Kaluga Scientific Research Radio Technology Institute (KRRTI) KNIRTI KRRTI	Country: RU Address: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192	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
	20311 List date: 24.06.2026	AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	Country: AM Address: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001 Remark: All offices worldwide; 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	Construction Holding Company Old City-Karst Karst Ltd. Karst, OOO LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst	Country: RU Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397	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
	20312 List date: 24.06.2026	Gazprombank Schweiz AG GAZPROMBANK (SWITZERLAND) LTD Russische Kommerzial Bank AG	Country: CH Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	LLC Ruschemtrade	Country: RU Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	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
	20313 List date: 24.06.2026	CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Country: AT Address: Wiedner Hauptstrasse 17, Vienna, 1040 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	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Country: RU Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106	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
	20314 List date: 24.06.2026	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Country: CY Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Country: RU Address: Gagarin Street 28, Ekaterinburg, 620078	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
23977 results found.