Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.12.2025
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Country:
RU
Address:
Kievskaya Street 7, Moscow
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
33 ul. Shcheglov Kaya Zaseka Tula, 300004
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
29/141 Vereiskaya Street, Moscow, 121357
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
1 Aviatorov Square, Taganrog , 347923
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Tetsevskaya Street, 14, Tatarstan Republic, Kazan, 420085
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Building 1, 3 Vvedenskogo Street, Moscow, 117342
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Programmistov st., 4, room 364, Dubna, Moscow, 141983
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Bolshaya Pionerskaya, Moscow, 115054
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Strada Strominka 27, Moscow, 107076
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
24 Usacheva Street, Moscow, 119048
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Leningradskoe highway, 6, building 1, Moscow, 125171
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Bolshaya Pionerskaya, 1, Moscow, 123610
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Polikarpov str., 23B, Moscow, 125284
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
KorolevIlyicha Street, 7, 141080
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.12.2025
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Country:
RU
Address:
Academician Tupolev Embankment 17, Moscow, 105005
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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