Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.12.2025	UEC-Saturn	Country: RU Address: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya str., 1, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	United Engine Corporation	Country: RU Address: 16, Budyonny Avenue, Moscow, 105118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	United Instrument Manufacturing Corporation	Country: RU Address: Vereiskaya 29, str. 141, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ecotherm-Cryo Limited	Country: BZ; LV Address: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Remark: (See alternate address under Latvia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Adimir OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Eastline Technologies OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Valery Kosmachov	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sernia Engineering Serniya Engineering	Country: KZ; RU Address: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Remark: (See alternate address under Russia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Djeco Group Holding Djeco Group LP	Country: GB; MT Address: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Remark: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Malberg Limited Malberg LTD	Country: MT Address: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Country: RU Address: 7 Promyshlennaya Street, St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Baikal Electronics	Country: RU Address: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Crocus Nano Electronics	Country: RU Address: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Country: RU Address: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	ELPROM	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Integral SPB	Country: RU Address: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	JSC Element	Country: RU Address: 12 Presnenskaya Embankment, Office 2024, Moscow, 123112	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	JSC Pella-Mash	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Kranark LLC	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.