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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.06.2025
  • Beijing Yige Siman Aviation Technology Group Co., Ltd. and EMAST
  • Eagles Men Aviation Science and Technology Group Co., Ltd.
Country: CN
Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing
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: 19.06.2025
  • Guangzhou Tianhaixiang Aviation Technology Co., and THX Aviation
  • Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.
Country: CN
Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou
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: 19.06.2025
  • Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
  • Shanxi Yige Siman Aviation Technology Group Co., Ltd. And Shanxi EMAST
Country: CN
Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi Province
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: 19.06.2025
  • 3DiVi OOO
  • Tridivi LLC
Country: RU
Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080
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: 19.06.2025
  • Advanced Research Foundation
  • Fond Perspektivnykh Issledovaniy
  • FPI
Country: RU
Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059
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: 19.06.2025
  • Aktsionernoe Obshchestvo Papilon
  • AO Papilon
Country: RU
Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418
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: 19.06.2025
  • Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu
  • Federal Service for Military-Technical Cooperation
  • FSMTC
  • FSVTS
  • FSVTS Rossii
Country: RU
Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035
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: 19.06.2025
  • Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr
  • Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
  • NPK Technological Center
  • NPKTS
  • Scientific Manufacturing Complex Technological Center, SMC Technological Center
Country: RU
Address: 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498
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: 19.06.2025
  • Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk
  • Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
  • FGU FNTS NIISI RAN
  • FSI FSC SRISA RAS
  • Scientific Research Institute of System Analysis, Russian Academy of Sciences
Country: RU
Address: 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218
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: 19.06.2025
  • AO VNII Signal
  • AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal
  • Joint Stock Company All-Russian Research Institute Signal
  • JSC VNII Signal
  • OJSC All-Russian Research Institute Signal
Country: RU
Address: 57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903
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: 19.06.2025
  • AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika
  • AO TSNTU Dinamika
  • Joint Stock Company Center of Research and Technology Services Dinamika
  • JSC Center for Scientific and Technical Services Dinamika
Country: RU
Address: 9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184
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: 19.06.2025
  • AO Kontsern Avtomatika
  • Joint Stock Company Concern Avtomatika
  • JSC Concern Automation
  • OJSC Kontsern Avtomatika
Country: RU
Address: 25 Botanicheskaya Street, Premises 1, Moscow, 127106
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: 19.06.2025
  • AO Dizain Tsentr Soyuz
  • Joint Stock Company Design Center Soyuz
Country: RU
Address: 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482; K. 100, Kom. 205, Zelenograd, Moscow, 124482
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: 19.06.2025
  • AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika
  • AO KTTS Elektronika
  • Joint Stock Company Design Technology Center Elektronika
  • JSC Electronics EDC
  • JSC Electronics Engineering and Design Center
  • JSC Elektronika Engineering and Design Center
Country: RU
Address: 119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033
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: 19.06.2025
  • AO Elektron Optronik
  • AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron
  • Elektron Optronik PAO
  • Joint Stock Company Elektron Optronik
  • JSC Central Scientific-Research Institute Elektron
  • JSC Elektron Optronik
  • JSC TSII Elektron
Country: RU
Address: 68 Toreza Avenue, Saint Petersburg, 194223
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: 19.06.2025
  • AO NIIMA Progress
  • Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
  • Microelectronics Research Institute Progress JSC
  • Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress
  • Progress MRI JSC
Country: RU
Address: 54 Cherepanovykh Drive, Moscow, 125183
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: 19.06.2025
  • AO Concern KEMZ
  • Joint Stock Company Kizlyar Electromechanical Plant
  • JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod
  • Kizlyar Electro-Mechanical Plant
Country: RU
Address: 1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870
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: 19.06.2025
  • AO MKB Fakel
  • Engineering Design Bureau Fakel
  • Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina
  • JSC EBD Fakel
  • Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina
Country: RU
Address: 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401
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: 19.06.2025
  • AO GOZ
  • AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod
  • Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
  • JSC GOZ Obukhov Plant
  • JSC Obukhovskiy Zavod
  • JSC SOP Obukhovskiy Plant
Country: RU
Address: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012
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: 19.06.2025
  • AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut
  • Joint Stock Company Penza Electrotechnical Research Institute
  • JSC Penza
  • JSC PNIEI
Country: RU
Address: 9 Sovetskaya Street, Penza, Penza Oblast, 440026
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21874 results found.