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:
19.06.2025
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Country:
RU
Address:
39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001
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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:
19.06.2025
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Country:
RU
Address:
10 Panfilovsky Avenue, Zelenograd, Moscow, 124460
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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:
19.06.2025
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Country:
RU
Address:
5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546
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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:
19.06.2025
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Country:
RU
Address:
1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007
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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:
19.06.2025
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Country:
RU
Address:
9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100
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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:
19.06.2025
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Country:
RU
Address:
2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007
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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:
19.06.2025
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Country:
RU
Address:
55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025
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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:
19.06.2025
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Country:
RU
Address:
1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300
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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:
19.06.2025
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Country:
RU
Address:
2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002
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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:
19.06.2025
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Country:
RU
Address:
48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200
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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:
19.06.2025
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Country:
RU
Address:
48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200
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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:
19.06.2025
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Country:
RU
Address:
103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037
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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:
19.06.2025
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Country:
RU
Address:
41 Oruzheiny Lane, Moscow, 127006
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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:
19.06.2025
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Country:
RU
Address:
1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303
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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:
19.06.2025
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Country:
RU
Address:
10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480
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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:
19.06.2025
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Country:
RU
Address:
42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205
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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:
19.06.2025
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Country:
RU
Address:
23 Podsosenskiy Lane, Building 3, Moscow, 105062; 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458
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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:
19.06.2025
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Country:
CA
Address:
5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6
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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:
19.06.2025
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Country:
CA
Address:
145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9
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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:
19.06.2025
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Country:
CN
Address:
5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081
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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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21874 results found. |