Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	ETT BV European Technical Trading BV	Country: BE Address: 24 Booiebos, Ghent, Flemish Region, 9031	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	Hans De Geetere Hans Maria De Geetere	Country: BE Address: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	Hasa-Invest Knokke-Heist Support Corporation Management Knokke-Heist Support Management Corporation	Country: BE Address: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	Pailai (Shanghai) Trading Co., Ltd. Planetec Planet Technologies Planet Technology Planet Technology (Hong Kong) Ltd. Stellar Technology (Hong Kong) Co., Ltd.	Country: CN; HK Address: 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng 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	Alexander Nikolayevich Vadyunin	Country: CY; RU Address: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015; Privolnaya St., Dom 57, Kor 1, Moscow Remark: (See alternate addresses 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: 19.06.2025	Eriner Limited Eriner LTD	Country: CY Address: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042	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	Aviation Service International Aviation Services Int’l OOO Aviation Service Int’l	Country: CY; RU Address: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Privolnaya Str., Dom 57, Kor 1, Moscow Remark: (See alternate addresses 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: 19.06.2025	The Mother Ark.	Country: CY Address: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042	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	Fast Transport Logistics GmBH FTL GmBH	Country: DE Address: Konrad-Zuse-Ring 15A, Schoneck, 61137	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	Elem Group Elem Group, LLC	Country: KZ Address: 8 Nauryzbai Batyr Street , Almaty, 50004; 98 Panfilov St, Almaty, 50000	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	European Trading Technology BV Hasa Nederland B.V.	Country: NL Address: Nieuwstraat 56F, Sluis, 4524 EG	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	Aircompany North-West LLC North-West Aircompany North-West Airlines	Country: RU Address: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530	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 Geomir CJSC Engineering Center Geomir Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir JSC Geomir ZAO Inzhenemyy Tsentr Geomir	Country: RU Address: 24 Mel’nichnyy pereulok, Voronezh, 394030; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029; 50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006	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 Set-1 AO SET-1 Cet-1 JSC Set-1 JSC	Country: RU Address: 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43, Moscow, 105264	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	Argussoft Company LLC	Country: RU Address: 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990; 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085	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	AST Components	Country: RU Address: 11 Kasatkina Street, Building 2, Moscow, 129301; 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123	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	ATB Electronica ATB Electronica LLC ATB Electronics ATB ELEKTRONICA	Country: RU Address: 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124; Building 2, 11 Kasatkina St., Moscow, 129301	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	Digicom, LTD.	Country: RU Address: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	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	Delfin Alabuga LLC Dolphin Alabuga LLC OOO Dolphin Alabuga	Country: RU Address: SEZ Alabuga, Yelabuga, Tatarstan	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	Electrocom VPK Elektrokom VPK	Country: RU Address: 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299; Building 2, 11 Kasatkina St, Moscow, 129301	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.