Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Inelso LLC	Country: RU Address: 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419	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	Aspectriym Limited Trade Development Intekh LLC	Country: RU Address: 9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090	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	JSC Yue Complex Service Solutions OOO YE KSR	Country: RU Address: 34 Entuziastov Highway, Office D-2-1, Moscow, 105118; 70 Obukhovskoy Oborony Avenue, Building 3A , Saint Petersburg, 192029	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	North-West Technics LLC	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	Alabuga-Fibre LLC OOO Alabuga-Volokno	Country: RU Address: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601	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	Albatross LLC OOO Albatros OOO Albatross	Country: RU Address: Bldg. 34 St. Mykluho-Maklay, Moscow, 117229; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 8/1, 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	Alb.Aero LLC OOO Alb.Aero	Country: RU Address: 29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov	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	Assistagro LLC OOO Assistagro	Country: RU Address: 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 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: 19.06.2025	OOO Druzhba	Country: RU Address: 114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230; D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011; Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021; Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450	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	OOO Geomiragro	Country: RU Address: 5 Kolontsova St., Premises 302, Mytishchi, Moscow Oblast, 141009	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	OOO SMU5	Country: RU Address: Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075	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	OOO Ural-Trast	Country: RU Address: 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011	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	PF RIELTA LLC	Country: RU Address: 34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, St. Petersburg, 197046	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	Prius Electronics LLC	Country: RU Address: 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434	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	PT Air	Country: RU Address: 6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021	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	AeroGeoTech AeroGeoTech-ROSAERO AGT RosAero RosAero JSC	Country: RU Address: 24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438	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	YE-International AO	Country: RU Address: 166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009; 34 Entusiastov Street, Office B.4.1, Moscow, 105118; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144; 70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029	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	AGT SP Trading FZE AGT Trading RosAero FZC	Country: AE Address: M-Office E1-1414D, Ajman Free Zone, Ajman; PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah	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	Bion Group Ic Ve Dis Ticaret Limited Sirketi Bion Group Ltd Sti. Bion Trade Group Limited	Country: HK; TR Address: Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan Remark: (See alternate address under Turkey).	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	Dennex Enterprises Limited	Country: HK Address: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building	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.