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:
3 korp.2 ul.Varshavskaya, St. Petersburg, 196128
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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:
d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022
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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:
d.16 ul.Nametkina, Moscow, 117997
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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:
d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
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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:
d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073
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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:
d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai , 350051
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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:
ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030
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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:
d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950
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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:
d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068
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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:
3 korp.2 ul.Varshavskaya, St. Petersburg, 196128
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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:
d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
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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:
d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000
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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:
d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406
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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:
d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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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:
59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054
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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:
d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312
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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:
58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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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:
d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260
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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:
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
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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:
P Razvilka, Leninski Raion, Moskovskaya obl., 142717
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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. |