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:
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
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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.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032
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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 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
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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:
lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084
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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 pl.Akademika Kurchatova, Moscow, 123182
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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.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024
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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. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084
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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:
11 Sretenski boulevard, Moscow, 101000
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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:
17 Bld 1 Zubovsky Blvd, Moscow, 119847
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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:
Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071
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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 korp. 8 ul. Staraya Basmannaya, Moscow, 107066
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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 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
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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:
Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110
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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:
6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk Region, 665830
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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:
25 Groznenskaya st., Samara, 443004
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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:
Magistralnaya St., 2, Buzuluk, Orenburg Region , 461040; st. Magistralynaya 2, Buzuluk, Orenburg Region , 461040
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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:
60 Oktyabrskaya ul., Uvat, 626170
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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:
Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, Tyumen Region, 628606
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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 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523
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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:
Baikalskaya St., 295 B, Irkutsk, 664050
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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. |