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:
1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317
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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:
2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038
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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:
10A 22 Partsezda Street, Samara, Samara Region, 443022
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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:
2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320
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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:
18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024
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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 Vidim Town, Volsk, Saratov Region, 412921
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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 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061
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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:
8 Konstruktora Guskova Street, Building 1, 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:
1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027
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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:
354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412
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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:
190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, Nizhegorod Region, 607680
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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 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006
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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 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009
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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:
18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, 422710
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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:
22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; 8A Elektrodny Passage, Office 22, Moscow, 11123
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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 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, Ryazan Region, 390023
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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:
Building 4K, Saratovskoe Highway, Syzran, Samarskaya Region, 446008
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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:
10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304
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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:
2/4 Luzhnetskaya Embankment, Moscow, 119270
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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:
4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912
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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. |