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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 28.04.2025
  • Mashpriborintorg-Volna
  • Mashpriborintorg Wave
  • MPI VOLNA
Country: RU
Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, 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: 28.04.2025
  • JSC NIKIET
  • JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal
  • N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Country: RU
Address: 2/8 Krasnosel’skaya Street, Moscow, 107140
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: 28.04.2025
  • Nerpa Shipyard
  • SRZ Nerpa
Country: RU
Address: Snezhnogorsk, Murmansk Region, 184682
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: 28.04.2025
  • NM-Tekh
Country: RU
Address: 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd
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: 28.04.2025
  • JSC NSRZ
  • Novorossiysk Shipyard JSC
  • OAO Novosrossiyskiy sudoremontnyy zavod
Country: RU
Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902
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: 28.04.2025
  • NPO Electric Systems
  • NPO Electronic Systems
  • NPO Elektronnye Sistemy
  • NPOS ES
Country: RU
Address: 6 Kievskaya Street, St. Petersburg, 196084
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: 28.04.2025
  • NPP Istok
Country: RU
Address: 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190
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: 28.04.2025
  • Metrotek
  • Metrotek Inzhiniring
  • Nauchno-Tekhnicheskee Tsentr Metrotek
  • NTC Metrotek
  • NTTS Metrotek
Country: RU
Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341
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: 28.04.2025
  • OAO GosNIIkhimanalit
  • State Research Chemical-Analytical Institute
Country: RU
Address: 17 Bumazhnaya Street, St. Petersburg, 190020
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: 28.04.2025
  • JSC Svetlovskoye Predpriyatiye Era
  • OAO Svetlovskoye
  • SP Era
Country: RU
Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340
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: 28.04.2025
  • OJSC TSRY
  • OJSC Tuapse Ship Repair Plant
Country: RU
Address: 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800
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: 28.04.2025
  • OOO Elkomtekh (Elkomtex)
Country: RU
Address: Shkapina Street, 32/34 D, St. Petersburg, 198095
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: 28.04.2025
  • OOO Planar
Country: RU
Address: 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034; Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmart, 426034
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: 28.04.2025
  • OOO Sertal
  • Sernia
  • Serniya
  • Sertal LLC
Country: RU
Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322
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: 28.04.2025
  • Photon Pro
  • Photon Pro LLP
Country: GB; RU
Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London; 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034
Remark: (See alternate address under United Kingdom)
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: 28.04.2025
  • PJSC Zvezda
Country: RU
Address: 123 Babushkina Street, St. Petersburg, 192012
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: 28.04.2025
  • Production Association Strela
Country: RU
Address: 26 Shevchenko Street, Orenburg, , 460005
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: 28.04.2025
  • Radioavtomatika
  • Testprecision LLC
Country: RU
Address: 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100; 11 Zolotorozhski Val, Moscow, 111033; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 5 B Maliy Avenue P.S., St. Petersburg, 194044
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: 28.04.2025
  • CJSC STC Module
  • NTTs Science and Technology Research Center Module
  • Research Center Module
Country: RU
Address: 3 8 Marta 4th Street, Moscow, 123557
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: 28.04.2025
  • Robin Trade Limited
  • Robin Tried
Country: RU
Address: 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21720 results found.