Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Gazprom Energo Gazprom Energo, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 117939	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Alex Park Jung Shic Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Flot Gazprom Flot, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	Country: RU Address: d. 12 A ul.Nametkina, Moscow, 117420	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Howard Park Kwonhwan Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Gaznadzor Gazprom Gaznadzor, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	Country: RU Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Si Mong Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Gazobezopasnost Gazprom Gazobezopasnost, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	Country: RU Address: d. 8 korp. 1 ul.Stroitelei , Moscow, 119311	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Yusuf Kutbuddin Patanwala		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Geologorazvedka Gazprom Geologorazvedka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	Country: RU Address: d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Manuel Mario Pavon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Bilmer Alberto Paz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Inform Gazprom Inform, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Country: RU Address: d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Paweena Pechner		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Country: RU Address: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Jerome Stuart Pendzich		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Country: RU Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Alex Peng Yen Ching Peng Yen-Yo Peng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Lee Roy Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Country: RU Address: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23975 results found.