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:
23.06.2025
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Country:
RU
Address:
6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 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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List date:
23.06.2025
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Country:
RU
Address:
108 Profsoyuznaya Street, Moscow, 117437
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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:
23.06.2025
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Country:
RU
Address:
Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097
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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:
23.06.2025
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Country:
RU
Address:
13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913
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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:
23.06.2025
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Country:
RU
Address:
47B Marata Street, Tula, Tula Oblast, 300004
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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:
23.06.2025
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Country:
RU
Address:
2 Mosina Street, Tula, Tula Oblast, 300002
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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:
23.06.2025
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Country:
RU
Address:
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009
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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:
23.06.2025
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Country:
RU
Address:
1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007
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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:
23.06.2025
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Country:
RU
Address:
94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008
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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:
23.06.2025
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Country:
RU
Address:
1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 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:
23.06.2025
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Country:
RU
Address:
262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025
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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:
23.06.2025
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Country:
RU
Address:
64 Serdobolskaya Street, Saint Petersburg, 197342
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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:
23.06.2025
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Country:
RU
Address:
58 Korolenko Street, Kazan, Republic of Tatarstan, 420094
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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:
23.06.2025
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Country:
RU
Address:
1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522
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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:
23.06.2025
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Country:
RU
Address:
5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540
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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:
23.06.2025
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Country:
RU
Address:
15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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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:
23.06.2025
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Country:
RU
Address:
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376
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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:
23.06.2025
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Country:
RU
Address:
4 Truda Street, Kovrov, Vladimir Oblast, 601900
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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:
23.06.2025
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Country:
RU
Address:
14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218
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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:
23.06.2025
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Country:
RU
Address:
17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021
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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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21898 results found. |