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:
28.04.2025
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Country:
RU
Address:
20 Novaya Basmanaya Street, Building 9, Moscow, 107078
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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:
28.04.2025
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Country:
RU
Address:
29 Vereyskaya Street, Moscow, 121357
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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:
28.04.2025
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Country:
RU
Address:
29a Vereyskaya Street, Building 4, Moscow, 121357
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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:
28.04.2025
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Country:
RU
Address:
120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012
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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:
28.04.2025
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Country:
RU
Address:
5 Eniseiskaya Street, Vladivostok, Primorski Region, 690039
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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:
28.04.2025
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Country:
RU
Address:
1 Dementiev Street, Kazan, Republic of Tatarstan, 420036
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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:
28.04.2025
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Country:
RU
Address:
7 Molodogvardeyskaya Street, Moscow, 121467
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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:
28.04.2025
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Country:
RU
Address:
2a Tupolev Street, Zhukovsky, Moscow Region, 140185
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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:
28.04.2025
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Country:
RU
Address:
2 Karacharovskoye Highway, Murom, Vladimir Region, 602267
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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:
28.04.2025
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Country:
RU
Address:
4 Kolontsova Street, Mytishchi, Moscow Region, 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009; Passage 2–VL11, Frunze Street, 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:
28.04.2025
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Country:
RU
Address:
14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106
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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:
28.04.2025
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Country:
RU
Address:
2/4 Aeroport Street, Novosibirsk, Novosibirsk Region, 630123
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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:
28.04.2025
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Country:
RU
Address:
29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357
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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:
28.04.2025
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Country:
RU
Address:
7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint 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:
28.04.2025
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Country:
RU
Address:
1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039
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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:
28.04.2025
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Country:
RU
Address:
23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518
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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:
28.04.2025
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Country:
RU
Address:
29 Vereyskaya Street, Moscow, 121357
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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:
28.04.2025
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Country:
RU
Address:
34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408
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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:
28.04.2025
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Country:
RU
Address:
75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030
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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:
28.04.2025
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Country:
RU
Address:
10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012
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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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21720 results found. |