Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18811 List date: 20.06.2025	NPO SPLAV, OAO OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY	Country: RU Address: d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Sinno Electronics	Country: LT Address: Kirtimu G 41, Vilnius Remark: (See alternate address under China).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18812 List date: 20.06.2025	NMZ OAO NMZ OJSC NOVOVYATSKI MEKHANICHESKI ZAVOD OAO OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD	Country: RU Address: d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Industrial Process Automation	Country: PK Address: No. 12, 11 Nishter Road, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18813 List date: 20.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY RT-ENERGO LLC RT-ENERGO, OOO RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY	Country: RU Address: d. 1 A ul. Udaltsova, Moscow, 119415 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Jim Corporation	Country: PK Address: 11 Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18814 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY KKHZ, OAO OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD	Country: RU Address: d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Maira Trade International	Country: PK Address: No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore; No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1 , Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18815 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO NZPP S OKB OJSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	Country: RU Address: 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Country: RU Address: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18816 List date: 20.06.2025	AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII RT-STROITELNYE TECHNOLOGIES OAO RT-STROITELNYE TEKHNOLOGII, AO	Country: RU Address: d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Country: RU Address: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18817 List date: 20.06.2025	MASHINOSTROITELNIY ZAVOD MAYAK MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ MAYAK OAO OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK	Country: RU Address: Street Ibragimova, D. 31, Moscow, 105318 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Intertech Rus LLC Intertek Rus OOO	Country: RU Address: 8, 2nd Brestskaya str., 10th Floor , 125047; d. 27 str. 2 etazh / pom. / kom. 2/IV/1-3,5-25, ul. Elektrozavodskaya, Russian Federation, Moscow, 107023; d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Russian Federation, Moscow, 119049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18818 List date: 20.06.2025	OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI ULYANOVSKI GIPROAVIAPROM OAO ULYANOVSKIY GIPROAVIAPROM OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY	Country: RU Address: Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	KingPai Technology Int’l Co., Limited	Country: RU; VN Address: 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City; 3 Gostnichnaya St, Moscow Remark: (See alternate addresses under China and Vietnam).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18819 List date: 20.06.2025	OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO ODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORPORATION JSC	Country: RU Address: 16 Budennogo prospekt, Moscow, 105118 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Laboratory Systems and Technologies LTD LST LTD	Country: RU Address: Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, Moscow, 119121	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18820 List date: 20.06.2025	Aktsionernoe Obshchestvo Vertolety Rossii Joint Stock Company Russian Helicopters JSC Russian Helicopters OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS RUSSIAN HELICOPTERS JOINT STOCK COMPANY VERTOLETY ROSSII AO	Country: RU Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	Russian Space Systems (RKS)	Country: RU Address: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya , Moscow, 111024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.