Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19468 List date: 20.06.2025	GAZPROM DOBYCHA YAMBURG GAZPROM DOBYCHA YAMBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'	Country: RU Address: d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306 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	Scientific Research Institute NII Submikron	Country: RU Address: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19469 List date: 20.06.2025	GAZPROM TRANSGAZ YUGORSK GAZPROM TRANSGAZ YUGORSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Country: RU Address: d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260 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	Beijing Highlander Digital Technology Co., Ltd.	Country: SG Address: 1 Sunview Rd, #08-43, 627615 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
	19470 List date: 20.06.2025	NIIGAZECONOMIKA NIIGAZEKONOMIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066 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	Al Noor Alaili Trading Company ANATCO	Country: AE Address: 40118, Deira, Nakheel Road, Dubai; Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai; Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai; PO Box 40118, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19471 List date: 20.06.2025	GAZPROM TRANSGAZ SAINT PETERSBURG GAZPROM TRANSGAZ SANKT-PETERBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'	Country: RU Address: 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128 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	Gulf Trade House FZC	Country: AE Address: Office 75C, Q1-07, Block Q1 Street , Sharjah; P.O. Box Number 121463, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19472 List date: 20.06.2025	GAZPROM TRANSGAZ STAVROPOL GAZPROM TRANSGAZ STAVROPOL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'	Country: RU Address: d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000 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	Scot Technologies Scott Technologies FZE	Country: AE Address: #R5-06C, Sharjah Airport Free Zone (SAIF), Sharjah; B Block 301-302, Al Hudaiba Awards Building, Dubai Investment Park, Dubai; Dimas Building, Block 8, 201 Muwaileh , Sharjah; Flat No. 201, Block 8, Muwaileh , Sharjah; P.O. Box 121723, SAIF Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19542 List date: 20.06.2025	GAZPROM RUSSKAYA GAZPROM RUSSKAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz	Country: RU Address: 3 korp.2 ul. Varshavskaya, St. Petersburg, 196128 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	Connec Electronic	Country: GB Address: 36 Gerrard Street, London, England; 38 John Ashby Close, London, England	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19543 List date: 20.06.2025	GAZPROM ENERGO GAZPROM ENERGO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'	Country: RU Address: 8 Korp. 1 ul. Stroitelei, Moscow, 117939 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	Private Enterprise Promcomplektlogistic Promcomplektlogistic Private Company	Country: UZ Address: 16 A Navoi St, Shaykhantakhur Region, Tashkent	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19544 List date: 20.06.2025	GAZPROM DOBYCHA NADYM GAZPROM DOBYCHA NADYM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'	Country: RU Address: d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730 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	771 Research Institute China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute Lishan Microelectronics Company Xi’an Institute of Microelectronics Xi’an Microelectronics Technology Institute XMTI	Country: CN Address: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19545 List date: 20.06.2025	GAZPROM SVYAZ GAZPROM SVYAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'	Country: RU Address: d. 16 ul. Nametkina, Moscow, 117997 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	772 Research Institute Beijing Institute of Microelectronics Technology Beijing Microelectronics Technology Institute BMTI China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute	Country: CN Address: No. 2, Siyingmen North Road, Donggaodi, Fengtai District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19546 List date: 20.06.2025	GAZPROM MEZHREGIONGAZ GAZPROM MEZHREGIONGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'	Country: RU Address: d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110 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	502 Research Institute Beijing Institute of Control Engineering BICE China Academy of Space Technology 502 Research Institute	Country: CN Address: No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing; No. 31 Zhongguancun Nan Street, Beijing	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.