Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19631 List date: 20.06.2025	GAZPROM DOBYCHA KUZNETSK GAZPROM DOBYCHA KUZNETSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'	Country: RU Address: d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066 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	513 Research Institute China Academy of Space Technology 513 Research Institute Shandong Institute of Space Electronic Technology SISET	Country: CN Address: No. 513 Spaceflight Road, High-Tech Zone, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19632 List date: 20.06.2025	GAZPROM TRANSGAZ UKHTA GAZPROM TRANSGAZ UKHTA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'	Country: RU Address: d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312 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	CETC 43 China Electronics Technology Group Corporation 43 Research Institute, East China Research Institute of Microelectronics ECRIM	Country: CN Address: No. 19, Hehuan Road, High-tech Zone, Hefei City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19633 List date: 20.06.2025	GAZPROM TRANSGAZ KAZAN GAZPROM TRANSGAZ KAZAN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'	Country: RU Address: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073 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	CETC 58 China Electronics Technology Group Corporation 58 Research Institute Wuxi Microelectronics Research Center	Country: CN Address: No. 5 Huihe Road, Wuxi City; No. 777 Jianzhu West Road, Wuxi City, Wuxi City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19634 List date: 20.06.2025	GAZPROM TRANSGAZ SARATOV GAZPROM TRANSGAZ SARATOV, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'	Country: RU Address: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052 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	Orbita Zhuhai Orbita Aerospace Science and Technology Zhuhai Orbita Control Engineering Zhuhai Orbita Control Systems	Country: CN Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19635 List date: 20.06.2025	Gazprominvestarena OOO GAZPROM SOTSINVEST GAZPROM SOTSINVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'	Country: RU Address: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022 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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Country: UA Address: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19636 List date: 20.06.2025	GAZPROM DOBYCHA NOYABRSK GAZPROM DOBYCHA NOYABRSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'	Country: RU Address: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802 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	A. Lyulki Experimental-Design Bureau A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO. A. Lyulki OKB -FL A. Lyulki OKB	Country: RU Address: 8 Kasatkin Street, Building 8, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19637 List date: 20.06.2025	GAZPROM GAZOBEZOPASNOST GAZPROM GAZOBEZOPASNOST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'	Country: RU Address: d. 8 korp. 1 ul. Stroitelei, Moscow, 119311 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	A. Lyulki Science and Technology Center Branch of UEC-Saturn A. Lyulki Science and Technology Center. FL NTTs A. Lyulki	Country: RU Address: 13 Kasatkin Street, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19638 List date: 20.06.2025	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 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	AO Aviaagregat	Country: RU Address: 1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19639 List date: 20.06.2025	GAZ-OIL GAZ-OIL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' Zakrytoe Aktsionernoe Obshchestvo GAZ OIL	Country: RU Address: d. 10 B ul. Nametkina, Moscow, 117420 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	Central Aerohydrodynamic Institute TsAGI	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19640 List date: 20.06.2025	GAZPROM INVEST GAZPROM INVEST, OOO Limited Liability Company Gazprom Invest OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	Country: RU Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210 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	Closed Joint Stock Company Turborus Turborus ZAO	Country: RU Address: 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907	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.