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:
29.04.2025
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Country:
UA
Address:
13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001
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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:
29.04.2025
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Country:
RU
Address:
8 Kasatkin Street, Building 8, Moscow, 129301
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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:
29.04.2025
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Country:
RU
Address:
13 Kasatkin Street, Moscow, 129301
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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:
29.04.2025
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Country:
RU
Address:
1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196
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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:
29.04.2025
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Country:
RU
Address:
1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180
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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:
29.04.2025
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Country:
RU
Address:
179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907
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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:
29.04.2025
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Country:
RU
Address:
2 Aviation Motoes Street, Moscow, 111116
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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:
29.04.2025
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Country:
RU
Address:
34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 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:
29.04.2025
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Country:
RU
Address:
1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180; 7 Viktorenko Street, Moscow, 125319
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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:
29.04.2025
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Country:
RU
Address:
Mendeleevo Village, Mendeleevo, Moscow Oblast, Moscow, 141570
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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:
29.04.2025
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Country:
RU
Address:
7 Viktorenko Street, Moscow, 125167
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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:
29.04.2025
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Country:
RU
Address:
10 Naberezhnaya Presnenskaya, Street 2, Floor 7, Moscow, 123112; 10 Presnenskaya Embankment, Building 2 (IQ Block), Moscow, 123112
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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:
29.04.2025
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Country:
RU
Address:
53 Leninsky Prospekt, Moscow, 119991
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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:
29.04.2025
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Country:
RU
Address:
2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432
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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:
29.04.2025
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Country:
RU
Address:
10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, Moscow, 143079
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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:
29.04.2025
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Country:
RU
Address:
Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201
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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:
29.04.2025
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Country:
RU
Address:
7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307
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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:
29.04.2025
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Country:
RU
Address:
13V Zabaikalsk Street, Ryazan, Ryazan Oblast, Ryazan, 390015
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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:
29.04.2025
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Country:
RU
Address:
121 Chelyuskintsev Street, Rzhev, Tver Oblast, Tver , 172383
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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:
29.04.2025
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Country:
RU
Address:
1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432
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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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21723 results found. |