Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
List date:
29.04.2025
|
|
Country:
RU
Address:
Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, Sverdlovsk , 624000
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
2A Garnaeva 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
7 Vishnevaya Street, Moscow, 125362
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
81A Dubninskaya, Moscow, 127411
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
2 Kirov Street, Votkinsk, Udmert Republic, 427430
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
13 Margolina Street, Yaroslavl, 150010
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
4 Volokolamskoe Shosse, Moscow, 125993
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
10 Berezovaya Alley, Moscow, 127273
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
1 Akademika Kurchatova Square, Moscow, 123182
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
11 Gatchinskoye Shosse, Pushkin, St. Petersburg, 196603
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
29.04.2025
|
|
Country:
RU
Address:
10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21723 results found. |