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:
12.10.2025
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Country:
RU
Address:
125 Mira Avenue, Moscow, 129226
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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:
12.10.2025
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Country:
RU
Address:
29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017
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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:
12.10.2025
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Country:
RU
Address:
34 Kutuzovsky Avenue, Moscow, 121170
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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:
12.10.2025
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Country:
RU
Address:
1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012
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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:
12.10.2025
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Country:
RU
Address:
2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002
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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:
12.10.2025
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Country:
RU
Address:
Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162
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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:
12.10.2025
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Country:
RU
Address:
Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162
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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:
12.10.2025
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Country:
RU
Address:
60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909
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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:
12.10.2025
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Country:
RU
Address:
2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249
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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:
12.10.2025
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Country:
RU
Address:
135 Karl Marks Street, Kursk, Kursk Oblast, 305000
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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:
12.10.2025
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Country:
RU
Address:
23 Pravda Street, Moscow, 127015
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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:
12.10.2025
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Country:
RU
Address:
36 Nakhimovskiy Avenue, Moscow, 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:
12.10.2025
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Country:
RU
Address:
110 Dmitrovskoye Highway, Moscow, 127411
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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:
12.10.2025
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Country:
RU
Address:
41 Karl Marx Avenue, Omsk, Omsk Region, 644042
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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:
12.10.2025
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Country:
RU
Address:
102 Mira Avenue, Moscow, 129626
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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:
12.10.2025
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Country:
RU
Address:
2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006
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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:
12.10.2025
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Country:
RU
Address:
D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583; Radio St., 7, P. 1, Office 411, Moscow, 105005
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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:
12.10.2025
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Country:
RU
Address:
135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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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:
12.10.2025
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Country:
RU
Address:
49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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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:
12.10.2025
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Country:
RU
Address:
49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
|
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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23077 results found. |