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:
18.06.2025
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Country:
RU
Address:
2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028
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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:
18.06.2025
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Country:
RU
Address:
4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330
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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:
18.06.2025
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Country:
RU
Address:
8 Gurt’yeva St., Omsk, 644060
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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:
18.06.2025
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Country:
RU
Address:
231 Maslennikova St., Omsk, 644009
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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:
18.06.2025
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Country:
RU
Address:
53 Sherbakovskaya St., Office 37, 105187
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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:
18.06.2025
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Country:
RU
Address:
6 Ternopol’skaya St., Chelyabinsk, 454126
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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:
18.06.2025
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Country:
RU
Address:
4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004
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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:
18.06.2025
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Country:
RU
Address:
1 Baydukova Street, Penza, Penzenskaya Oblast , 440015
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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:
18.06.2025
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Country:
RU
Address:
233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035
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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:
18.06.2025
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Country:
RU
Address:
20 Solnechnaya Street, Ulyanovsk, 432022
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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:
18.06.2025
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Country:
RU
Address:
11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023
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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:
18.06.2025
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Country:
RU
Address:
3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049
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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:
18.06.2025
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Country:
RU
Address:
8 1st Dorozhnyy proyezd, Moscow, 117545
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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:
18.06.2025
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Country:
RU
Address:
1 I.V. Panfilov St. , Saratov, 410033
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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:
18.06.2025
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Country:
RU
Address:
12 Talalikhina Street Floor 7, Moscow, 109316
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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:
18.06.2025
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Country:
RU
Address:
19 Dekabristov Street, Krasnoyarsk, 660021
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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:
18.06.2025
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Country:
RU
Address:
7 Larina St., Nizhny Novgorod, 603950
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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:
18.06.2025
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Country:
RU
Address:
19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214
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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:
18.06.2025
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Country:
RU
Address:
26 Varshavskoe Highway, 117105
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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:
18.06.2025
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Country:
RU
Address:
276, D. Kovalchuk St., Novosibirsk, 630075
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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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21873 results found. |