Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	OJSC Sovfracht PJSC 'Sovfracht' Sovfracht JSC Sovfrakht	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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: 19.06.2025	OOO 'Dorozhnaya Stroitelnaya Kompania' OOO 'DSK'	Country: RU Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470	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: 19.06.2025	OOO 'STG-EKO' STG-EKO' LLC.	Country: RU Address: Street Zastavskaya Building 22, Part A, St. Petersburg, 196084	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: 19.06.2025	Mostotrest Mostotrest, PAO Open Joint Stock Company 'Mostotrest' PJSC Mostotrest Public Joint Stock Company Mostotrest	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087	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: 19.06.2025	Committee for the Rescue of Ukraine Salvation Committee of Ukraine Savior of Ukraine Committee Ukraine Salvation Committee	Country: RU Address: Russia, Russia	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: 19.06.2025	Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most SGM-Bridge SGM-Most, LLC SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)	Country: RU Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170	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: 19.06.2025	LLC Sovfracht Management Company Management Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC Sovfracht Managing Company, LLC	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066	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: 19.06.2025	Sovfracht-Sovmortrans Sovfracht-Sovmortrans Group Sovfrakht-Sovmortrans	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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: 19.06.2025	Technopole Company	Country: RU Address: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980	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: 19.06.2025	Ahad International	Country: PK Address: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000	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: 19.06.2025	Air Weapons Complex (AWC)	Country: PK Address: AWC: E-5, Officers Colony, Wah Cantt, Punjab	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: 19.06.2025	Engineering Solutions Pvt. Ltd.	Country: PK Address: 726, G-11/2. Ibne-Sina Road, Islamabad,	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: 19.06.2025	Maritime Technology Complex (MTC)	Country: PK Address: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi	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: 19.06.2025	National Engineering and Scientific Commission (NESCOM)	Country: PK Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad	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: 19.06.2025	New Auto Engineering (NAE)	Country: PK Address: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi	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: 19.06.2025	Forward Design and Manufacturing MSM Enterprises Technopak Engineering Universal Tooling Services	Country: PK Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila	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: 19.06.2025	Crimean Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	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: 19.06.2025	Crimean Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	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: 19.06.2025	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	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: 19.06.2025	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	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.