User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 06.10.2025
  • The Rubin Central Design Bureau for Marine Engineering
  • Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin
  • TsKB MT Rubin
Country: RU
Address: 90 Marata Street,, Saint Petersburg, 191119
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: 06.10.2025
  • Imperial Tula Arms Plant
  • JSC Tulsky Oruzheiny Zavod
  • Tula
  • Tula Arms Plant
  • Tula Arsenal
Country: RU
Address: 1 Sovetskaya Street, Tula, 300041
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: 06.10.2025
  • OOO Obedinennaya Mashinostroitelnaya Gruppa
  • OOO OMG
  • UMG
  • UMG LLC
  • United Machine Building Group Limited Liability Company
  • United Machine Building Group LLC
  • United Machinery Group LLC
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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: 06.10.2025
  • Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”
  • Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo
  • United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Country: RU
Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005
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: 06.10.2025
  • Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro
  • SC NIPTB Onega
  • United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”
Country: RU
Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509
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: 06.10.2025
  • Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant”
  • Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant"
  • JSC SNSZ
  • Middle Neva Shipbuilding Plant
  • United Shipbuilding Corporation “Sredne-Nevsky Shipyard”
Country: RU
Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643
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: 06.10.2025
  • Baltic Shipyard
  • JSC Baltiski Zavod
  • United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Country: RU
Address: 16 Kosaya Liniya Street , St. Petersburg, 199106
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: 06.10.2025
  • ICS RAS
  • IPU RAS
  • V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Country: RU
Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997
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: 06.10.2025
  • Experimental Plant Vega
  • OZ Vega – Filial AO TSS Zvezdochka
  • Vega Pilot Plant
Country: RU
Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010
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: 06.10.2025
  • LLC Volgograd Machine Building Company VGTZ
  • OOO VMK VGTZ
  • VGTZ
  • Volgograd Machine Building Company Limited Liability Company
  • Volgogradskaya Mashinostroitelnaya Kompaniya
Country: RU
Address: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006
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: 06.10.2025
  • Avisma
  • Korporatsiya VSMPO-Avisma
  • Oao Korporatsiya VSMPO- Avisma
  • Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials
  • VSMPO
  • VSMPO-AVISMA
  • VSMPO-AVISMA Corporation PJSC
  • VSMPO Avisma OAO
Country: RU
Address: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk , 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435
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: 06.10.2025
  • BTK
  • OOO VTK
  • VTK Ltd
  • Your Fuel Company
Country: RU
Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019
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: 06.10.2025
  • InformTest Holdings
  • VXI-Systems
  • VXI-Systems Limited Liability Company
  • VXI-Systems LLC
  • VXI-Systemy
  • VXI-Systemy OOO
Country: RU
Address: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482
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: 06.10.2025
  • Jiangnan Institute of Computing Technology
  • JICT
  • Wuxi Jiangnan Institute of Computing Technology
Country: CN
Address: No. 188, Shanshui East Road, Binhu District, Wuxi; No. 699, Shanshui East Road, Binhu District, Wuxi City, China, Wuxi
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: 06.10.2025
  • Xinjiang Daqin Energy Co., Ltd.
  • Xinjiang Daqo New Energy, Co. Ltd.
  • Xinjiang Daxin Energy Co., Ltd.
  • Xinjiang Great New Energy Co., Ltd.
Country: CN
Address: No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang; Shihezi Development Zone Chemical New Material Industrial Park
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: 06.10.2025
  • Bingtuan
  • Xinjiang Corps
  • Xinjiang Production and Construction Corps (XPCC)
  • XPCC
Country: CN
Address: Urumqi, Xinjiang Uyghur Autonomous Region
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: 06.10.2025
  • Xi Ling Information
  • Xinjiang Sailing Information Technology Co., Ltd.
  • Xinjiang Xiling Information Technology
Country: CN
Address: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang
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: 06.10.2025
  • Xiong’an Cambrian
  • Xiong’an Cambrian Technology Co., Ltd.
  • Xiong’an Cambricon
  • Xiong’an Cambricon Technology Co., Ltd.
Country: CN
Address: Leader Jin Street A-, Rongcheng County, China No. 72-1., Baoding , Hebei Province
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: 06.10.2025
  • Changjiang Cunchu
  • Changjiang Storage Technology
  • Yangtze Memory Technologies Co., Ltd.
  • YMTC
Country: CN
Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong
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: 06.10.2025
  • Ecguard
  • Yixin Science and Technology Co. Ltd.
  • Yixin Technology
  • Yuxin Science and Technology
  • Yuxin Technology
Country: CN
Address: 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing; 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing; 216 Qiantangjiang Rd., Xinjiang, Urumqi; 216 Qiantangjiang Road, Xinjiang, Urumqi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22969 results found.