Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Krym SMT OOO LLC LLC CMT Crimea OOO 'CMT-K' OOO 'SMT-K' SMT-Crimea SMT-K Sovmortrans-Crimea	Country: RU; UA Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Remark: See alternate address under Russia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Feodosia State Optical Plant State Optical Plant-Feodosia Sue RC 'Feodosia Optical Plant'	Country: UA Address: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Giovan Ltd.	Country: HK; IN Address: C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Technopole Ltd.	Country: HK; IN Address: D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	CJSC Sovmortrans Sovmortrans CJSC	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: RU Address: Furkasovskiy Lane, building 6, Moscow, 101000 Remark: See alternate address under Crimea region of Ukraine	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Federal State Institution Management of Federal Roads 'Taman' FKU Uprdor 'Taman'	Country: RU Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Aktsionernoe Obshchestvo 'Gazmash' Gazmash Gazmash, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Joint Stock Company Angstrem, Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Joint Stock Company Angstrem-T	Country: RU Address: Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Joint Stock Company Foreign Economic Association (FEA) Radioexport	Country: RU Address: 8 Ukrainksi Boulevard, Moscow, 121059	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	PJSC Mikron	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)	Country: RU Address: 25th of October Street, Number 106, Perm, 614990	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Joint Stock Company Research and Production Company Micran	Country: RU Address: 2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074; 51d Kirova Street, Tomsk, Tomsk, 634041	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Koksokhimtrans Ltd. LLC Koksokhimtrans	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	NPC Granat	Country: RU Address: 22 Polytechnicheskaya Street, St. Petersburg, 194021	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	OJSC Sovfracht PJSC 'Sovfracht' Sovfracht JSC Sovfrakht	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	OOO 'Dorozhnaya Stroitelnaya Kompania' OOO 'DSK'	Country: RU Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7144 List date: 28.07.2026	ORANGE VOLUNTEERS	Country: GB Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24037 results found.