Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
16.09.2025
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Country:
RU
Address:
7 Vishnevaya Street, Moscow, 125362
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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:
16.09.2025
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Country:
RU
Address:
81A Dubninskaya, 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:
16.09.2025
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Country:
RU
Address:
40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800
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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:
16.09.2025
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Country:
RU
Address:
2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650
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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:
16.09.2025
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Country:
RU
Address:
2 Kirov Street, Votkinsk, Udmert Republic, 427430
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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:
16.09.2025
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Country:
RU
Address:
1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227
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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:
16.09.2025
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Country:
RU
Address:
3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226
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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:
16.09.2025
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Country:
RU
Address:
Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080
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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:
16.09.2025
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Country:
RU
Address:
4 Volokolamskoe Shosse, Moscow, 125993
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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:
16.09.2025
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Country:
RU
Address:
10 Berezovaya Alley, Moscow, 127273
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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:
16.09.2025
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Country:
RU
Address:
11 Gatchinskoye Shosse, Pushkin, St. Petersburg, 196603
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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:
16.09.2025
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Country:
RU
Address:
10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243
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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:
16.09.2025
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Country:
RU
Address:
2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, Nizhny Novgorod , 603104
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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:
16.09.2025
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Country:
RU
Address:
141 Imeno Dzherzhinskogo Street, Krasnodar Krai, Krasnodar, 350051
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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:
16.09.2025
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Country:
RU
Address:
118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , Ivanovo, 153035
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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:
16.09.2025
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Country:
RU
Address:
5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557
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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:
16.09.2025
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Country:
RU
Address:
42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, Taganrog, 347916
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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:
16.09.2025
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Country:
RU
Address:
2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853
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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:
16.09.2025
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Country:
RU
Address:
6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , Smolensk , 216507
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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:
16.09.2025
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Country:
RU
Address:
60 Novodvinskaya Street, Volgograd Oblast, Volgograd, 400010
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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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21832 results found. |