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:
9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100
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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:
2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007
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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:
55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025
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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 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300
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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 Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002
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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:
48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200
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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:
48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200
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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:
103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037
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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:
41 Oruzheiny Lane, Moscow, 127006
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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 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303
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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 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480
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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 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205
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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:
23 Podsosenskiy Lane, Building 3, Moscow, 105062; 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458
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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:
CA
Address:
5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6
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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:
CA
Address:
145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9
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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:
CN
Address:
201, Floor 2, 36#, Yinhe Garden, Miyun District, Beijing, 100000; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, Beijing, 102200; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai , Beijing , 100000
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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:
CN; FR; NL
Address:
5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., Beijing, 100081; 71 Boulevard national, 92250 La Garenne-Colombes, Paris; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., Beijing, 100058; Kapteynstraat 1 2201 BB, Noordwijk, Zuid-Holland; Room 01, floor 13, building 5, no. A2 courtyard, west 3 rd ring r., Beijing, 10004-8
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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:
CN; LU
Address:
9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing; 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing
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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:
Apartment 261, Building 3, Ryabinovaya Street, Moscow
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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:
D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374; Mira prospect, 2-7 Kovrov, Kovrov, 601901
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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. |