Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
18.09.2025
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Country:
RU
Address:
d. 6 litera D ul.Startovaya, St. Petersburg, 196210
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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:
18.09.2025
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Country:
RU
Address:
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770
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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:
18.09.2025
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Country:
RU
Address:
8 Korp. 1 ul.Stroitelei, Moscow, 119991
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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:
18.09.2025
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Country:
RU
Address:
d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110
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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:
18.09.2025
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Country:
RU
Address:
125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000
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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:
18.09.2025
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Country:
RU
Address:
16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991
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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:
18.09.2025
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Country:
RU
Address:
d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628417
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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:
18.09.2025
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Country:
RU
Address:
16, Gsp-7 ul.Nametkina, Moscow, 117997
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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:
18.09.2025
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Country:
RU
Address:
d. 6 ul.Nametkina, Moscow, 117420
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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:
18.09.2025
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Country:
RU
Address:
3 korp.2 ul.Varshavskaya, St. Petersburg, 196128
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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:
18.09.2025
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Country:
RU
Address:
d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022
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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:
18.09.2025
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Country:
RU
Address:
d.16 ul.Nametkina, Moscow, 117997
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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:
18.09.2025
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Country:
RU
Address:
d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
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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:
18.09.2025
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Country:
RU
Address:
d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073
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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:
18.09.2025
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Country:
RU
Address:
d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai , 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:
18.09.2025
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Country:
RU
Address:
ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030
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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:
18.09.2025
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Country:
RU
Address:
d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950
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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:
18.09.2025
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Country:
RU
Address:
d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068
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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:
18.09.2025
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Country:
RU
Address:
3 korp.2 ul.Varshavskaya, St. Petersburg, 196128
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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:
18.09.2025
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Country:
RU
Address:
d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
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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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21848 results found. |