Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Country: RU Address: 7 Promyshlennaya Street, St. Petersburg, 198095	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: 01.08.2026	Baikal Electronics	Country: RU Address: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	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: 01.08.2026	Crocus Nano Electronics	Country: RU Address: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	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: 01.08.2026	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Country: RU Address: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	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: 01.08.2026	ELPROM	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095	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: 01.08.2026	Integral SPB	Country: RU Address: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	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: 01.08.2026	JSC Element	Country: RU Address: 12 Presnenskaya Embankment, Office 2024, Moscow, 123112	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: 01.08.2026	JSC Pella-Mash	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	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: 01.08.2026	Kranark LLC	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	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: 01.08.2026	Lev Anatolyevich Yershov (Ershov)	Country: RU Address: Ul. Tsvetochnaya, d.25, k.3, St. Petersburg	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: 01.08.2026	LLC Center	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322	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: 01.08.2026	Nerpa Shipyard SRZ Nerpa	Country: RU Address: Snezhnogorsk, Murmansk Region, 184682	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: 01.08.2026	NM-Tekh	Country: RU Address: 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, 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: 01.08.2026	NPP Istok	Country: RU Address: 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190	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: 01.08.2026	OAO GosNIIkhimanalit State Research Chemical-Analytical Institute	Country: RU Address: 17 Bumazhnaya Street, St. Petersburg, 190020	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: 01.08.2026	OJSC TSRY OJSC Tuapse Ship Repair Plant	Country: RU Address: 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800	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: 01.08.2026	OOO Elkomtekh (Elkomtex)	Country: RU Address: Shkapina Street, 32/34 D, St. Petersburg, 198095	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: 01.08.2026	JI WEI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	OOO Planar	Country: RU Address: 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034	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: 01.08.2026	SWISSCO MANAGEMENT GROUP, INC	Country: US Address: 15485 EAGLE NEST LANE, MIAMI LAKES, FL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24053 results found.