Entity screening
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
List date:
18.09.2025
|
|
Country:
RU
Address:
d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
P Razvilka, Leninski Raion, Moskovskaya obl., 142717
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.19 ul.Pogranichnaya , Petropavlovsk-Kamchatski, Kamchatski krai, 683032
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.1 pl.Akademika Kurchatova, Moscow, 123182
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
11 Sretenski boulevard, Moscow, 101000
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
17 Bld 1 Zubovsky Blvd, Moscow, 119847
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
List date:
18.09.2025
|
|
Country:
RU
Address:
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21848 results found. |