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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Address:
in the Sea of Okhotsk,
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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:
CH
Address:
2, Rue Place du Lac, Geneva, 1204
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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:
CN; HK
Address:
Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong
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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; UA
Address:
1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550
Remark:
See alternate addresses under Russia.
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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:
24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184; Spasateley Street, 7, Zhukovsky, 140184
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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:
21 Pobedy Square, Aleksin, Tula Region, 301361; 23 Truda Avenue, Kotovsk, Tambov Region, 393192
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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:
1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810; 8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804
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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:
20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047; 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389; 5 Potapovski Lane, Building 4, Moscow, 101000; Moskovskoe Highway, Serpukhov, Moscow Region, 142204
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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 Politruka Pasechnika Street, Building 2, Toriki Territory, Saint Petersburg, 198326
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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:
112 Volokolamskoe Highway, Moscow, 123424; 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, Moscow, 198326; 7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, Moscow, 117105; 95 Volokolamskoe Highway, Building 3, Moscow, 107392; 95 Volokolamskoe Highway, Building 4, Moscow, 107392; Poreche Building, Ruza, Moscow Region
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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:
14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022; 36 Demonstratsii Street, Tula, Tula Region, 300034; 41 Pionerski Avenue, Building 4, Office 39, Anapa, Krasnodarsk Region, 353456
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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 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501; 50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500; 56 Entuziastov Highway, Building 21, Moscow, 111123; Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200
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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; UA
Address:
3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170; 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy; 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044; Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570
Remark:
See alternate addresses under Ukraine.
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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:
2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983
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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 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063
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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:
9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100
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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:
15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044
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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:
40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407
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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:
11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117
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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:
107 Pobedy Street, Building 1, Valdai, Valdai Region
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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. |