Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Gazprom Dobycha Noyabrsk Gazprom Dobycha Noyabrsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'	Country: RU Address: d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802	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
	11411 List date: 27.07.2026	PERU TOTAL MARKET E.I.R.L.	Country: PE Address: Jr. Washington 1214, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Dobycha Urengoi, OOO Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'	Country: RU Address: d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307	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
	11412 List date: 27.07.2026	LUCERO IMPORT S.A.C.	Country: PE Address: Calle Soledad 113, Interior 301, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Dobycha Yamburg Gazprom Dobycha Yamburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'	Country: RU Address: d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o., 629306	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
	11413 List date: 27.07.2026	REPRESENTACIONES ORIENTE S.R.L.	Country: PE Address: Urb. La Arboleda, Mz. F Int. 10, Trujillo Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Energo Gazprom Energo, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	Country: RU Address: 8 Korp. 1 ul.Stroitelei, Moscow, 117939	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
	11414 List date: 27.07.2026	ORIENTE TOURS S.R.L.	Country: PE Address: Jr. Soledad 113, Oficina 302, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Flot Gazprom Flot, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	Country: RU Address: d. 12 A ul.Nametkina, Moscow, 117420	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
	11415 List date: 27.07.2026	CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Country: PE Address: Jr. Bolognesi 125, Oficina 1002, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Gaznadzor Gazprom Gaznadzor, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	Country: RU Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415	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
	11416 List date: 27.07.2026	CONTINENTE MOVIL Y SERVICIOS S.R.L.	Country: PE Address: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Gazobezopasnost Gazprom Gazobezopasnost, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	Country: RU Address: d. 8 korp. 1 ul.Stroitelei , Moscow, 119311	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
	11417 List date: 27.07.2026	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Country: PE Address: Avenida Aviacion 650, Tarapoto, San Martin Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Geologorazvedka Gazprom Geologorazvedka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	Country: RU Address: d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000	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
	11418 List date: 27.07.2026	TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	Country: PE Address: Calle Soledad 111, Int. 302, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Inform Gazprom Inform, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Country: RU Address: d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447	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
	11419 List date: 27.07.2026	PERU GLOBAL TOURS S.A.C.	Country: PE Address: Calle Soledad 113, Oficina 301, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Country: RU Address: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	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
	11420 List date: 27.07.2026	ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Country: PE Address: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24133 results found.