Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.04.2026	AO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii AO NII STT Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies JSC NII STT NDI Modern Telecommunication Technologies NII Modern Telecommunications Technologies Smolensk Research Institute of Modern Telecommunications Technologies	Country: RU Address: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012	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: 22.04.2026	AO GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Country: RU Address: 125 Mira Avenue, Moscow, 129226	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: 22.04.2026	Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya AO Uralski Zavod Transportnogo Mashinostroeniya Joint Stock Company Uraltransmash JSC Uraltransmash The Urals Plant of Transportation Engineering Uralski Zavod Transportnogo Mashinostroeniya, PAO Urals Plant of Transportation Machinery Joint Stock Company Uraltransmash	Country: RU Address: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017	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: 22.04.2026	AO Kontsern Vega Concern Vega Joint Stock Company Vega Radio Engineering Corporation JSC Concern Vega JSC Radio Engineering Corporation Vega JSC Vega Corp Kontsern Radiostroeniya Vega Vega Radio Engineering Corporation	Country: RU Address: 34 Kutuzovsky Avenue, Moscow, 121170	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: 22.04.2026	AO Zavod No. 9 Joint Stock Company Zavod No. 9 JSC Factory No. 9 No. 9 Plant UVZ Zavod No. 9 Zavod 9 Zavod 9 Yekaterinburg	Country: RU Address: 1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012	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: 22.04.2026	Medanta	Country: RU Address: 2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002	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: 22.04.2026	Militech AO	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162	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: 22.04.2026	Militech Trade LLC MTT	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162	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: 22.04.2026	Nobel Brothers Shipyard Nobel Brothers Shipyard Limited Liability Company Nobel Brothers Shipyard LLC OOO Verf Bratev Nobel	Country: RU Address: 60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909	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: 22.04.2026	OKB-Luch OKB Luch Limited Liability Company OKB Luch LLC OOO OKB Luch	Country: RU Address: 2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249	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: 22.04.2026	OOO Center for Non-Destructive Testing Technologies Sovtest Sovtest NDT Sovtest TsTNK	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000	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: 22.04.2026	JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Open Joint Stock Company Russian Systems Corporation Russian Systems Corporation	Country: RU Address: 23 Pravda Street, Moscow, 127015	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
	10997 List date: 22.04.2026	FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.	Country: MX Address: Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188; Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco 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
	10998 List date: 22.04.2026	INMUEBLES SIERRA VISTA S.A. DE C.V.	Country: MX Address: Hermosillo, Sonora 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
	10999 List date: 22.04.2026	DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Country: MX Address: Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Guadalajara, Jalisco 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
	11000 List date: 22.04.2026	MINERA RIO PRESIDIO S.A. DE C.V.	Country: MX Address: Culiacan, Sinaloa 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
	11001 List date: 22.04.2026	MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Country: MX Address: Culiacan, Sinaloa 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
	11002 List date: 22.04.2026	MOLDURAS DEL NOROESTE S.A. DE C.V.	Country: MX Address: Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010 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
	11003 List date: 22.04.2026	DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.	Country: MX Address: Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170 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
	11004 List date: 22.04.2026	DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Country: MX Address: Hermosillo, Sonora 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
23668 results found.