Entity screening
U.S. Consolidated Screening List
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Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
14.09.2025
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Country:
UA
Address:
1 Desantnikov Street, Feodosia, Crimea, 98176
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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:
14.09.2025
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Country:
UA
Address:
33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053
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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:
14.09.2025
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Country:
RU; UA
Address:
12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001
Remark:
See alternate address in 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:
14.09.2025
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Country:
UA
Address:
4 Tankistov Street, Kerch, Crimea, 98310
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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:
14.09.2025
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Country:
RU; UA
Address:
Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea
Remark:
See alternate address 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:
14.09.2025
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Country:
UA
Address:
Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100
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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:
14.09.2025
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Country:
HK; IN
Address:
C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon
Remark:
See alternate address under India
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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:
14.09.2025
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Country:
HK; IN
Address:
D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon
Remark:
See alternate address under India
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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:
14.09.2025
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Country:
RU
Address:
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, 124460
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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:
14.09.2025
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Country:
RU
Address:
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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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:
14.09.2025
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Country:
RU
Address:
Furkasovskiy Lane, building 6, Moscow, 101000
Remark:
See alternate address under Crimea region of 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:
14.09.2025
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Country:
RU
Address:
3 Revolution Avenue, Anapa, Krasnodar, 353440
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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:
14.09.2025
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Country:
RU
Address:
d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374
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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:
14.09.2025
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Country:
RU
Address:
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd
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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:
14.09.2025
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Country:
RU
Address:
Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460
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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:
14.09.2025
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Country:
RU
Address:
8 Ukrainksi Boulevard, Moscow, 121059
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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:
14.09.2025
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Country:
RU
Address:
1st Zapadniy Proezd 12/1, Zelenograd, 124460
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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:
14.09.2025
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Country:
RU
Address:
25th of October Street, Number 106, Perm, 614990
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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:
14.09.2025
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Country:
RU
Address:
2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074; 51d Kirova Street, Tomsk, Tomsk, 634041
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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:
14.09.2025
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Country:
RU
Address:
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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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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21832 results found. |