Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Olga Petrovna Kuznetsova	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; 9 Polyany Street, Suite 6, Moscow, 117042; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Polyany 9/6, Moscow, 117042	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: 01.02.2026	Olga Ruzmanova	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 01.02.2026	Olga V Bobrikova	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; 8 Pushkinskaya St., Apt. #47, St. Petersburg, 196607; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, 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: 01.02.2026	Pavel Grishanovich	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	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: 01.02.2026	Petersburg Electronic Company Warehouse	Country: RU Address: Zastavskaya St 15-B, 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: 01.02.2026	ProExCom	Country: RU Address: Ulitsa Artyukhina 6B, 106, Moscow	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: 01.02.2026	Firm Radel Ltd. Radel Ltd.	Country: RU Address: 20 Novaya Basmannaya St., Moscow	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: 01.02.2026	Ramil Yarullovich Magzhanov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, 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: 01.02.2026	Ravil Mukminovich Bagautdinov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115585; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115584; 26 Generala Belova Street, Office 415, Moscow, 115586; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 01.02.2026	RCM Group	Country: RU Address: 16-aya Parkovaya Str., 30, Office 319, Moscow, 105484; 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 197376	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: 01.02.2026	Roman Eliseev Roman Yeliseyev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str Office 19, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 01.02.2026	APEX Saransk Saransk Electronic Company	Country: RU Address: 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	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: 01.02.2026	SCTB Engineering	Country: RU Address: Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105	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: 01.02.2026	Sergei Evgenevich Klinov Sergey Yevgenyevich Klinov	Country: RU Address: 26 General Belov St Office 1010, Moscow, 115583; 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova St Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 01.02.2026	Sergei G Yuropov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, 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: 01.02.2026	Sergei Nikoleivich Sanev Sergey Nikolayevich Sanaev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	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: 01.02.2026	Specelkom Special Electronic Components	Country: RU Address: Ulitsa Mitinskaya 30/4, Moscow, 123430	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: 01.02.2026	SpekElectronGroup	Country: RU Address: 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	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: 01.02.2026	Stanislav Berezovets	Country: RU Address: Ulitsa Polyany 9/6, Moscow, 117042	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: 01.02.2026	Stanislav Bolt	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.