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:
RU
Address:
Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218
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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:
Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070
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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:
Shaposhnikov Street 5, Nizhny Novgorod, 603950
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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:
13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158
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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:
Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012
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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:
Planetnaya Street 32, Novosibirsk, 630015
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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:
Tupoleva 18, Zhukovsky, Moscow, 140182
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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:
Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192
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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:
4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397
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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:
86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090
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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:
Shkipersky Protok 19, V.I., St. Petersburg, 199106
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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:
Gagarin Street 28, Ekaterinburg, 620078
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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:
ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024
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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:
Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003
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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:
Gagarin Prospect 174, Nizhny Novgorod, 606950
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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:
Seminarskaya Street 32, Ryazan, 390000
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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:
Dmitrovskoye Shosse 110, Moscow, 127411
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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:
Prospect Sokolova 96, Rostov-on-Don, 344010
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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:
ul Ventseka 1/97, Samara, 443099
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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:
Prospekt Engelsa 30, St. Petersburg, 194156
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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. |