Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09 Jun 2026	OOO SBS SBS LLC. Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC.	Country: RU Address: Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515; Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515	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: 09 Jun 2026	Grace Air (Pty) Ltd	Country: ZA Address: 477 Witherite Road, Pretoria; Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620	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: 09 Jun 2026	Mega Fast Cargo LLC	Country: AE Address: #405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai; Al Maktoum Rd., Dubai; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai; Riqaa Al Buteen Plaza Building, Dubai	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: 09 Jun 2026	Mega Technique General Trading	Country: AE Address: P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai	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: 09 Jun 2026	Livingston Aerospace Ltd.	Country: GB Address: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	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: 09 Jun 2026	Rosneft Trade Limited TNK Trade Limited	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	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: 09 Jun 2026	Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Country: RU Address: d.7 ul.Promyshlennaya, 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
	List date: 09 Jun 2026	CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Country: RU Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	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: 09 Jun 2026	Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Country: RU Address: Rogozinino, Moscow, 143397	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: 09 Jun 2026	Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Country: RU Address: d.10 B 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
	List date: 09 Jun 2026	Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	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: 09 Jun 2026	Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Country: RU Address: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	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: 09 Jun 2026	Gazprom Dobycha Kuznetsk Gazprom Dobycha Kuznetsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'	Country: RU Address: d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066	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: 09 Jun 2026	Gazprom Dobycha Nadym Gazprom Dobycha Nadym, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'	Country: RU Address: d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. , 629730	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: 09 Jun 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
	List date: 09 Jun 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
	List date: 09 Jun 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
	List date: 09 Jun 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
	List date: 09 Jun 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
	List date: 09 Jun 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
23914 results found.