Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09 Jun 2026	Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Country: RU Address: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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	Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	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	Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC Novgorodnefteprodukt OOO	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002	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	Achinsk Refinery OAO Achinsk Oil Refinery VNK OJSC Achinsk Refinery	Country: RU Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110	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	Angarsk Refinery OJSC Angarsk Petrochemical Company	Country: RU Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk Region, 665830	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	Kuibyshev Refinery OJSC Kuibyshev Refinery OJSC Kuybyshev Refinery	Country: RU Address: 25 Groznenskaya st., Samara, 443004	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	OAO JSC Orenburgneft OJSC Orenburgneft Orenburgneft	Country: RU Address: Magistralnaya St., 2, Buzuluk, Orenburg Region , 461040; st. Magistralynaya 2, Buzuluk, Orenburg Region , 461040	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	OJSC RN Holding RN Holding OAO	Country: RU Address: 60 Oktyabrskaya ul., Uvat, 626170	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	OJSC Samotlorneftegaz Samotlorneftegaz Samotlorneftegaz JSC	Country: RU Address: Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, Tyumen Region, 628606	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	OJSC Syzran Refinery Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	Country: RU Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523	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	OJSC Verkhnechonskneftegaz PJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Country: RU Address: Baikalskaya St., 295 B, Irkutsk, 664050	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	Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct Pskovnefteprodukt OOO	Country: RU Address: 4 Oktyabrsky Prospekt, Pskov, 180000	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	Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO RN-Komsomolsky Refinery LLC	Country: RU Address: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007	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	RN-Yuganskneftegaz LLC RN- Yuganskneftegaz OOO Yuganskneftegaz	Country: RU Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309	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	OAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Open Joint-Stock Company Rosneft Oil Company Rosneft Rosneft Oil Company	Country: RU Address: 26/1, Sofiyskaya Embankment, Moscow, 117997	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	Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB SNGB AO	Country: RU Address: 19 Kukuyvitskogo Street, Surgut, 628400	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	Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct SO Tvernefteprodukt OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver	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	OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevski PAO Sovkhoz Chervishevsky, JSC	Country: RU Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast, 625519	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	Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas Strakhovove Obshchestvo Surgutneftegaz OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418	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	Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC Surgutmebel OOO	Country: RU Address: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug	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.