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CSL sanctions listing

Strategic Control Posts Corporation

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Strategic Control Posts Corporation is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2022-06-06. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) · For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). · FR 87 FR 34157

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2022-06-06
Source record IDcsl:6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)12A Vozvodnaya St., Moscow, 111024, RU

Known aliases (2)

Central Design Bureau of Heavy Machine Building SPU TsKB TMJSC Corporation SPU-CCB TM

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Strategic Control Posts Corporation, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:6b4b07dba5ef88af68eb73f7bda987135f0c056a01303ac7e68c5678
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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