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Sanctiometer
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CSL sanctions listing

YE-International AO

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

YE-International AO 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 2023-12-07. 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. (See §§ 744.11 of the EAR) · FR 88 FR 85097

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 listed2023-12-07
Source record IDcsl:ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029, RU
34 Entusiastov Street, Office B.4.1, Moscow, 105118, RU
55 Kuybysheva Street, Office 503, Ekaterinburg, 620144, RU
166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009, RU
40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007, RU

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 YE-International AO, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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