Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.13817.32 List date: 05 Jun 2026	Grupul de companii Orizont Horizon Holding Horizont Holding OJSC N Holding The Horizon Group of Companies Xолдынга “Гарызонт” Группа компаний “Горизонт” ОАО “Н Холдинг” Холдинг “Горизонт”	Country: BY Address: S. Kovalevskaya Lane, 62,, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039
	EU.13818.31 List date: 05 Jun 2026	AO Чебоксарское производственное объединение им. В.И.Чапаева JSC Cheboksary Production Association named after V. I. Chapaev V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacija Акционерно дружество „Чебокскарска производствена асоциация - В.И. Чапаев	Country: RU Address: street Socialisticheskay, 1 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13819.30 List date: 05 Jun 2026	Joint Stock Company Aviation Gearboxes and Transmissions – Perm Motors SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai SC Reductor-PM Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели АО Авиационные редуктора и трансмиссии – Пермские моторы АО Редуктор-ПМ	Country: RU Address: Perm, Komsomolsky Prospekt 93 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13820.8 List date: 05 Jun 2026	Limited Liability Company NPO Aviabas LLC NPO Aviabas OOO НПО Авиабас Дружество с ограничена отговорност НПО Авиабас Общество С Ограниченной Ответственностью НПО Авиабас	Country: RU Address: in.ter.g. Municipal District Sampsonievskoye, st. Alexander Matrosova, 20, letter A, room. 1-N, part 139, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13821.7 List date: 05 Jun 2026	LLC ASK LLC Aviation Systems and Complexes Авиационни системи и комплекси ООО Авиационные Системы и Комплексы ООО АСК	Country: RU Address: Mira Avenue, 188b, bldg. 2, floor/office 1/1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13822.6 List date: 05 Jun 2026	Limited Liability Company Molot Arms Molot Arms Korlátolt Felelősségű Társaság OOO Molot Arms Sociedade de responsabilidade limitada Molot Arms Общество с Ограниченной Ответственностью Молот Армз	Country: RU Address: Valovaya Street, 14, Building 8, Room 1 Office 4, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13823.5 List date: 05 Jun 2026	OOO Prom Kompozit Prom Composite Prom Composite Korlátolt Felelősségű Társaság Prom Composite Limited Liability Company Prom Composite, sociedade de responsabilidade limitada Prom Kompozit Ltd Дружество с ограничена отговорност Пром Композит Общество с Ограниченной Ответственностью Пром Композит	Country: RU Address: Sh. Dmitrovskoye 110, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13824.4 List date: 05 Jun 2026	LLC Uvs Avia ООО Ювс Авиа	Country: RU Address: Dnepropetrovskaya st., bldg. 3, bldg. 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13825.3 List date: 05 Jun 2026	Energiya Energiya - Nyilvánosan Működő Részvénytársaság PAO Energiya PJSC Energiya Public Joint Stock Company Energiya Sociedade pública por ações - Energiya Липецкая Энергия ПАО Энергия Публичное Акционерное Общество - Энергия Энергия	Country: RU Address: Elektrik st 1, Yelets (Elets) Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13826.2 List date: 05 Jun 2026	Limited Liability Company Shipbuilding Complex - Zvezda LLC Shipbuilding Complex - Zvezda Shipbuilding Complex - Zvezda Shipbuilding Complex Zvezda Korlátolt Felelősségű Társaság Sociedade de responsabilidade limitada Estaleiro naval - Zvezda SSK Zvezda Zvezda Звезда Общество с Ограниченной Ответственностью - Судостроительный Комплекс ‘Звезда ООО ССК ‘Звезда ССК Звезда Судостроительный Комплекс - Звезда	Country: RU Address: Komsomolskaya st. 1, Vladivostok Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13827.1 List date: 05 Jun 2026	JSC Signal Open Joint Stock Company Signal Signal - Nyilvánosan Működő Részvénytársaság Sociedade por ações de capital aberto - Signal АО Сигнал	Country: RU Address: Novorossiyskaya st 2, Chelyabinsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13828.0 List date: 05 Jun 2026	Limited Liability Company - Yadran-Group LLC Yadran-Group Sociedade de responsabilidade limitada Yadran-Group Yadran Group Yadran-Group - Korlátolt Felelősségű Társaság Общество с ограниченной Ответственность - Ядран-Групп	Country: RU Address: Privolnaya 2-ya str 33a, Kazan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13829.96 List date: 05 Jun 2026	Litasco Middle East DMCC ليتاسكو ميدل إيست م.د.م.س	Country: AE Address: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13830.74 List date: 05 Jun 2026	Liaoyang Petrochemical Company 辽阳石化公司	Country: CN Address: No. 5 Huoju Street, Hongwei District, Liaoyang City, Liaoning Province Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13831.73 List date: 05 Jun 2026	Chinaoil (Hong Kong) Corporation Limited 中國石油(香港)有限公司	Country: HK Address: 1201 Central Plaza, 18 Harbour Road, Wanchai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13832.72 List date: 05 Jun 2026	Shandong Yulong Petrochemical Co., Kft. Shandong Yulong Petrochemical Co., Ltd. 山东裕龙石化有限公司	Country: CN Address: Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13852.10 List date: 05 Jun 2026	Dimitri Herard	Program: UNLI	https://docs.un.org/en/S/RES/2794(2025)
	EU.13853.9 List date: 05 Jun 2026	Kempes Sanon	Program: UNLI	https://docs.un.org/en/S/RES/2794(2025)
	EU.13892.80 List date: 05 Jun 2026	Aleksei Nikolaevich PIKIN Alexey Nikolaevich PIKIN Алексей Николаевич ПИКИН	Country: RU Address: Voronezh Remark: Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Vadim Viktorovich Bulgakov, Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol” Birth date: 1975-08-09 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501789
	EU.13893.79 List date: 05 Jun 2026	EDBI Stock Brokerage Company	Country: IR Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5994 results found.