User:
not logged in
Help

Entity screening

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

Type Ref Name aliases Details Source
EU.14568.31
List date: 31 Jul 2026
  • JSC ORBITA
  • ORBITA S.A.
  • АО ОРБИТА
Country: RU
Address: 12 Pionerskaya Street, Saransk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14569.30
List date: 31 Jul 2026
  • Limited liability company Polkovodets
  • LLC POLKOVODETS
  • POLKOVODETS S.R.L.
  • ООО ПОЛКОВОДЕЦ
Country: RU
Address: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14570.8
List date: 31 Jul 2026
  • Limited Liability Company RADIAL FIRM
  • LLC RADIAL FIRM
  • RADIAL FIRM, societate cu răspundere limitată
  • ООО ФИРМА РАДИАЛ
Country: RU
Address: Elektrodnaya Street, Building 24, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14571.7
List date: 31 Jul 2026
  • Limited liability company Research and production firm Rotor
  • LLC NPF ROTOR
  • Общество с Ограниченной Ответственностью Научно-производственная Фирма “Ротор”
  • ООО НПФ РОТОР
Country: RU
Address: Stavropol district, Podstepki village, 93A Lugovaya Street, Samara Oblast
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14572.6
List date: 31 Jul 2026
  • GRUPUL INDUSTRIAL SISTEMIC S.R.L.
  • LLC SISTEMA PG
  • LLC SYSTEM INDUSTRIAL GROUP
  • ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА
Country: RU
Address: Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14, Saint-Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14573.5
List date: 31 Jul 2026
  • CJSC TECHNOSVYAZ
  • Closed joint stock company Technosvyaz
  • TECHNOSVYAZ, societate pe acțiuni de tip închis
  • ЗАО ТЕХНОСВЯЗЬ
Country: RU
Address: Ekaterinburg, 8 Marta Street, Sverdlovskaya Oblast
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14574.4
List date: 31 Jul 2026
  • LLC TEXTILTECHSNAB
  • TEXTILTECHSNAB S.R.L.
  • ООО ТЕКСТИЛЬТЕХСНАБ
Country: RU
Address: Ryazanskiy Municipal District, Ryazanskiy, 16 Street, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14575.3
List date: 31 Jul 2026
  • Limited liability company Scientific and technical centre Vostok
  • LLC NTTs VOSTOK
  • Sociedade de responsabilidade limitada Centro científico e técnico Vostok
  • Societatea cu răspundere limitată «Centrul științific și tehnic Vostok»
  • Научно Технический Центр ВОСТОК
  • ООО НТЦ ВОСТОК
Country: RU
Address: 127F/1 Engels Street, Room N/2, Chistopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14576.2
List date: 31 Jul 2026
  • Uralmash NGO Holding LLC
  • Uralmash NGO Holding S.R.L.
  • Uralmash Oil and Gas Equipment Holding LLC
  • ООО Уралмаш Нефтегазовое оборудование Холдинг
Country: RU
Address: 60-letiya Oktyabrya pr. 21/4, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14577.1
List date: 31 Jul 2026
  • Baikit Oil and Gas Exploration Expedition LLC
  • LLC “Bngre”
  • ООО “Байкитская нефтегазоразведочная экспедиция”
Country: RU
Address: Vesny St., 3a, Krasnoyarsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14578.0
List date: 31 Jul 2026
  • Departamentul pentru Operațiuni de Foraj din Megion S.R.L.
  • LLC Megion Drilling Operations Department
  • ООО “Мегионское управление буровых работ”
Country: RU
Address: Khanty-Mansi Autonomous Okrug - Yugra, Megion, V.A. Abazarov St., bldg. 7
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14579.96
List date: 31 Jul 2026
  • LLC Slavneft-Nizhnevartovsk
  • Slavneft-Nizhnevartovsk S.R.L.
  • ООО “Славнефть-Нижневартовск”
Country: RU
Address: Yugra, Megion, ul. Nefterazvedochnaia, 2, pomeshch. 17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14580.74
List date: 31 Jul 2026
  • Obneftegazgeologiya, societate publică pe acțiuni
  • PJSC Obneftegazgeologiya
  • ПАО “Обьнефтегазгеология”
Country: RU
Address: Yugra district, Megion, Neftyanikov st., bldg. 14, room 12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14581.73
List date: 31 Jul 2026
  • Mikhail Vladimirovich DEGTYAREV
  • Mikhail Vladimirovich DEGTYARYOV
  • Михаил Владимирович ДЕГТЯРЁВ
Birth date: 1981-07-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14583.71
List date: 31 Jul 2026
  • Mikhail DOROFEEV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14584.70
List date: 31 Jul 2026
  • Maxim Sergeevich GRIGORYEV
  • Максим Сергеевич ГРИГОРЬЕВ
Birth date: 1975-08-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14585.69
List date: 31 Jul 2026
  • Alexander MARSHAL
  • Vitalyevich MINKOV
  • Александр Витальевич МИНЬКОВ
  • Александр МАРШАЛ
Birth date: 1957-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14586.68
List date: 31 Jul 2026
  • Alexander Alexandrovich ZHAROV
  • Александр Александрович ЖАРОВ
Birth date: 1964-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14587.67
List date: 31 Jul 2026
  • Vladimir Grigorievich TABAK
  • Владимир Григорьевич ТАБАК
Birth date: 1986-12-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14588.66
List date: 31 Jul 2026
  • Yuri Petrovich KUSHNEROV
  • Юрий Петрович КУШНЕРОВ
Birth date: 1954-12-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6239 results found.