Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.14632.42 List date: 31 Jul 2026	India Maritimă Peninsulară, societate privată cu răspundere limitată Peninsular Maritime India Private Limited	Country: IN Address: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Navi Mumbai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14633.41 List date: 31 Jul 2026	Akciová spoločnosť „Neftechemservis“ Joint Stock Company “Neftechemservis” JSC Neftekhimservis Neftechemservis, societate pe acțiuni Акционерное общество “Нефтехимсервис” АО “НХС”	Country: RU Address: Pioneer Avenue (Central R-N), 58, premises. 13 3, Novokuznetsk city Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14634.40 List date: 31 Jul 2026	Limited Liability Company “Anzhersky Oil and Gas Company” LLC “Angers Oil and Gas Company” LLC “Angk” LLC “Anzherskaya Oil and Gas Company” LLC “Anzhersky Oil and Gas Company” Societatea de Petrol și Gaze Anzhersky, societate cu răspundere limitată Spoločnosť s ručením obmedzeným „Anzhersky Oil and Gas Company“ Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания” ООО “Ангк”	Country: RU Address: Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14635.39 List date: 31 Jul 2026	Limited Liability Company “Anzhersky Oil Refinery” LLC “ANZ” LLC “Anzhersky Oil Refinery” Rafinăria de Petrol Anzhersky, societate cu răspundere limitată Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“ Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”	Country: RU Address: Central district, Pionersky prospect, house 58, room 133, office 2.6, Novokuznetsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14636.38 List date: 31 Jul 2026	Limited Liability Company “Oil Refinery “North Kuzbass” LLC “Northern Kusbass Oil Refinery” LLC “Oil Refinery ‘Northern Kuzbass’” LLC “Oil Refinery ‘North Kuzbass’” Osakeyhtiö ”Oil Refinery ”North Kuzbass”” Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată Severny Kuzbass Oil Refinery LLC Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’” ООО “НПЗ ‘Северный Кузбасс’”	Country: RU Address: Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14637.37 List date: 31 Jul 2026	Redwood Global Supply FZ-LLC Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L. ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م	Country: AE Address: Compass Building, Al-Hulaila Industrial Zone, FZ, Ras Al-Khaimah Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14638.36 List date: 31 Jul 2026	First Diamond Company “First Diamond Company LLC” OOO Первая Алмазная Компания Societatea pentru Diamante Numărul Unu	Country: RU Address: Karmanitskiy per., 4, bld. 2, office 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14639.35 List date: 31 Jul 2026	Akciová spoločnosť RUSNEFTEGAZ AO Руснeфтeгаз Joint Stock Company RUSNEFTGAZ JSC RUSNEFTGAZ RUSNEFTGAZ, societate pe acțiuni	Country: RU Address: ul. Nizhegorodskaya, d. 70, k.1, pom.5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14640.13 List date: 31 Jul 2026	Akciová spoločnosť „Kuibyshevsk Oil Refinery“ Joint Stock Company “Kuibyshevsk Oil Refinery” JSC “KNPZ” JSC “Kuibyshevsk Oil Refinery” Rafinăria de Petrol Kuibyshevsk, societate pe acțiuni Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод” АО “КНПЗ”	Country: RU Address: 25 Groznenskaya str. Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14641.12 List date: 31 Jul 2026	Akciová spoločnosť „Novokuybyshevsk Oil Refinery“ Joint Stock Company “Novokuybyshevsk Oil Refinery” JSC “Novokuybyshevsk Oil Refinery” Rafinăria de Petrol Novokuybyshevsk, societate pe acțiuni Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”	Country: RU Address: Osipenko ul, dent. 12 page. 1, city of Novokuibyshevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14642.11 List date: 31 Jul 2026	Limited Liability Company “Soyuzmetallservis” Soyuzmetallservis, societate cu răspundere limitată Общество с ограниченной ответственностью “Союзметаллсервис”	Country: RU Address: ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14643.10 List date: 31 Jul 2026	Beurs van Moskou Bourse de Moscou Bursa din Moscova MICEX-RTS, societate publică pe acțiuni MOEX Moscow Exchange Moskva Exchange PJSC Moscow Exchange MICEX-RTS ПАО Московская Биржа	Country: RU Address: 13 Bolshoy Kislovsky, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14644.9 List date: 31 Jul 2026	Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’ Limited Liability Company “Lukoil-Marinbunker” Lukoil-Marinbunker, societate cu răspundere limitată	Country: RU Address: Lit A, Naberezhnaya Aptekarskaya 8, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14645.8 List date: 31 Jul 2026	JSC Susuman Mining and Processing Plant “Susumanzoloto” JSC Susumanzoloto Susumanzoloto Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A. АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’” АО “СУСУМАНЗОЛОТО” СУСУМАНЗОЛОТО	Country: RU Address: Karl Marx avenue 19/17, Magadan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14652.77 List date: 31 Jul 2026	Sergey Vladimirovich BELOV Сергей Владимирович БЕЛОВ	Birth date: 1970-09-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14653.76 List date: 31 Jul 2026	Aleksandr Viktorovich ARZAMASTSEV Alexander Viktorovich ARZAMASTSEV Александр Викторович АРЗАМАСЦЕВ	Birth date: 1961-09-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14654.75 List date: 31 Jul 2026	Aleksander Viktorovich RUDIK Aleksandr Viktorovich RUDIK Александр Викторович РУДИК	Birth date: 1966-04-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14656.73 List date: 31 Jul 2026	Andrey Ivanovich SCHNEIDER Andrey SCHNEIDER Андрей Иванович ШНАЙДЕР Андрей ШНАЙДЕР	Birth date: 1974-02-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14658.71 List date: 31 Jul 2026	Sergey Ivanovich SCHNEIDER Sergey SCHNEIDER Сергей Иванович ШНАЙДЕР Сергей ШНАЙДЕР	Birth date: 1966-06-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14659.70 List date: 31 Jul 2026	Valentina Emmanuiovna SCHNEIDER Valentina SCHNEIDER Валентина ШНАЙДЕР Валентина Эммануиовна ШНАЙДЕР	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6239 results found.