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Entity screening

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

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Type Ref Name aliases Details Source
EU.14660.48
List date: 31 Jul 2026
  • Leonid Vladimirovich SHUMAKOV
  • Леонид Владимирович ШУМАКОВ
Birth date: 1985-02-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14661.47
List date: 31 Jul 2026
  • Mikhail Safarbekovich GUTSERIEV
  • Михаил Сафарбекович ГУЦЕРИЕВ
Birth date: 1958-03-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14672.15
List date: 31 Jul 2026
  • JSC JSCB Evrofinance Mosnarbank
  • АО АКБ Еврофинанс Моснарбанк
Country: RU
Address: 29 Novy Arbat Street, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14673.14
List date: 31 Jul 2026
  • AO Мир Бизнес Банк
  • Banca Mir Business S.A.
  • JSC MB Bank
  • JSC Mir Business Bank
  • АО МБ Банк
Country: RU
Address: 36, Prechistenka Street, Building 1, Moscow; 9/1 Mashkova Street, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14674.13
List date: 31 Jul 2026
  • JSC Investtorgbank
  • JSC Investtradebank
  • АO Инвестторгбанк
Country: RU
Address: 45 Dubininskaya St., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14675.12
List date: 31 Jul 2026
  • (Banca Comercială Socială Petersburg S.A.
  • JSC Petersburg Social Commercial Bank
  • JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк
  • АО ПСКБ
Country: RU
Address: 42 liter A Shpalernaya str., Saint-Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14692.50
List date: 31 Jul 2026
  • Banca Comercială RostFinance S.R.L.
  • LLC Commercial Bank RostFinance
  • ОOO Коммерческий Банк РостФинанс
Country: RU
Address: 1st Mayskaya Street, 13a/11a, Rostov-on-Don
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14693.49
List date: 31 Jul 2026
  • Banca Round S.R.L.
  • LLC Bank Round
  • ООО Банк Раунд
Country: RU
Address: Rublevskoe Highway 28, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14694.48
List date: 31 Jul 2026
  • AO Трансстройбанк
  • JSC Transstroybank
  • Transstroybank S.A.
Country: RU
Address: 94 Dubininskaya Street, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14695.47
List date: 31 Jul 2026
  • AO Москоммерцбанк
  • JSC Moskommertsbank
  • Moskommertsbank S.A.
Country: RU
Address: 20, Malaya Ordynka Str., Bldg. 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14696.46
List date: 31 Jul 2026
  • Banca comercială pe acțiuni Energobank S.A.
  • JSCB Energobank (JSC)
  • АКБ Энергобанк (АО)
Country: RU
Address: 13/52 Pushkina Street, Kazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14697.45
List date: 31 Jul 2026
  • JSC Togliattikhimbank
  • Togliattikhimbank S.A.
  • АО Тольяттихимбанк
Country: RU
Address: 96 Maksima Gorkogo St., Tolyatti
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14698.44
List date: 31 Jul 2026
  • LLC “Mobile Card”
  • niebedąca bankiem instytucja finansowa „Mobile Card” Limited
  • Non-Banking financial company “Mobile card” Limited
  • Societatea financiară nebancară «Cardul Mobil» S.R.L.
  • ООО НКО “Мобильная карта”
Country: RU
Address: 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg; Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14699.43
List date: 31 Jul 2026
  • Credit Union “Payment Center” Ltd
  • LLC RNCO “Payment Center”
  • ООО РНКО “Платежный Центр”
Country: RU
Address: Kirova Str., 86, Novosibirsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14700.49
List date: 31 Jul 2026
  • Banca FINAM S.A.
  • JSC FINAM Bank
  • JSC FINAM Investment Bank
  • АO Инвестиционный Банк “ФИНАМ”
  • АО Банк ФИНАМ
Country: RU
Address: 7 Nastasiinsky Lane, Building 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14701.48
List date: 31 Jul 2026
  • AO Кошелев Банк
  • Banca Koshelev S.A.
  • JSC Koshelev-Bank
Country: RU
Address: 14 Mayakovskogo St., Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14702.47
List date: 31 Jul 2026
  • PJSC Prio Vneshtorgbank
  • Prio-bank
  • Prio-Vneshtorgbank, societate publică pe acțiuni
  • ПАО Прио Внешторгбанк
  • Прио-банк
Country: RU
Address: 82/26 Esenina St., Ryazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14703.46
List date: 31 Jul 2026
  • Banca Cifra S.R.L.
  • LLC Cifra bank
  • LLC Digital Bank
  • OOO Цифра банк
Country: RU
Address: 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14704.45
List date: 31 Jul 2026
  • Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
  • Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
  • JSC Belgorodsocbank
  • АO УКБ Белгородсоцбанк
  • Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”
Country: RU
Address: 38 Svyato-Troitsky Boulevard, Belgorod
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14705.44
List date: 31 Jul 2026
  • Banca Orenburg S.A.
  • JSC Bank Orenburg
  • АО Банк Оренбург
Country: RU
Address: 25 Marshal Zhukov Street, Orenburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6239 results found.