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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.14747.15
List date: 31 Jul 2026
  • JSC ‘’Bank ‘’Agroros’’
  • АО ‘’Банк ‘’Агророс’’
Country: RU
Address: Chernyshevskogo Street 90, Saratov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14748.14
List date: 31 Jul 2026
  • JSC Coalmetbank
  • JSC Uglemetbank
  • АО Углеметбанк
Country: RU
Address: 17B Molodogvardeyts ev Street, Chelyabinsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14749.13
List date: 31 Jul 2026
  • AO Роял Кредит Банк
  • JSC Royal Credit Bank
Country: RU
Address: 100 letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14752.86
List date: 31 Jul 2026
  • Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
  • Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company)
  • Joint-Stock Commercial Mortgage Bank „AKIBANK“ (verejná akciová spoločnosť)
  • Joint-Stock Commercial Mortgage Bank «AKIBANK» (Δημόσια συμμετοχική εταιρεία)
  • PJSC AKIBANK
  • Акционерный Коммерческий Ипотечный Банк ‘’АКИБАНК’’ (Публичное Акционерное Общество)
  • ПАО ‘’АКИБАНК’’
Country: RU
Address: 88A Mira Avenue, Naberezhnye Chelny
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14753.85
List date: 31 Jul 2026
  • ‘Inter RAO’
  • PJSC ‘Inter RAO UES’
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ИНТЕР РАО ЕЭС’
Country: RU
Address: Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14754.84
List date: 31 Jul 2026
  • “Beget” LLC
Country: RU
Address: Pl. Karla Faberge, 8B, office 726A, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14760.57
List date: 31 Jul 2026
  • Joint Stock Company “ABS ZEIM Automation”
  • JSC “ABS ZEIM Automation”
  • общество "АБС ЗЭИМ Автоматизация"
Country: RU
Address: I.Yakovleva ave., 1, Cheboksary
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14761.56
List date: 31 Jul 2026
  • “ABS Electro Group”
  • Limited Liability Company “Asset Automation”
  • LLC “Asset Automation”
  • LLC "NPP "ABS Electro"
  • LLC "Scientific and Production Enterprise "ABS Electro"
  • Общество с ограниченной ответственностью "Эссет Автоматизация"
Country: RU
Address: 2nd Peter Alekseev lane, building 2, structure 1, Mozhaysky; Serebryanichaya Embankment, 29, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14762.55
List date: 31 Jul 2026
  • JSC VNIIR
  • Open Joint Stock Company "All Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production"
  • АО "Вниир"
  • Открытое акционерное общество "Всероссийский научно исследовательский , проектно конструкторский и технологический институт релестроения с опытным производством"
Country: RU
Address: 4 I.Yakovleva Ave, Cheboksary
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14763.54
List date: 31 Jul 2026
  • Limited Liability Company “Asset Electro”
  • LLC “Asset Electro”
  • LLC "Esset Elctro"
  • LLC "NPP "ABS Electro"
  • Общество с ограниченной ответственностью "Эссет Электро"
Country: RU
Address: Serebryanichaya Embankment, 29, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14764.53
List date: 31 Jul 2026
  • Joint Stock Company “Sokol Asset”
  • JSC “Sokol Asset”
  • JSC “Sokol Essets”
  • Акционерное общество "Сокол Эссет"
Country: RU
Address: Serebryanicheska ya Embankment, Building 29, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14772.24
List date: 31 Jul 2026
  • Denis Aleksandrovich MERZLIKIN
  • Денис Александрович МЕРЗЛИКИН
Country: RU
Address: Vavilovykh street 15 - 3, Saint Petersburg
Birth date: 1981-01-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14773.23
List date: 31 Jul 2026
  • Olga Aleksandrovna KORCHAGINA
  • Ольга Александровна КОРЧАГИНА
Birth date: 1972-04-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14774.22
List date: 31 Jul 2026
  • Pavel Alekseevich CHERNYSHOV
  • Павел Алексеевич ЧЕРНЫШОВ
Birth date: 1984-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14775.21
List date: 31 Jul 2026
  • A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC
  • Общество с ограниченной ответственностью А7-Агент
Country: RU
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14776.20
List date: 31 Jul 2026
  • Limited Liability Company A71
  • Общество с ограниченной ответственностью А71
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14777.19
List date: 31 Jul 2026
  • White Agate Marine SPC
Country: AE; OM
Address: C/O: Dreamer Ship management LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba,, Dubai; Duqm Special Economic Zone, Duqm,, Oman
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14778.18
List date: 31 Jul 2026
  • Zulu Ships Management
Country: AE
Address: Office 105, Madinat Zayed Tower, Muroor Road,, Abu Dhabi
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14780.92
List date: 31 Jul 2026
  • LLC DB ATL
  • LLC Design Bureau Aviatekhnolab
  • LLC KB ATL
  • ООО КБ АТЛ
  • ООО Конструкторское бюро Aвиатехнолаб
Country: RU
Address: Volokolamskoe highway, 2, premises. 1/1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14792.59
List date: 31 Jul 2026
  • JSC Electroavtomatika
  • АО “Электроавтоматика
Country: RU
Address: Zavodskaya St., 9, Stavropol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6239 results found.