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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.14793.58
List date: 31 Jul 2026
  • Joint Stock Company Pergam Engineering
  • Акционерное общество Пергам Инжиниринг
Country: RU
Address: Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305, Moscow; Olminskogo prospect, 3 A, Office 830, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14794.57
List date: 31 Jul 2026
  • AMR JSC
  • Joint-stock Company Aluminium Metallurg Rus
  • Акционерное общество “Алюминий Металлург Рус”
  • АО АМР
Country: RU
Address: Zavodskaya street, 1
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14795.56
List date: 31 Jul 2026
  • Joint-Stock Company RESEARCH AND PRODUCTION COMPANY MICRAN
  • АО НАУЧНО ПРОИЗВОДСТВЕ ННАЯ ФИРМА МИКРАН
Country: RU
Address: Kirov avenue, Building 51D, Tomsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14797.54
List date: 31 Jul 2026
  • AO KNG MashZavodServis
  • AO КНГ Машзаводсервис
  • Joint-Stock Company KNG MASHINOSTROY TELNY ZAVOD SERVICE
  • АКЦИОНЕРНОЕ ОБЩЕСТВО КНГ МАШИНОСТРОИ ТЕЛЬНЫЙ ЗАВОД СЕРВИС
Country: RU
Address: ul. Sovietskaya 38
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14798.53
List date: 31 Jul 2026
  • Design Bureau
  • Gortensia
  • Gortenziya
  • Hortensia
  • Hortensia Design Bureau
  • Hydrangea
  • Hydrangea Design Bureau
  • LIMITED LIABILITY COMPANY KB LIS
  • LLC “KB LIS”
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС
  • ООО КБ ЛИС
Country: RU
Address: Vsevolozhsky Ave., 17, room. 511
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14799.52
List date: 31 Jul 2026
  • Limited Liability Company Russian Air Transport Laboratory
  • RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta
  • Общество с ограниченной ответственностью Русская лаборатория воздушного транспорта
  • ООО РЛВТ
Country: RU
Address: Ryazanskaya street, 3D, office 3, Tula
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14812.25
List date: 31 Jul 2026
  • Engelsskoe Priborostroitelnoe Obyedinenie Signal
  • EPO Signal LLC
  • LLC Engels Instrumentation Association Signal
  • Общество с ограниченной ответственностью Энгельсское приборостроитель ное объединение Сигнал
  • ЭПО Сигнал
Country: RU
Address: Privolzhsky settlement, Engels-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14813.24
List date: 31 Jul 2026
  • LLC "Ets Electronics"
  • LLC ETS ELECTRONICS
  • ООО "Етс Электроникс"
  • ООО "ЕТС ЭЛЕКТРОНИКС"
Country: RU
Address: Dorogobuzhskaya str.14 building 40 floor 2 office 104, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14814.23
List date: 31 Jul 2026
  • IPK FINVAL JSC
  • Joint-stock Company IPK FINVAL
  • Акционерное Общество ИПК Финвал
  • АО ИПК ФИНВАЛ
Country: RU
Address: Moskovsko Kazansky Lane, 11-15, floor/room 1/7, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14815.22
List date: 31 Jul 2026
  • JOINT STOCK COMPANY Red October Corporation
  • АО КОРПОРАЦИЯ КРАСНЫЙ ОКТЯБРЬ
Country: RU
Address: Lenin Avenue, 110, Room 4.20, Volgograd
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14816.21
List date: 31 Jul 2026
  • PJSC Bank Saint Petersburg
  • ПАО Банк Санкт Петербург
Country: RU
Address: Malokhtinsky Ave., 64A, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14817.20
List date: 31 Jul 2026
  • Astute Maritime Services Private Limited
Country: SG
Address: 03 32, Nordic European Centre 3, International Business Park, Singapore
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14818.19
List date: 31 Jul 2026
  • Hua Xia Shipmanagement Company Limited
Country: CN
Address: Room 2-502, Building 140, 130, Minjiang Lu
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14819.18
List date: 31 Jul 2026
  • GV Gold
  • JSC Vysochaishy
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ
  • АО Высочайший
Country: RU
Address: Berezovaya st 17; Uritskogo st 97
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14820.93
List date: 31 Jul 2026
  • JSC Gold Mining Company Pavlik
  • JSC Pavlik
  • Pavlik
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК
  • АО ‘ПАВЛИК
Country: RU
Address: Lenin st 12, Magadan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14822.91
List date: 31 Jul 2026
  • grupa przedsiębiorstw PJSC Yuzhuralzoloto
  • PJSC Yuzhuralzoloto Group of Companies
  • UGC
  • Yuzhuralzoloto
  • ПАО ‘’ЮГК’’
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘’ЮЖУРАЛЗОЛО ТО ГРУППА КОМПАНИЙ’’
  • ЮЖУРАЛЗОЛОТ О
Country: RU
Address: Central Mine
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14852.95
List date: 31 Jul 2026
  • Regional Branch of DOSAAF Russia in the City of Sevastopol
  • Региональное отделение ДОСААФ России г. Севастополя
Country: RU
Address: 15 General Ostryakov Avenue, Sevastopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14892.68
List date: 31 Jul 2026
  • Limited Liability Company IC YUMEX
  • LLC Industrial Company YUMEX
  • PROMYSHLENNAYA KOMPANIYA YUMEKS
  • SOCIETATEA INDUSTRIALĂ YUMEX S.R.L.
  • ООО ПК ЮМЭКС
Country: RU
Address: 100 Dostoyevsky Street, Office 10/3, Ufa
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14893.67
List date: 31 Jul 2026
  • Irina Vladimirovna KHARISOVA
  • Ирина Владимировна ХАРИСОВА
Birth date: 1980-01-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
6239 results found.