Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.13081.40 List date: 20.03.2026	PJSC “Surgutneftegaz” Public Joint Stock Company Surgutneftegaz Surgutneftegaz Nyilvánosan Működő Részvénytársaság »Surgutneftegaz« Nyrt. ПАО “Сургутнефтегаз” Публичное Акционерное Общество “Сургутнефтегаз”	Country: RU Address: ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Yugra Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13082.39 List date: 20.03.2026	»Finko« Korlátolt Felelősségű Társaság Limited Liability Company “Finko” ООО “Финко”	Country: RU Address: St. 10 Years of October, 24, flat 62, Izhevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13083.38 List date: 20.03.2026	Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’” Neovisna neprofitna organizacija ‚Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‚Ushkuynik’’ Organização autónoma sem fins lucrativos “Centro científico e de produção para ensaios e competências no domínio do desenvolvimento de sistemas de aeronaves não tripuladas e meios de proteção contra a sua utilização ilegal ‘Ushkuynik’” Scientific-Research Centre “Ushkuynik” »’Ushkuynik’ Tudományos és Gyártóközpont a Pilóta Nélküli Légijármű-rendszerek és a Jogellenes Használatuk Elleni Védelmet Szolgáló Eszközök Teszteléséért és Kompetenciájáért« autonóm nonprofit szervezet »Ushkuynik« Tudományos Kutatóközpont ‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’ Автономная Некоммерческая организация “Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’” АНО “НПЦ ‘Ушкуйник’” „Научен и производствен център за изпитване и компетентност в областта на разработването на безпилотни летателни системи и средства за защита срещу тяхното незаконно използване „Ушкуйник““	Country: RU Address: Lazarevskaya 11, Veliky Novgorod Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13084.37 List date: 20.03.2026	BespokeGun Limited Liability Company “Moscow Arms Company” LLC “Moscow Arms Company” »Moszkvai Fegyvergyártó Vállalat« Kft. »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság OOO “Московская Оружейная Компания” Общество с Ограниченной Ответственностью “Московская Оружейная Компания”	Country: RU Address: Novoslobodskaya street, building 1, Mytishchi city Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13086.35 List date: 20.03.2026	Bakhirev Állami Gépészeti Tudományos Kutatóintézet »GosNIImash« Rt. Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev Joint-Stock Company “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” JSC “GosNIImash” JSC NIMI Named After V.V. Bahirev State Scientific Research Institute of Machine Building Bakhirev V.V. Bahirevről Elnevezett NIMI Rt. »V.V. Bakhirev Állami Gépészeti Tudományos Kutatóintézet« Részvénytársaság Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”	Country: RU Address: Leningradskoye Shosse, 58, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13087.34 List date: 20.03.2026	Avebury Hajókezelő Vámszabadterületi Kft. Avebury Shipmanagement L.L.C – FZ Moonlight Hajókezelő Vámszabadterületi Kft. Moonlight Shipmanagement L.L.C – FZ افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة مونلايت لادارة السفن ش.ذ.م.م-منطقة	Country: AE Address: Business Center 1, M Floor, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13088.33 List date: 20.03.2026	Ravil Ramilievich NURGALEEV Равиль Рамильевич НУРГАЛЕЕВ	Birth date: 1974-10-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13089.32 List date: 20.03.2026	Alexey Viktorovich CHADAYEV Алексей Викторович ЧАДАЕВ	Birth date: 1978-09-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13092.8 List date: 20.03.2026	Joint Stock Company Ryazan Radio-Plant JSC Ryazan Radio-Plant Рязанский Радиозавод	Country: RU Address: Lermontova Str., 11,, Ryazan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13094.6 List date: 20.03.2026	AO “NPP ‘Polet’” Joint Stock Company “Research And Production Enterprise ‘Polet’” JSC Research And Production Enterprise “Polet” »’Polet’ Kutató- és Termelővállalat Részvénytársaság« »Polet Kutató- és Termelővállalat Rt.« Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”	Country: RU Address: pl Komsomolskaya d 1, Nizhny Novgorod Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13095.5 List date: 20.03.2026	PJSC PZ "Signal" Public Joint Stock Company “Instrument Plant ‘Signal’” ПАО ПЗ "Сигнал" ПАО "Приборньш Завод « Сигнал" Публичное акционерное общество “Приборный Завод ‘Сигнал’”	Country: RU Address: Lenin ave., 121, Obninsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13096.4 List date: 20.03.2026	Aкционерное общество “Феодосийский Оптический Завод” »Feodosia Optical Plant« Részvénytársaság »Feodosia Optical Plant« Rt. »FOZ« Rt. Joint Stock Company “Feodosia Optical Plant” JSC “Feodosia Optical Plant” JSC “FOZ” АО “ФОЗ”	Country: UA Address: Kerchensky Lane, 8, Feodosia Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13097.3 List date: 20.03.2026	»Experimental Design Bureau ’Crystal’« Részvénytársasá Experimental Design Bureau »Crystal« Rt. Joint Stock Company “Experimental Design Bureau ‘Crystal’” JSC Experimental Design Bureau “Crystal” JSC “OKTB ‘Kristall’” »OKTB ’Kristall’« Rt. Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’” АО “ОКТБ Кристалл”	Country: RU Address: Entuziastov Ave., 15, Room 67, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13099.1 List date: 20.03.2026	Limited Liability Company “Molot-Oruzhie” LLC “Molot-Oruzhie” »Molot-Oruzhie« Kft. »Molot-Oruzhie« Korlátolt Felelősségű Társaság OOO “Молот-Оружие” OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’” Oбщество с ограниченной ответственностью “Молот-Оружие”	Country: RU Address: st. Lenina, 135, Vyatskie Polyany Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13100.7 List date: 20.03.2026	Texel F.C.G. Technology Ltd	Country: IL Address: Building 2, 7 Haeshel Street, Caesarea Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13101.6 List date: 20.03.2026	Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação OJSC “SKB PA” OJSC “Special Design Bureau of Instrument Engineering and Automation” Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation” OАО “СКБ ПА” »SKB PA« Nyrt. »Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság »Special Design Bureau of Instrument Engineering and Automation« Nyrt. Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”	Country: RU Address: 55 Krupskoi Street, Kovrov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13102.5 List date: 20.03.2026	Limited Liability Company “Radioline” LLC Radioline Radioline Kft. »Radioline« Korlátolt Felelősségű Társaság Общество с ограниченной ответственностью “Радиолайн” ООО “Радиолайн”	Country: RU Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13103.4 List date: 20.03.2026	Prominent Shipmanagement Ltd Prominent Shipmanagement Zrt.	Country: HK Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kowloon Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13104.3 List date: 20.03.2026	Cape Gemi Isletmeciligi AS	Country: TR Address: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13105.2 List date: 20.03.2026	61.a Fábrica de Reparação de Veículos Blindados »61st Armored Vehicle Repair Plant« Részvénytársaság »61st Armored Vehicle Repair Plant« Rt. »61 Аrmored repair plant« Rt. Joint Stock Company “61st Armored Vehicle Repair Plant” JSC “61st Armored Vehicle Repair Plant” JSC “61 Аrmored repair plant” Акционерное общество “61 Бронетанковый ремонтный завод” АО “61 Бронетанковый ремонтный завод” АО “61 БТРЗ”	Country: RU Address: 11 Zavodskaya dor., St. Petersburg, Strelna Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5819 results found.