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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.13101.6
List date: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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
EU.13106.1
List date: 21.11.2025
  • General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
  • 通用技术集团大连机床进出口有限公司
Country: CN
Address: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13107.0
List date: 21.11.2025
  • »Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság
  • BPO SIBPRIBORMASH Nyrt.
  • OAO “Бийское производственное объединение ‘Сибприбормаш’”
  • OJSC BPO SIBPRIBORMASH
  • Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
  • Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”
Country: RU
Address: Eduard Geidek Street, building. 3, room. H-1, Altai Territory, Biysk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13108.96
List date: 21.11.2025
  • Fábrica de Tratores de Rodas de Minsk
  • Minsk Wheel Tractor Plant
  • MZKT Nyrt.
  • MZKT OJSC
  • ААТ “МЗКЦ”
  • ААТ “Мінскі завод колавых цягачоў”
  • ОАО “МЗКТ”
  • ОАО “Минский завод колёсных тягачей”
Country: BY
Address: Partizanski ave, 150, Minsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13109.95
List date: 21.11.2025
  • Federal State Enterprise “Samara Plant ‘Kommunar’”
  • »Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
  • Федерално държавно предприятие „Самарски завод „Комунар““
  • Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
Country: RU
Address: Pp Petra Dubrava, Kommunarov Street, 3, Samara Region, Volzhsky District
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13110.73
List date: 21.11.2025
  • Aкционерное общество “Завод ‘Луч’”
  • Joint Stock Company “Luch Plant”
  • JSC “Luch Plant”
  • »Luch Plant« Részvénytársaság
  • »Luch Plant« Rt.
  • АО “Завод ‘Луч’”
Country: RU
Address: Sovetsky street, d. 15, Tver region, Ostashkov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13114.69
List date: 21.11.2025
  • Shandong OreeLaser Technology Co.Ltd
  • Shandong Ou Rui Laser Technology Co.Ltd
  • 山东欧锐激光科技有限公司
Country: CN
Address: 19-1, Industrial Park, Jiyang Street,, Jinan City; Room 302, Building 45,, Liancheng
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13115.68
List date: 21.11.2025
  • SUE “SGO”
  • Государственное унитарное предприятие “Государственный Зерновой Оператор”
  • ГУП “Государственный Зерновой Оператор”
Country: RU
Address: Vakulenchuka str., 99, Melitopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13116.67
List date: 21.11.2025
  • Skywalker Technology Co., Ltd
  • Wuhan Skywalker Technology Co., Ltd
  • 武汉思凯沃克科技有限公司
Country: CN
Address: Room 1, 3rd Floor, Workshop No. 8 - Jinghe Street,, Wuhan; The 3nd floor, Building 8, Xinghong, Dongxihu District
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13117.66
List date: 21.11.2025
  • State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
  • SUE DPR “RTO”
  • Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
  • ГУП ДНР “РОС”
Country: RU
Address: Artema Str. 169K, Donetsk city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13118.65
List date: 21.11.2025
  • State Museum-Preserve “Tauric Chersonese”
  • ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”
Country: RU
Address: Drevnyaya street 1, Sevastopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13119.64
List date: 21.11.2025
  • Poly Science and Technology Corporation
  • Poly Technologies INC
  • 保利科技有限公司
Country: CN
Address: 27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13120.42
List date: 21.11.2025
  • Dalian Machine Tool Group
  • Dalian Szerszámgép Általános Technológiai Csoport Zrt.
  • Dalian Szerszámgép Csoport
  • DMTG
  • General Technology Group Dalian Machine Tool Co., Ltd
  • 通用技术集团大连机床有限责任公司
Country: CN
Address: No. 97, Huaihe East Road, Dongjiagou Street, Dalian
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13121.41
List date: 21.11.2025
  • »Intervesp Company« Korlátolt Felelősségű Társaság
  • Intervesp Kft.
  • Limited Liability Company “Intervesp Company”
  • LLC Intervesp
  • Общество с Ограниченной Ответственностью “Компания Интервесп”
  • ООО “Компания Интервесп”
Country: RU
Address: 6B Artyukhina Street, Room 605, Moscow; 7 Plekhanova St., floor 6, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13132.9
List date: 21.11.2025
  • Alik HUTŠBAROV
  • Alik Yuryevich HUCHBAROV
  • Alik Yuryevich KHUCHBAROV
  • Алик Юрьевич ХУЧБАРОВ
Birth date: 1992-11-12
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13135.6
List date: 21.11.2025
  • Elena KOLBASNIKOVA
  • Елена КОЛБАСНИКОВА
Birth date: 1975-03-20
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
5820 results found.