Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.13106.1 List date: 20.03.2026	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: 20.03.2026	»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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	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: 20.03.2026	»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: 20.03.2026	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: 20.03.2026	Elena KOLBASNIKOVA Елена КОЛБАСНИКОВА	Birth date: 1975-03-20 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13136.5 List date: 20.03.2026	Hüseyin DOGRU	Country: TR Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13137.4 List date: 20.03.2026	Yulia Sergeevna PROKHOROVA Юлия Сергеевна ПРОХОРОВА	Country: AE; RU Birth date: 1992-02-18 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13138.3 List date: 20.03.2026	Max SCHLUND Rostislav TESLYUK Макс ШЛУНД Ростислав ТЕСЛЮК	Birth date: 1982-04-23 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13139.2 List date: 20.03.2026	Alina LIPP	Birth date: 1993-09-17 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13140.77 List date: 20.03.2026	Viktor Volodymyrovych MEDVEDCHUK Виктор Владимирович МЕДВЕДЧУК Віктор Володимирович МЕДВЕДЧУК	Country: RU Address: Moscow Birth date: 1954-08-07 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
5819 results found.