Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.13110.73 List date: 28.05.2025	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.13113.70 List date: 28.05.2025	Intervesp-M Limited Liability Company Intervesp-M LLC OOO "ИНТЕРВЕСП-М” "ИНТЕРВЕСП-М” Общество c Ограниченной	Country: RU Address: FL. 12 ROOM I ROOM 4, MOSCOW; ZELENY AVE, 20,, MOSCOW Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13114.69 List date: 28.05.2025	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: 28.05.2025	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: 28.05.2025	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: 28.05.2025	"POC" 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”)	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: 28.05.2025	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: 28.05.2025	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: 28.05.2025	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: 28.05.2025	»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: 28.05.2025	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.13134.7 List date: 28.05.2025	Ilja BOTŠAROV Ilya Sergeevich BOCHAROV Илья Сергеевич БОЧАРОВ	Birth date: 1991-06-26 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13135.6 List date: 28.05.2025	Elena KOLBASNIKOVA Елена КОЛБАСНИКОВА	Birth date: 1975-03-20 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13136.5 List date: 28.05.2025	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: 28.05.2025	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: 28.05.2025	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: 28.05.2025	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: 28.05.2025	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
	EU.13141.76 List date: 28.05.2025	Artem Pavlovich MARCHEVSKIJ Artem Pavlovich MARCHEVSKIY Artem Pavlovich MARCHEVSKYI Artěm Pavlovič MARČEVSKIJ Артем Павлович МАРЧЕВСКИЙ Артем Павлович МАРЧЕВСЬКИЙ	Country: CZ Address: Hovorčovická 1079, Líbeznice Birth date: 1988-07-05 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13143.74 List date: 28.05.2025	Natalia SUDLENKOVA Natalia SUDLIANKOVÁ (ŠEVKOVÁ) Natalija SUDLIANKOVÁ (ŠEVKOVÁ) Natallia SUDLENKOVA Natallia SUDLIANKOVA Natalyia KORNELYUK Наталья КОРНЕЛЮК Наталья СУДЛЕНКОВА (ШЕВКО)	Country: CZ Address: Borovanského 2381/22, Prague Birth date: 1964-06-09 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
5450 results found.