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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.13319.82
List date: 21.11.2025
  • Legmash Plant OJSC
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
  • zakład Legmash OJSC
  • ZAVOD SHVEINYKH MASHIN OAO
  • Адкрытае акцыянернае таварыства Завод "Легмаш"
  • Завод Легмаш OJSC
Country: BY
Address: Vostochny Lane, 17, Orsha
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
EU.13320.60
List date: 21.11.2025
  • Dispositivos e tecnologias laser
  • Laser Devices and Technologies
  • Laser Devices and Technologies Limited Liability Company
  • Lézereszközök és -technológiák
  • Lézereszközök és -technológiák Korlátolt Felelősségű Társaság
  • Urządzenia i Technologie Laserowe
  • Urządzenia i Technologie Laserowe spółka z o.o.
  • Общество с ограниченной ответственностью “Лазерные приборы и технологии”
  • Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі”
Country: BY
Address: Tsentralnaya Street, House 2, Room 116, Demidovichsky Village Council, Yutski Village, Dzerzhinsky District
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
EU.13321.59
List date: 21.11.2025
  • JSC Vistan
  • Offene Aktiengesellschaft ‚VISTAN‘
  • Open Joint Stock Company “VISTAN”
  • »VISTAN« Nyilvánosan Működő Részvénytársaság
  • Vistan Rt.
  • Адкрытае акцыянернае таварыства “ВІСТАН”
  • Открытое акционерное общество “ВИСТАН”
Country: BY
Address: Dimitrova street, 36/7, Vitebsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
EU.13322.58
List date: 21.11.2025
  • Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘
  • Limited Liability Company “Rukhservomotor”
  • OOO Ruchservomotor
  • OOO Rukhservomotor
  • OOO Рухсервомотор
  • »Rukhservomotor« Korlátolt Felelősségű Társaság
  • Rukhservomotor LLC
  • TAA Ruchservamator
  • TAA Рухсерваматор
Country: BY
Address: 5 Montazhnikov Street, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
EU.13323.57
List date: 21.11.2025
  • AO “NPO NIIIP-NZIK”
  • Joint Stock Company “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
  • JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
  • »Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern« Részvénytársaság
  • »Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern« Rt.
  • »Research Institute of Semiconductor Devices« Részvénytársaság
  • »Research Institute of Semiconductor Devices« Rt.
  • Sociedade por ações “Instituto de investigação de dispositivos semicondutores”
  • Sociedade por ações “Instituto de investigação de instrumentos de medição — fábrica de Novosibirsk denominada em honra do Komintern”
  • Societatea pe acțiuni «Institutul de cercetare în domeniul dispozitivelor semiconductoare»
  • Акционерное Общество “Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна”
Country: RU
Address: Planetnaya Street 32, Novosibirsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13324.56
List date: 21.11.2025
  • AO “NIIPP”
  • Joint Stock Company “Research Institute of Semiconductor Devices”
  • JSC “Research Institute of Semiconductor Devices”
  • Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”
Country: RU
Address: krasnoarmeyskaya street 99A, Tomsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13325.55
List date: 21.11.2025
  • CJSC “Moscow Mechanical Plant of Special Equipment”
  • Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment”
  • »Moscow Mechanical Plant of Special Equipment« Zártkörűen Működő Részvénytársaság
  • »Moscow Mechanical Plant of Special Equipment« Zrt.
  • Sociedade por ações de capital fechado “Fábrica mecânica de equipamento especial de Moscovo”
  • Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova»
  • ZAO “MMZSO”
  • Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования”
Country: RU
Address: Vereiskaya Street, D. 29a, Stri. 1, Page 1, Com. 1, Moscow, Municipal District Mozhaisky
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13326.54
List date: 21.11.2025
  • Joint Stock Company “Polymer”
  • JSC “Polymer”
  • »Polymer« Részvénytársaság
  • »Polymer« Rt.
  • Sociedade por ações “Polymer”
  • Societatea pe acțiuni «Polymer»
  • Акционерное Общество “Полимер”
  • АО “Полимер”
Country: RU
Address: 4 Proizvodstvennaya Street, Chapeavsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13327.53
List date: 21.11.2025
  • Joint Stock Company “Scientific Production Enterprise ‘Rubin’”
  • JSC NPP Rubin
  • JSC “Scientific Production Enterprise ‘Rubin’”
  • NPP Rubin Rt.
  • »Scientific Production Enterprise ’Rubin’« Részvénytársaság
  • »Scientific Production Enterprise ’Rubin’« Rt.
  • Sociedade por ações “Empresa de produção científica ‘Rubin’”
  • Societatea pe acțiuni «Întreprinderea științifică de producție „Rubin”»
  • Акционерное Общество “Научно Производственное Предприятие ‘Рубин’”
  • АО НПП Рубин
Country: RU
Address: Baydukova Street, bldg. 2, Penzenskaya Oblast, city of Penza
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13328.52
List date: 21.11.2025
  • »Aleksinsky Experimental Mechanical Plant« Részvénytársaság
  • »Aleksinsky Experimental Mechanical Plant« Rt.
  • Joint Stock Company “Aleksinsky Experimental Mechanical Plant”
  • JSC “AEMP”
  • JSC “Aleksinsky Experimental Mechanical Plant”
  • Sociedade por ações “Fábrica mecânica experimental Aleksinsky”
  • Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»
  • Акционерное Общество “Алексинский опытный механический завод”
  • АО “АОМЗ”
Country: RU
Address: 10, Metallistov Str., Aleksin
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13329.51
List date: 21.11.2025
  • Joint Stock Company “State Ryazan Instrument Plant”
  • JSC “GRPZ”
  • JSC “State Ryazan Instrument Plant”
  • Sociedade por ações “Fábrica estatal de instrumentos de Ryazan”
  • Societatea pe acțiuni «Uzina de instrumente de stat din Riazan»
  • »State Ryazan Instrument Plant« Részvénytársaság
  • »State Ryazan Instrument Plant« Rt.
  • Акционерное Общество “Государственный Рязанский приборный завод”
  • АО “ГРПЗ”
Country: RU
Address: 32 Seminarskaya Str., Ryazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13330.29
List date: 21.11.2025
  • Joint Stock Company “NPO Stekloplastik named after N.N. Trofimov”
  • JSC “NPO Stekloplastik named after N.N. Trofimov”
  • NPO Stekloplastik
  • »NPO Stekloplastik named after N.N. Trofimov« Részvénytársaság
  • »NPO Stekloplastik named after N.N. Trofimov« Rt.
  • Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov”
  • Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»
  • Акционерное Общество “НПО Стеклопластик имени Н.Н. Трофимова”
Country: RU
Address: Andreevka urban settlement, building 3A/4, Moscow, Solnechnogorsk urban district
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13331.28
List date: 21.11.2025
  • Svetlana Ivanovna NIKOLAYEVA
  • Светлана Ивановна НИКОЛАЕВА
Birth date: 1964-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13332.27
List date: 21.11.2025
  • Lin ZHONGHENG
  • 林仲恒
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13333.26
List date: 21.11.2025
  • Aleksandr Sergeyevich USHKO
  • Александр Сергеевич УШКО
Birth date: 1991-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13334.25
List date: 21.11.2025
  • Felix Feliksovych PLESKACHEVSKY
  • Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Birth date: 1967-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13335.24
List date: 21.11.2025
  • Abhinav KAMAL
Birth date: 1984-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13336.23
List date: 21.11.2025
  • Nikita Aleksandrovich ZAKHAROV
  • Никита Александрович ЗАХАРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13337.22
List date: 21.11.2025
  • Hossein SHAMKHANI
  • Mohammad Hossein SHAMKHANI
  • شمخانی حسین
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13339.20
List date: 21.11.2025
  • Viktor Sergeevich FOFANOV
  • Виктор Сергеевич ФОФАНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5820 results found.