Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.13364.29 List date: 21.11.2025	Tarabya Logistics Ltd	Country: AE Address: 154A/155A, Building N280, Al Taweelah, Abu Dhabi Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13365.28 List date: 21.11.2025	Limited Liability Company “Plant of Special Equipment” LLC “Plant of Special Equipment” OOO “ZSO” Общество с Ограниченной Ответственностью “Завод Специального Оборудования”	Country: RU Address: Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13366.27 List date: 21.11.2025	AO “NII STT” Joint Stock Company “Research Institute of Modern Telecommunication Technologies” JSC “Research Institute of Modern Telecommunication Technologies” Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий” АО “НИИ СТТ”	Country: RU Address: st. Novo Leningradskaya, 10, Smolensk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13367.26 List date: 21.11.2025	Axiom International EKN Trading Monolink Group FZCO مجموعة مونولينك ش.م.ح	Country: AE Address: Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13372.0 List date: 21.11.2025	A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja« badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO« Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘ Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO” Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO” UP NTTS LEMT BELOMO Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”	Country: BY Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13392.35 List date: 21.11.2025	2Rivers 2Rivers DMCC Coral Energy DMCC	Country: AE Address: 3902-A Unit No.1 Platinum Tower, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13393.34 List date: 21.11.2025	2Rivers 2Rivers PTE Ltd Coral Energy PTE Ltd	Country: SG Address: 336 Smith Street, #04-304, New Bridge Centre, Singapore Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13394.33 List date: 21.11.2025	»Aeroscan« Korlátolt Felelősségű Társaság Aeroscan-yhtiö Az Aeroscan Kft Limited Liability Company “Aeroscan” LLC “Aeroscan” OOO “Аэроскан” Sociedade de responsabilidade limitada “Aeroscan” Societatea cu răspundere limitată «Aeroscan» Общество с Ограниченной Ответственностью “Аэроскан”	Country: RU Address: Perunovsky per. 3 building 2, floor 2 room 11, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13395.32 List date: 21.11.2025	Milavous Group Milavous Group Kft Milavous Group Ltd Milavous Group-yhtiö Milavus Group	Country: AE Address: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13396.31 List date: 21.11.2025	Admiral Group Admiral Group Shipping Company	Country: AE Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13398.29 List date: 21.11.2025	Starfish Ship Management LLC-FZ Starfish Ship Management Vámszabadterületi Kft Twister Shipmanagement LLC-FZ Twister Shipmanagement Vámszabadterületi Kft	Country: AE Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13399.28 List date: 21.11.2025	IMZ Rt »Izhevsk Mechanical Plant« Részvénytársaság »Izhevsk Mechanical Plant« Rt. Joint Stock Company “Izhevsk Mechanical Plant” JSC IMZ „JSC Iževsko mechanikos gamykla“ JSC “Izhevsk Mechanical Plant” Sociedade por ações “Izhevsk Mechanical Plant” Societatea pe acțiuni «Uzina mecanică Ijevsk» Акционерное Общество “Ижевский механический завод”	Country: RU Address: 8 Promyshlennaya str, Izhevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13400.34 List date: 21.11.2025	Limited Liability Company “Volgotrans” LLC “Vogotrans” Oбщество с ограниченной ответственностью “Bолготранс” Sociedade de responsabilidade limitada “Volgotrans” Societatea cu răspundere limitată «Volgotrans» »Volgotrans« Kft »Volgotrans« Korlátolt Felelősségű Társaság ООО “Волготранс”	Country: RU Address: Belorusskaya 132, Samara Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13401.33 List date: 21.11.2025	Federal State Unitary Enterprise “Morozov Plant” FSUE “Morozov Plant” Întreprinderea unitară federală de stat «Uzina Morozov» »Morozov Plant« szövetségi állami vállalat Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”	Country: RU Address: st. Chekalova 3 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13402.32 List date: 21.11.2025	Joint Stock Company “Ploshchad” JSC “Ploshchad” JSC “Square” »Ploshchad« Részvénytársaság sociedade por ações “Ploshchad” Societatea pe acțiuni «Ploshchad» Акционерное Общество “Площадь”	Country: RU Address: Chaginskaya st. 4, Building 13, Room 9/3, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13403.31 List date: 21.11.2025	»Crafftech« Kft Krafttek« Kft »Krafttek« Korlátolt Felelősségű Társaság Limited Liability Company “Krafttek” LLC “Crafftech” LLC “Krafttek” sociedade de responsabilidade limitada “Krafttek” Societatea cu răspundere limitată «Krafttek» Общество с ограниченной ответственностью “Крафттек”	Country: RU Address: Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13404.30 List date: 21.11.2025	Intershipping Services Kft. Intershipping Services Korlátolt Felelősségű Társaság Intershipping Services Limited Liability Company Intershipping Services LLC Societatea cu răspundere limitată Intershipping Services	Country: AE Address: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13405.29 List date: 21.11.2025	Intershipping Services Hub Private Kft Intershipping Services Hub Private Limited Intershipping Services Hub Private Ltd.	Country: IN Address: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13406.28 List date: 21.11.2025	El Fondo de Desarrollo Territorial Fonds de développement des territoires Fond územného rozvoja Public Law Company “Territorial Development Fund” Societatea de drept public «Fondul de dezvoltare teritorială» Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« Territorial Development Fund Területfejlesztési Alap »Területfejlesztési Alap« közjogi társaság Публично-правовая компания “Фонд развития территорий”	Country: RU Address: Sharikopodshipnikovskaya St. 2.5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13407.27 List date: 21.11.2025	Nayara Energy Limited	Country: IN Address: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5820 results found.