Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.14153.31 List date: 05.06.2026	„LLP Jungtinė prekybos grupė“ LLP “United Trade Group” LLP “United Trading Group” “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”	Country: KZ Address: Medeu District, Taimanov street, house 136, apt. 86, Almaty Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14154.30 List date: 05.06.2026	10-GPZ LLC JSC Tenth Bearing Plant Limited Liability Company 10th Bearing Plant Общество с ограниченной ответственностью “Десятый Подшипниковый Завод” ООО “10-ГПЗ”	Country: RU Address: Peskova Street, Building 1, Rostov-on-Don Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14155.29 List date: 05.06.2026	JSC Technodron АО “Технодрон”	Country: RU Address: in. territory of Moscow, municipal district Arbat, Novy Arbat str. 30/9, premises. 2Н, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14158.26 List date: 05.06.2026	Archangel Combat and Special Training Center Archangel Military Tactical Center Limited Liability Company “Archangel Center” LLC “Archangel Center” Общество с ограниченной ответственностью “Архангел- Центр” ООО “Архангел-Центр”	Country: RU Address: Marshal Zhukova Street, Building 32, Office 1, Office 502-510, Odintsovo Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14159.25 List date: 05.06.2026	Limited Liability Company “Atlant Aero LLC “ATLANT AERO” OОО «АТЛАНТ АЭРО» Общество с ограниченной ответственностью «АТЛАНТ АЭРО»	Country: RU Address: Instrumentalnaya street, building. 2-7, p. 1, Taganrog Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14160.3 List date: 05.06.2026	Gaskar Group of Companies Limited Liability Company “Gaskar Group” LLC “Gaskar Group” LLC Gaskar Group of the Skolkovo Innovation Center OOO “Гаскар Групп” ГК «ГАСКАР» Общество с ограниченной ответственностью “Гаскар Групп” ООО “Гаскар Групп” Инновационного Центра Сколково	Country: RU Address: Skolkovo Innovation Center Territory, Nobelya Street, 7, Floor 4, Room/Workplace 15/6,, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14162.1 List date: 05.06.2026	Limited Liability Company “Vremya-Ch” LLC “Vremya-Ch” LLC “Vremya-Ch Military Training Center” “Vremya-Ch” Training Center Общество с ограниченной ответственностью “Время Ч” ООО “ВРЕМЯ Ч” Учебный центр «Время -Ч» Центр военной подготовки Время-Ч	Country: RU Address: Khlebozavodsky passage, 7, building 9, floor 5, room /office XXII/8/44, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14163.0 List date: 05.06.2026	Al Houda Holding Limited	Country: SC Address: Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14164.96 List date: 05.06.2026	Levant Fleet	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14081.28 List date: 05.06.2026	Mangazeya Mining Ltd. Мангазея Майнинг	Country: RU Address: st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405, Chita Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14082.27 List date: 05.06.2026	Joint Stock Company Rakurs Акционергое общество „Ракурс“	Country: RU Address: ul. Yaroslavskaya 13 A, 3rd floor, office 15, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14083.26 List date: 05.06.2026	Federal State Budgetary Institution “OK “Snegiri” Federal State Budgetary Institution “OK “Snegiri” of the Office of the President of the Russian Federation FSBI “OK “Snegiri” ФГБУ "ОК "Снегири" Федеральное Государственное Бюджетное Учреждение "Оздоровительный Комплекс "Снегири" Управления Делами Президента Российской Федерации	Country: RU Address: territory of the Snegiri Wellness Complex, building 1, Rozhdestveno village Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14084.25 List date: 05.06.2026	LLC Unimatik ООО Униматик	Country: RU Address: Vostochnaya St. 45, Ekaterinburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
	EU.14192.5 List date: 05.06.2026	Aleksei Vasilyevich VALIZER Алексей Васильевич ВАЛИЗЕР	Birth date: 1982-09-07 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14193.4 List date: 05.06.2026	Anton Vladimirovich RYCHAR Антон Владимирович РЫЧАР	Birth date: 1985-01-09 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14173.66 List date: 05.06.2026	Abdul Rahim Hamdan DAGALO	Birth date: 1972-01-01 Program: UNLI	https://press.un.org/en/2026/sc16303.doc.htm
	EU.14174.65 List date: 05.06.2026	Abu Lulu Al-Fateh Abdullah IDRIS	Program: UNLI	https://press.un.org/en/2026/sc16303.doc.htm
	EU.14194.3 List date: 05.06.2026	Maksim Aleksandrovich PRILEPSKY Максим Александрович ПРИЛЕПСКИЙ	Birth date: 1976-10-30 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14195.2 List date: 05.06.2026	Vyacheslav Nikolaevich PISKLOV Вячеслав Николаевич ПИСКЛОВ	Birth date: 1985-08-15 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14196.1 List date: 05.06.2026	Sergei Vladimirovich FILICHEV Сергей Bладимирович ФИЛИЧЕВ	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
5994 results found.