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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.14503.28
List date: 05.08.2026
  • Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni
  • PJS SCBP “Primsotsbank”
  • Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”
  • ПАО СКБ Приморья “Примсоцбанк”
  • Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”
Country: RU
Address: Partizansky Prospekt 44, Vladivostok
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14504.27
List date: 05.08.2026
  • Joint Stock Company Surgutneftegasbank
  • JSC BANK SNGB
  • Акционерное Общество Сургутнефтегазбанк
  • АО БАНК СНГБ
Country: RU
Address: 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14505.26
List date: 05.08.2026
  • JSC BBR Bank
  • АО ББР Банк
Country: RU
Address: 6, bldg. 1. 1st Nikoloshchepovskiy Lane, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14506.25
List date: 05.08.2026
  • JSC JSCB CentroCredit Bank
  • АО АКБ ЦентроКредит
Country: RU
Address: 31/2 Pyatnitskaya Street, Building 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14507.24
List date: 05.08.2026
  • JSC Gazenergobank
  • АО Газэнергобанк
Country: RU
Address: 4 Plekhanova Street, Kaluga
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14508.23
List date: 05.08.2026
  • PJSC RosDorBank
  • PJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankas
  • PJSC Russian Public Joint-Stock Commercial Roads Bank
  • ПАО РосДорБанк
  • ПАО Российский акционерный коммерческий дорожный банк
Country: RU
Address: Dubininskaya Ulitsa, 86, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14509.22
List date: 05.08.2026
  • PJSC nacionalinis bankas TRUST
  • PJSC National Bank “TRUST”
  • ПАО Национальный Банк “ТРАСТ”
Country: RU
Address: Mozhaisky Val street, 8, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14510.0
List date: 05.08.2026
  • akcinis komercinis bankas „Nacionalinis rezervų bankas (JSC)
  • AO AКБ “НРБанк”
  • Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)
  • Joint Stock Commercial Bank “National Reserve Bank” (JSC)
  • JSCB “NRBank”
Country: RU
Address: 10A, 60-letiya Oktyabrya Avenue, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14511.96
List date: 05.08.2026
  • PJSC Chelindbank
  • ПАО Челиндбанк
Country: RU
Address: 80 Karla Marksa St, Chelyabinsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14512.95
List date: 05.08.2026
  • PJSC Chelyabinvestbank
  • ПАО Челябинвестбанк
Country: RU
Address: 8 Ploshchad Revolyutsii, Chelyabinsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14513.94
List date: 05.08.2026
  • JSC Ingo Bank
  • АО Банк Инго
Country: RU
Address: Sushchevskaya street, 27, bld. 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14514.93
List date: 05.08.2026
  • AO КБ Энерготрансбанк
  • JSC CB Energotransbank
Country: RU
Address: Klinicheskaya st., 83а, Kaliningrad
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14515.92
List date: 05.08.2026
  • JSC Commercial Bank Solidarnost
  • JSC komercinis bankas Solidarnost
  • Акционерное Общество Коммерческий Банк “Солидарность”
Country: RU
Address: Proyezd Georgy Mityrev, 11, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14516.91
List date: 05.08.2026
  • PJSC Bank Avangard
  • ПАО Банк Авангард
Country: RU
Address: 12 Sadovnicheskaya St., Bldg. 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14517.90
List date: 05.08.2026
  • PJSC Metkombank
  • ПАО Меткомбанк
Country: RU
Address: 36 Oktyabrskaya St. Kamensk-Uralsky, Kamensk-Uralsky
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14518.89
List date: 05.08.2026
  • JSC Econombank
  • АО Экономбанк
Country: RU
Address: 28 Radishcheva Street, Bldg. 1, Saratov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14519.88
List date: 05.08.2026
  • JSC bankas Nacionalinis standartas
  • JSC Bank “National Standard”
  • АО Банк “Национальный стандарт”
Country: RU
Address: Partiynyy Lane, 1, building 57, structures 2, 3, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14520.66
List date: 05.08.2026
  • PJSC Bank Derzhava
  • ПАО Банк Держава
Country: RU
Address: 2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14521.65
List date: 05.08.2026
  • JSC Commercial Bank “Modulbank”
  • JSC komercinis bankas Modulbank
  • АО КБ “Модульбанк”
Country: RU
Address: 1 Oktyabrskaya Square, Kostroma
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14522.64
List date: 05.08.2026
  • PJSC “BystroBank”
  • ПАО “БыстроБанк”
Country: RU
Address: Izhevsk, Pushkinskaya St, 268
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6234 results found.