Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.14523.63 List date: 05.08.2026	JSC Bank “Khlynov” АО КБ “Хлынов”	Country: RU Address: 40 Uritskogo Street,, Kirov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14524.62 List date: 05.08.2026	JSC Severgazbank JSC SGB Bank АO Севергазбанк АО Банк СГБ	Country: RU Address: 3, Blagoveschenskaya Street, Vologda Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14525.61 List date: 05.08.2026	LLC CB “Renaissance Credit” ООО КБ “Ренессанс Кредит”	Country: RU Address: 14, Kozhevnicheskaya Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14526.60 List date: 05.08.2026	Banca Finservice S.A. JSC “Bank Finservice” АО “Банк Финсервис”	Country: RU Address: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14527.59 List date: 05.08.2026	JSC Kuznecko verslo bankas JSC Kuznetskbusinessbank АО “Кузнецкбизнесбанк”	Country: RU Address: 89a Kirova St,, Novokuznetsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14532.33 List date: 05.08.2026	JSC Roseximbank АО Росэксимбанк	Country: RU Address: 12 Krasnopresnenskaya Embankment, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14533.32 List date: 05.08.2026	Joint Stock Company Pochta Bank Joint Stock Company Post Bank Акционерное Общество Почта Банк	Country: RU Address: 8, Preobrazhenskaya Square, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14534.31 List date: 05.08.2026	Genbank S.A JSC Genbank АО Генбанк	Country: RU; UA Address: 12 Ozerkovskaya Naberezhnaya, Moscow; 13 Sevastopolskaya Street, Simferopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14535.30 List date: 05.08.2026	JSC LOCKO-Bank LOKO АО ЛОКО Банк ЛОКО	Country: RU Address: 39 bldg. 80 Leningradsky Avenue, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14536.29 List date: 05.08.2026	Joint-Stock Commercial Bank FORA-BANK Акционерный Коммерческий Банк ФОРА-БАНК	Country: RU Address: Zubovsky Boulevard, 25, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14537.28 List date: 05.08.2026	JSC Expobank АО Экспобанк	Country: RU Address: 29, Kalanchevskaya Street, Building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14538.27 List date: 05.08.2026	JSC Bank Avers АО Банк Аверс	Country: RU Address: 3 Musa Jalilya St, Kazan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14552.68 List date: 05.08.2026	JSC “BCS Bank” АО “БКС Банк”	Country: RU Address: Konyushkovskaya St., 31, bldg. 1, Presnenskiy Municipal District, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14553.67 List date: 05.08.2026	Banca Accept S.A JSC Bank Accept АО “Банк Акцепт”	Country: RU Address: 14 Sovetskaya Street, Novosibirsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14554.66 List date: 05.08.2026	Banca Yug-invest, societate publică pe acțiuni PJSC South Investbank PJSC Yug-invest Bank ПАО Юг Инвестбанк	Country: RU Address: 113 Krasnaya Street, Krasnodar, Krasnodar Krai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14555.65 List date: 05.08.2026	Banca de dezvoltare pentru producția de echipamente de extracție a petrolului și gazelor, conversie, industrie navală și construcții S.A. Bank rozwoju produkcji sprzętu do wydobywania i przerobu ropy naftowej i gazu, przemysłu stoczniowego i budownictwa (spółka akcyjna) Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint stock company) Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (sociedad de capital) JSC Nokssbank JSC Noxsbank АО “НОКССБАНК” Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество)	Country: RU Address: 2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14556.64 List date: 05.08.2026	ARMORGRUPP ARMORGRUPP, societate cu răspundere limitată Cuideachta faoi Dhliteanas Teoranta ARMORGRUPP Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP Kumpanija b'Responsabbiltà Limitata ARMORGRUPP Limited Liability Company ООО АРМОРГРУПП	Country: RU Address: Nizhniy Novgorod, 82 Molodezhny Avenue, Nizhny Novgorod Oblast Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14558.62 List date: 05.08.2026	Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK Limited Liability Company AUTOLIFE LOGISTIK LLC AUTOLIFE LOGISTIK ООО АВТОЛАЙФ ЛОГИСТИК	Country: RU Address: Zuzino Municipal District, 5 Khersnskaya Street, Building 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14560.39 List date: 05.08.2026	LLC LK AUTOLIFE ООО ЛК АВТОЛАЙФ	Country: RU Address: Chaykovskiy, 1A Mira Street, Room 13, Perm Kray Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
	EU.14561.38 List date: 05.08.2026	LLC DELMOT ООО ДЕЛМОТ	Country: RU Address: Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65, Krasnoyarsk Kray Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6234 results found.