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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.14626.69
List date: 05.08.2026
  • LLC “Tatneft-Samara”
  • Tatneft-Samara S.R.L.
  • ООО “Татнефть-Самара”
Country: RU
Address: R. Fakhretdina, str. 43, Almetyevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14627.68
List date: 05.08.2026
  • AFK Sistema
  • JSFC Sistema
  • PJSFC Sistema
  • Public Joint Stock Company Financial Corporation Sistema
  • Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
  • Sistema
  • Sistema Joint Stock Financial Corporation
  • Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema)
  • Sistema JSFC
  • Sistema PJSFC
  • Sistema Public Joint Stock Financial Corporation
  • Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema)
  • АФК Система
  • ПАО АФК “Система”
  • Публичное акционерное общество Акционерная финансовая корпорация “Система”
Country: RU
Address: 13 Mokhovaya Str., Building 1, Moscow City
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14628.67
List date: 05.08.2026
  • Finist LLC
  • TL TECHNOLOGY
  • ООО “Финист”
Country: RU
Address: Kaspiyskaya str., 22, bldg. 1, bld. 5, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14629.66
List date: 05.08.2026
  • Limited Liability Company “Southern Mining and Metallurgical Complex”
  • Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată)
  • LLC UGMK
  • Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”
  • ООО “ЮГМК”
Country: RU
Address: Alchevsk, Shmidta St., 4, Narodnaya
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14630.44
List date: 05.08.2026
  • Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Country: RU
Address: Presnenskaya nab., house 10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14631.43
List date: 05.08.2026
  • Seligdar PSJC
  • Seligdar, societate publică pe acțiuni
Country: RU
Address: 12 Piket-26 ulitsa, Aldan, Aldan ulus; Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14632.42
List date: 05.08.2026
  • India Maritimă Peninsulară, societate privată cu răspundere limitată
  • Peninsular Maritime India Private Limited
Country: IN
Address: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Navi Mumbai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14633.41
List date: 05.08.2026
  • Akciová spoločnosť „Neftechemservis“
  • Joint Stock Company “Neftechemservis”
  • JSC Neftekhimservis
  • Neftechemservis, societate pe acțiuni
  • Акционерное общество “Нефтехимсервис”
  • АО “НХС”
Country: RU
Address: Pioneer Avenue (Central R-N), 58, premises. 13 3, Novokuznetsk city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14634.40
List date: 05.08.2026
  • Limited Liability Company “Anzhersky Oil and Gas Company”
  • LLC “Angers Oil and Gas Company”
  • LLC “Angk”
  • LLC “Anzherskaya Oil and Gas Company”
  • LLC “Anzhersky Oil and Gas Company”
  • Societatea de Petrol și Gaze Anzhersky, societate cu răspundere limitată
  • Spoločnosť s ručením obmedzeným „Anzhersky Oil and Gas Company“
  • Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания”
  • ООО “Ангк”
Country: RU
Address: Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14635.39
List date: 05.08.2026
  • Limited Liability Company “Anzhersky Oil Refinery”
  • LLC “ANZ”
  • LLC “Anzhersky Oil Refinery”
  • Rafinăria de Petrol Anzhersky, societate cu răspundere limitată
  • Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“
  • Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”
Country: RU
Address: Central district, Pionersky prospect, house 58, room 133, office 2.6, Novokuznetsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14636.38
List date: 05.08.2026
  • Limited Liability Company “Oil Refinery “North Kuzbass”
  • LLC “Northern Kusbass Oil Refinery”
  • LLC “Oil Refinery ‘Northern Kuzbass’”
  • LLC “Oil Refinery ‘North Kuzbass’”
  • Osakeyhtiö ”Oil Refinery ”North Kuzbass””
  • Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată
  • Severny Kuzbass Oil Refinery LLC
  • Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’”
  • ООО “НПЗ ‘Северный Кузбасс’”
Country: RU
Address: Yaisk Oil Refinery Industrial Site District, Anzhero-Sudzhensk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14637.37
List date: 05.08.2026
  • Redwood Global Supply FZ-LLC
  • Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.
  • ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م
Country: AE
Address: Compass Building, Al-Hulaila Industrial Zone, FZ, Ras Al-Khaimah
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14638.36
List date: 05.08.2026
  • First Diamond Company
  • “First Diamond Company LLC”
  • OOO Первая Алмазная Компания
  • Societatea pentru Diamante Numărul Unu
Country: RU
Address: Karmanitskiy per., 4, bld. 2, office 5, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14639.35
List date: 05.08.2026
  • Akciová spoločnosť RUSNEFTEGAZ
  • AO Руснeфтeгаз
  • Joint Stock Company RUSNEFTGAZ
  • JSC RUSNEFTGAZ
  • RUSNEFTGAZ, societate pe acțiuni
Country: RU
Address: ul. Nizhegorodskaya, d. 70, k.1, pom.5, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14640.13
List date: 05.08.2026
  • Akciová spoločnosť „Kuibyshevsk Oil Refinery“
  • Joint Stock Company “Kuibyshevsk Oil Refinery”
  • JSC “KNPZ”
  • JSC “Kuibyshevsk Oil Refinery”
  • Rafinăria de Petrol Kuibyshevsk, societate pe acțiuni
  • Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод”
  • АО “КНПЗ”
Country: RU
Address: 25 Groznenskaya str.
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14641.12
List date: 05.08.2026
  • Akciová spoločnosť „Novokuybyshevsk Oil Refinery“
  • Joint Stock Company “Novokuybyshevsk Oil Refinery”
  • JSC “Novokuybyshevsk Oil Refinery”
  • Rafinăria de Petrol Novokuybyshevsk, societate pe acțiuni
  • Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”
Country: RU
Address: Osipenko ul, dent. 12 page. 1, city of Novokuibyshevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14642.11
List date: 05.08.2026
  • Limited Liability Company “Soyuzmetallservis”
  • Soyuzmetallservis, societate cu răspundere limitată
  • Общество с ограниченной ответственностью “Союзметаллсервис”
Country: RU
Address: ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14643.10
List date: 05.08.2026
  • Beurs van Moskou
  • Bourse de Moscou
  • Bursa din Moscova MICEX-RTS, societate publică pe acțiuni
  • MOEX
  • Moscow Exchange
  • Moskva Exchange
  • PJSC Moscow Exchange MICEX-RTS
  • ПАО Московская Биржа
Country: RU
Address: 13 Bolshoy Kislovsky, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14644.9
List date: 05.08.2026
  • Cuideachta faoi Dhliteanas Teoranta ‘Lukoil-Marinbunker’
  • Limited Liability Company “Lukoil-Marinbunker”
  • Lukoil-Marinbunker, societate cu răspundere limitată
Country: RU
Address: Lit A, Naberezhnaya Aptekarskaya 8, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14645.8
List date: 05.08.2026
  • JSC Susuman Mining and Processing Plant “Susumanzoloto”
  • JSC Susumanzoloto
  • Susumanzoloto
  • Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.
  • АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”
  • АО “СУСУМАНЗОЛОТО”
  • СУСУМАНЗОЛОТО
Country: RU
Address: Karl Marx avenue 19/17, Magadan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6234 results found.