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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.14775.21
List date: 05.08.2026
  • A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC
  • Общество с ограниченной ответственностью А7-Агент
Country: RU
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14776.20
List date: 05.08.2026
  • Limited Liability Company A71
  • Общество с ограниченной ответственностью А71
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14777.19
List date: 05.08.2026
  • White Agate Marine SPC
Country: AE; OM
Address: C/O: Dreamer Ship management LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba,, Dubai; Duqm Special Economic Zone, Duqm,, Oman
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14778.18
List date: 05.08.2026
  • Zulu Ships Management
Country: AE
Address: Office 105, Madinat Zayed Tower, Muroor Road,, Abu Dhabi
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14780.92
List date: 05.08.2026
  • LLC DB ATL
  • LLC Design Bureau Aviatekhnolab
  • LLC KB ATL
  • ООО КБ АТЛ
  • ООО Конструкторское бюро Aвиатехнолаб
Country: RU
Address: Volokolamskoe highway, 2, premises. 1/1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14792.59
List date: 05.08.2026
  • JSC Electroavtomatika
  • АО “Электроавтоматика
Country: RU
Address: Zavodskaya St., 9, Stavropol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14793.58
List date: 05.08.2026
  • Joint Stock Company Pergam Engineering
  • Акционерное общество Пергам Инжиниринг
Country: RU
Address: Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305, Moscow; Olminskogo prospect, 3 A, Office 830, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14794.57
List date: 05.08.2026
  • AMR JSC
  • Joint-stock Company Aluminium Metallurg Rus
  • Акционерное общество “Алюминий Металлург Рус”
  • АО АМР
Country: RU
Address: Zavodskaya street, 1
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14795.56
List date: 05.08.2026
  • Joint-Stock Company RESEARCH AND PRODUCTION COMPANY MICRAN
  • АО НАУЧНО ПРОИЗВОДСТВЕ ННАЯ ФИРМА МИКРАН
Country: RU
Address: Kirov avenue, Building 51D, Tomsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14797.54
List date: 05.08.2026
  • AO KNG MashZavodServis
  • AO КНГ Машзаводсервис
  • Joint-Stock Company KNG MASHINOSTROY TELNY ZAVOD SERVICE
  • АКЦИОНЕРНОЕ ОБЩЕСТВО КНГ МАШИНОСТРОИ ТЕЛЬНЫЙ ЗАВОД СЕРВИС
Country: RU
Address: ul. Sovietskaya 38
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14798.53
List date: 05.08.2026
  • Design Bureau
  • Gortensia
  • Gortenziya
  • Hortensia
  • Hortensia Design Bureau
  • Hydrangea
  • Hydrangea Design Bureau
  • LIMITED LIABILITY COMPANY KB LIS
  • LLC “KB LIS”
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННО СТЬЮ КБ ЛИС
  • ООО КБ ЛИС
Country: RU
Address: Vsevolozhsky Ave., 17, room. 511
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14799.52
List date: 05.08.2026
  • Limited Liability Company Russian Air Transport Laboratory
  • RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta
  • Общество с ограниченной ответственностью Русская лаборатория воздушного транспорта
  • ООО РЛВТ
Country: RU
Address: Ryazanskaya street, 3D, office 3, Tula
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14812.25
List date: 05.08.2026
  • Engelsskoe Priborostroitelnoe Obyedinenie Signal
  • EPO Signal LLC
  • LLC Engels Instrumentation Association Signal
  • Общество с ограниченной ответственностью Энгельсское приборостроитель ное объединение Сигнал
  • ЭПО Сигнал
Country: RU
Address: Privolzhsky settlement, Engels-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14813.24
List date: 05.08.2026
  • LLC "Ets Electronics"
  • LLC ETS ELECTRONICS
  • ООО "Етс Электроникс"
  • ООО "ЕТС ЭЛЕКТРОНИКС"
Country: RU
Address: Dorogobuzhskaya str.14 building 40 floor 2 office 104, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14814.23
List date: 05.08.2026
  • IPK FINVAL JSC
  • Joint-stock Company IPK FINVAL
  • Акционерное Общество ИПК Финвал
  • АО ИПК ФИНВАЛ
Country: RU
Address: Moskovsko Kazansky Lane, 11-15, floor/room 1/7, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14815.22
List date: 05.08.2026
  • JOINT STOCK COMPANY Red October Corporation
  • АО КОРПОРАЦИЯ КРАСНЫЙ ОКТЯБРЬ
Country: RU
Address: Lenin Avenue, 110, Room 4.20, Volgograd
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14816.21
List date: 05.08.2026
  • PJSC Bank Saint Petersburg
  • ПАО Банк Санкт Петербург
Country: RU
Address: Malokhtinsky Ave., 64A, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14817.20
List date: 05.08.2026
  • Astute Maritime Services Private Limited
Country: SG
Address: 03 32, Nordic European Centre 3, International Business Park, Singapore
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14818.19
List date: 05.08.2026
  • Hua Xia Shipmanagement Company Limited
Country: CN
Address: Room 2-502, Building 140, 130, Minjiang Lu
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14819.18
List date: 05.08.2026
  • GV Gold
  • JSC Vysochaishy
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ
  • АО Высочайший
Country: RU
Address: Berezovaya st 17; Uritskogo st 97
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6234 results found.