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Entity screening

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

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Type Ref Name aliases Details Source
EU.12583.95
List date: 21.11.2025
  • Larisa Aleksandrovna DOLINA
  • Larisa KUDELMAN
  • Larisa MIONCHINSKAYA
  • Larisa КУДЕЛЬМАН
  • Larisa МИОНЧИНСКАЯ
  • Лариса Александровна ДОЛИНА
Birth date: 1955-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12584.94
List date: 21.11.2025
  • Asia Pacific Links Limited
  • Asia Pacific Links Ltd.
Country: CN
Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12586.92
List date: 21.11.2025
  • Cофья ЛИ
  • Sofya Li
  • Sophia Lee
  • Sophia Li
  • Xiaocui LI
  • 李晓翠
Country: 00
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1982-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12587.91
List date: 21.11.2025
  • Artem Mikhaylovich YAMSHCHIKOV
  • Артем Михайлович ЯМЩИКОВ
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Birth date: 1979-10-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12589.89
List date: 21.11.2025
  • Nikolay Vitalyevich TKACHENKO
  • Николай Витальевич ТКАЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12591.66
List date: 21.11.2025
  • Ivan Nikolaevich KOZHEVNIKOV
  • Иван Николаевич КОЖЕВНИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12593.64
List date: 21.11.2025
  • Aleksey Konstantinovich KAKHIDZE
  • Алексей Константинович КАХИДЗЕ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12594.63
List date: 21.11.2025
  • Yuriy Vasilyevich SHAMALOV
  • Юрий Васильевич ШАМАЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12595.62
List date: 21.11.2025
  • UralDronZavod
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”
  • ООО “УРАЛДРОНЗАВОД”
Country: RU
Address: Academician Sakharov ave., 41, apt. 118,, Yekaterinburg city
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12596.61
List date: 21.11.2025
  • Alabuga Fejlesztő Kft.
  • LLC Alabuga Development
  • ООО Алабуга Девелопмент
Country: RU
Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12597.60
List date: 21.11.2025
  • Kalugai Motorvállalat (KADVI Nyrt.)
  • The Kaluga Engine Company (PJSC KADVI)
  • Публичное Акционерное Общество “Калужский двигатель”
Country: RU
Address: g. Kaluga, st.Moskovskaya , d. 247
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12598.59
List date: 21.11.2025
  • Gruppa Kremnij El Rt.
  • JSC Gruppa Kremniy El
  • АО Группа Кремний Эл
Country: RU
Address: Krasnoarmeyskaya Str. 103,, Bryansk
Remark: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12599.58
List date: 21.11.2025
  • Joint Stock Company Plastmass Plant
  • JSC “PLASTMASS PLANT”
  • Plasztmassz Gyár Részvénytársaság
  • »PLASZTMASSZ GYÁR« Rt.
  • Societatea pe acțiuni Plastmass Plant
  • АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
  • АО “ЗАВОД ‘ПЛАСТМАСС’”
Country: RU
Address: 52 Pobedy Ave., Kopeysk
Remark: Associated individual: Alexander Alekseevich Balashov (General Director)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12600.64
List date: 21.11.2025
  • PJSC UTAIR
  • UTAIR
  • UTAIR Nyrt.
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”
Remark: Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12601.63
List date: 21.11.2025
  • Dezvoltatorul Specializat PIK, societate pe acțiuni
  • PIK Cégcsoport Nyrt.
  • PIK Group of Companies PJSC
  • PIK-specialised developer JSC
  • PIK Specializált Fejlesztő Rt.
  • »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
  • Public Joint Stock Company “PIK-specialized homebuilder”
  • АО “ПИК специализированный застройщик”
Country: RU
Address: 19 bld. 1, Barrikadnaya street, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12602.62
List date: 21.11.2025
  • Joint-Stock Company VNIIR-Progress
  • JSC VNIIR-Progress
  • Societatea pe acțiuni VNIIR-Progress
  • VNIIR-Haladás Részvénytársaság
  • VNIIR-Haladás Rt.
  • Акционерное общество ВНИИР-Прогресс
Country: RU
Address: pr. I.Yakovleva, 4, Cheboksary
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12603.61
List date: 21.11.2025
  • Joint Stock Company Tula Machine Building Plant
  • JSC Tula Machine Building Plant
  • JSC Tulamashzavod
  • Societatea pe acțiuni Tula Machine Building Plant
  • Tulai Gépgyár Részvénytársaság
  • Tulai Gépgyár Rt.
  • Tulamashzavod Rt.
  • Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
Country: RU
Address: Mosina str., 2, TULA
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12604.60
List date: 21.11.2025
  • PJSC Signal
  • Public Joint Stock Company Stavropol Radioplant “Signal”
  • Public Joint Stock Company “Stavropol Radio Plant Signal”
  • Signal Radio Plant
  • Societatea publică pe acțiuni «Stavropol Radio Plant Signal»
  • Szignál Nyrt.
  • Szignál Rádiógyár
  • »Szignál Sztavropoli Rádiógyár« Nyilvánosan Működő Részvénytársaság
  • »Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság
  • ПАО “Сигнал”
  • Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”
Country: RU
Address: 2nd Yugo-Zapadny proezd, 9A, Stavropol
Remark: Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12605.59
List date: 21.11.2025
  • AO “ODK-Star”
  • Joint Stock Company “ODK Star”
  • JSC “Star”
  • JSC “UEC-STAR”
  • »ODK-Sztár« Részvénytársaság
  • Societatea pe acțiuni «ODK-Star»
  • »Sztár« Rt.
  • »UEC-SZTÁR« Rt.
  • Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
Country: RU
Address: Kuibysheva Street, 140A, PERM
Remark: Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12606.58
List date: 21.11.2025
  • Federal State Enterprise “Kamensky ‘Combine’”
  • Federal State Enterprise Kamensky Plant
  • FSE Kamensky Zavod
  • Întreprinderea federală de stat «Kamensky „Combine”»
  • Kamenszkij Gyár Szövetségi Állami Vállalat
  • Kamenszkij Kombinát FKP
  • »Kamenszkij Kombinát« Szövetségi Állami Vállalat
  • Kamenszkij Závod Szövetségi Állami Vállalat
  • Kombinat Kamenski FKP
  • Федеральное Казенное Предприятие “Комбинат ‘Каменский’”
Country: RU
Address: Saprygina Street 8, Kamensk-Shakhtinsky
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5820 results found.