Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.13084.37 List date: 09.09.2025	BespokeGun Limited Liability Company “Moscow Arms Company” LLC “Moscow Arms Company” »Moszkvai Fegyvergyártó Vállalat« Kft. »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság OOO “Московская Оружейная Компания” Общество с Ограниченной Ответственностью “Московская Оружейная Компания”	Country: RU Address: Novoslobodskaya street, building 1, Mytishchi city Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13086.35 List date: 09.09.2025	Bakhirev Állami Gépészeti Tudományos Kutatóintézet »GosNIImash« Rt. Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev Joint-Stock Company “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” JSC “GosNIImash” JSC NIMI Named After V.V. Bahirev State Scientific Research Institute of Machine Building Bakhirev V.V. Bahirevről Elnevezett NIMI Rt. »V.V. Bakhirev Állami Gépészeti Tudományos Kutatóintézet« Részvénytársaság Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”	Country: RU Address: Leningradskoye Shosse, 58, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13087.34 List date: 09.09.2025	Avebury Hajókezelő Vámszabadterületi Kft. Avebury Shipmanagement L.L.C – FZ Moonlight Hajókezelő Vámszabadterületi Kft. Moonlight Shipmanagement L.L.C – FZ افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة مونلايت لادارة السفن ش.ذ.م.م-منطقة	Country: AE Address: Business Center 1, M Floor, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13088.33 List date: 09.09.2025	Ravil Ramilievich NURGALEEV Равиль Рамильевич НУРГАЛЕЕВ	Birth date: 1974-10-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13089.32 List date: 09.09.2025	Alexey Viktorovich CHADAYEV Алексей Викторович ЧАДАЕВ	Birth date: 1978-09-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13092.8 List date: 09.09.2025	Joint Stock Company Ryazan Radio-Plant JSC Ryazan Radio-Plant Рязанский Радиозавод	Country: RU Address: Lermontova Str., 11,, Ryazan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13094.6 List date: 09.09.2025	AO “NPP ‘Polet’” Joint Stock Company “Research And Production Enterprise ‘Polet’” JSC Research And Production Enterprise “Polet” »’Polet’ Kutató- és Termelővállalat Részvénytársaság« »Polet Kutató- és Termelővállalat Rt.« Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”	Country: RU Address: pl Komsomolskaya d 1, Nizhny Novgorod Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13095.5 List date: 09.09.2025	PJSC PZ "Signal" Public Joint Stock Company “Instrument Plant ‘Signal’” ПАО ПЗ "Сигнал" ПАО "Приборньш Завод « Сигнал" Публичное акционерное общество “Приборный Завод ‘Сигнал’”	Country: RU Address: Lenin ave., 121, Obninsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13096.4 List date: 09.09.2025	Aкционерное общество “Феодосийский Оптический Завод” »Feodosia Optical Plant« Részvénytársaság »Feodosia Optical Plant« Rt. »FOZ« Rt. Joint Stock Company “Feodosia Optical Plant” JSC “Feodosia Optical Plant” JSC “FOZ” АО “ФОЗ”	Country: UA Address: Kerchensky Lane, 8, Feodosia Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13097.3 List date: 09.09.2025	»Experimental Design Bureau ’Crystal’« Részvénytársasá Experimental Design Bureau »Crystal« Rt. Joint Stock Company “Experimental Design Bureau ‘Crystal’” JSC Experimental Design Bureau “Crystal” JSC “OKTB ‘Kristall’” »OKTB ’Kristall’« Rt. Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’” АО “ОКТБ Кристалл”	Country: RU Address: Entuziastov Ave., 15, Room 67, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13099.1 List date: 09.09.2025	Limited Liability Company “Molot-Oruzhie” LLC “Molot-Oruzhie” »Molot-Oruzhie« Kft. »Molot-Oruzhie« Korlátolt Felelősségű Társaság OOO “Молот-Оружие” OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’” Oбщество с ограниченной ответственностью “Молот-Оружие”	Country: RU Address: st. Lenina, 135, Vyatskie Polyany Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13100.7 List date: 09.09.2025	Texel F.C.G. Technology Ltd	Country: IL Address: Building 2, 7 Haeshel Street, Caesarea Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13101.6 List date: 09.09.2025	Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação OJSC “SKB PA” OJSC “Special Design Bureau of Instrument Engineering and Automation” Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation” OАО “СКБ ПА” »SKB PA« Nyrt. »Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság »Special Design Bureau of Instrument Engineering and Automation« Nyrt. Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”	Country: RU Address: 55 Krupskoi Street, Kovrov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13102.5 List date: 09.09.2025	Limited Liability Company “Radioline” LLC Radioline Radioline Kft. »Radioline« Korlátolt Felelősségű Társaság Общество с ограниченной ответственностью “Радиолайн” ООО “Радиолайн”	Country: RU Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13103.4 List date: 09.09.2025	Prominent Shipmanagement Ltd Prominent Shipmanagement Zrt.	Country: HK Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kowloon Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13104.3 List date: 09.09.2025	Cape Gemi Isletmeciligi AS	Country: TR Address: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13105.2 List date: 09.09.2025	61.a Fábrica de Reparação de Veículos Blindados »61st Armored Vehicle Repair Plant« Részvénytársaság »61st Armored Vehicle Repair Plant« Rt. »61 Аrmored repair plant« Rt. Joint Stock Company “61st Armored Vehicle Repair Plant” JSC “61st Armored Vehicle Repair Plant” JSC “61 Аrmored repair plant” Акционерное общество “61 Бронетанковый ремонтный завод” АО “61 Бронетанковый ремонтный завод” АО “61 БТРЗ”	Country: RU Address: 11 Zavodskaya dor., St. Petersburg, Strelna Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13106.1 List date: 09.09.2025	General Technology Group Dalian Machine Tool Import and Export Co., Ltd. 通用技术集团大连机床进出口有限公司	Country: CN Address: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13107.0 List date: 09.09.2025	»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság BPO SIBPRIBORMASH Nyrt. OAO “Бийское производственное объединение ‘Сибприбормаш’” OJSC BPO SIBPRIBORMASH Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’” Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”	Country: RU Address: Eduard Geidek Street, building. 3, room. H-1, Altai Territory, Biysk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13108.96 List date: 09.09.2025	Fábrica de Tratores de Rodas de Minsk Minsk Wheel Tractor Plant MZKT Nyrt. MZKT OJSC ААТ “МЗКЦ” ААТ “Мінскі завод колавых цягачоў” ОАО “МЗКТ” ОАО “Минский завод колёсных тягачей”	Country: BY Address: Partizanski ave, 150, Minsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5540 results found.