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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.13109.95
List date: 09.09.2025
  • Federal State Enterprise “Samara Plant ‘Kommunar’”
  • »Samara Plant ’Kommunar’« Szövetségi Állami Vállalat
  • Федерално държавно предприятие „Самарски завод „Комунар““
  • Федеральное Казенное Предприятие “Самарский Завод ‘Коммунар’”
Country: RU
Address: Pp Petra Dubrava, Kommunarov Street, 3, Samara Region, Volzhsky District
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13110.73
List date: 09.09.2025
  • Aкционерное общество “Завод ‘Луч’”
  • Joint Stock Company “Luch Plant”
  • JSC “Luch Plant”
  • »Luch Plant« Részvénytársaság
  • »Luch Plant« Rt.
  • АО “Завод ‘Луч’”
Country: RU
Address: Sovetsky street, d. 15, Tver region, Ostashkov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13114.69
List date: 09.09.2025
  • Shandong OreeLaser Technology Co.Ltd
  • Shandong Ou Rui Laser Technology Co.Ltd
  • 山东欧锐激光科技有限公司
Country: CN
Address: 19-1, Industrial Park, Jiyang Street,, Jinan City; Room 302, Building 45,, Liancheng
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13115.68
List date: 09.09.2025
  • SUE “SGO”
  • Государственное унитарное предприятие “Государственный Зерновой Оператор”
  • ГУП “Государственный Зерновой Оператор”
Country: RU
Address: Vakulenchuka str., 99, Melitopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13116.67
List date: 09.09.2025
  • Skywalker Technology Co., Ltd
  • Wuhan Skywalker Technology Co., Ltd
  • 武汉思凯沃克科技有限公司
Country: CN
Address: Room 1, 3rd Floor, Workshop No. 8 - Jinghe Street,, Wuhan; The 3nd floor, Building 8, Xinghong, Dongxihu District
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13117.66
List date: 09.09.2025
  • State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
  • SUE DPR “RTO”
  • Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”)
  • ГУП ДНР “РОС”
Country: RU
Address: Artema Str. 169K, Donetsk city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13118.65
List date: 09.09.2025
  • State Museum-Preserve “Tauric Chersonese”
  • ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”
Country: RU
Address: Drevnyaya street 1, Sevastopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13119.64
List date: 09.09.2025
  • Poly Science and Technology Corporation
  • Poly Technologies INC
  • 保利科技有限公司
Country: CN
Address: 27th Floor, Xinbaoli Building, No. 1, Chaoyangmen North Street,, Beijing
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13120.42
List date: 09.09.2025
  • Dalian Machine Tool Group
  • Dalian Szerszámgép Általános Technológiai Csoport Zrt.
  • Dalian Szerszámgép Csoport
  • DMTG
  • General Technology Group Dalian Machine Tool Co., Ltd
  • 通用技术集团大连机床有限责任公司
Country: CN
Address: No. 97, Huaihe East Road, Dongjiagou Street, Dalian
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13121.41
List date: 09.09.2025
  • »Intervesp Company« Korlátolt Felelősségű Társaság
  • Intervesp Kft.
  • Limited Liability Company “Intervesp Company”
  • LLC Intervesp
  • Общество с Ограниченной Ответственностью “Компания Интервесп”
  • ООО “Компания Интервесп”
Country: RU
Address: 6B Artyukhina Street, Room 605, Moscow; 7 Plekhanova St., floor 6, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13132.9
List date: 09.09.2025
  • Alik HUTŠBAROV
  • Alik Yuryevich HUCHBAROV
  • Alik Yuryevich KHUCHBAROV
  • Алик Юрьевич ХУЧБАРОВ
Birth date: 1992-11-12
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13135.6
List date: 09.09.2025
  • Elena KOLBASNIKOVA
  • Елена КОЛБАСНИКОВА
Birth date: 1975-03-20
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13136.5
List date: 09.09.2025
  • Hüseyin DOGRU
Country: TR
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13137.4
List date: 09.09.2025
  • Yulia Sergeevna PROKHOROVA
  • Юлия Сергеевна ПРОХОРОВА
Country: AE; RU
Birth date: 1992-02-18
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13138.3
List date: 09.09.2025
  • Max SCHLUND
  • Rostislav TESLYUK
  • Макс ШЛУНД
  • Ростислав ТЕСЛЮК
Birth date: 1982-04-23
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13139.2
List date: 09.09.2025
  • Alina LIPP
Birth date: 1993-09-17
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13140.77
List date: 09.09.2025
  • Viktor Volodymyrovych MEDVEDCHUK
  • Виктор Владимирович МЕДВЕДЧУК
  • Віктор Володимирович МЕДВЕДЧУК
Country: RU
Address: Moscow
Birth date: 1954-08-07
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13141.76
List date: 09.09.2025
  • Artem Pavlovich MARCHEVSKIJ
  • Artem Pavlovich MARCHEVSKIY
  • Artem Pavlovich MARCHEVSKYI
  • Artěm Pavlovič MARČEVSKIJ
  • Артем Павлович МАРЧЕВСКИЙ
  • Артем Павлович МАРЧЕВСЬКИЙ
Country: CZ
Address: Hovorčovická 1079, Líbeznice
Birth date: 1988-07-05
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13144.73
List date: 09.09.2025
  • Iurie NECULITI
  • Юрие НЕКУЛИТИ
Country: GB; MD
Address: 71-75 Shelton Street, Covent Garden, London; Chisinau
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13145.72
List date: 09.09.2025
  • Ivan NECULITI
  • Иван НЕКУЛИТИ
Country: GB; MD
Address: 71-75 Shelton Street, Covent Garden, London; Chisinau
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
5540 results found.