Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.13276.84 List date: 05.09.2025	Limited Liability Company “Stanko” LLC “Stanko” Общество с ограниченной ответственностью “СТАНКО” ООО “Станко”	Country: RU Address: st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don; st. Vavilova, 71/1, Rostov-on-Don Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13277.83 List date: 05.09.2025	Intervesp-M Limited Liability Company Intervesp-M LLC OOO “Интервесп-M” Общество с Ограниченной Ответственностью “Интервесп-M”	Country: RU Address: Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13278.82 List date: 05.09.2025	Ilja BOTŠAROV Ilya Sergeevich BOCHAROV Илья Сергеевич БОЧАРОВ	Birth date: 1991-06-29 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13279.81 List date: 05.09.2025	Natalia SUDLENKOVA Natalia SUDLIANKOVÁ Natalija SUDLIANKOVÁ Natallia SUDLENKOVA Natallia SUDLIANKOVA Natalyia KORNELYUK Наталья КОРНЕЛЮК Наталья СУДЛЕНКОВА	Country: CZ Address: Borovanského 2381/22, Prague Birth date: 1964-06-09 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
	EU.13292.26 List date: 05.09.2025	Abu Ja’ afar Abu Jaafar Abu Jafar Miqdad FATIHA Miqdad FUTAIHA Miqdad Lu’ay FATIHA مقداد فتيحة مقداد لؤيّ فتيحة	Country: LB; SY Birth date: 1989-06-19 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
	EU.13293.25 List date: 05.09.2025	Ghaith DALLA Ghayth DALLA Ghiath Suleiman DALLA Ghyath DALLA غياث سليمان دلا غياث سليمان دلّا	Birth date: 1971-07-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
	EU.13294.24 List date: 05.09.2025	Suhail AL-HASSAN Suhail Salman AL-HASAN Suhayl AL-HASAN سهيل سلمان الحسن	Country: SY Address: Tartus Birth date: 1970-06-10 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
	EU.13295.23 List date: 05.09.2025	Madalal (Mtanyus) KHURI Mudalal KHOURY Mudallal KHOURI Mudallal KHOURY مدلل خوري	Country: RU Address: Moscow Birth date: 1957-06-18 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
	EU.13296.22 List date: 05.09.2025	Emad KHOURY Imad KHOURY KHOURI KHURI Mtanyus KHURY عماد خوري	Birth date: 1964-10-03 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
	EU.13316.85 List date: 05.09.2025	»Belvneshpromservice« állami tulajdonú külkereskedelmi központosított vállalat Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice empresa pública unitária para o comércio externo “Belvneshpromservice” Entreprise d’État unitaire de commerce extérieur Belvneshpromservice Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice Staatseigenes Einheitsunternehmen für Außenhandel Belvneshpromservice State-owned Foreign Trade Unitary Enterprise Belvneshpromservice Κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice Государственное внешнеторговое унитарное предприятие Белвнешпромсервис Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс Държавно външнотърговско унитарно предприятие Белвнешпромсервис	Country: BY Address: 2 Kazinets street, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13317.84 List date: 05.09.2025	OKB TSP naukowa produkcyjna spółka z o.o. OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung OKB TSP Scientific Production Limited Liability Company OKB TSP, société de recherche et de production à responsabilité limitée OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP” Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП" Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" Научно-производствено дружество с ограничена отговорност „ОКБ ТСП“	Country: BY Address: Frantsiska Skoriny Street, building 1, unit 21, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13318.83 List date: 05.09.2025	KB helicópteros não tripulados KB Pilóta Nélküli Helikopterek KB śmigłowce bezzałogowe KB Unmanned Helicopters UAVHeli КБ Безпилотни хеликоптери КБ Беспілотныя Верталёты ООО КБ Беспилотныйе вертолеты	Country: BY Address: d. 47, korp. 14, ul. Yanki Mavra, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13319.82 List date: 05.09.2025	Legmash Plant OJSC OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH zakład Legmash OJSC ZAVOD SHVEINYKH MASHIN OAO Адкрытае акцыянернае таварыства Завод "Легмаш" Завод Легмаш OJSC	Country: BY Address: Vostochny Lane, 17, Orsha Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13320.60 List date: 05.09.2025	Dispositivos e tecnologias laser Laser Devices and Technologies Laser Devices and Technologies Limited Liability Company Lézereszközök és -technológiák Lézereszközök és -technológiák Korlátolt Felelősségű Társaság Urządzenia i Technologie Laserowe Urządzenia i Technologie Laserowe spółka z o.o. Общество с ограниченной ответственностью “Лазерные приборы и технологии” Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі”	Country: BY Address: Tsentralnaya Street, House 2, Room 116, Demidovichsky Village Council, Yutski Village, Dzerzhinsky District Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13321.59 List date: 05.09.2025	JSC Vistan Offene Aktiengesellschaft ‚VISTAN‘ Open Joint Stock Company “VISTAN” »VISTAN« Nyilvánosan Működő Részvénytársaság Vistan Rt. Адкрытае акцыянернае таварыства “ВІСТАН” Открытое акционерное общество “ВИСТАН”	Country: BY Address: Dimitrova street, 36/7, Vitebsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13322.58 List date: 05.09.2025	Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘ Limited Liability Company “Rukhservomotor” OOO Ruchservomotor OOO Rukhservomotor OOO Рухсервомотор »Rukhservomotor« Korlátolt Felelősségű Társaság Rukhservomotor LLC TAA Ruchservamator TAA Рухсерваматор	Country: BY Address: 5 Montazhnikov Street, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
	EU.13323.57 List date: 05.09.2025	AO “NPO NIIIP-NZIK” Joint Stock Company “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern” »Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern« Részvénytársaság »Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern« Rt. »Research Institute of Semiconductor Devices« Részvénytársaság »Research Institute of Semiconductor Devices« Rt. Sociedade por ações “Instituto de investigação de dispositivos semicondutores” Sociedade por ações “Instituto de investigação de instrumentos de medição — fábrica de Novosibirsk denominada em honra do Komintern” Societatea pe acțiuni «Institutul de cercetare în domeniul dispozitivelor semiconductoare» Акционерное Общество “Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна”	Country: RU Address: Planetnaya Street 32, Novosibirsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13324.56 List date: 05.09.2025	AO “NIIPP” Joint Stock Company “Research Institute of Semiconductor Devices” JSC “Research Institute of Semiconductor Devices” Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”	Country: RU Address: krasnoarmeyskaya street 99A, Tomsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13325.55 List date: 05.09.2025	CJSC “Moscow Mechanical Plant of Special Equipment” Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment” »Moscow Mechanical Plant of Special Equipment« Zártkörűen Működő Részvénytársaság »Moscow Mechanical Plant of Special Equipment« Zrt. Sociedade por ações de capital fechado “Fábrica mecânica de equipamento especial de Moscovo” Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova» ZAO “MMZSO” Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования”	Country: RU Address: Vereiskaya Street, D. 29a, Stri. 1, Page 1, Com. 1, Moscow, Municipal District Mozhaisky Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13326.54 List date: 05.09.2025	Joint Stock Company “Polymer” JSC “Polymer” »Polymer« Részvénytársaság »Polymer« Rt. Sociedade por ações “Polymer” Societatea pe acțiuni «Polymer» Акционерное Общество “Полимер” АО “Полимер”	Country: RU Address: 4 Proizvodstvennaya Street, Chapeavsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5540 results found.