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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.8293.17
List date: 23.03.2026
  • JSC REMDIZEL
  • société par actions REMDIZEL
  • АО "Ремдизель"
Country: RU
Address: Menzelinsky tract, 40, Naberezhnye Chelny
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8294.16
List date: 23.03.2026
  • OJSC Balashikha Casting and Mechanical Plant
  • OJSC BLMZ
  • ОАО Балашихинский литейно-механический завод
  • ОАО БЛМЗ
Country: RU
Address: Entuziastov sh., 4, Balashikha
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8295.15
List date: 23.03.2026
  • LLC TD KAMA
  • Společnost TD KAMA
  • ООО ТД "КАМА"
Country: RU
Address: Territoriya Promzona, AIK-24, room 402, Nizhnekamsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8296.14
List date: 23.03.2026
  • Družba Nizhnekamskshina
  • PJSC Nizhnekamskshina
  • société par actions cotée Nizhnekamskshina
  • Společnost Nižněkamskšina
  • ПАО "Нижнекамскшина"
Country: RU
Address: Nizhnekamsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8297.13
List date: 23.03.2026
  • Nizhnekamsk All-Steel Tyre Plant LLC
  • ООО Нижнекамский завод грузовых шин
Country: RU
Address: industrial zone no. 96, office 1, Nizhnekamsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8298.12
List date: 23.03.2026
  • administrationsselskab Tatneft-Neftekhim LLC
  • haldusettevõtja Tatneft-Neftekhim LLC
  • Management Company Tatneft-Neftekhim LLC
  • OOO ТАТШИНАУК
  • OOO УК Татнефть-Нефтехим
  • Správcovská spoločnosť Tatneft-NefteKhim
  • správcovské společnosti Tatněfť-Něftěchim LLC
  • Tatshina LLC
  • Tatšina LLC
Country: RU
Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8299.11
List date: 23.03.2026
  • Stepan Viktorovich GRIGOROV
  • Stepan Viktorovitj GRIGOROV
  • Степан Викторович ГРИГОРОВ
Birth date: 1979-03-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8300.17
List date: 23.03.2026
  • Gruppo di società JSC KRONSHTADT TEKHNOLOGII
  • JSC KRONSHTADT TEKHNOLOGII Group of Companies
  • Vennootschap op aandelen KRONSHTADT TEKHNOLOGII (concern)
  • Όμιλος Εταιρειών JSC KRONSHTADT TEKHNOLOGII
  • Кронштадт-технологии группа компаний АО
Country: RU
Address: Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow; Maly prospekt Vasilievsky island, 54/4, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8301.16
List date: 23.03.2026
  • Sergej Viktorovitj MOSALEV
  • Sergey Viktorovich MOSALEV
  • Сергей Викторович МОСАЛЕВ
Birth date: 1978-01-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8302.15
List date: 23.03.2026
  • Valentin Pavlovich LUTSAK
  • Valentin Pavlovitj LUTSAK
  • Валентин Павлович ЛУЦАК
Birth date: 1979-04-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8303.14
List date: 23.03.2026
  • Sergej Nikolajevitj BORISENKO
  • Sergey Nikolaevich BORISENKO
  • Сергей Николаевич БОРИСЕНКО
Birth date: 1978-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8304.13
List date: 23.03.2026
  • Marina Alexandrovna MORDASHOVA
  • Marina Mordašovová
  • Марина Александровна МОРДАШОВА
Birth date: 1979-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8305.12
List date: 23.03.2026
  • Michail Jevgenjevitj MIZINTSEV
  • Michail Mizincev
  • Mikhail Evgenievich MIZINTSEV
  • Михаил Евгеньевич МИЗИНЦЕВ
Birth date: 1962-09-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8306.11
List date: 23.03.2026
  • KAMAZ PTC
  • PJSC KAMAZ
  • společnost KAMAZ
  • ПАО "КАМАЗ"
Country: RU
Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8309.8
List date: 23.03.2026
  • Elizaveta Dmitrievna PESKOVA
  • Jelizaveta Dmitrijevna PESKOVA
  • Елизавета Дмитриевна ПЕСКОВА
Birth date: 1998-01-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8311.82
List date: 23.03.2026
  • Tatiana Aleksandrovna NAVKA
  • Татьяна Александровна НАВКА
Birth date: 1975-04-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8313.80
List date: 23.03.2026
  • Andrei Yurievich LIPOV
  • Andrej Jurjevitj LIPOV
  • Андрей Юрьевич Липов
Birth date: 1969-11-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8317.76
List date: 23.03.2026
  • Serhij Mykolajovytj TJEREVKO
  • Serhiy Mikolayovich CHEREVKO
  • ЧЕРЕВКО Сергій Миколайович
Birth date: 1975-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8318.75
List date: 23.03.2026
  • Tetiana KUZMICH
  • Tetiana KUZMYTJ
  • Тетяна КУЗЬМИЧ
Birth date: 1968-04-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8319.74
List date: 23.03.2026
  • Galina Viktorivna DANILCHENCKO
  • Halyna Viktorivna DANYLTJENKO
  • Галина Вікторівна ДАНИЛЬЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5840 results found.