KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for JOINT STOCK COMPANY:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 20 entities found..
UK Sanctions: 66 entities found..
US Sanctions: entities found..
EU Sanctions: 106 entities found..

Offshore Leaks:

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UK Sanctions:

66 results



Last Updated: 09/04/2025
Date Designated: 02/12/2021
Unique ID: BEL0111
OFSI Group ID: 14154

Names:
Name: Open Joint Stock Company "Belaruskali" (Primary Name)
Name: Open Joint Stock Company "Belaruskali" (Primary Name Variation)
Name: OJSC "Belaruskali" (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Открытое акционерное общество "Беларуськалий"
Non Latin Name:
Name Non Latin Script: Адкрытае акцыянернае таварыства "Беларуськалiй"
Non Latin Name:
Name Non Latin Script: ААТ "Беларуськалiй"
Non Latin Name:
Name Non Latin Script: ОАО "Беларуськалий"

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.
Addresses:
Address:
AddressLine1: OJSC Belaruskali
AddressLine2: 5 Korzha Street
AddressLine5: Soligorsk
AddressLine6: Minsk Region
AddressPostalCode: 223710
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375 (17) 426-37-65
PhoneNumber: +375 (17) 429-86-08
PhoneNumber: 375 (17) 429-84-01
Websites:
Website: www.kali.by
EmailAddresses:
EmailAddress: belaruskali.office@kali.by
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company (OJSC)

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Last Updated: 09/04/2025
Date Designated: 24/03/2022
Unique ID: BEL0120
OFSI Group ID: 14979

Names:
Name: BANK DABRABYT JOINT STOCK COMPANY (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Банк Дабрабыт
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.
Addresses:
Address:
AddressLine1: premises 1
AddressLine2: Kommunisticheskaya Str. 49
AddressLine6: Minsk
AddressCountry: Belarus

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Last Updated: 09/04/2025
Date Designated: 08/08/2023
Unique ID: BEL0128
OFSI Group ID: 16044

Names:
Name: Open Joint Stock Company Gomel Radio Plant (Primary Name)

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Open Joint Stock Company Gomel Radio Plant ("Gomel Radio Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces.
Addresses:
Address:
AddressLine1: St. Ob'izdna, 9
AddressLine6: Gomel
AddressPostalCode: 246027
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: + 375 232 216007
Websites:
Website: www.radiozavod.by
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company

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Last Updated: 09/04/2025
Date Designated: 08/08/2023
Unique ID: BEL0129
OFSI Group ID: 16045

Names:
Name: Open Joint Stock Company KIDMA TECH (Primary Name)

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.
Addresses:
Address:
AddressLine1: 187 Soltysa Street
AddressLine6: Minsk
AddressPostalCode: 220070
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: + 375 17 396 15 16
Websites:
Website: www.kidmatech.by
EmailAddresses:
EmailAddress: info@kidmatech.by 
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company

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Last Updated: 09/04/2025
Date Designated: 08/08/2023
Unique ID: BEL0135
OFSI Group ID: 16046

Names:
Name: Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.
Addresses:
Address:
AddressLine1: 1 Zavodskaya Street
AddressLine3: Vitebsk Region
AddressLine6: Bolbasovo
AddressPostalCode: 211004
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: + 375 216 23 70 05
Websites:
Website: www.oarz.by 
EmailAddresses:
EmailAddress: priemnaya@oarz.by 

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Last Updated: 09/04/2025
Date Designated: 08/08/2023
Unique ID: BEL0138
OFSI Group ID: 16048

Names:
Name: Joint Stock Company 2566 Radioelectronic Armament Repair Plant (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company 2566 Radioelectronic Armament Repair Plant ("2566 Radioelectronic Armament Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.
Addresses:
Address:
AddressLine1: 54 Gagarin Street
AddressLine6: Borisov
AddressPostalCode: 222511
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: + 375 177 744727
Websites:
Website: www.2566.by 
EmailAddresses:
EmailAddress: mail@2566.by 

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Last Updated: 09/04/2025
Date Designated: 09/08/2024
Unique ID: BEL0163
OFSI Group ID: 16551

Names:
Name: JSC NIIEVM (Primary Name)
Name: Computer Research Institute NIIEVM (Primary Name Variation)
Name: OJSC NIIEVM (Primary Name Variation)
Name: Open Joint Stock Company Research Institute of Electronic Computers (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: оао ниизвм
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus.
Addresses:
Address:
AddressLine1: 155 Bogdanovicha St
AddressLine6: Minsk
AddressPostalCode: 220040
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375173344742
Websites:
Website: https://niievm.by/
EmailAddresses:
EmailAddress: Orion@niievm.by

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Last Updated: 09/04/2025
Date Designated: 03/10/2024
Unique ID: BEL0166
OFSI Group ID: 16597

Names:
Name: CJSC Alfa Bank Belarus (Primary Name)
Name: Alfa Bank Belarus (Primary Name Variation)
Name: Closed Joint Stock Company Alfa Bank (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ЗАО Альфа-Банк
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector.
Addresses:
Address:
AddressLine1: 43-47 Surganova Street
AddressLine6: Minsk
AddressPostalCode: 220013
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375 17 217 64 63
Websites:
Website: www.alfabank.by
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Closed Joint Stock Company

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Last Updated: 09/04/2025
Date Designated: 27/01/2025
Unique ID: BEL0167
OFSI Group ID: 16737

Names:
Name: ALEVKURP OJSC (Primary Name)
Name: ALEVKURP Joint Stock Company (Primary Name Variation)
Name: OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP (Primary Name Variation)

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company

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Last Updated: 09/04/2025
Date Designated: 27/01/2025
Unique ID: BEL0172
OFSI Group ID: 16742

Names:
Name: Legmash Plant JSC (Primary Name)
Name: Legmash Plant (Primary Name Variation)
Name: Legmash Plant Open Joint Stock Company (Primary Name Variation)
Name: OJSC Legmash Plant (Primary Name Variation)
Name: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ААТ Завод Легмаш
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Legmash Plant JSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.

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Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0178
OFSI Group ID: 13076

Names:
Name: Almaz-Antey Air and Space Defense Corporation. (Primary name)
Name: Joint Stock Company Almaz-Antey Corporation (Primary Name Variation)
Name: Almaz-Antey Corp (Alias)
Name: Almaz-Antey Defense Corporation (Alias)
Name: Almaz-Antey JSC (Alias)
Name: Concern Almaz-Antey (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Концерн ВКО ‘Алмаз — Антей

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine5: 41 ul. Vereiskaya
AddressLine6: Moscow
AddressPostalCode: 121471
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: (+495) 2762980
PhoneNumber: (+495) 276 29 75
Websites:
Website: http://almaz-antey.ru/about/27/
EmailAddresses:
EmailAddress: antey@almaz-antey.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Manufacturing and supplying anti-aircraft weapons
ParentCompanies:
ParentCompany: Strela

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Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0185
OFSI Group ID: 13524

Names:
Name: OAO "VO Technopromexport" (Primary name)
Name: JSC TPE (Alias)
Name: OAO "VO TPE" (Alias)
Name: Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" (Alias)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information::
Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Novyi Arbat str.
AddressLine2: 15
AddressLine3: building 2
AddressLine6: Moscow
AddressPostalCode: 119019
AddressCountry: Russia
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint-Stock
ParentCompanies:
ParentCompany: Rostech
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Tax ID: 7705713236
BusinessRegistrationNumber: 1067746244026 dated 27/07/1992

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Last Updated: 09/04/2025
Date Designated: 31/12/2020
Unique ID: RUS0190
OFSI Group ID: 13701

Names:
Name: PJSC Mostotrest (Primary name)
Name: Mostotrest, PAO (Alias)
Name: Open Joint Stock Company 'Mostotrest' (Alias)
Name: Public Joint Stock Company 'Mostotrest' (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ПАО Мостотрест

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Business Sector: construction|
Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 6 Barklaya Street
AddressLine2: Bld. 5
AddressLine6: Moscow
AddressPostalCode: 121087
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7(495)669-77-11 Fax
PhoneNumber: +7(495)669-79-99
EmailAddresses:
EmailAddress: mostro@mostro.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Large infrastructure construction company

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Last Updated: 09/04/2025
Date Designated: 22/02/2022
Unique ID: RUS0233
OFSI Group ID: 14178

Names:
Name: Black Sea Bank for Development and Reconstruction (Primary Name)
Name: Black Sea Bank Development and Reconstruction (Primary Name Variation)
Name: Black Sea Bank of Development and Reconstruction (Primary Name Variation)
Name: Joint Stock Company Black Sea Bank for Development and Reconstruction (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Акционерное Общество Черноморский Банк Развития и Реконструкции

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Bil’shovyts’ka Street
AddressLine2: 24 Simferopol
AddressLine6: Crimea
AddressCountry: Ukraine
PhoneNumbers:
PhoneNumber: +7 (365) 254-89-18
PhoneNumber: +7 (365) 255-02-48
PhoneNumber: +7 (978) 095-11-18
PhoneNumber: +7 (978) 750-36-94
PhoneNumber: +7 (978) 825-59-40
PhoneNumber: +7 (978) 835-27-83
PhoneNumber: +7 (978) 982-52-09
PhoneNumber: +7 (365) 254-89-05
PhoneNumber: +7(365) 260-58-05
Websites:
Website: https://www.chbrr.crimea.com/
EmailAddresses:
EmailAddress: zakupkj@chbrr.crimea.com
EmailAddress: sicomplit@i.ua
EmailAddress: magnolia.byx@yandex.ua
EmailAddress: t_c82@inbox.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company (PJSC)

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Last Updated: 09/04/2025
Date Designated: 22/02/2022
Unique ID: RUS0234
OFSI Group ID: 14179

Names:
Name: Joint Stock Company Genbank (Primary Name)
Name: Aktsionernoe Obshchestvo Genbank (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АО "ГЕНБАНК"

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Sevastopolskaya Street
AddressLine2: 13
AddressLine3: Simferopol
AddressLine6: Crimea
AddressPostalCode: 295011
AddressCountry: Ukraine
Address:
AddressLine1: Ozerkovskaya Naberezhnaya 12
AddressLine6: Moscow
AddressPostalCode: 115184
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (365) 254 86 20
PhoneNumber: +7 (365) 255 02 55
PhoneNumber: +7 (495) 701 15 41
PhoneNumber: +7 (495) 701 19 42
PhoneNumber: +7 (915) 210 21 56
PhoneNumber: +7 (978) 708 79 80
PhoneNumber: +7 (978) 712 77 01
PhoneNumber: +7 (495) 777 55 45
PhoneNumber: +7 (978) 740 75 94
PhoneNumber: +7 (978) 755 00 51
PhoneNumber: +7 365 225 50 25 ext 5
PhoneNumber: 8 (800) 333 55 45
Websites:
Website: www.genbank.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Bank
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 1137711000074 (Russia)

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Last Updated: 09/04/2025
Date Designated: 22/02/2022
Unique ID: RUS0237
OFSI Group ID: 14184

Names:
Name: Public Joint Stock Company Promsvyazbank (Primary Name)
Name: PJSC Promsvyazbank (Primary Name Variation)
Name: Promsvyazbank PJSC (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ПAO "Промсвязьбанк"

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Building 22
AddressLine2: Smirnovskaya Street
AddressLine3: 10
AddressLine6: Moscow
AddressPostalCode: 109052
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 787 33 33
PhoneNumber: 8 (800) 333 0303
Websites:
Website: www.psbank.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company (PJSC)

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Last Updated: 09/04/2025
Date Designated: 24/02/2022
Unique ID: RUS0239
OFSI Group ID: 14186

Names:
Name: Public Joint Stock Company "United Aircraft Corporation" (Primary Name)
Name: PJSC UAC (Primary Name Variation)
Name: UAC (Primary Name Variation)
Name: United Aircraft Corporation (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Публичное акционерное общество «Объединённая авиастроительная корпорация»
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company
TypeOfEntity: Holding Company

---

Last Updated: 09/04/2025
Date Designated: 24/02/2022
Unique ID: RUS0240
OFSI Group ID: 14187

Names:
Name: Tactical Missiles Corporation Joint Stock Company (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Корпорация Тактическое Ракетное Вооружение акционерное общество

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Ilyicha street
AddressLine2: 7
AddressLine3: Korolev
AddressLine6: Moscow region
AddressPostalCode: 141080
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 542-57-09
Websites:
Website: http://www.ktrv.ru/
EmailAddresses:
EmailAddress: kmo@krtv.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company

---

Last Updated: 09/04/2025
Date Designated: 24/02/2022
Unique ID: RUS0242
OFSI Group ID: 14189

Names:
Name: Public Joint Stock Company "United Shipbuilding Corporation" (Primary Name)
Name: PJSC United Shipbuilding Corporation (Primary Name Variation)
Name: PJSC USC (Primary Name Variation)
Name: USC (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Публичное акционерное общество «бъединённая судостроительная корпорация»

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 11
AddressLine2: Bolshaya Tatarskaya Street
AddressLine3: Bld.B
AddressLine6: Moscow
AddressPostalCode: 115184
AddressCountry: Russia
Address:
AddressLine1: St Petersburg – ul. Marat
AddressLine2: 90
AddressLine6: St Petersburg
AddressPostalCode: 191119
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 617-33-00
Websites:
Website: www.aoosk.ru/en
EmailAddresses:
EmailAddress: info@aoosk.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint stock company
TypeOfEntity: Holding company

---

Last Updated: 09/04/2025
Date Designated: 01/03/2022
Unique ID: RUS0261
OFSI Group ID: 14201

Names:
Name: JSC 558 Aircraft Repair Plant (Primary Name)
Name: 558 ARP (Primary Name Variation)
Name: Joint Stock Company 558 ARP (Primary Name Variation)
Name: JSC 558 Aircraft Repair Plant (Primary Name Variation)
Name: JSC 558 ARP (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД
Non Latin Name:
Name Non Latin Script: 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: bld.7
AddressLine2: 50 let VLKSM st.
AddressLine3: Baranovichi
AddressLine6: Brest reg
AddressPostalCode: 225415
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375-163-41-70-98
Websites:
Website: https://www.558arp.by/eng/
EmailAddresses:
EmailAddress: box@558arp.by
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company (PJSC) 

---

Last Updated: 09/04/2025
Date Designated: 01/03/2022
Unique ID: RUS0262
OFSI Group ID: 14202

Names:
Name: JSC Integral (Primary Name)
Name: Integral (Primary Name Variation)
Name: Joint Stock Company Integral (Primary Name Variation)
Name: PJSC Integral (Primary Name Variation)
Name: Public Joint Stock Company Integral (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ИНТЕГРАЛ
Non Latin Name:
Name Non Latin Script: ІНТЭГРАЛ

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 121A
AddressLine2: Kazintsa I.P. Str.
AddressLine6: Minsk
AddressPostalCode: 220108
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375-17-253-3562
Websites:
Website: https://integral.by/en
EmailAddresses:
EmailAddress: export@integral.by
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company (PJSC) 

---

Last Updated: 09/04/2025
Date Designated: 24/03/2022
Unique ID: RUS1077
OFSI Group ID: 15020

Names:
Name: JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT (Primary Name)
Name: Salavatski Himicheski Zavod (SHZ) (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 30 Mologvardeytsev Street
AddressLine2: Salavat
AddressLine3: Bashkortostan
AddressPostalCode: 453256
AddressCountry: Russia

---

Last Updated: 09/04/2025
Date Designated: 24/03/2022
Unique ID: RUS1084
OFSI Group ID: 15027

Names:
Name: Russian Railways (Primary Name)
Name: Russian Railways (RZD) Joint Stock Company (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Российские железные дороги
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Building 1
AddressLine2: Novaya Basmannaya Street 2/1
AddressLine3: Basmanny Municipal District
AddressLine6: Moscow
AddressPostalCode: 107174
AddressCountry: Russia

---

Last Updated: 09/04/2025
Date Designated: 24/03/2022
Unique ID: RUS1091
OFSI Group ID: 15034

Names:
Name: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Lenin Ave
AddressLine6: Volgograd
AddressPostalCode: 400071
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: (8442) 74-93-26
EmailAddresses:
EmailAddress: cdb@cdbtitan.ru

---

Last Updated: 09/04/2025
Date Designated: 24/03/2022
Unique ID: RUS1097
OFSI Group ID: 15040

Names:
Name: PUBLIC JOINT STOCK COMPANY SOVCOMFLOT (Primary Name)
Name: PAO SOVCOMFLOT (Primary Name Variation)
Name: PJSC SOVCOMFLOT (Primary Name Variation)
Name: PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Публичное акционерное общество Современный коммерческий флот
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: ПАО СОВКОМФЛОТ 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 3A Moyka River Embankment
AddressLine6: St Petersburg
AddressPostalCode: 191186
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7(495) 660-40-00 
Websites:
Website: www.scf-group.com
Website: sovcomflot.ru
EmailAddresses:
EmailAddress: ir@scf-group.ru
EmailAddress: pr@scf-group.ru
EmailAddress: info@scf-group.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company
Subsidiaries:
Subsidiary: OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd subdivision in Yuzhno-Sakhalinsk;
Subsidiary: Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  

---

Last Updated: 09/04/2025
Date Designated: 06/04/2022
Unique ID: RUS1119
OFSI Group ID: 15077

Names:
Name: Credit Bank of Moscow (Primary Name)
Name: CREDIT BANK OF MOSCOW PJSC (Primary Name Variation)
Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Lukov pereulok 2, bldg. 1
AddressLine6: Moscow
AddressPostalCode: 107045
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 797-42-42
Websites:
Website: www.mkb.ru
EmailAddresses:
EmailAddress: info@mkb.ru

---

Last Updated: 09/04/2025
Date Designated: 21/04/2022
Unique ID: RUS1356
OFSI Group ID: 15305

Names:
Name: JSC Kalashnikov Concern (Primary Name)
Name: CONCERN KALASHNIKOV (Primary Name Variation)
Name: IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO (Primary Name Variation)
Name: IZHMASH R&D CENTER (Primary Name Variation)
Name: JSC NPO IZHMASH (Primary Name Variation)
Name: Kalashnikov Concern (Primary Name Variation)
Name: NPO IZHMASH OAO (Primary Name Variation)
Name: OJSC CONCERN KALASHNIKOV (Primary Name Variation)
Name: OJSC IZHMASH (Primary Name Variation)
Name: SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Концерн Калашников
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 3
AddressLine2: Derjabin Pr
AddressLine6: Izhevsk
AddressPostalCode: 426006
AddressCountry: Russia
Address:
AddressLine1: 3B
AddressLine2: Deryabina avenue
AddressLine6: Izhevsk
AddressPostalCode: 394018
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 341 250 47 47
Websites:
Website: https://kalashnikovgroup.ru/
EmailAddresses:
EmailAddress: personal@kalashnikovconcern.ru

---

Last Updated: 09/04/2025
Date Designated: 04/05/2022
Unique ID: RUS1402
OFSI Group ID: 15322

Names:
Name: AO NII VEKTOR (Primary Name)
Name: JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АО НИИ Вектор 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Organization Established Date 1908; Trade License No. 1117847020400 (Russia) The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 14 St. Academician Pavlova
AddressLine6: Saint Petersburg
AddressPostalCode: 197022
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (812) 4387597
Websites:
Website: nii-vektor.ru
EmailAddresses:
EmailAddress: nii@nii-vektor.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Tax ID No. 7813491943 (Russia)

---

Last Updated: 09/04/2025
Date Designated: 04/05/2022
Unique ID: RUS1403
OFSI Group ID: 15323

Names:
Name: T-Platforms (Primary Name)
Name: AO T-PLATFORMS (Primary Name Variation)
Name: Joint Stock Company T-Platforms (Primary Name Variation)
Name: JSC T-Platforms (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Т-ПЛАТФОРМЫ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: АО Т-ПЛАТФОРМЫ 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Ul. Krupskoi D.4
AddressLine2: Korp.2
AddressLine6: Moscow
AddressPostalCode: 119311
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7(495) 9565415
PhoneNumber: +7(499) 6500150
PhoneNumber: +7(495) 9565414
Websites:
Website: t-platforms.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Tax ID No. 7736588433 (Russia)

---

Last Updated: 09/04/2025
Date Designated: 04/05/2022
Unique ID: RUS1404
OFSI Group ID: 15324

Names:
Name: Joint Stock Company Mikron (Primary Name)
Name: Mikron (Primary Name Variation)
Name: MIKRON JSC (Primary Name Variation)
Name: NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO (Primary Name Variation)
Name: NIIME AND MIKRON (Primary Name Variation)
Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON (Primary Name Variation)
Name: PJSC MIKRON (Primary Name Variation)
Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Акционерное общество Микрон  
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 1st Zapadny Proezd 12/1
AddressLine6: Zelenograd
AddressPostalCode: 124460
AddressCountry: Russia
Address:
AddressLine1: d. 6 str. 1
AddressLine2: ul. Akademika Valieva
AddressLine5: Zelenograd
AddressLine6: Moscow
AddressPostalCode: 124460
AddressCountry: Russia
Websites:
Website:  https://en.mikron.ru/
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia)

---

Last Updated: 09/04/2025
Date Designated: 04/05/2022
Unique ID: RUS1405
OFSI Group ID: 15325

Names:
Name: MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY (Primary Name)
Name: AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI (Primary Name Variation)
Name: JOINT STOCK COMPANY NIIME (Primary Name Variation)
Name: MERI (Primary Name Variation)
Name: NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO (Primary Name Variation)
Name: NIIME, AO (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Научно-исследовательский институт молекулярной электроники 
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: НИИМЭ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: НИИМЭ AO
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: 1st Zapadny Proezd 12/1
AddressLine6: Zelenograd
AddressPostalCode: 124460
AddressCountry: Russia
Address:
AddressLine1: d. 6 str. 1
AddressLine2: ul. Akademika Valieva
AddressLine5: Zelenograd
AddressLine6: Moscow
AddressPostalCode: 124460
AddressCountry: Russia
Websites:
Website: https://www.niime.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia)

---

Last Updated: 09/04/2025
Date Designated: 29/06/2022
Unique ID: RUS1491
OFSI Group ID: 15428

Names:
Name: Joint Stock Company Marshal.Global (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23
AddressLine6: Moscow
AddressPostalCode: 107564
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 120 6626
Websites:
Website: http://marshal.global/en.html
EmailAddresses:
EmailAddress: info@marshal.global
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: JSC
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN: 7703436139, Registration number: 5177746148784

---

Last Updated: 09/04/2025
Date Designated: 29/06/2022
Unique ID: RUS1492
OFSI Group ID: 15429

Names:
Name: Joint Stock Company Moscow Industrial Bank (Primary Name)
Name: JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK (Primary Name Variation)
Name: JSC MOSCOW INDUSTRIAL BANK (Primary Name Variation)
Name: MOSCOW INDUSTRIAL BANK PJSCB (Primary Name Variation)
Name: MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO (Primary Name Variation)
Name: MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB (Primary Name Variation)
Name: MOSKOVSKY INDUSTRIALNY BANK (Primary Name Variation)
Name: PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Other Information:: Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Ordzhonikidze Street 5
AddressLine6: Moscow
AddressPostalCode: 115419
AddressCountry: Russia
Websites:
Website: http://www.minbank.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Financial Institution
Subsidiaries:
Subsidiary: Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Subsidiary: Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO
BusinessRegistrationNumbers:
BusinessRegistrationNumber: SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)
BusinessRegistrationNumber: Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia)

---

Last Updated: 09/04/2025
Date Designated: 23/02/2023
Unique ID: RUS1739
OFSI Group ID: 15776

Names:
Name: JSC Zvezda (Primary Name)
Name: Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin" (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АО ЗВЕЗДА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an “involved person” per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and / or “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: Str. Gogol, D39
AddressLine6: Tomilino
AddressPostalCode: 140070
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 557-33-81
Websites:
Website: http://zvezda-npp.ru
EmailAddresses:
EmailAddress: zvezda@npp-zvezda.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 5027030107

---

Last Updated: 09/04/2025
Date Designated: 23/02/2023
Unique ID: RUS1740
OFSI Group ID: 15777

Names:
Name: Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" (Primary Name)
Name: JSC REMBAZA (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Addresses:
Address:
AddressLine1: St. Warsaw Highway, 125
AddressLine2: Building 1, Office 515
AddressLine6: Moscow
AddressPostalCode: 117587
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (4832) 60-77-61; +7 (495) 120-90-98
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: "TIN - 6440020175SRN - 1096440000425"

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1844
OFSI Group ID: 15907

Names:
Name: PJSC Polyus (Primary Name)
Name: Public Joint Stock Company Polyus Gold (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ПАО Полюс
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Addresses:
Address:
AddressLine1: Building 1
AddressLine2: 15, TVERSKOY BOULVARD
AddressLine6: Moscow
AddressPostalCode: 123104
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 641 33 77
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1870
OFSI Group ID: 15927

Names:
Name: TRINITI (Primary Name)
Name: Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) (Primary Name Variation)
Name: SRC RF TRINITI (Primary Name Variation)
Name: TRINITI JSC (Primary Name Variation)
Name: Troitsk Institute for Innovation and Fusion Research (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressLine1: Ow. 12
AddressLine2: St. Pushkovs
AddressLine5: Troitsk
AddressLine6: Moscow
AddressPostalCode: 108840
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 841-53-09
Websites:
Website: https://www.triniti.ru/en/
EmailAddresses:
EmailAddress: liner@triniti.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company
ParentCompanies:
ParentCompany: Rosatom
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7751002460

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1874
OFSI Group ID: 15931

Names:
Name: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (Primary Name)
Name: JSC IPF (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS" (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an “involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Addresses:
Address:
AddressLine1: STR. ARBUZOV, D.1/1
AddressLine6: Novosibirsk
AddressPostalCode: 630117
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (383) 332-18-50
Websites:
Website: http://ipfn.ru
EmailAddresses:
EmailAddress: fbo@ipfn.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 5408106299

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1876
OFSI Group ID: 15933

Names:
Name: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (Primary Name)
Name: JSC BMZ (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.
Addresses:
Address:
AddressLine1: UL. ZAVODSKAYA D. 10
AddressLine5: Aleksandrovsky District
AddressLine6: Balakirevo
AddressPostalCode: 601630
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (49244) 9-10-02
EmailAddresses:
EmailAddress: OAO-BMZ@bk.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 3311001852

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1887
OFSI Group ID: 15944

Names:
Name: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY "SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV" (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.
Addresses:
Address:
AddressLine1: D. 29, K. 5
AddressLine2: STR. KRZHIZHANOVSKOY
AddressLine6: Moscow
AddressPostalCode: 117218
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (495) 125-39-21
Websites:
Website: http://www.intgs.ru/index.html
EmailAddresses:
EmailAddress: lantsova@intgs.ru
EmailAddress: ermakova@intds.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 7727059017

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1893
OFSI Group ID: 15950

Names:
Name: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (Primary Name)
Name: JSC MOTOVILIKHINSKIYE (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.
Addresses:
Address:
AddressLine1: 35,1905
AddressLine2: GODA STREET
AddressLine6: PERM
AddressPostalCode: 614014
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (342) 260-73-01
Websites:
Website: www.mz.perm.ru
EmailAddresses:
EmailAddress: mz1@mz.perm.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 5906009273

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1908
OFSI Group ID: 15964

Names:
Name: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" (Primary Name)
Name: JSC ONIIP (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING" (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an “involved person” under regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.
Addresses:
Address:
AddressLine1: STR. Maslennikov, D. 231
AddressLine6: OMSK
AddressPostalCode: 644009
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (3812) 36-32-64
Websites:
Website: www.oniip.ru
EmailAddresses:
EmailAddress: info@oniip.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 5506218498

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1922
OFSI Group ID: 15978

Names:
Name: JOINT STOCK COMPANY "LAZURIT" (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY "LAZURIT" (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors.
Addresses:
Address:
AddressLine1: SVOBODY STREET D 57
AddressLine6: Nizhny Novgorod
AddressPostalCode: 603003
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (8312) 73-84-00
Websites:
Website: https://www.cdb-lazurit.ru/en_index.html
EmailAddresses:
EmailAddress: cdb@cdb-lazurit.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 5263000105

---

Last Updated: 09/04/2025
Date Designated: 18/05/2023
Unique ID: RUS1923
OFSI Group ID: 15979

Names:
Name: JOINT STOCK COMPANY "REMVOORUZHENIE" (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation.
Addresses:
Address:
AddressLine1: PER. POTAPOVSKII D. 5, STR. 4
AddressLine6: Moscow
AddressPostalCode: 101000
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 (499) 790-92-60
Websites:
Website: https://milrem.mya5.ru/
EmailAddresses:
EmailAddress: info@milrem.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN - 770426257

---

Last Updated: 09/04/2025
Date Designated: 06/12/2023
Unique ID: RUS2009
OFSI Group ID: 16231

Names:
Name: JSC SOYUZ (Primary Name)
Name: OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector.
Addresses:
Address:
AddressLine1: 2/4 Luzhnetskaya Naberezhnaya
AddressLine6: Moscow
AddressPostalCode: 119 270
AddressCountry: Russia
Websites:
Website: www.amntksoyuz.ru
EmailAddresses:
EmailAddress: info@amntksouyz.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: RU07522316

---

Last Updated: 09/04/2025
Date Designated: 22/02/2024
Unique ID: RUS2080
OFSI Group ID: 16407

Names:
Name: JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.
Addresses:
Address:
AddressLine1: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1
AddressLine6: Yelabuga Region
AddressPostalCode: 423600
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 85557 59001
Websites:
Website: alabuga.ru

---

Last Updated: 09/04/2025
Date Designated: 22/02/2024
Unique ID: RUS2084
OFSI Group ID: 16411

Names:
Name: BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY (Primary Name)
Name: BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Addresses:
Address:
AddressLine1: Flat 3
AddressLine2: 48-50 Kore Sehitleri Caddesi
AddressLine3: Esentepe Mahallesi
AddressLine6: Sisli
AddressCountry: Turkey
PhoneNumbers:
PhoneNumber: +90212 4384830
Websites:
Website: www.beksshipping.com

---

Last Updated: 09/04/2025
Date Designated: 22/02/2024
Unique ID: RUS2106
OFSI Group ID: 16449

Names:
Name: JSC Hydromash (Primary Name)
Name: NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Гидромаш
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors.
Addresses:
Address:
AddressLine1: PR-KT GAGARINA D. 22
AddressLine6: NIZHNIY NOVGOROD
AddressPostalCode: 603022
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 831 4337511
Websites:
Website: www.hydromash.ru
EmailAddresses:
EmailAddress: info@hydromash.ru

---

Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2114
OFSI Group ID: 16519

Names:
Name: Public Joint Stock Company Moscow Exchange Group (Primary Name)
Name: MICEX-RTS PJSC (Primary Name Variation)
Name: MOEX (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Публичное акционерное общество Группа Московская Биржа
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: 13 Bolshoy Kislovskiy Perulok
AddressLine6: Moscow
AddressPostalCode: 125009
AddressCountry: Russia
Websites:
Website: www.moex.com
EmailAddresses:
EmailAddress: globalexchange@moex.com
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN: 7702077840

---

Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2116
OFSI Group ID: 16534

Names:
Name: Joint Stock Company National Settlement Depository (Primary Name)
Name: KO JSC NRD (Primary Name Variation)
Name: MICEX Settlement House (Primary Name Variation)
Name: National Settlement Depository (Primary Name Variation)
Name: NSD (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Акционерное общество Национальный расчетный депозитарий
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: Building 8
AddressLine2: 12 Spartakovskaya Street
AddressLine6: Moscow
AddressPostalCode: 105066
AddressCountry: Russia
Websites:
Website: www.nsd.ru
EmailAddresses:
EmailAddress: Info-nkcbank@moex.com
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN: 7702165310

---

Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2123
OFSI Group ID: 16503

Names:
Name: PJSC SPB Exchange (Primary Name)
Name: JSC Eastern Exchange (Primary Name Variation)
Name: JSC SPB Birzha (Primary Name Variation)
Name: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: Dolgorukovskaya Street 38
AddressLine6: Moscow
AddressPostalCode: 127006
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 4958 990170
Websites:
Website: www.spexchange.com
EmailAddresses:
EmailAddress: info@spbexchange.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN: 7801268965

---

Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2140
OFSI Group ID: 16521

Names:
Name: Open Joint Stock Company Arsenal Machine-Building Plant (Primary Name)
Name: JSC Machine- Building Plant Arsenal (Primary Name Variation)
Name: MZ Arsenal OAO (Primary Name Variation)
Name: Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Открытое акционерное общество Машиностроительный завод Арсенал
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Open Joint Stock Company Arsenal Machine-Building Plant is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressLine1: 1-3 Komsomol street
AddressLine6: St. Petersburg
AddressPostalCode: 195009
AddressCountry: Russia
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1027802490540
BusinessRegistrationNumber: TIN: 7804040302

---

Last Updated: 09/04/2025
Date Designated: 13/06/2024
Unique ID: RUS2154
OFSI Group ID: 16540

Names:
Name: Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod (Primary Name)
Name: AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod (Primary Name Variation)
Name: AO NPO MRTZ (Primary Name Variation)
Name: JSC "Scientific and Production Association "Moscow Radio Engineering Plant" (Primary Name Variation)
Name: JSC NPO MRTZ (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 
Addresses:
Address:
AddressLine1: Vereiskaya st., 29
AddressLine6: Moscow
AddressPostalCode: 121357
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: 121357
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1027739090708 INN: 7731018133

---

Last Updated: 09/04/2025
Date Designated: 10/01/2025
Unique ID: RUS2383
OFSI Group ID: 16736

Names:
Name: GAZPROM NEFT (Primary Name)
Name: GAZPROM NEFT PAO (Primary Name Variation)
Name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ГАЗПРОМ НЕФТЬ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.
Addresses:
Address:
AddressLine1: 5 Let. A. Galernaya
AddressLine6: Saint Petersburg
AddressPostalCode: 190000
AddressCountry: Russia
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Russia TIN: 5504036333

---

Last Updated: 09/04/2025
Date Designated: 14/02/2025
Unique ID: RUS2385
OFSI Group ID: 16754

Names:
Name: JOINT STOCK COMPANY KIROV ENERGOMASH PLANT (Primary Name)
Name: Aktsionernoe Obshchestvo Zavod Kirov-Energomash (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector. 
Addresses:
Address:
AddressLine1: Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401
AddressLine6: St Petersburg
AddressPostalCode: 198097
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 812 3310853
Websites:
Website: www.kz-energo.spb.ru
Website: www.kzgroup.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Russia INN - 7805060301
BusinessRegistrationNumber: Russia OGRN - 1027802714444
BusinessRegistrationNumber: OKTMO – 08845300

---

Last Updated: 09/04/2025
Date Designated: 24/02/2025
Unique ID: RUS2414
OFSI Group ID: 16760

Names:
Name: JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (hereafter AVILON AG) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) AVILON AG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; 2) AVILON AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
Addresses:
Address:
AddressLine1: PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE
AddressLine6: Moscow
AddressPostalCode: 109316
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 495 7818199
Websites:
Website: Avilon.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Joint Stock Company
ParentCompanies:
ParentCompany: AVILON KHOLDINGRUS
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN 1027700000151

---

Last Updated: 09/04/2025
Date Designated: 24/02/2025
Unique ID: RUS2420
OFSI Group ID: 16774

Names:
Name: JSC STROYSERVIS (Primary Name)
Name: AO Stroiservis (Primary Name Variation)
Name: AO StroyService (Primary Name Variation)
Name: Joint Stock Company Stroiservis (Primary Name Variation)
Name: Joint Stock Company StroyService (Primary Name Variation)
Name: JOINT STOCK COMPANY STROYSERVIS (Primary Name Variation)
Name: JSC Stroyservis (Primary Name Variation)
Name: LLC StroyServis (Primary Name Variation)
Name: OJSC Stroyservis (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АО СТРОЙСЕРВИС
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Addresses:
Address:
AddressLine1: 121 Kuznetskiy Street
AddressLine6: Kemerovo
AddressPostalCode: 650055
AddressCountry: Russia
Websites:
Website: https://STROYSERVIS.com/
EmailAddresses:
EmailAddress: referent@STROYSERVIS.com
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Closed joint stock company

---

Last Updated: 09/04/2025
Date Designated: 24/02/2025
Unique ID: RUS2479
OFSI Group ID: 16829

Names:
Name: OJSC KEREMET BANK (Primary Name)
Name: OAO Keremet Bank (Primary Name Variation)
Name: OJCS Keremet Bank (Primary Name Variation)
Name: OJSC Rosinbank (Primary Name Variation)
Name: Open Joint Stock Company Keremet Bank (Primary Name Variation)
Name: Otkrytoe Aktsionernoe Obschestvo Keremet Bank (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: OAO Керемет-банк
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: ОАО Росинбанк
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Открытое акционерное общество Керемет Банк
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: 40/4, Togolok Moldo
AddressLine6: Bishkek
AddressPostalCode: 720001
AddressCountry: Kyrgyzstan
Address:
AddressLine1: 80/1, Moskovskaya Street
AddressLine6: Bishkek
AddressPostalCode: 720021
AddressCountry: Kyrgyzstan
PhoneNumbers:
PhoneNumber: +996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44
Websites:
Website: https://keremetbank.kg
EmailAddresses:
EmailAddress: call-center@keremetbank.kg
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: BIC: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2643
OFSI Group ID: 16888

Names:
Name: Joint Stock Company "Agency Regional Independent registrar" (Primary Name)
Name: JSC "RRN Agency" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint Stock Company "Agency Regional Independent registrar" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 7107039003

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2644
OFSI Group ID: 16889

Names:
Name: Joint Stock Company "Vedenie company registers" (Primary Name)
Name: JSC "VRK" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Joint Stock Company "Vedenie company registers" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 6661049239

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2658
OFSI Group ID: 16901

Names:
Name: JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" (Primary Name)
Name: Aktsionernoe Obshchestvo Volgomashzavod (Primary Name Variation)
Name: AO VMZ (Primary Name Variation)
Name: JSC "Red October Corporation" (Primary Name Variation)
Name: JSC VMZ (Primary Name Variation)
Name: JSC VMZ Red October (Primary Name Variation)
Name: Krasny Oktyabr (Primary Name Variation)
Name: Open Joint Stock Company Volograd Metallurgical Plant Krasny Oktyabr (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
Addresses:
Address:
AddressLine1: Lenin Ave, 114b
AddressLine6: Volgorad
AddressPostalCode: 400007
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 8442 748 017
Websites:
Website: https://www.vmzko.ru/
EmailAddresses:
EmailAddress: Info@vmzko.ru
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: INN: 3442117699
BusinessRegistrationNumber: OGRN: 1113459005175

---

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2675
OFSI Group ID: 16917

Names:
Name: Closed Joint Stock Company "First Specialized Depository" (Primary Name)
Name: JSC "PRSD" (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: Closed Joint Stock Company "First Specialized Depository" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. 
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 7710198911

---

Last Updated: 01/05/2025
Date Designated: 31/12/2020
Unique ID: SYR0270
OFSI Group ID: 13764

Names:
Name: Rawafed Damascus Private Joint Stock Company (Primary name)
Name: Rawafed Tributary Damascus Private Joint Stock Company (Alias)
Name: Rawafid Damascus Private Joint Stock Company (Alias)
Name: Rawafid Tributary Damascus Private Joint Stock Company (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: روافد

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Addresses:
Address:
AddressLine6: Damascus
AddressCountry: Syria
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Private Joint Stock Company
TypeOfEntity: Joint Venture

---

Last Updated: 01/05/2025
Date Designated: 31/12/2020
Unique ID: SYR0271
OFSI Group ID: 13765

Names:
Name: Aman Damascus Joint Stock Company (Primary name)
Name: Aman Damascus JSC (Alias)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Addresses:
Address:
AddressLine6: Damascus
AddressCountry: Syria
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Private Joint Stock Company
TypeOfEntity: Joint Venture

---

Last Updated: 01/05/2025
Date Designated: 31/12/2020
Unique ID: SYR0272
OFSI Group ID: 13766

Names:
Name: Bunyan Damascus Private Joint Stock Company (Primary name)
Name: Bunyan Damascus Private JSC (Alias)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Addresses:
Address:
AddressLine6: Damascus
AddressCountry: Syria
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Private Joint Stock Company
TypeOfEntity: Construction
TypeOfEntity: Joint Venture

---

Last Updated: 01/05/2025
Date Designated: 31/12/2020
Unique ID: SYR0358
OFSI Group ID: 13823

Names:
Name: Damascus Cham Holding (Primary name)
Name: Damascus Cham Holding Company (Alias)
Name: Damascus Cham Private Joint Stock Company (Alias)

Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information:: Public-owned company under private law.
Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025.

UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Real Estate

---

---

US Sanctions:

results

---

EU Sanctions:

106 results

Names and aliases:
Veřejná akciová společnost „Russian National Commercial Bank“
viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“
Offene Aktiengesellschaft ‚Russian National Commercial Bank‘
Javno dioničko društvo „Ruska nacionalna komercijalna banka”
Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’
Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)
Valsts akciju sabiedrība “Russian National Commercial Bank”
Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”
„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság
Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei»
Julkinen osakeyhtiö "Russian National Commercial Bank"
Javna delniška družba „Russian National Commercial Bank“
Verejná akciová spoločnosť „Ruská národná komerčná banka“
PJSC«Banca Națională Comercială a Rusiei»
Ruská národná komerčná banka
Openbare aandelenvennootschap “Russian National Commercial Bank”
Banca commerciale nazionale russa
VAS “Russian National Commercial Bank”
Public Joint Stock Company “Russian National Commercial Bank”
Публичное акционерное общество “Российский национальный коммерческий банк”
Banco Comercial Nacional de Rusia
Ρωσική Εθνική Εμπορική Τράπεζα
Société par actions cotée Banque commerciale nationale russe
Sociedade pública por ações Banco Comercial Nacional Russo
Публично акционерно дружество „Руска национална търговска банка“

Function(s):
Gender:
Title(s):

Designation Date: 2014-07-30
Designation Details:
United Nations id:
EU Reference Number: EU.4052.33
Logical id: 7441

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-09-14
Entry Into Force Date: 2023-09-15
Number Title: 2023/1765 (OJ L226)
Programme: UKR
Logical id: 182020
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт

Function(s): Contracting party with Siemens Gas Turbine technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea.
Gender:
Title(s):

Designation Date:
Designation Details: Date of listing: 4.08.2017
United Nations id:
EU Reference Number: EU.4111.29
Logical id: 113791

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2019-09-13
Entry Into Force Date: 2019-09-14
Number Title: 2019/1403 (OJ L236)
Programme: UKR
Logical id: 120801
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
STROYGAZMONTAZH Joint Stock Company
ООО Стройгазмонтаж (груп СГМ)
STROYGAZMONTAZH Corporation (SGM Group)
Cuideachta comhstoic phoiblí STROYGAZMONTAZH
„Стройгазмонтаж“ ООД (група СГМ)
STROJGAZMONTAZJ
Stroygazmontazh Corporation (skupina SGM)
Aktieselskabet STROYGAZMONTAZH
„Стройгазмонтаж“ ООД
Ανώνυμη εταιρεία STROYGAZMONTAZH
STROYGAZMONTAZH Corporation (Όμιλος SGM)
société anonyme STROYGAZMONTAZH
STROYGAZMONTAZH részvénytársaság
STROYGAZMONTAZH vállalat [SGM csoport]
Akciju sabiedrība “STROYGAZMONTAZH”
Akcinė bendrovė STROYGAZMONTAZH
Societatea pe acțiuni STROYGAZMONTAZH
STROYGAZMONTAZH Corporation (Grupul SGM)
spółka akcyjna STROYGAZMONTAZH
korporacja STROYGAZMONTAZH, grupa SGM
Sociedade por ações STROYGAZMONTAZH
Osakeyhtiö STROYGAZMONTAZH
Delniška družba STROYGAZMONTAZH
Družba STROYGAZMONTAZH (SGM Group)

Function(s):
Gender:
Title(s):

Designation Date: 2018-07-31
Designation Details:
United Nations id:
EU Reference Number: EU.4665.95
Logical id: 117779

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-03-14
Entry Into Force Date: 2023-03-15
Number Title: 2023/571 (OJ L75 I)
Programme: UKR
Logical id: 172660
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Aman Damascus JSC
Aman Damascus Joint Stock Company

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details: date of listing: 21.01.2019
United Nations id:
EU Reference Number: EU.4957.54
Logical id: 119287

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Bunyan Damascus Private JSC
Bunyan Damascus Private Joint Stock Company

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details: date of listing: 21.01.2019
United Nations id:
EU Reference Number: EU.4958.53
Logical id: 119291

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Rawafid Tributary Damascus Private Joint Stock Company
Rawafed Tributary Damascus Private Joint Stock Company
Rawafid Damascus Private Joint Stock Company
Rawafed Damascus Private Joint Stock Company

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details: date of listing: 21.01.2019
United Nations id:
EU Reference Number: EU.4964.26
Logical id: 119336

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2020-05-29
Entry Into Force Date: 2020-05-30
Number Title: 2020/716 (OJ L168)
Programme: SYR
Logical id: 126881
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Damascus Cham Private Joint Stock Company
القابضة الشام دمشق
Damascus Cham Holding Company

Function(s):
Gender:
Title(s):

Designation Date: 2020-02-17
Designation Details:
United Nations id:
EU Reference Number: EU.5435.61
Logical id: 122151

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-05-31
Entry Into Force Date: 2022-06-01
Number Title: 2022/840 (OJ L148)
Programme: SYR
Logical id: 155180
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Usine automobile de Minsk
De open vennootschap op aandelen “MAZ”
Minskii Avtomobilni Zavod (MAZ)
Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma
Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė
Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö
Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“
Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ»
Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”
Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding
Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘
Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“
Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ”
Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“
Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding
Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ”
Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ”
ОАО "Минский автомобильный завод"
ААТ «Мінскі аўтамабільны завод»
OJSC “MAZ”
Minskii Avtomobilnyi Zavod (MAZ)

Function(s): OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus.
Gender:
Title(s):

Designation Date: 2021-06-21
Designation Details:
United Nations id:
EU Reference Number: EU.6359.71
Logical id: 129962

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-25
Entry Into Force Date: 2025-02-26
Number Title: 2025/386 (OJ L25022025)
Programme: BLR
Logical id: 209484
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”
Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma
Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”
Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė
Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”
Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”
Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“
Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”
Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“
Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö
Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding
Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
ОАО " БЕЛАЗ"
ААТ «БЕЛАЗ»
OJSC "BELAZ"
Belarusski Avtomobilnyi Zavod (BelAZ)
Open vennootschap op aandelen “BELAZ”
Belarusski Avtomobilni Zavod (BelAZ)
Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»

Function(s): OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.
Gender:
Title(s):

Designation Date: 2021-06-21
Designation Details:
United Nations id:
EU Reference Number: EU.6361.48
Logical id: 129976

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-02-25
Entry Into Force Date: 2022-02-26
Number Title: 2022/300 (OJ L46)
Programme: BLR
Logical id: 146376
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Avoin osakeyhtiö ”Belavia Belarusian Airlines”
Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
Отворено акционерно дружество „Belavia Belarusian Airlines“
OJSC Belavia Belarusian Airlines
Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
Javno dioničko društvo „Belavia Belarusian Airlines”
Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
Société par actions ouverte "Belavia Belarusian Airlines"
Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
Avatud aktsiaselts Belavia Belarusian Airlines
Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
Odprta delniška družba ‚Belavia Belarusian Airlines‘
Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
ОАО «Авиакомпания «Белавиа»
ААТ “Авіякампанія Белавія”
Open Joint Stock Company “Belavia Belarusian Airlines”
Sociedade por ações aberta "Belavia Belarusian Airlines"

Function(s): state-owned national flag carrier airline.of Belarus
Gender:
Title(s):

Designation Date: 2021-12-02
Designation Details:
United Nations id:
EU Reference Number: EU.6711.45
Logical id: 132099

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-27
Entry Into Force Date: 2024-02-28
Number Title: 2024/768 (OJ L27022024)
Programme: BLR
Logical id: 193038
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
Openbare vennootschap op aandelen “HOTEL PLANETA”
Odprta delniška družba ‚HOTEL PLANETA‘
Societatea deschisă pe acțiuni «HOTEL PLANETA»
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
Open Joint Stock Company "HOTEL PLANETA"
ОAО «ГОСТИНИЦА ПЛАНЕТА»
Société par actions ouverte "HOTEL PLANETA"
Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
Avatud aktsiaselts „HOTEL PLANETA“
Offene Aktiengesellschaft ‚HOTEL PLANETA‘
Sociedad limitada por acciones abierta “HOTEL PLANETA”
Atviroji akcinė bendrovė „HOTEL PLANETA“
Javno dioničko društvo „HOTEL PLANETA”
Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’
Sociedade por ações aberta "HOTEL PLANETA"
OJSC »HOTEL PLANETA«

Function(s):
Gender:
Title(s):

Designation Date: 2021-12-02
Designation Details:
United Nations id:
EU Reference Number: EU.6716.40
Logical id: 132127

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-02-25
Entry Into Force Date: 2022-02-26
Number Title: 2022/300 (OJ L46)
Programme: BLR
Logical id: 146376
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
sivuliike JSC Grodno Azotin Khimvoloknon tehdas
“fabriek Khimvolokno” JSC “Grodno Azot”
ОАО “Гродно Азот”
ААТ “Гродна Азот”
Open Joint Stock Company “Grodno Azot”
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Філіял "Завод Хімвалакно" ААТ "Гродна Азот"
«Khimvolokno Plant» JSC «Grodno Azot»
Ανοικτή συμμετοχική εταιρεία “Grodno Azot»
Avatud aktsiaselts „Grodno Azot“
Offene Aktiengesellschaft ‚Grodno Azot‘
Sociedad limitada por acciones abierta “Grodno Azot”
‘Khimvolokno Plant’ de Chuideachta Comhstoic ‘Grodno Azot’
Cuideachta Comhstoic Oscailte ‘Grodno Azot’
Société par actions ouverte "Grodno Azot"
"Khimvolokno Plant" de la société par actions "Grodno Azot"
atvirosios akcinės bendrovės „Grodno Azot“ filialą „Khimvolokno Plant“
Atviroji akcinė bendrovė „Grodno Azot“
„Khimvolokno” javnog dioničkog društva „Grodno Azot”
Javno dioničko društvo „Grodno Azot”
«Khimvolokno Plant» a societății deschise pe acțiuni «Grodno Azot»
Societatea deschisă pe acțiuni «Grodno Azot»
Sociedade por ações aberta "Grodno Azot"
OJSC »Grodno Azot«
Odprta delniška družba ‚Grodno Azot‘

Function(s):
Gender:
Title(s):

Designation Date: 2021-12-02
Designation Details:
United Nations id:
EU Reference Number: EU.6721.14
Logical id: 132150

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-02-25
Entry Into Force Date: 2022-02-26
Number Title: 2022/300 (OJ L46)
Programme: BLR
Logical id: 146376
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
AAT “Белшина”
ОАО “Белшина”
Atviroji akcinė bendrovė „Belshina“
Javno dioničko društvo Belshina
Open Joint Stock Company Belshina
Cuideachta Comhstoic Oscailte Belshina
Société par actions ouverte "Belshina"
Ανοικτή συμμετοχική εταιρεία Belshina
Avatud aktsiaselts Belshina
Offene Aktiengesellschaft ‚Belshina‘
Sociedad limitada por acciones abierta “Belshina”
Odprta delniška družba ‚Belshina‘
Otvorená akciová spoločnosť Belshina
Societatea deschisă pe acțiuni Belshina
Sociedade por ações aberta Belshina
OJSC Belshina

Function(s):
Gender:
Title(s):

Designation Date: 2021-12-02
Designation Details:
United Nations id:
EU Reference Number: EU.6724.11
Logical id: 132167

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-25
Entry Into Force Date: 2025-02-26
Number Title: 2025/386 (OJ L25022025)
Programme: BLR
Logical id: 209484
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

---

Names and aliases:
société par actions “Gas Industry Insurance Company SOGAZ”
Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Aktsiaselts „Gas Industry Insurance Company SOGAZ“
Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”
Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»
Gas Industry Insurance Company SOGAZ
Akciová společnost „Gas Industry Insurance Company SOGAZ“
Compañía de Seguros de la Industria del Gas SOGAZ
Compagnie d’assurance de l’industrie du gaz SOGAZ
Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ
Compania de asigurări a industriei gazului SOGAZ
Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”
Joint stock company “Gas Industry Insurance Company SOGAZ”
Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“
sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”
società per azioni “Gas Industry Insurance Company SOGAZ”

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Designation Date: 2022-02-28
Designation Details:
United Nations id:
EU Reference Number: EU.7541.19
Logical id: 136170

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-03-14
Entry Into Force Date: 2023-03-15
Number Title: 2023/571 (OJ L75 I)
Programme: UKR
Logical id: 172660
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Entity type: enterprise

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Names and aliases:
Ανοικτή συμμετοχική εταιρία “Belaruskali”
OJSC Belaruskali
Offene Aktiengesellschaft „Belaruskali“
Sociedad limitada por acciones abierta “Belaruskali”
Отворено акционерно дружество „Belaruskali“
Javno dioničko društvo „Belaruskali”
Cuideachta Comhstoic Oscailte ‘Belaruskali’
Société par actions ouverte "Belaruskali"
Sociedade por ações aberta “Belaruskali”
Openbare vennootschap op aandelen “Belaruskali”
Atviroji akcinė bendrovė „Belaruskali“
Odprta delniška družba „Belaruskali“
Avoin osakeyhtiö ”Belaruskali”
Societatea deschisă pe acțiuni «Belaruskali»
Avatud aktsiaselts „Belaruskali“
Отворено акционерно дружество „Belaruskali“
Открытое акционерное общество “Беларуськалий“
Адкрытае акцыянернае таварыства “Беларуськалій“
Open Joint Stock Company “Belaruskali”
„Belaruskali” nyilvánosan működő részvénytársaság

Function(s): one of the biggest potash producers in the world
Gender:
Title(s):

Designation Date: 2022-06-03
Designation Details:
United Nations id:
EU Reference Number: EU.8273.79
Logical id: 140301

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-27
Entry Into Force Date: 2024-02-28
Number Title: 2024/768 (OJ L27022024)
Programme: BLR
Logical id: 193038
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Entity type: enterprise

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Names and aliases:
ОАО “Белорусская калийная компания”
ААТ “Беларуская калiйная кампанiя”
Avoin osakeyhtiö ”Belarusian Potash Company”
Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
Dioničko društvo „Belarusian Potash Company”
Joint Stock Company “Belarusian Potash Company”
Offene Aktiengesellschaft Belarusian Potash Company
Akciová společnost “Belarusian Potash Company“
Sociedad limitada por acciones “Belarusian Potash Company”
Акционерно дружество „Belarusian Potash Company“
Société par actions "Belarusian Potash Company"
Συμμετοχική εταιρία Belarusian Potash Company
Aktsiaselts Belarusian Potash Company
Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“
Javno dioničko društvo „Belarusian Potash Company”
An chuideachta chomhstoic Belarusian Potash Company
Societatea pe acțiuni «Belarusian Potash Company»
Sociedade por ações Belarusian Potash Company
Vennootschap op aandelen “Belarusian Potash Company”
Delniška družba Belarusian Potash Company

Function(s):
Gender:
Title(s):

Designation Date: 2022-06-03
Designation Details:
United Nations id:
EU Reference Number: EU.8280.51
Logical id: 140352

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-28
Entry Into Force Date: 2023-02-27
Number Title: 2023/419 (OJ L61)
Programme: BLR
Logical id: 170900
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Entity type: enterprise

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Names and aliases:
Отворено акционерно дружество „Naftan“
Avoin osakeyhtiö ”Naftan”
Veřejná akciová společnost „Naftan“
Sociedad limitada por acciones abierta “Naftan”
An chuideachta comhstoic oscailte ‘Naftan’
Société par actions ouverte "Naftan"
Открытое акционерное общество “Нафтан”
Адкрытае акцыянернае таварыства “Нафтан”
Open Joint Stock Company “Naftan”
Offene Aktiengesellschaft ‚Naftan‘
Odprta delniška družba „Naftan“
Ανοικτή συμμετοχική εταιρία “Naftan”
Avatud aktsiaselts „Naftan“
Openbare vennootschap op aandelen “Naftan”
Atviroji akcinė bendrovė „Naftan“
Javno dioničko društvo „Naftan”
Societatea deschisă pe acțiuni «Naftan»
Sociedade por ações aberta “Naftan”

Function(s):
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Designation Date: 2022-06-03
Designation Details:
United Nations id:
EU Reference Number: EU.8283.48
Logical id: 140370

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-06-03
Entry Into Force Date: 2022-06-03
Number Title: 2022/876 (OJ L153)
Programme: BLR
Logical id: 154421
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Entity type: enterprise

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Names and aliases:
An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”
Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“
Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”
Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»
Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”
Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding
Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”
Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
Société par actions ouverte "Managing Company of Holding "Belkommunmash""
Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’
Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“
Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“
Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”
Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
Holdingo „Belkommunmash“ valdymo bendrovė
Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““
Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”

Function(s):
Gender:
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Designation Date: 2022-06-03
Designation Details:
United Nations id:
EU Reference Number: EU.8286.45
Logical id: 140388

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-06-03
Entry Into Force Date: 2022-06-03
Number Title: 2022/876 (OJ L153)
Programme: BLR
Logical id: 154421
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Entity type: enterprise

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Names and aliases:
Avrora JSC
Concern Avrora Scientific and Production Association Joint Stock Company
AO "Kontsern" NPO "Avrora"
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
„Аврора“ АД
Aurora
Avrora
Société par actions Avrora

Function(s): enterprise in Russia’s maritime defense sector,enterprise in Russia’s maritime defense sector
Gender:
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9730.45
Logical id: 149971

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
Battery Company Rigel JSC
Joint Stock Company "Battery Company "Rigel""
Акционерное Общество "Аккумуляторная Компания "Ригель""
Rigel
Spoločnosť na výrobu batérií Rigeľ a. s.
Société par actions Battery Company Rigel
Producent Baterii Rigel S.A.
Societatea de baterii Rigel SA
Дружество за акумулаторни батерии „Ригел“ АД

Function(s): manufacturer of nickel-metal hydride and silver-zinc batteries
Gender:
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9731.44
Logical id: 149980

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”
spółka akcyjna „Stowarzyszenie Naukowo-Produkcyjne „Impuls”"
Société par actions "Association scientifique et de production "Impuls""
АО “НПО ‘Импульс’”
Акционерное общество “Научно- производственное объединение ‘Импульс’”
JSC "SPA 'Impuls'"
Joint Stock Company "Scientific And Production Association 'Impuls'"
Aktiengesellschaft „Scientific And Production Association “Impuls””
„SPA «Impuls»” SA
Aandelenvennootschap “Scientific And Production Association “Impuls””
Dioničko društvo „Znanstveno-proizvodno udruženje ,Impuls’”
Sociedade por ações "Scientific and Production Association 'Impuls'"
Societatea pe acțiuni „Asociația științifică și de producție «Impuls»”
„SPA «Impulse»” SA

Function(s):
Gender:
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9758.72
Logical id: 150141

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-25
Entry Into Force Date: 2023-02-25
Number Title: 2023/429 (OJ L59 I)
Programme: UKR
Logical id: 169086
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Entity type: enterprise

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Names and aliases:
Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin"
Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin”
Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin"
Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin"
Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu
Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin
Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»
Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“
Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin«
Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”
Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu
Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“
Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”
„Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság
Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina
Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“
Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin
Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu
„Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság
Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin”
Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“
Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin»
Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin"
Société publique par actions NPO Almaz
Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“
Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin”
Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin«
Societatea publică pe acțiuni NPO Almaz
ПАО “НПО ‘Алмаз’”
Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”
PJSC NPO Almaz

Function(s):
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Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9878.19
Logical id: 150821

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-25
Entry Into Force Date: 2023-02-25
Number Title: 2023/429 (OJ L59 I)
Programme: UKR
Logical id: 169086
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Entity type: enterprise

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Names and aliases:
JSC “Shvabe”
Joint Stock Company “Shvabe”
„Shvabe” részvénytársaság
Cuideachta comhstoic ‘Shvabe’
Société par actions "Shvabe"
Συμμετοχική εταιρεία «Shvabe»
Aktieselskab »Shvabe«
societatea pe acțiuni „Shvabe”
Sociedade por ações "Shvabe"
Aktiebolaget ”Shvabe”
Delniška družba „Shvabe"
„Shvabe” SA
Société par actions "Shvabe"
"Shvabe" S.A.
Συμμετοχική εταιρεία «Shvabe»
АО "ШВАБЕ"
Акционерное общество "ШВАБЕ"

Function(s):
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Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9880.93
Logical id: 150835

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-25
Entry Into Force Date: 2023-02-25
Number Title: 2023/429 (OJ L59 I)
Programme: UKR
Logical id: 169086
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Entity type: enterprise

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Names and aliases:
АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”
OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”
195. zakład naprawy broni rakietowej i artyleryjskiej
195 Raķešu un artilērijas ieroču remonta rūpnīca
Uzina pentru repararea rachetelor și armamentului de artilerie 195
195 Obrat za popravilo raketnega in artilerijskega orožja
195 Repair Plant of Rocket and Artillery Weapons
АО 195 РЗ РАВ

Function(s):
Gender:
Title(s):

Designation Date: 2023-02-25
Designation Details:
United Nations id:
EU Reference Number: EU.9883.90
Logical id: 150857

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-02-25
Entry Into Force Date: 2023-02-25
Number Title: 2023/429 (OJ L59 I)
Programme: UKR
Logical id: 169086
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Entity type: enterprise

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Names and aliases:
Offene Aktiengesellschaft Fernseh- und Radiogesellschaft der Streitkräfte der Russischen Föderation “Zvezda”
openbare aandelenvennootschap Televisie- en radio-omroep van de strijdkrachten van de Russische Federatie “Zvezda”
det öppna aktiebolaget Ryska federationens väpnade styrkors tv- och radiobolag Zvezda
Krievijas Federācijas bruņoto spēku TV un radio uzņēmums “Zvezda”
Atviroji akcinė bendrovė „Rusijos Federacijos ginkluotųjų pajėgų televizijos ir radijo bendrovė „Zvezda““
Societate deschisă pe acțiuni de radiodifuziune și televiziune a Forțelor Armate ale Federației Ruse «Zvezda»
ОАО “ТРК ВС РФ ‘ЗВЕЗДА’”
Открытое акционерное общество “Телерадиокомпания Вооруженных Сил Российской Федерации ‘ЗВЕЗДА’”
OJSC TRC AF RF “Zvezda”
Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”
Televizní a rozhlasová společnost ozbrojených sil Ruské federace Zvezda
sociedade por ações aberta – empresa de televisão e de rádio das Forças Armadas da Federação da Rússia "Zvezda"
Ανοιχτή συμμετοχική εταιρεία εταιρεία τηλεόρασης και ραδιοφωνίας των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας «Zvezda»
Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘
Otvorená akciová spoločnosť Televízna a rozhlasová spoločnosť ozbrojených síl Ruskej federácie „Zvezda“
Open Joint Stock Company,società radiotelevisiva delle forze armate della Federazione russa "Zvezda"
Javno dioničko društvo Radiotelevizija oružanih snaga Ruske Federacije ,Zvezda’
Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda
Telewizyjno-radiowa spółka akcyjna sił zbrojnych Federacji Rosyjskiej „Zvezda”
Az Oroszországi Föderáció Fegyveres Erőinek »Zvezda« Televíziós és Rádiós Vállalata elnevezésű nyilvánosan működő részvénytársaság

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Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10353.0
Logical id: 154677

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-23
Entry Into Force Date: 2023-06-23
Number Title: 2023/1216 (OJ L159 I)
Programme: UKR
Logical id: 177500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Entity type: enterprise

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Names and aliases:
Aktiengesellschaft Reparaturbasis für die Reparatur von Luftfahrzeuginstrumenten und Flugplatzausrüstungen
aandelenvennootschap Reparatiebasis voor de reparatie van luchtvaartuiginstrumenten en luchtvaartterreinapparatuur
Societatea pe acțiuni «Baza de reparații pentru repararea instrumentelor de la bordul aeronavelor și a echipamentelor de aerodrom»
Akciová společnost „Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment“
Delniška družba ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment‘
Akciová spoločnosť Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment
Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
АО “РЕМБАЗА”
Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники”
JSC REMBAZA
Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”
Akcinė bendrovė „Orlaivių prietaisų ir oro uostų įrangos remonto bazė“
Società per azioni "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
spółka akcyjna „Baza naprawy przyrządów pokładowych i wyposażenia lotnisk
Sociedade por ações "base para a reparação de instrumentos de aeronaves e equipamento de aeródromo
»A légi járművek műszereinek és a repülőtéri felszereléseknek a javítását végző javítóközpont« elnevezésű részvénytársaság
Συμμετοχική εταιρεία Βάση επισκευών για την επισκευή οργάνων αεροσκαφών και εξοπλισμού αερολιμένων
sociedad anónima «Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment»
Société par actions "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"

Function(s):
Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10355.95
Logical id: 154692

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-23
Entry Into Force Date: 2023-06-23
Number Title: 2023/1216 (OJ L159 I)
Programme: UKR
Logical id: 177500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Entity type: enterprise

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Names and aliases:
Societatea pe acțiuni DUKS
Società per azioni DUKS
Société par actions DUKS
sociedad anónima «DUKS»
АО ДУКС
Организация АО “ДУКС”
JSC DUKS
Joint Stock Company DUKS
Akciová společnost „DUKS“
Akciová spoločnosť DUKS
Delniška družba DUKS
DUKS részvénytársaság
Aktiengesellschaft DUKS
Spółka akcyjna DUKS
Sociedade por ações DUKS

Function(s):
Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10357.93
Logical id: 154708

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-23
Entry Into Force Date: 2023-06-23
Number Title: 2023/1216 (OJ L159 I)
Programme: UKR
Logical id: 177500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»
Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“
Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований”
JSC “SSC RF TRINITY”
Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
АО “ГНЦ РФ ТРИНИТИ”
Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘
Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet
Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής Ομοσπονδίας
Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research"
società per azioni “SSC RF TRINITY”
sociedad anónima «SSC RF TRINITY»
Akciová společnost „SSC RF TRINITY“
Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung
JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras
Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia

Function(s):
Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10360.69
Logical id: 154736

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-23
Entry Into Force Date: 2023-06-23
Number Title: 2023/1216 (OJ L159 I)
Programme: UKR
Logical id: 177500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Entity type: enterprise

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Names and aliases:
sociedad anónima Echelon
Akciová společnost Echelon
SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»
ЭШЕЛОН
JSC “NPO ECHELON”
ECHELON JSC
JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT”

Function(s):
Gender:
Title(s):

Designation Date: 2023-06-23
Designation Details:
United Nations id:
EU Reference Number: EU.10369.60
Logical id: 154798

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-06-23
Entry Into Force Date: 2023-06-23
Number Title: 2023/1216 (OJ L159 I)
Programme: UKR
Logical id: 177500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems
SPS CJSC
Specialized Devices and Systems
Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”
Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav
Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems
Dispozitive și sisteme specializate
Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate

Function(s): manufactures computers and other electronic equipment
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.10392.71
Logical id: 154860

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘
Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA«
Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»
sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov”
sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov”
Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“
Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“
Minský elektrotechnický závod V. I. Kozlova, otevřená a. s.
Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“
Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’
OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”
Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА"
ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА"
Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА""

Function(s): Belarusian state-owned enterprise producing electricity equipment
Gender:
Title(s):

Designation Date: 2023-08-03
Designation Details:
United Nations id:
EU Reference Number: EU.10643.58
Logical id: 156756

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-08-03
Entry Into Force Date: 2023-08-03
Number Title: 2023/1591 (OJ L195 I)
Programme: BLR
Logical id: 180420
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Entity type: enterprise

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Names and aliases:
Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
OJSC “BSW (BMZ) - management company of “BMC” holding”
Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding
Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”
OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”
Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«
OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”
Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”
OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“
Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “
Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”
«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»
Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»
sociedade por ações aberta BSW – management company of “BMC” holding
sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
OJSC BSW — управляващото дружество на холдинга „BMC“
openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”
Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”
Avatud aktsiaselts „BSW - management company of „BMC“ holding“
atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė
Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’
OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’
ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"
Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"
ОАО "БМЗ - управляющая компания холдинга "БМК"

Function(s):
Gender:
Title(s):

Designation Date: 2023-08-03
Designation Details:
United Nations id:
EU Reference Number: EU.10644.57
Logical id: 156763

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-08-03
Entry Into Force Date: 2023-08-03
Number Title: 2023/1591 (OJ L195 I)
Programme: BLR
Logical id: 180420
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Entity type: enterprise

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Names and aliases:
sociedad anónima Infoteks
Kumpanija b'Ishma Konġunti "Teknoloġiji tal-Informazzjoni u Sistemi ta' Komunikazzjoni"
Infotex, a. s.
„Információtechnológiák és Kommunikációs Rendszerek” Rt.
Акционерное Общество “Инфотекс”
Infoteks Rt.
Акционерное Общество “Информационные Технологии И Коммуникационные Системы”
АО “Инфотекс”
Joint Stock Company “Information Technologies and Communication Systems”
Infotecs
Infoteks JSC

Function(s): an entity that operates in the Russian IT sector,an entity that operates in the Russian IT sector
Gender:
Title(s):

Designation Date: 2023-12-18
Designation Details:
United Nations id:
EU Reference Number: EU.11005.17
Logical id: 160224

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-12-18
Entry Into Force Date: 2023-12-18
Number Title: 2023/2875 (OJ L18122023)
Programme: UKR
Logical id: 186785
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Entity type: enterprise

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Names and aliases:
Institut Lebedev de mécanique de précision et d’ingénierie informatique
az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
Aktsionernoye Obshchestvo ITMIVT
АО “ИТМИВТ”
Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
ITMIVT JSC
IPMCE
Lebedev Institute of Precision Mechanics and Computer Engineering
Lebedev-Instituut voor preciziemechanica en informatietechnologie
az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
ITMIVT Rt.
Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet

Function(s): an entity that operates in the Russian IT sector
Gender:
Title(s):

Designation Date: 2023-12-18
Designation Details:
United Nations id:
EU Reference Number: EU.11009.13
Logical id: 160258

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-12-18
Entry Into Force Date: 2023-12-18
Number Title: 2023/2875 (OJ L18122023)
Programme: UKR
Logical id: 186785
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Entity type: enterprise

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Names and aliases:
sociedad anónima Reshetnev
Joint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”)
Informační družicové systémy akademika M. F. Rešetňova, a. s.
„az M. F. Resetneva akadémikusról elnevezett « Információs műholdrendszerek » részvénytársaság”
Reshetnev Rt.
Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва”
Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”
АО Решетнёв
JSC Reshetnev

Function(s):
Gender:
Title(s):

Designation Date: 2023-12-18
Designation Details:
United Nations id:
EU Reference Number: EU.11021.56
Logical id: 160342

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-12-18
Entry Into Force Date: 2023-12-18
Number Title: 2023/2875 (OJ L18122023)
Programme: UKR
Logical id: 186785
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Entity type: enterprise

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Names and aliases:
АО НИИ ПС
АО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”
Joint Stock Company “Research Institute of Software Tools”
Research Institute of Software Tools
JSC NII PS
Institut de recherche sur les outils logiciels
Institut de recherche sur les logiciels
Szoftvereszközök Kutatóintézete
NII PS RT.
„SZOFTVEREK TUDOMÁNYOS KUTATÓINTÉZETE RT.”
Szoftverkutató Intézet
Instituto de Investigación de Programas Informáticos
Onderzoeksinstituut voor software-instrumenten
Programinės įrangos mokslinių tyrimų institutas
„Szoftvereszközök Kutatóintézete” részvénytársaság
JSC “SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE”
Software Research Institute

Function(s): an entity that operates in the Russian IT sector
Gender:
Title(s):

Designation Date: 2023-12-18
Designation Details:
United Nations id:
EU Reference Number: EU.11024.53
Logical id: 160368

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2023-12-18
Entry Into Force Date: 2023-12-18
Number Title: 2023/2875 (OJ L18122023)
Programme: UKR
Logical id: 186785
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Entity type: enterprise

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Names and aliases:
NPO Elektromechaniki Rt.
JSC NPO Elektromechaniki
sociedad anónima NPO Elektromechaniki
Joint Stock Company NPO Elektromechaniki
АО “Научно-Производственное Объединение Электромеханики”

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11183.71
Logical id: 162326

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

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Names and aliases:
„Avangard” Safonovo Rt.
„Avangard” Részvénytársaság
АО “Авангард”
Joint Stock Company “Avangard”
sociedad anónima Avangard
JSC “Avangard” Safonovo
Акционерное Общество “Авангард”
“АВАНГАРД” Сафоново
Société par actions "Avangard"

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11239.35
Logical id: 162604

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

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Names and aliases:
АО “ГНПП ‘РЕГИОН’”
АКЦИОНЕРНОЕ ОБЩЕСТВО “ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’”
Joint-Stock Company “State Scientific and Production Enterprise ‘Region’”
Joint Stock Company “Scientific and Technical Development ‘Region’”
CJSC “Region” Open Joint Stock Company
JSC “GNPP ‘REGION’”
JSC „State Scientific and Production Enterprise „Region““
Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA
CJSC »Region« otwarta spółka akcyjna
przedsiębiorstwo rozwoju naukowotechnicznego »Region«
societatea pe acțiuni «Întreprinderea științifică și de producție de stat „Regiunea”»

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11241.12
Logical id: 162621

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Акционерное общество “Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова
АО “НЦВ Миль и Камов”
JSC National Helicopter Center Mil & Kamov
JSC Mil Moscow Helicopter Plant
Mil Moszkvai Helikoptergyár Rt.
Mil és Kamov Nemzeti Helikopterközpont Részvénytársaság
Joint Stock Company National Helicopter Center Mil and Kamov
sociedad anónima National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov
Mil & Kamov Nemzeti Helikopterközpont Rt.

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11249.4
Logical id: 162683

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Closed Joint Stock Company Klimovsk Specialised Cartridge Plant
CJSC KSPZ
Закрытое Акционерное Общество Климовский Специализированный Патронный Завод
ЗАО КСПЗ
KSZPZ Zrt.
Klimovszki Szakosodott Tölténygyár Zártkörű Részvénytársaság
CJSC KSCP
sociedad anónima no pública Klimovsk Specialised Cartridge Plant

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11252.77
Logical id: 162701

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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Country:

---

Names and aliases:
sociedad anónima “Central Research Institute of Materials Named After D.I. Mendeleev”
CNIIM Rt.
„A D. I. Mengyelejevről Elnevezett Központi Anyagkutató Intézet” Részvénytársaság
„Központi Anyagkutató Intézet” Részvénytársaság
Centralny Instytut Badawczy Materiałów im. D.I. Mendelejewa
JSC “CNIIM”
Instituto central de investigação no domínio dos materiais, denominado em honra de D.I. Mendeleev
Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”
Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева”
АО “ЦНИИМ”
Joint Stock Company “Central Research Institute of Materials”
Joint Stock Company “Central Research Institute of Materials Named After D.I. Mendeleev”

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11254.75
Logical id: 162715

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”
РКБ “Глобус”
Joint Stock Company “Globus”
sociedad anónima “Globus”
„Globus” Részvénytársaság

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11255.74
Logical id: 162724

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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---

Names and aliases:
AO СРЗ
AO “Саратовский радиоприборный завод”
Aкционерное общество “Cаратовский радиоприборный завод”
JSC SRZ
Joint Stock Company Saratov Radio Instrument Plant
Radio Instrument Plant
sociedad anónima Saratov Radio Instrument Plant
JSC Saratov
Szaratov Rt
SZRZ Rt.
Szaratovi Rádióeszközgyár Részvénytársaság
Rádióeszközgyár

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11256.73
Logical id: 162730

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Акционерное Общество “Серовский Механический Завод”
АО “СМЗ”
Joint Stock Company “Serov Mechanical Plant”
JSC “SMP”
sociedad anónima Serov Mechanical Plant
„Szerovi Mechanikai Üzem” Részvénytársaság
SMP” Rt.

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11258.71
Logical id: 162747

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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---

Names and aliases:
Open Joint Stock Company “Peleng”
JSC Peleng
Відкрите акціонерне товариство “Пеленг”
Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
„Peleng” Nyilvánosan Működő Részvénytársaság
sociedad anónima pública Peleng
Peleng Rt.

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11282.81
Logical id: 162821

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Country:

---

Names and aliases:
offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“
„»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság
sociedad anónima pública State Airline 224th Flight Detachment
Open Joint Stock Company “State Airline 224th Flight Detachment”
Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»

Function(s): The open joint-stock company “State Airline “224th Flight Detachment” is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo.
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11354.84
Logical id: 163291

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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---

Names and aliases:
JSC Granit-Electron
JSC Concern Granit-Electron
Joint stock company “concern granit-electron”
sociedad anónima Concern Granit-Electron
Гранит-Электрон
Акционерное общество “концерн ‘гранит-электрон’”
АО “Концерн ‘Гранит-Электрон’”
Granit-Electron

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11367.50
Logical id: 163351

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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---

Names and aliases:
НПО машиностроения
NPO Mashinostroyeniya
JSC Mashinostroyeniya
sociedad anónima Mashinostroyeniya
акционерное общество “военно-промышленная корпорация ‘научно-производственное объединение машиностроения’”
Joint stock company “military-industrial corporation ‘research and production association of mechanical engineering’”

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11371.25
Logical id: 163381

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
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---

Names and aliases:
NZIV Rt.
Novoszibirszki Mesterséges-szál Gyár Részvénytársaság
акционерно дружество „Новосибирски завод за изкуствени влакна“
Акционерное Общество Новосибирский Завод Искусственного Волокна
sociedad anónima Novosibirsk Plant of Artificial Fiber
Joint Stock Company Novosibirsk Plant of Artificial Fiber
АО НЗИВ
JSC NZIV

Function(s): Joint Stock Company Novosibirsk Plant of Artificial Fiber is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems.
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11373.23
Logical id: 163401

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)
JSC “NPP “Radar MMS”
Joint Stock Company "Research and Production Enterprise "RADAR MMS"
Întreprinderea de cercetare și producție Radar MMS, societate pe acțiuni
„»Radar MMS« NPP” Rt.
АО "НПП "Радар ММС"
акционерно дружество (изследователско и производствено предприятие) „RADAR MMS“
sociedad anónima Research and Production Enterprise Radar MMS
„RADAR MMS” Kutató- és Termelővállalat Részvénytársaság
Радар ММС

Function(s): Joint Stock Company Research and Production Enterprise “Radar MMS” (JSC NPP “Radar MMS”) is a Russian defense industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring, and navigation systems.
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11374.22
Logical id: 163406

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-04-12
Entry Into Force Date: 2024-04-12
Number Title: 2024/753-corr 2024/90233 (OJ L12042024)
Programme: UKR
Logical id: 195258
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490233
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

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Names and aliases:
sociedad anónima Zavod Dagdizel
Zavod Dagdizel Részvénytársaság
Aktiengesellschaft „Zavod Dagdizel“
Aktiengesellschaft Zavod Dagdiesel
АО “Завод ‘Дагдизель’”
Акционерное общество “завод ‘Дагдизель’”
Joint stock company Zavod Dagdizel
Joint stock company Zavod Dagdiesel

Function(s): JSC Zavod Dagdizel is a military industry company
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11377.19
Logical id: 163429

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
sociedad anónima Central Design Bureau of Automatics
АО “ЦКБА”
Акционерное общество “Центральное конструкторское бюро автоматики”
Joint Stock Company TsKBA
Joint Stock Company Central Design Bureau of Automatics

Function(s):
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11379.17
Logical id: 163444

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Plant No. 8
Yekaterinburg United Enterprises
Yekaterinburg Machine-Building Plant
Mashzavod imeni Kalinin
KMZ
Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"
JSC MZIK
ПАО "Мзик"
Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”
sociedad anónima MZIK
Jekatyerinburgi Gépgyár
M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg
8. sz. Üzem
Jekatyerinburgi Egyesült Vállalatok
MZIK Rt.
Kalinyin Gépgyár

Function(s): JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircraft missile system deployed by the Russian armed forces.
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11383.89
Logical id: 163470

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Открытое акционерное общество "Оршанский авиаремонтный завод"
sociedad anónima abierta Orsha Aircraft Repair Plant
„Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság
Адкрытае акцыянернае таварыства “Аршанскі авіярамонтны завод”
Open Joint Stock Company “Orsha Aircraft Repair Plant“

Function(s): OJSC “Orsha Aircraft Repair Plant“ is a Belarusian state-owned enterprise that repairs and modernizes aircraft.
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11389.83
Logical id: 163509

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
Interstate Joint Stock Corporation “Vympel”
sociedad anónima MAK Vympel
JSC MAK Vympel
Public Joint Stock Company VIMPEL Interstate Corporation
Akciová spoločnosť MAK Vympel
Vympel Central Science and Production Association
Interstate Joint Stock Corporation “Vympel”

Function(s): a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems
Gender:
Title(s):

Designation Date: 2024-02-23
Designation Details:
United Nations id:
EU Reference Number: EU.11398.53
Logical id: 163556

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
SDB Turbina Rt.
sociedad anónima Special Design Bureau Turbina
Turbina Szakosított Tervezőiroda Részvénytársaság
Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”
Joint Stock Company Special Design Bureau Turbina
JSC SDB Turbina
JSC SKB Turbina

Function(s):
Gender:
Title(s):

Designation Date:
Designation Details:
United Nations id:
EU Reference Number: EU.11452.95
Logical id: 164843

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-02-23
Entry Into Force Date: 2024-02-23
Number Title: 2024/753 (OJ L23022024)
Programme: UKR
Logical id: 190936
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»”
Akciová spoločnosť Scientific and Technical Center ATLAS
"'ATLAS' Tudományos és Műszaki Központ" Részvénytársaság
Cuideachta Comhstoic ‘Scientific and Technical Center ‘ATLAS'’’
STC "Atlas" Rt.
Joint Stock Company “Scientific and Technical Center 'ATLAS'”
АО “НТЦ”Атлас”
Акционерное Общество “Научно Технический Центр 'АТЛАС'”
JSC “STC 'Atlas'”

Function(s): Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure
Gender:
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11754.23
Logical id: 166712

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
"A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt.
"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság
"Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt.
Istok Kutató- és Termelővállalat
"A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság
НПП “Исток”
АО “НПП ‘Исток’ им. Шокина”
Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина”
JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin”
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
JSC “NPP ‘Istok’ named after Shokin”
NPP Istok
Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”
Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin
JSC „NPP «Istok», denumită după Shokin”
Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin”
Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin
Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin

Function(s): Russian major producer of electronic components for space and military use
Gender:
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11756.21
Logical id: 166730

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Joint Stock Company All-Russian Scientific Research Institute “Gradient”
Акционерное Общество Всероссийский Научно-Исследовательский Институт “Градиент”
Všeruský vědeckovýzkumný ústav ‚Gradient‘, a. s.
»Gradiens« Összoroszországi Tudományos Kutatóintézet Rt
„JSC Visos Rusijos mokslinių tyrimų institutas „Gradient“

Function(s):
Gender:
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11777.55
Logical id: 166858

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-06-24
Entry Into Force Date: 2024-06-24
Number Title: 2024/1746 (OJ L24062024)
Programme: UKR
Logical id: 195840
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Entity type: enterprise

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Names and aliases:
JSC Kompel
Joint Stock Company (aandelenvennootschap) Compel
JSC Compel
Акционерное Общество Компэл
Joint Stock Company “Compel”
Compel Rt. (JSC Compel
Akciová spoločnosť ‚Compel‘
JSC Compel (Societatea pe acțiuni Compel)

Function(s): One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I
Gender:
Title(s):

Designation Date: 2024-06-24
Designation Details:
United Nations id:
EU Reference Number: EU.11856.30
Logical id: 167516

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-03-15
Entry Into Force Date: 2025-03-16
Number Title: 2025/527 (OJ L202500527)
Programme: UKR
Logical id: 209955
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Entity type: enterprise

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Names and aliases:
Societatea pe acțiuni Plastmass Plant
JSC “PLASTMASS PLANT”
Plasztmassz Gyár Részvénytársaság
АО “ЗАВОД ‘ПЛАСТМАСС’”
»PLASZTMASSZ GYÁR« Rt.
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’”
Joint Stock Company Plastmass Plant

Function(s): JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian military in Russia’s war of aggression against Ukraine.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12599.58
Logical id: 171605

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
»PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság
АО “ПИК специализированный застройщик”
PIK Group of Companies PJSC
PIK-specialised developer JSC
PIK Specializált Fejlesztő Rt.
PIK Cégcsoport Nyrt.
Public Joint Stock Company “PIK-specialized homebuilder”
Dezvoltatorul Specializat PIK, societate pe acțiuni

Function(s): PIK-specialised developer JSC is a Russian conglomerate operating in the real estate and construction sector. Through subsidiaries such as “Inzhteploprogress”, PIK specialised developer JSC has financed the recruitment of personnel for Russian military units and private military companies operating in Ukraine under the command of the Russian Ministry of Defence.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12601.63
Logical id: 171623

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
JSC Tulamashzavod
JSC Tula Machine Building Plant
Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”
Joint Stock Company Tula Machine Building Plant
Societatea pe acțiuni Tula Machine Building Plant
Tulamashzavod Rt.
Tulai Gépgyár Rt.
Tulai Gépgyár Részvénytársaság

Function(s): JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artillery systems.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12603.61
Logical id: 171635

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
»Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság
Public Joint Stock Company “Stavropol Radio Plant Signal”
Szignál Nyrt.
Szignál Rádiógyár
»Szignál Sztavropoli Rádiógyár« Nyilvánosan Működő Részvénytársaság
Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”
Societatea publică pe acțiuni «Stavropol Radio Plant Signal»
PJSC Signal
ПАО “Сигнал”
Public Joint Stock Company Stavropol Radioplant “Signal”
Signal Radio Plant

Function(s): PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12604.60
Logical id: 171642

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
Societatea pe acțiuni «ODK-Star»
»Sztár« Rt.
»UEC-SZTÁR« Rt.
»ODK-Sztár« Részvénytársaság
Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”)
Joint Stock Company “ODK Star”
AO “ODK-Star”
JSC “UEC-STAR”
JSC “Star”

Function(s): JSC “ODK-Star” is a developer and a serial producer of fuel-supply and control systems for air, ground and marine gas turbine engines. JSC “ODK-Star” is involved in the most important programmes of Russian engine building, including in the creation of D30-KP and PD-8 engines.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12605.59
Logical id: 171651

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
Joint Stock Company Scientific Production Enterprise “Aerosila”
Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила’” (НПП Аэросила)
Aerosila JSC SPE
NPP Aerosila PAO
Întreprinderea științifică de producție «Aerosila», societate pe acțiuni
»Aeroszila« Tudományos Termelő Vállalat Rt.
»Aeroszila« Tudományos Termelő Vállalat Részvénytársaság

Function(s): JSC SPE “Aerosila” is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE “Aerosila” provides its products to domestic aviation manufacturers.
Gender:
Title(s):

Designation Date: 2024-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.12619.24
Logical id: 171784

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-12-16
Entry Into Force Date: 2024-12-16
Number Title: 2024/3183 (OJ L16122024)
Programme: UKR
Logical id: 205500
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Entity type: enterprise

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Names and aliases:
Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. Karțev
АО “НИИВК ИМ. М.А. КАРЦЕВА”
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА”
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА
JSC “NIIVK IM. M.A. KARTSEV”
JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Akcinė bendrovė Scientific Research Institute of Computing Complexes Named After M. A. Kartsev
dioničko društvo Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Dioničko društvo Scientific Re-search Institute of Computing Complexes Named After M.A. Kartsev
»M.A. Kartsevről elnevezett, Számítástechnikai Rendszerekkel Foglalkozó Tudo-mányos Kutatóintézet« Rt.
»M.A. Kartsevről elnevezett, Szá-mítástechnikai Rendszerekkel Foglalkozó Tudományos Kuta-tóintézet« Részvénytársaság
Naukowy instytut badań nad układami komputerowymi im. M. A. Karcewa

Function(s): JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” is a research institute based in Russia and involved in the development and production of unmanned aerial vehicles (UAVs).
Gender:
Title(s): Type of entity: Joint Stock Company

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12713.39
Logical id: 172657

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
Uzina de agregare Voskresensky
Fabrica de agregare Voskresensky
Joint Stock Company “Voskresensky Aggregation Factory”
JSC “Voskresensky Aggregation Factory”
Voskresenskiy Aggregate Plant
Dioničko društvo ‚Voskresensky Aggregation Factory’
Akcinė bendrovė „Voskresensky Aggregation Factory“,
»Voskresensk Állami Aggregátumüzem« Szövetségi Állami Vállalat
Voskresenskiy Aggregátumüzem
»Voskresensky Aggregátumgyár« Rt.
Voskresensky Aggregátumgyár« Részvénytársaság
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД”
ФКП “Воскресенский Государственный Казенный Агрегатный Завод”
АО Воскресенский агрегатный завод
АО “ВАЗ”
Акционерное общество “Воскресенский агрегатный завод”
FKP VGKAZ
Federal State Enterprise “Voskresensk State Aggregate Plant”

Function(s): JSC Voskresensky Aggregation Factory assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with unified gliding and correction modules which transform free-falling Russian bombs into guided ones, to the benefit of the Russian military, including for use in Ukraine.
Gender:
Title(s): Type of entity: Joint Stock Company

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12714.38
Logical id: 172667

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
Akcinė bendrovė BTK Group
Dioničko društvo BTK Group
BTL Csoport Rt.
»BTK Csoport« Részvénytársaság
JSC BTK Group
Joint Stock Company BTK Group
Акционерное общество “БТК Групп”

Function(s): JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.
Gender:
Title(s): Type of entity: Joint Stock Company

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12715.37
Logical id: 172682

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
Donobuv Zrt.
Zatvoreno dioničko društvo ‚Donobuv’
Uždaroji akcinė bendrovė Donobuv
Closed Joint Stock Company Donobuv
»Zelenográdi Nanotechnológiai Központ« Rt.
CJSC Donobuv
Закрытое Акционерное Общество “ДОНОБУВЬ”

Function(s): CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex.
Gender:
Title(s): Type of entity: Closed Joint Stock Company

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12718.34
Logical id: 172702

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
»Zelenográdi Nanotechnológiai Központ« Részvénytársaság
JSC Zelenograd Nanotechnology Center
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗЕЛЕНОГРАДСКИЙ НАНОТЕХНОЛОГИЧЕСКИЙ ЦЕНТР”
Joint Stock Company “Zelenograd Nanotechnology Center”
»Zelenográdi Nanotechnológiai Központ« Rt.
АО “ЗНТЦ”
Centrul de nanotehnologie Zelenograd SA
Dioničko društvo ‚Zelenograd Nanotechnology Center’
Akcinė bendrovė Zelenograd Nanotechnology Center

Function(s): JSC Zelenograd Nanotechnology Center is a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
Gender:
Title(s): Type of entity: Joint Stock Company

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12719.33
Logical id: 172710

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
»Promtech« Részvénytársaság
Акционерное общество “Промышленные Технологии”
Industrial Technologies Joint Stock Company
Prometch JSC
Акционерное общество “Промтех”
Promtech Rt.
’Promtech’ Joint Stock Company (publikt aktiebolag)
АО “Промтех”
Promtech Joint Stock Company
Ipari Technológiák Részvénytársaság

Function(s): Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12724.7
Logical id: 172742

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
Mechanical Plant “Novo-Vyatka”
Акционерное общество “Ново-Вятка”
Novo-Viatka Rt.
Joint Stock Company “Novo-Vyatka”
АО “Ново-Вятка”
JSC Novo-Vyatka
»Novo-Vyatka« Mechanikai Üzem
Novo-Vyatka Rt.
»Novo-Vyatka« Részvénytársaság
JSC Novo-Viatka

Function(s): JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part of the Russian military-industrial complex.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12727.4
Logical id: 172765

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
JSC Astais
Asteis Rt.
»Asteis« Részvénytársaság
Asteys Rt.
Astais Rt.
JSC Asteys
JSC Asteis
АО “АСТЕЙС”
Joint Stock Company “Asteis”
Joint-Stock Company ‘Asteis’

Function(s): JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12732.75
Logical id: 172807

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
SEMZ Rt.
»Szamarai Elektromechanikai Üzem« Részvénytársaság
Joint Stock Company “Samara Electromechanical Plant”
АО “Самарский Электромеханический Завод”
JSC “SEMZ”
АО “СЭМЗ”

Function(s): JSC “Samara Electromechanical Plant” (JSC SEMZ) is a Russian military industry company. JSC SEMZ manufactures high-tech products, precision mechanics, electronics and various machine parts, as well as electronic equipment units for special-purpose complexes
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12739.68
Logical id: 172852

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ”
JSC “Integral”
Joint Stock Company Integral – “Integral” Holding Managing Company
»Integral« Rt.
»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat

Function(s): JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12740.46
Logical id: 172861

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

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Names and aliases:
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
Joint Stock Company “Black Sea Development and Reconstruction Bank”
Banque pour la reconstruction et le développement de la mer Noire
»Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság

Function(s): Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12741.45
Logical id: 172867

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Joint Stock Company Faraday
Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
»Faraday« Részvénytársaság

Function(s): JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardiya
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12744.42
Logical id: 172889

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

Birthdate: (circa: )
City:
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Country:

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Names and aliases:
Joint Stock Company NPO “Orion”
Акционерное общество НПО “Орион”
АО НПО Орион
Orion Scientific Production Association
Dioničko društvo NPO ‚Orion
JSC NPO “Orion”

Function(s): JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12790.85
Logical id: 173209

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
»’LENINETZ’ Holdingvállalat« Rt.
JSC “Holding Company ‘LENINETZ’”
AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ
Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
»’LENINETS’ Holdingvállalat« Rt.
»’LENINETZ’ Holdingvállalat« Részvénytársaság
JSC “Holding Company ‘LENINETS’”
Joint Stock Company “Holding Company ‘LENINETZ’”
Dioničko društvo ‚Holding Company ‚LENINETZ’’

Function(s): JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12794.81
Logical id: 173246

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

Birthdate: (circa: )
City:
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Place:
Country:

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Names and aliases:
Dioničko društvo ‚53 Arsenal
JSC ,53 Arsenal‘
ОАО 53 Арсенал
АО 53 Арсенал
53 Arsenal PAO
AO 53 Arsenal
Joint Stock Company “53 Arsenal”
Акционерное общество “53 Арсенал”

Function(s): JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine.
Gender:
Title(s):

Designation Date: 2025-02-24
Designation Details:
United Nations id:
EU Reference Number: EU.12796.79
Logical id: 173260

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-02-24
Entry Into Force Date: 2025-02-24
Number Title: 2025/389 (OJ L24022025)
Programme: UKR
Logical id: 208642
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Entity type: enterprise

Birthdate: (circa: )
City:
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Place:
Country:

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Names and aliases:
»Soedinitel« Rt.
»Soedinitel« Részvénytársaság
Акционерно дружество „Соединител“
AO "Соединитель”
JSC “Soedinitel”
Акционерное общество "Соединитель”
Joint Stock Company "Soedinitel"

Function(s): Joint Stock Company Soedinitel is an enterprise engaged in the development and manufacture of connectors, as well as special-purpose cable assemblies designed to operate in aggressive and corrosive environments, and which can be subjected to high pressures and important temperature changes.
Gender:
Title(s):

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13014.60
Logical id: 174802

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Place:
Country:

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Names and aliases:
Volgai Hajózási Rt.
Volgai Hajózási Részvénytársaság
JSC Volga Shipping
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Joint Stock Company Volga Shipping

Function(s): JSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13015.59
Logical id: 174811

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Place:
Country:

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Names and aliases:
»Vasúti Berendezéseket Gyártó 41. Központi Üzem« Részvénytársaság
Акционерно дружество „41-ви централен завод за железопътно оборудване“
JSC "41 Central Plant"
АО "41 Центральный Завод Железнодорожной Техники"
АО "41 Центральный Завод"
Aкционерное общество "41 Центральный Завод Железнодорожной Техники"
Joint Stock Company "41 Central Plant of Railway Equipment"
Fábrica Central de Equipamento Ferroviário 41
»41. Központi Üzem« Rt.

Function(s): Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.
Gender:
Title(s): Joint stock company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13042.66
Logical id: 174898

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
AO "НИИ КП"
JSC Research Institute of Space Instrumentation
Акционерное общество “Научно-Исследовательский Институт Космического Приборостроения”
Joint Stock Company Research Institute of Space Instrumentation
Instituto de investigação de instrumentação espacial
Űrműszerészeti Kutatóintézet Rt.
»Űrműszerészeti Kutatóintézet« Részvénytársaság
Акционерно дружество „Научно-изследователски институт по космическо приборостроене“

Function(s): A Russian research and manufacturing company
Gender:
Title(s):

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13049.59
Logical id: 174946

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
»Ny. D. Zelinszkij EHMZ« Rt.
Fábrica de produtos químicos e mecânicos que recebeu o nome de N.D. Zelinsky
Ny. D. Zelinszkij EHMZ Nyrt.
»Elektrosztali Ny. D. Zelinszkij Vegyi és Mechanikai Üzem« Nyilvánosan Működő Részvénytársaság
Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky”
Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"
ОАО "Электростальский Химико-Механический Завод Имени Н.Д. Зелинского"
ОАО "ЭХМЗ им Н.Д. Зелинского”
OJSC EHMZ named after N. D. Zelinsky
JSC “N.D. Zelinsky EHMZ”

Function(s): OJSC “EHMZ named after N. D. Zelinsky” is a Russian manufacturer of filter-type personal and collective protective equipment, including for the Ministry of Defence of the Russian Federation and other Russian government institutions.
Gender:
Title(s): Open Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13051.36
Logical id: 174973

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Joint Stock Company “Elektrotyaga”
AO “Electrotyaga”
»Elektrotyaga« Részvénytársaság
JSC “Elektrotyaga”
»Electrotyaga« Rt.
Aкционерное общество “Электротяга”
AO “Электротяга”

Function(s): JSC Elektrotyaga is a manufacturer of batteries, including emergency standby and rechargeable lead-acid batteries for submarines of the Russian Navy.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13052.35
Logical id: 174984

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”
Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика”
АО Уфимское Агрегатное Предприятие “Гидравлика”
JSC UAP “Gidravlika”
Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság
АО УАП “Гидравлика”
UAP »Gidravlika« Rt.

Function(s): JSC UAP “Gidravlika” is a military company that is part of the Technodinamika holding of the State Corporation Rostec and functions as a developer and manufacturer of products for aviation and military equipment, such as MS-21, Il-114, Su-57 and Il-96-400M.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13053.34
Logical id: 174995

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Aкционерное общество “Научно-Исследовательский Институт Двигателей”
Joint Stock Company “Scientific Research Institute of Engines”
»NIID« Rt.
АО “НИИД”
JSC “NIID”
JSC “Research Institute of Engines”
Instituto de Investigação de Comunicações e Sistemas de Controlo
»Tudományos Motorkutató Intézet« Részvénytársaság
»Motorkutató Intézet« Rt.
АО “Научно-Исследовательский Институт Двигателей”

Function(s): JSC “Scientific Research Institute of Engines” (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of PJSC “United Engine Corporation” and supplies the Russian defence ministry.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13054.33
Logical id: 175005

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Joint Stock Company “Research Institute of Communication and Control Systems”
Акционерное общество “Научно-Исследовательский Институт Систем Связи и Управления”
АО “Научно-Исследовательский Институт Систем Связи и Управления”
JSC “NIISSU”
AO NIISSU
АО “НИИССУ”
»Kommunikációs és Irányítási Rendszerek Kutatóintézete« Részvénytársaság
»NIISSU« Rt.
Instituto de Investigação de Comunicações e Sistemas de Controlo

Function(s): JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State Corporation Rostec.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13055.32
Logical id: 175016

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
AO NPZ
JSC “Refinery”
АО “НПЗ”
JSC “Novosibirsk Instrument-Making Plant”
АО “Новосибирский Приборостроительный Завод”
»Novoszibirszki Műszergyártó Üzem« Rt.
Joint Stock Company “Novosibirsk Instrument Making Plant”
Акционерное общество “Новосибирский Приборостроительный Завод”
Fábrica de Instrumentos de Novosibirsk
»Novoszibirszki Műszergyártó Üzem« Részvénytársaság
»Finomító« Rt.

Function(s): JSC “Novosibirsk Instrument Making Plant” is a Russian manufacturer of small arms and observation optics. It is part of the holding structure of Shvabe JSC and therefore part of the State Corporation Rostec. The company provides its products, including the “1P97 optical sight”, to military industry entities, which incorporate the products into military equipment, such as the Chukavin sniper rifles used by the Russian Armed Forces in their war of aggression against Ukraine.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13056.31
Logical id: 175027

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
Акционерно дружество „Ейрбург“
Joint Stock Company “Airburg”
JSC “Airburg”
»Airburg« Részvénytársaság
AO “Airburg”
Акционерное Общество “Эйрбург”

Function(s): JSC Airburg is a military industry company specialised in the design and production of manned aerial vehicles and unmanned aerial vehicles (UAVs). One of its key developments is the Phaeton, a UAV that offers significant advantages in range, flight time, and ease of take-off and landing.
Gender:
Title(s): Non-public Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13057.30
Logical id: 175039

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:

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Names and aliases:
Joint Stock Company Stratim
JSC Stratim
Акционерное Общество “Стратим”
»Stratim« Részvénytársaság

Function(s): JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13073.69
Logical id: 175094

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
»ZOMP« Rt.
»ZOMZ« Rt.
»Zagorszki Optikai és Mechanikai Üzem« Részvénytársaság
АО “ЗОМЗ”
JSC “ZOMP”
JSC “ZOMZ”
АО “Загорский Оптико-Механический Завод”
Aкционерное общество “Загорский Оптико-Механический Завод”
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
Fábrica Ótica e Mecânica Zagorsk

Function(s): JSC “Zagorsk Optical and Mechanical Plant” (JSC ZOMZ) is a Russian military industry entity. JSC ZOMZ manufactures optical devices, including binoculars and thermal imagers, and components for military products.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13078.64
Logical id: 175129

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
»VSK« Rt.
»VSK« Biztosítási Részvénytársaság
JSC “VSK”
Страховое акционерное общество “ВСК”
Insurance Joint Stock Company “VSK”

Function(s): Insurance Joint Stock Company “VSK” (JSC VSK) is a Russian company providing insurance for the Russian energy sector, offering a broad range of insurance and financial services to entities within that sector.
Gender:
Title(s): Insurance Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13080.41
Logical id: 175145

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Place:
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Names and aliases:
»Surgutneftegaz« Nyrt.
Surgutneftegaz Nyilvánosan Működő Részvénytársaság
ПАО “Сургутнефтегаз”
PJSC “Surgutneftegaz”
Публичное Акционерное Общество “Сургутнефтегаз”
Public Joint Stock Company Surgutneftegaz

Function(s): PJSC Surgutneftegaz is a company active in the Russian energy sector. The company carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces, namely Western Siberia, Eastern Siberia and Timan-Pechora.
Gender:
Title(s): Public Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13081.40
Logical id: 175160

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
JSC Ryazan Radio-Plant
Рязанский Радиозавод
Рязанский Радиозавод
Joint Stock Company Ryazan Radio-Plant

Function(s): JSC Ryazan Radio Plant is a manufacturer of radio communication equipment used by the Russian Armed Forces and a producer of systems that ensure encrypted communication for military units.
Gender:
Title(s):

Designation Date:
Designation Details: Non-public joint stock company
United Nations id:
EU Reference Number: EU.13092.8
Logical id: 175337

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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Names and aliases:
»’Polet’ Kutató- és Termelővállalat Részvénytársaság«
»Polet Kutató- és Termelővállalat Rt.«
Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”
AO “NPP ‘Polet’”
Joint Stock Company “Research And Production Enterprise ‘Polet’”
JSC Research And Production Enterprise “Polet”

Function(s): JSC Research And Production Enterprise “Polet” is one of the leading developers and manufacturers of aviation radio communication equipment for military bodies. It developed digital communication tools that increase protection against interference and increase intelligence of on-board system communications. Furthermore, the company manufactures the RITM-POLYOT, a biorhythm stimulation device for recovery, which is actively used by the Russian military, including in Russia’s war of aggression against Ukraine.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13094.6
Logical id: 175352

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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Names and aliases:
Public Joint Stock Company “Instrument Plant ‘Signal’”
Публичное акционерное общество “Приборный Завод ‘Сигнал’”
ПАО "Приборньш Завод « Сигнал"
ПАО ПЗ "Сигнал"
PJSC PZ "Signal"

Function(s): PJSC "Instalment Plant "Signal" is a Russian manufacturer of instruments and apparatus for measuring electrical quantities or ionizing radiation.
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Designation Date:
Designation Details: Public Joint Stock Company
United Nations id:
EU Reference Number: EU.13095.5
Logical id: 175361

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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Names and aliases:
Aкционерное общество “Феодосийский Оптический Завод”
Joint Stock Company “Feodosia Optical Plant”
JSC “FOZ”
JSC “Feodosia Optical Plant”
»FOZ« Rt.
»Feodosia Optical Plant« Rt.
»Feodosia Optical Plant« Részvénytársaság
АО “ФОЗ”

Function(s): JSC “Feodosia Optical Plant” is a producer of optical and optoelectronic devices. It also produces components (including sight-guidance devices and rangefinders) used in military equipment, such as appliances that are part of the 1A40 and 1A40-1 rangefinder sights, which are installed on T-72 tanks used by the Russian military.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13096.4
Logical id: 175372

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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Names and aliases:
JSC “OKTB ‘Kristall’”
»Experimental Design Bureau ’Crystal’« Részvénytársasá
Experimental Design Bureau »Crystal« Rt.
Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’”
Joint Stock Company “Experimental Design Bureau ‘Crystal’”
JSC Experimental Design Bureau “Crystal”
АО “ОКТБ Кристалл”
»OKTB ’Kristall’« Rt.

Function(s): JSC “Experimental Design Bureau ‘Crystal’” is a military industry company. It manufactures automotive and aircraft components (including fuel pumps for aircraft fuel systems, automatic engine control systems, and alternator drives), including for aicraft systems used by the Russian military in its war of aggression against Ukraine, such as components of the Su and MiG aircraft.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13097.3
Logical id: 175383

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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Names and aliases:
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
»Special Design Bureau of Instrument Engineering and Automation« Nyrt.
»SKB PA« Nyrt.
»Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság
OАО “СКБ ПА”
OJSC “Special Design Bureau of Instrument Engineering and Automation”
Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation”
Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
OJSC “SKB PA”

Function(s): OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC “SKB PA”) is a company active in Russia’s military and industrial complex, specialised in the development and creation of electrohydraulic, electromechanical, navigation and control systems for mobile civil and special-purpose equipment.
Gender:
Title(s): Open Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13101.6
Logical id: 175419

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
61.a Fábrica de Reparação de Veículos Blindados
»61 Аrmored repair plant« Rt.
»61st Armored Vehicle Repair Plant« Rt.
»61st Armored Vehicle Repair Plant« Részvénytársaság
АО “61 БТРЗ”
АО “61 Бронетанковый ремонтный завод”
Акционерное общество “61 Бронетанковый ремонтный завод”
Joint Stock Company “61st Armored Vehicle Repair Plant”
JSC “61st Armored Vehicle Repair Plant”
JSC “61 Аrmored repair plant”

Function(s): JSC “61st Armored Vehicle Repair Plant” is a Russian military industry company specialised in the production of military combat vehicles and the repair and maintenance of tanks (including T-80 tanks) used in Russia’s war of aggression against Ukraine.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13105.2
Logical id: 175451

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

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Names and aliases:
»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság
Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’”
Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’”
OJSC BPO SIBPRIBORMASH
BPO SIBPRIBORMASH Nyrt.
OAO “Бийское производственное объединение ‘Сибприбормаш’”

Function(s): OJSC “Biysk Production Association ‘Sibpribormash’” (OJSC BPO SIBPRIBORMASH) is a military industrial company, which ultimately belongs to the State Corporation Rostec. The company develops military equipment and weapons, including fuses for ammunitions systems and components for multiple-launch rocket systems.
Gender:
Title(s): Open Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13107.0
Logical id: 175473

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
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Names and aliases:
Aкционерное общество “Завод ‘Луч’”
Joint Stock Company “Luch Plant”
JSC “Luch Plant”
АО “Завод ‘Луч’”
»Luch Plant« Rt.
»Luch Plant« Részvénytársaság

Function(s): JSC “Luch Plant” is a Russian military industry company. It creates communication technology and manufactures tank helmet communication systems. Within the framework of the state defence order, the company supplies the Russian military with tank helmets, compatible with the tanks currently used in Russia’s war of aggression against Ukraine.
Gender:
Title(s): Joint Stock Company

Designation Date: 2025-05-20
Designation Details:
United Nations id:
EU Reference Number: EU.13110.73
Logical id: 175504

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-05-20
Entry Into Force Date: 2025-05-20
Number Title: 2025/933 (OJ L202500933)
Programme: UKR
Logical id: 212682
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Entity type: enterprise

Birthdate: (circa: )
City:
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