Grayperson

Sanctions

EU consolidated financial sanctions list

Browse and search published records from EU consolidated financial sanctions list.

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EU consolidated financial sanctions list

1774 records in this registry

  1. LLC Bank ITURUP
    SanctionsOfficial identifier EU.14594.39Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  2. LLC Bank Round
    SanctionsOfficial identifier EU.14693.49Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  3. LLC “Bngre”
    SanctionsOfficial identifier EU.14577.1Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  4. LLC CB “Renaissance Credit”
    SanctionsOfficial identifier EU.14525.61Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  5. LLC Commercial Bank Kuban Credit
    SanctionsOfficial identifier EU.14484.61Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  6. LLC Commercial Bank RostFinance
    SanctionsOfficial identifier EU.14692.50Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  7. LLC “Crafftech”
    SanctionsOfficial identifier EU.13403.31Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  8. LLC DELMOT
    SanctionsOfficial identifier EU.14561.38Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  9. LLC Digital Bank
    SanctionsOfficial identifier EU.14703.46Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  10. LLC Drake
    SanctionsOfficial identifier EU.12578.24Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  11. LLC "Ets Electronics"
    SanctionsOfficial identifier EU.14813.24Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  12. LLC Gazprom LNG Technologies
    SanctionsOfficial identifier EU.14068.83Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  13. LLC Gazpromneft Marine Bunker Limited
    SanctionsOfficial identifier EU.14071.59Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  14. LLC GRUPPA PROMAVTO
    SanctionsOfficial identifier EU.14563.36Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  15. LLC Invest Fleet
    SanctionsOfficial identifier EU.12729.2Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  16. LLC KB ATL
    SanctionsOfficial identifier EU.14780.92Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  17. LLC “KLEVERCOPTER”
    SanctionsOfficial identifier EU.14080.29Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  18. LLC LAGGAR PRO
    SanctionsOfficial identifier EU.14564.35Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  19. LLC “Leading Charter Technologies”
    SanctionsOfficial identifier EU.12553.91Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  20. LLC LK AUTOLIFE
    SanctionsOfficial identifier EU.14560.39Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  21. LLC LUKOIL-Permnefteorgsintez
    SanctionsOfficial identifier EU.14127.23Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  22. LLC LUKOIL-Volgogradneftepererabotka
    SanctionsOfficial identifier EU.14124.26Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  23. LLC Mayak
    SanctionsOfficial identifier EU.11003.19Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  24. LLC Megion Drilling Operations Department
    SanctionsOfficial identifier EU.14578.0Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  25. LLC Military Industrial Company
    SanctionsOfficial identifier EU.8175.68Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  26. LLC Miranda-Media
    SanctionsOfficial identifier EU.11044.88Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  27. LLC MirTelecom
    SanctionsOfficial identifier EU.10957.50Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  28. LLC "Novaport Holding"
    SanctionsOfficial identifier EU.11823.29Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  29. LLC NPO Aviabas
    SanctionsOfficial identifier EU.13820.8Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  30. LLC NPO Rustecdrone
    SanctionsOfficial identifier EU.13274.86Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  31. LLC "NPP "ABS Electro"
    SanctionsOfficial identifier EU.14761.56Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  32. LLC "NPP "ABS Electro"
    SanctionsOfficial identifier EU.14763.54Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  33. LLC “OBORONLOGISTIKA”
    SanctionsOfficial identifier EU.10968.18Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  34. LLC “Oil Refinery ‘Northern Kuzbass’”
    SanctionsOfficial identifier EU.14636.38Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  35. LLC "OMG"
    SanctionsOfficial identifier EU.9760.49Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  36. LLC “Proekt-technika”
    SanctionsOfficial identifier EU.11182.72Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  37. LLC “Promtechnology”
    SanctionsOfficial identifier EU.11038.18Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  38. LLC RADIAL FIRM
    SanctionsOfficial identifier EU.14570.8Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  39. LLC RBA Management
    SanctionsOfficial identifier EU.11825.27Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  40. LLC Rostehkomplekt
    SanctionsOfficial identifier EU.11040.92Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  41. LLC R-Stroy
    SanctionsOfficial identifier EU.11750.27Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  42. LLC SC Lyukstrans
    SanctionsOfficial identifier EU.10975.87Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  43. LLC Secure Information Zone
    SanctionsOfficial identifier EU.11011.87Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  44. LLC Sibsotsbank
    SanctionsOfficial identifier EU.14713.15Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  45. LLC SISTEMA PG
    SanctionsOfficial identifier EU.14572.6Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  46. LLC SKB Stankostroenie
    SanctionsOfficial identifier EU.14139.87Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  47. LLC Slavneft-Krasnoyarskneftegaz
    SanctionsOfficial identifier EU.14063.88Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  48. LLC Slavneft-Nizhnevartovsk
    SanctionsOfficial identifier EU.14579.96Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  49. LLC “SMT-iLogic”
    SanctionsOfficial identifier EU.11291.51Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12
  50. LLC “Tatneft-Samara”
    SanctionsOfficial identifier EU.14626.69Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-12