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Sanctioned entities · Russian Federation

196 currently-sanctioned entities from Russian Federation, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

A7 Agent Limited Liability Company; A7 AGENT LLC; Общество с ограниченной ответственностью “А7-Агент”

EU_JOURNAL

 company

ABINSK

EU_JOURNAL

 company

ALEXANDER NEVSKIY

EU_JOURNAL

 company

Alfa Machinery Group ; ООО “Компания АМГ”

EU_JOURNAL

 company

Areal International JSC

EU_JOURNAL

 company

Association “League for Assistance to Defence Enterprises”

EU_JOURNAL

 company

Baltiyskaya Promishlennaya Kompaniya ; АО “Балтийская Промышленная Компания”

EU_JOURNAL

 company

BEBEK-E

EU_JOURNAL

 company

BILAL BEY

EU_JOURNAL

 company

Blanc Bank LLC; ООО “Бланк банк”

EU_JOURNAL

 company

BOSFORLAB DIS TICARET LTD

EU_JOURNAL

 company

CJSC “Gefest and T”

EU_JOURNAL

 company

CJSC TECHNOSVYAZ; Closed joint stock company Technosvyaz; ЗАО ТЕХНОСВЯЗЬ

EU_JOURNAL

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Communication Platform LLC

EU_JOURNAL

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ERA Military Innovation Technopolis

EU_JOURNAL

 company

Federal State Budgetary Educational Institution All-Russian Children’s Centre “Orlyonok”

EU_JOURNAL

 company

Federal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defence of the Russian Federation

EU_JOURNAL

 company

Federal State Unitary Enterprise “Main Center for Special Communications”; ФГУП Главный Центр Специальной Связи

EU_JOURNAL

 company

First Diamond Company; OOO Первая Алмазная Компания; “First Diamond Company LLC”

EU_JOURNAL

 company

GV Gold; JSC Vysochaishy; АО “Высочайший”; Акционерное Общество “Высочайший”

EU_JOURNAL

 company

IRTYSH

EU_JOURNAL

 company

Iskra Technologies JSC ; Искра Технологии

EU_JOURNAL

 company

Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company); Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)

EU_JOURNAL

 company

Joint Stock Commercial Bank “National Reserve Bank” (JSC); Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)

EU_JOURNAL

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Joint Stock Company “ABS ZEIM Automation”; Акционерное общество “АБС ЗЭИМ Автоматизация”

EU_JOURNAL

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Joint Stock Company “Aluminium Metallurg Rus”; Акционерное общество “Алюминий Металлург Рус”

EU_JOURNAL

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Joint Stock Company “Bank DOM.RF”; Акционерное Общество “Банк ДOM.РФ”

EU_JOURNAL

 company

Joint Stock Company Commercial Bank “Lanta-Bank”; Акционерное Общество Коммерческий Банк “Ланта-Банк”

EU_JOURNAL

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Joint Stock Company “Credit Ural Bank”; JSC Bank “KUB”; АO “Кредит Урал Банк”; AO Банк “КУБ”

EU_JOURNAL

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Joint Stock Company “Elekond”

EU_JOURNAL

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Joint-Stock Company Engels Experimental Design Bureau “Signal” named after A.I. Glukharev

EU_JOURNAL

 company

Joint-stock Company IPK FINVAL; IPK FINVAL JSC; Акционерное Общество “ИПК ‘Финвал’”; АО “ИПК ‘ФИНВАЛ’”

EU_JOURNAL

 company

JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT”; АО “ИРЗ” АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД”

EU_JOURNAL

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Joint Stock Company “Neftechemservis”; JSC Neftekhimservis; Акционерное общество “Нефтехимсервис”; АО “НХС”

EU_JOURNAL

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Joint Stock Company “Pergam Engineering”; Акционерное общество “Пергам Инжиниринг”

EU_JOURNAL

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Joint Stock Company “Pochta Bank”; Акционерное Общество “Почта Банк”; Joint Stock Company “Post Bank”

EU_JOURNAL

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Joint Stock Company “Red October Corporation”; АО “Корпорация Красный Октябрь”

EU_JOURNAL

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Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”; АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА ‘МИКРАН’”

EU_JOURNAL

 company

Joint Stock Company RUSNEFTEGAZ; AO Руснeфтeгаз; JSC RUSNEFTEGAZ

EU_JOURNAL

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Joint Stock Company “Sokol Asset”; Акционерное общество “Сокол Эссет”

EU_JOURNAL

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Joint Stock Company Surgutneftegasbank; Акционерное Общество Сургутнефтегазбанк

EU_JOURNAL

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JSC Almazergienbank; AO Алмазэргиэнбанк

EU_JOURNAL

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JSC “Auto Finance Bank”; АО “Авто Финанс Банк”

EU_JOURNAL

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JSC Bank Accept; АО “Банк Акцепт”

EU_JOURNAL

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JSC “Bank ‘Agroros’”; АО “Банк ‘Агророс’”

EU_JOURNAL

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JSC Bank “Avers”; АО Банк “Аверс”

EU_JOURNAL

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JSC “Bank Finservice”; АО “Банк Финсервис”

EU_JOURNAL

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JSC Bank “Khlynov”; АО КБ “Хлынов”

EU_JOURNAL

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JSC Bank “National Standard”; АО Банк “Национальный стандарт”

EU_JOURNAL

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JSC Bank Orenburg; АО Банк Оренбург

EU_JOURNAL

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JSC Bank Russian Standard; АО “Банк Русский Стандарт”

EU_JOURNAL

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JSC Bank “United Capital”; AO Банк “Объединенный капитал”

EU_JOURNAL

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JSC BBR Bank; АО ББР Банк

EU_JOURNAL

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JSC “BCS Bank”; АО “БКС Банк”

EU_JOURNAL

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JSCB Energobank (JSC); АКБ Энергобанк (АО)

EU_JOURNAL

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JSC CB Energotransbank; AO КБ Энерготрансбанк

EU_JOURNAL

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JSC Coalmetbank; JSC Uglemetbank; АО Углеметбанк

EU_JOURNAL

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JSC Commercial Bank “Forshtadt”; АО АКБ “Форштадт”

EU_JOURNAL

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JSC Commercial Bank “Modulbank”; АО КБ “Модульбанк”

EU_JOURNAL

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JSC Commercial Bank Solidarnost; Акционерное Общество Коммерческий Банк “Солидарность”

EU_JOURNAL

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JSC Econombank; АО Экономбанк

EU_JOURNAL

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JSC “Electroavtomatika”; АО “Электроавтоматика

EU_JOURNAL

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JSC “Expobank”; АО “Экспобанк”

EU_JOURNAL

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JSC FINAM Bank; JSC FINAM Investment Bank; АО Банк ФИНАМ; АO Инвестиционный Банк “ФИНАМ”

EU_JOURNAL

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JSC Gazenergobank; АО Газэнергобанк

EU_JOURNAL

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JSC “Genbank”; АО “Генбанк”

EU_JOURNAL

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JSC Ingo Bank; АО Банк Инго

EU_JOURNAL

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JSC Investtorgbank; JSC Investtradebank; АO Инвестторгбанк

EU_JOURNAL

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JSC JSCB CentroCredit Bank; АО АКБ ЦентроКредит

EU_JOURNAL

 company

JSC JSCB Evrofinance Mosnarbank; АО АКБ Еврофинанс Моснарбанк

EU_JOURNAL

 company

JSC Koshelev-Bank; AO Кошелев-Банк

EU_JOURNAL

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JSC Kuznetskbusinessbank; АО “Кузнецкбизнесбанк”

EU_JOURNAL

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JSC “LOCKO-Bank”; АО “ЛОКО-Банк”

EU_JOURNAL

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JSC Mir Business Bank; AO Мир Бизнес Банк

EU_JOURNAL

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JSC Moskommertsbank; AO Москоммерцбанк

EU_JOURNAL

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JSC ORBITA; АО ОРБИТА

EU_JOURNAL

 company

JSC Pavlik; JSC Gold Mining Company “Pavlik”; Акционерное Общество “Золоторудная Компания Павлик”

EU_JOURNAL

 company

JSC Petersburg Social Commercial Bank; АO Петербургский Социальный Коммерческий Банк

EU_JOURNAL

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JSC “Realist Bank”; AO “Реалист Банк”

EU_JOURNAL

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JSC “Research and Production Enterprise ‘Zvukotekhnika’”

EU_JOURNAL

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JSC Research Institute of Precision Instruments NII TP

EU_JOURNAL

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JSC Research Institute of Technical Systems “Sinvent”

EU_JOURNAL

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JSC Roseximbank; АО Росэксимбанк

EU_JOURNAL

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JSC “Rosselkhozbank”; JSC Russian Agricultural Bank; АО “Россельхозбанк”

EU_JOURNAL

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JSC Royal Credit Bank; AO Роял Кредит Банк

EU_JOURNAL

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JSC Serpukhov Plant “Metallist”

EU_JOURNAL

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JSC Severgazbank; АO Севергазбанк

EU_JOURNAL

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JSC Tatsotsbank; JSC Bank of Social Development of Tatarstan “Tatsotsbank”; АО Татсоцбанк; АO “Банк Социального Развития Татарстана ‘Татсоцбанк’”

EU_JOURNAL

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JSC Togliattikhimbank; АО Тольяттихимбанк

EU_JOURNAL

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JSC Transstroybank; AO Трансстройбанк

EU_JOURNAL

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JSC “Yandex Bank”; АО “Яндекс Банк”

EU_JOURNAL

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KRASNODAR

EU_JOURNAL

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KUMANA

EU_JOURNAL

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LADY JASMINE

EU_JOURNAL

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Limited Liability Company A71; Общество с ограниченной ответственностью “А71”

EU_JOURNAL

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Limited Liability Company ARMORGRUPP; LLC ARMORGRUPP; ООО АРМОРГРУПП

EU_JOURNAL

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Limited Liability Company “ASFPV”

EU_JOURNAL

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Limited Liability Company “Asset Automation”; Общество с ограниченной ответственностью “Эссет Автоматизация”

EU_JOURNAL

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Limited Liability Company “Asset Electro”; Общество с ограниченной ответственностью “Эссет Электро”

EU_JOURNAL

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Limited Liability Company AUTOLIFE LOGISTIK; LLC AUTOLIFE LOGISTIK; ООО АВТОЛАЙФ ЛОГИСТИК

EU_JOURNAL

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Limited Liability Company “Bank Tochka”; Общество с Ограниченной Ответственностью “Банк Точка”

EU_JOURNAL

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Limited Liability Company “Dilmas”

EU_JOURNAL

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Limited Liability Company “GAZPROMNEFT SHIPPING”

EU_JOURNAL

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Limited Liability Company “Izhevsk Aviation Plant”

EU_JOURNAL

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Limited Liability Company “KONTUR SPB”

EU_JOURNAL

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Limited Liability Company “Kord-Bunker”

EU_JOURNAL

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Limited Liability Company “KORD COMPANY”

EU_JOURNAL

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Limited Liability Company LAGGAR PRO; LLC LAGGAR PRO; ООО ЛАГГАР ПРО

EU_JOURNAL

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Limited Liability Company “Lukoil-Western Siberia”

EU_JOURNAL

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Limited Liability Company “MORSKOY STANDARD”

EU_JOURNAL

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Limited Liability Company “OZON Bank”; Общество с Ограниченной Ответственностью “ОЗОН Банк”

EU_JOURNAL

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Limited Liability Company RADIAL FIRM; LLC RADIAL FIRM; ООО ФИРМА РАДИАЛ

EU_JOURNAL

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Limited Liability Company “Soyuzmetallservis”; Общество с ограниченной ответственностью “Союзметаллсервис”

EU_JOURNAL

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Limited Liability Company “TKH-Invest”

EU_JOURNAL

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LLC Bank ITURUP; OOO Банк ИТУРУП

EU_JOURNAL

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LLC Bank Round; ООО Банк Раунд

EU_JOURNAL

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LLC CB “Renaissance Credit”; ООО КБ “Ренессанс Кредит”

EU_JOURNAL

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LLC Cifra bank; LLC Digital Bank; OOO Цифра банк

EU_JOURNAL

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LLC Commercial Bank “Kuban Credit”; ООО КБ “Кубань Кредит”

EU_JOURNAL

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LLC Commercial Bank RostFinance; ОOO Коммерческий Банк РостФинанс

EU_JOURNAL

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LLC DELMOT; ООО ДЕЛМОТ

EU_JOURNAL

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LLC “Design Bureau Aviatekhnolab”; LLC “KB ATL”; ООО “Конструкторское бюро Aвиатехнолаб”; LLC “DB ATL”; ООО “КБ АТЛ”

EU_JOURNAL

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LLC Engineering Group

EU_JOURNAL

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LLC ETS ELECTRONICS; LLC “Ets Electronics”; ООО “Етс Электроникс”; ООО “ЕТС ЭЛЕКТРОНИКС”

EU_JOURNAL

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LLC Finist; TL TECHNOLOGY; ООО “Финист”

EU_JOURNAL

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LLC GRUPPA PROMAVTO; Limited liability company GRUPPA PROMAVTO; ООО ГРУППА ПРОМАВТО

EU_JOURNAL

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LLC Industrial Company YUMEX; Limited Liability Company IC YUMEX; PROMYSHLENNAYA KOMPANIYA YUMEKS; ООО ПК ЮМЭКС; ООО ПК ЮМЭКС

EU_JOURNAL

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LLC “IONOS”

EU_JOURNAL

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LLC LK AUTOLIFE; ООО ЛК АВТОЛАЙФ

EU_JOURNAL

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LLC Megion Drilling Operations Department; ООО “Мегионское управление буровых работ”

EU_JOURNAL

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LLC “Mobile Card”; Non-Banking financial company “Mobile card” Limited; ООО НКО “Мобильная карта”

EU_JOURNAL

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LLC MSKA INGENEERING; Limited liability company MSKA ENGINEERING; ООО МСКА ИНЖИНИРИНГ

EU_JOURNAL

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LLC NTK;ООО НТК

EU_JOURNAL

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LLC NTTs VOSTOK; Limited liability company Scientific and technical centre Vostok; ООО НТЦ ВОСТОК; Научно-Технический Центр ВОСТОК

EU_JOURNAL

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LLC POLKOVODETS; Limited liability company Polkovodets; ООО ПОЛКОВОДЕЦ

EU_JOURNAL

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LLC RNCO “Payment Center”; Credit Union “Payment Center” Ltd; ООО РНКО “Платежный Центр”

EU_JOURNAL

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LLC Rustakt ; ООО “Рустакт”

EU_JOURNAL

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LLC Sibsotsbank; LLC Regional Commercial Siberian Social Bank; ООО Сибсоцбанк; OOO Краевой Коммерческий Сибирский Социальный Банк

EU_JOURNAL

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LLC Slavneft-Nizhnevartovsk; ООО “Славнефть-Нижневартовск”

EU_JOURNAL

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LLC SPDBBK ; ООО “СПДББК”

EU_JOURNAL

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LLC SYSTEM INDUSTRIAL GROUP; LLC SISTEMA PG; ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА

EU_JOURNAL

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LLC TEXTILTECHSNAB; ООО ТЕКСТИЛЬТЕХСНАБ

EU_JOURNAL

 company

LLC Vneshekostil ; ООО “Внешэкостиль”

EU_JOURNAL

 company

Nordgold Management LLC; ООО “Нордголд Менеджмент”

EU_JOURNAL

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OCEAN FORTUNE 18

EU_JOURNAL

 company

OOO Sea Engineering Limited

EU_JOURNAL

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PJSC “AK BARS” Bank; ПАО “АК БАРС” Банк

EU_JOURNAL

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PJSC AKIBANK; Joint-Stock Commercial Mortgage Bank “AKIBANK”; ПАО “АКИБАНК”; Акционерный Коммерческий Ипотечный Банк “АКИБАНК”

EU_JOURNAL

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PJSC Bank Avangard; ПАО Банк Авангард

EU_JOURNAL

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PJSC Bank Derzhava; ПАО Банк Держава

EU_JOURNAL

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PJSC “Bank ‘Saint Petersburg’”; ПАО “Банк ‘Санкт-Петербург’”

EU_JOURNAL

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PJSC Bank Sinara; АО Банк Синара

EU_JOURNAL

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PJSC Bank ZENIT; ПАО Банк ЗЕНИТ

EU_JOURNAL

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PJSC “BystroBank”; ПАО “БыстроБанк”

EU_JOURNAL

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PJSC Chelindbank; ПАО Челиндбанк

EU_JOURNAL

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PJSC Chelyabinvestbank; ПАО Челябинвестбанк

EU_JOURNAL

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PJSC “Inter RAO UES”; “Inter RAO”; Публичное Акционерное Общество “Интер РАО ЕС”

EU_JOURNAL

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PJSC KB “Center-Invest”; ПАО КБ “Центр-инвест”

EU_JOURNAL

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PJSC Levoberezhny Bank; ПАО “Левобережный банк”

EU_JOURNAL

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PJSC Metkombank; ПАО Меткомбанк

EU_JOURNAL

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PJSC Moscow Exchange MICEX-RTS; ПАО Московская Биржа; Moscow Exchange

EU_JOURNAL

 company

PJSC National Bank “TRUST”; ПАО Национальный Банк “ТРАСТ”

EU_JOURNAL

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PJSC “NBD-Bank”; ПAO “НБД-Банк”

EU_JOURNAL

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PJSC Prio-Vneshtorgbank; Prio-bank; ПАО Прио-Внешторгбанк; Прио-банк

EU_JOURNAL

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PJSC Russian Public Joint-Stock Commercial Roads Bank; ПАО Российский акционерный коммерческий дорожный банк

EU_JOURNAL

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PJSC Ural Bank For Reconstruction And Development; ПАО “Уральский банк реконструкции и развития”

EU_JOURNAL

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PJSC Yug-invest Bank; PJSC South-Investbank; ПАО Юг-Инвестбанк

EU_JOURNAL

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PJSC Yuzhuralzoloto Group of Companies; Публичное Акционерное Общество “Южуралзолото Группа Компаний”

EU_JOURNAL

 company

Pre-trial detention center-2 Taganrog “SIZO 2”; СИЗО-2 Таганрог; ФКУ СИЗО-2 ГУФСИН России по Ростовской области

EU_JOURNAL

 company

Prist JSC

EU_JOURNAL

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Public Joint Stock Company “Bank Uralsib”; Публичное Акционерное Общество “Банк Уралсиб”

EU_JOURNAL

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Public Joint Stock Company “MTS-Bank”; Публичное Акционерное Общество “МТС-Банк”

EU_JOURNAL

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Public Joint Stock Company “SDM-Bank”; Публичное Акционерное Общество “СДМ-Банк”

EU_JOURNAL

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Public Joint Stock Company “Transkapitalbank”; Публичное Акционерное Общество “Транскапиталбанк”

EU_JOURNAL

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Rustakt LLC

EU_JOURNAL

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SANRAYZ

EU_JOURNAL

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Seligdar PSJC

EU_JOURNAL

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SVYATOI KNYAZ VLADIMIR

EU_JOURNAL

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TAVIAN

EU_JOURNAL

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Transbunker-Novo Company Limited

EU_JOURNAL

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Ulyanovsk-Vostochny Airport

EU_JOURNAL

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Valkur LLC

EU_JOURNAL

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VIRENT

EU_JOURNAL

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Volga Oil Shipping Company

EU_JOURNAL

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Wellgo International Industrial Limited

EU_JOURNAL

 company

Wildberries Bank LLC; ОOO “Вайлдберриз Банк”

EU_JOURNAL

 person

AKHMED RAJAPOVICH CHATAEV

AU_DFAT · CH_SECO · ID_DTTOT · MD_TERROR_SANCTIONS

 person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Klishas

GB_FCDO_SANCTIONS

 person

Malik; Ruslanovich; Barkhanoev; N; Saifuddin Ingushi; PE; aka; 2; Saifuddin; PE; aka; 2; Saifuddin al-Ingushi; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Mineralnye Vody Airport

EU_JOURNAL

 person

TARKHAN ISMAILOVICH GAZIEV

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · UK_OFSI

 person

Z-Pentest

EU_JOURNAL

 vessel

LLC Morskoy Standart-Bunker

EU_JOURNAL