LegalizeCouncil Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
| Name | Identifying information | Reasons | Date of listing | |||
|---|---|---|---|---|---|---|
| 1. | State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (formerly known as PJSC ‘Chernomorneftegaz’) | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 Phone number: +7 (3652) 66-70-00 +7 (3652) 66-78-00 http://gas.crimea.ru/ office@chernomorneftegaz.ru Registration number: 1149102099717 | On 17 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’ (Государственное унитарное предприятие ‘Республики Крым’‘Черноморнефтегаз’). Founder: The Ministry of Fuel and Energy of the ‘Republic of Crimea’ (Министерство топлива и энергетики ‘Республики Крым’). | 12.5.2014 | ||
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| 3. | So-called “Luhansk People’s Republic” “Луганская народная республика” (ЛНР) “Luganskaya narodnaya respublika” (LNR) | Official information: https://glava-lnr.info/ https://sovminlnr.ru/ https://nslnr.su/ | The so-called “Luhansk People’s Republic” was established on 27 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 22 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk created the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Luhansk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to the separatist “Army of Southeast” and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. | 25.7.2014 | ||
| 4. | So-called “Donetsk People’s Republic” “Донецкая народная республика” (ДНР) “Donetskaya narodnaya respublika” (DNR) | Official information: https://dnronline.su/ https://pravdnr.ru/ https://dnrsovet.su/ https://denis-pushilin.ru/ | The so-called “Donetsk People’s Republic” was declared on 7 April 2014. Responsible for organising the illegal referendum on 11 May 2014. Declaration of independence on 12 May 2014. On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “Donetsk People’s Republic” was annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine. | 25.7.2014 | ||
| 5. | So-called “Federal State of Novorossiya” “Федеративное государство Новороссия” “Federativnoye Gosudarstvo Novorossiya” | Media resources: http://novopressa.ru/ http://novorossia-tv.ru/ http://novorossiia.ru/ https://vk.com/novorossiatv | On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called “Federal State of Novorossiya”. This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. In October 2022, the so-called “People’s Republics” of Donetsk and Luhansk were annexed by the Russian Federation, constituting a further violation of the territorial integrity of Ukraine and hence of international law. | 25.7.2014 | ||
| 6. | International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | Official information: http://xn80aaaajfjszd7a3b0e.xnp1ai/ http://казакнацгвард.рф/ Phone number: +7-8-908-178-65-57 Social media: Cossack National Guard http://vk.com/kazak_nac_guard Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation De-registered in 2017. | The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. | 25.7.2014 | ||
| 7. | Russian community ‘Sobol’ Русская община ‘Соболь’ | Social media: http://vk.com/sobolipress http://www.русскоедвижение.рф/ Phone number: (0652) 60-23-93 Email: SoboliPress@gmail.com Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station ‘Central’). | Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. | 25.7.2014 | ||
| 8. | So-called ‘Luhansk Guard’ ‘Луганская гвардия’ | Social media and other information: https://vk.com/luguard http://vk.com/club68692201 https://vk.com/luguardnews | Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building. | 25.7.2014 | ||
| 9. | So called ‘Army of the Southeast’ ‘Армии Юго-Востока’ | Social media: https://vk.com/sigma_orel | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group. Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People's Republic of Luhansk’. | 25.7.2014 | ||
| 10. | So-called ‘Donbas People's Militia’ ‘Нарoдное oпoлчéние Дoнбáсса’ | Social media: http://vk.com/polkdonbassa + 38-099-445-63-78; + 38-063-688-60-01; + 38-067-145-14-99; + 38-094-912-96-60; + 38-062-213-26-60 Email: voenkom.dnr@mail.ru vknovoros@yandex.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in Russia: + 7 499 709-89-06 or email novoross24@mail.ru Address: Donetsk. Prospect Zasyadko.13 | Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine, inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’. | 25.7.2014 | ||
| 11. | ‘Vostok Brigade’ ‘Бригада Восток’ (a.k.a. Vostok Battalion; ‘Батальон Восток’) | Social media: http://vk.com/patriotic_forces_of_donbas http://patriot-donetsk.ru/ info.patriot.donbassa@gmail.com | Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part of the so-called ‘1st Army Corps’ of the Armed Forces of ‘Donetsk People’s Republic’. | 25.7.2014 | ||
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| 13. | State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ ГУП ГС ‘Севастопольский морской порт’ (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’) | Address: Nakhimov Square 5, 299011 Sevastopol (пл. Нахимова, 5, г. Севастополь, 299011) Registration number: 1149204004707 Website: https://www.sevmp.ru/ Email: gupsmp@mail.ru | The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’ (Государственное унитарное предприятие города Севастополя ‘Севастопольский морской порт’). Founder: The Government of Sevastopol (Правительство Севастополя). | 25.7.2014 | ||
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| 15. | State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ (formerly known as State enterprise ‘Universal-Avia’ Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’) | Aeroflotskaya Street 5, 295021, Simferopol ул. Аэрофлотская, дом 5, 295021, г. Симферополь Tel. +7 (3652) 502-300; +7 (918) 699-1020 unavia_2014@mail.ru https://universal-avia.ru/ Registration number: 1159102026742 | The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise Gosudarstvenoye predpriyatiye “Universal-Avia”’ (‘О Государственном предприятии “Универсал-Авиа”’) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’" on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’" (Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’). Founder: The Ministry of Transportation of the ‘Republic of Crimea’ (Министерство транспорта Республики Крым). | 25.7.2014 | ||
| 16. | Federal State Budgetary Enterprise ‘Sanatorium “Nizhnyaya Oreanda”’ of the Administration of the President of the Russian Federation (formerly known as Resort ‘Nizhnyaya Oreanda’ Санаторий ‘Нижняя Ореанда’) | Resort ‘Nizhnyaya Oreanda’, 298658, Yalta, Oreanda, House 12, Ukraine Санаторий ‘Нижняя Ореанда’, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина www.oreanda-resort.ru marketing@oreanda-resort.ru +7 (978) 944 83 00, +7 (978) 944 83 30 Registration number: 1149102054221 | The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On the questions of creation of the Association of sanatoria and resorts’ No 1767-6/14 declaring the appropriation of assets belonging to the resort ‘Nizhnyaya Oreanda’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение ‘Санаторий “Нижняя Ореанда” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). | 25.7.2014 | ||
| 17. | Crimean Republican Enterprise 'Azov distillery plant' Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод' 'Azovsky likerovodochny zavod' | 40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина code: 01271681 Bankruptcy proceedings concluded. | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the 'Presidium of the Parliament of Crimea' adopted a decision No 1991‐6/14 'On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’ of 26 March 2014 No 1836‐6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. | 25.7.2014 | ||
| 18. | Joint-stock company ‘Production-Agrarian Union “Massandra”’ Aкционерное общество ‘Производственно-аграрное объединение “Массандра”’ (formerly known as State Unitary Enterprise of the ‘Republic of Crimea’‘Production-Agrarian Union “Massandra”’ Государственное унитарное предприятие Республики Крым ‘Производственно-аграрное объединение “Массандра”’ Federal State Budgetary Enterprise ‘Production Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ State concern ‘National Association of producers “Massandra”’ Национальное производственно аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’) | 298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9. 298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9 Website: http://massandra.su +7 978 936 75 04 +7 3654 23 31 96 +7 3654 26 16 83 Registration number: 1209100012648 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘Proizvodstvenno agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации). Re-registered on 1 April 2019 as State Unitary Enterprise of the ‘Republic of Crimea’‘Production Agrarian Union “Massandra”’. Re registered on 1 October 2020 as joint-stock company ‘Production-Agrarian Union “Massandra” | 25.7.2014 | ||
| 19. | Federal state budget institution for science and research “All-Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences” Федеральное государственное бюджетное учреждение науки “Всероссийский национальный научно-исследовательский институт виноградарства и виноделия ‘Магарач’ РАН” (Formerly known as State Unitary Enterprise of the “Republic of Crimea”“National Institute of Wine ‘Magarach’” Formerly known as “State enterprise ‘Magarach’ of the national institute of wine”) (Государственное предприятие Агрофирма “Магарач” Национального института винограда и вина “Магарач” Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”) | 298600, Kirov Street 31, Yalta, Crimea, Ukraine 298600, ул. Кирова, 31, г. Ялта, Крым, Украина priemnaya@magarach-institut.ru www.magarach-institut.ru +7(3654) 32-05-91 Registration No.: 1159102130857 | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re registered on 15 January 2015 as “State Unitary Institution of the ‘Republic of Crimea’ National Institute of Wine ‘Magarach’”. (Государственное бюджетное учреждение “Республики Крым”“Национальный научно исследовательский институт винограда и вина Магарач””). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства “Республики Крым”). On 9 February 2015, State Unitary Enterprise of the “Republic of Crimea”“National Institute of Wine ‘Magarach’” was transformed into Federal Budgetary scientific facility “All-Russia scientific-research institute of viticulture and winemaking ‘Magarach’”, Russian Academy of Sciences. | 25.7.2014 | ||
| 20. | Joint-stock company “Sparkling wine plant ‘Novy Svet’” Aкционерное общество “Завод шампанских вин ‘Новый Свет’” Formerly known as State unitary enterprise of the “Republic of Crimea”“Sparkling wine plant ‘Novy Svet’” Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’” Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym “Zavod shampanskykh vin ‘Novy Svet’” and as “State enterprise sparkling wine plant ‘Novy Svet’” Государственное предприятие Завод шампанских вин “Новый свет” (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin “Novy Svet”) | Address: 298032, Crimea, Sudak, Novy Svet, str. Shalapina 1 298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1 Telephone: +7-(365) 663-35-00 +7-(365) 663-35-22 +7-978-914- 00-10 Website: http://nsvet-crimea.ru/ Registration number: 1179102021460 | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted decision No 1991-6/14 “On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’” of 26 March 2014 No 1836-6/14 “On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 4 January 2015 as State Unitary Enterprise of the “Republic of Crimea”“sparkling wine plant ‘Novy Svet’” (Государственное унитарное предприятие Республики Крым “Завод шампанских вин ‘Новый Свет’”). Founder: The Ministry of Agriculture of the “Republic of Crimea” (Министерство сельского хозяйства Республики Крым) Re-registered following reorganisation on 29 August 2017 as Joint-stock company Sparkling wine plant “Novy Svet” (Aкционерное общество “Завод шампанских вин “Новый Свет””). Founder: the Ministry of Land and Property Regulations of the “Republic of Crimea” (Министерство земельных и имущественных отношений Республики Крым). In December 2017, 100 % of the shares of the Novy Svet Winery were purchased by Yuzny Proekt LLC, a subsidiary of Rossiya Bank. The new shareholder company is associated with Yuri Kovalchuk, a close friend of the Russian president Vladimir Putin. | 25.7.2014 | ||
| 21. | Joint Stock Company Almaz-Antey air and space defence corporation Акционерное общество ‘Концерн воздушно-космической обороны ‘Алмаз – Антей’ (a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defence corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО ‘Алмаз – Антей’) | Address: 41 ul. Vereiskaya street, Moscow 121471, Russian Federation Website: www.almaz-antey.ru Email: antey@almaz-antey.ru Registration number: 1027739001993 | 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. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine. The Russian military forces continue to use missile systems such as the S-300 surface-to-air missile family, Strela-10 and Sosna-R anti-aircraft missile systems in the war of aggression against Ukraine, which are developed and produced by Almaz-Antey. Defence corporation Almaz-Antey is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 30.7.2014 | ||
| 22. | DOBROLET a.k.a. DOBROLYOT ДОБРОЛЕТ/ДОБРОЛЁТ | Airline code QD International Highway, House 31, building 1, 141411 Moscow 141411, г. Москва, Международное ш., дом 31, строение 1 Website: https://aviakompaniya.com/dobrolet/ www.pobeda.aero | Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed “Autonomous Republic of Crimea” into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity. | 30.7.2014 | ||
| 23. | PJSC ‘Russian National Commercial Bank’ (Публичное акционерное общество ‘Российский национальный коммерческий банк’) | Address: 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 Website: http://www.rncb.ru Registration number: 1027700381290 | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP). In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 30.7.2014 | ||
| 24. | Public movement “Donetsk Republic” Общественное движение “Донецкая республика” | Official information: Address: Donetsk, Universitetskaya 19 г. Донецк, ул. Университетская, дом 19 Website: http://oddr.info/ email: orgotdel@oddr.info | Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be “Head” of the so-called “Donetsk People’s Republic”. He publicly supported the annexation of Donetsk by the Russian Federation. | 29.11.2014 | ||
| 25. | Public movement ‘Peace to Luhansk Region’ (Mir Luganschine) Общественное движение ‘Мир Луганщине’ | Address: Karl Marx Street 7, Luhansk, Ukraine улица Карла Маркса, 7, г. Луганск, Украина Website: https://mir-lug.info/ Email: info@mir-lug.info | Public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so-called ‘Luhansk People’s Republic’ on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In July 2022 the public movement ‘Peace to Luhansk Region’ signed a cooperation agreement with the ‘United Russia’ party and has been key to activities of ‘United Russia’ in the annexed territories. Through those actions and by participating formally in the illegal ‘elections’, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 | ||
| 26. | Public movement “Free Donbass” (a.k.a. “Free Donbas”, “Svobodny Donbass”) Общественное движение “Свободньιй Донбасс” | http://www.odsd.ru/ https://xn–d1aa2an.xn–p1ai/ Address: 102, Khmelnitsky Ave., Donetsk (office 512) Донецк, пр. Б.Хмельницкого, 102, офис 512 press-odsd@yandex.ru | Public “organisation” that presented candidates in the so-called “elections” of the so-called “Donetsk People’s Republic”2 November 2014 and 11 November 2018. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections”, it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 | ||
| 27. | People's Union (Narodny Soyuz) Народный союз | De-registered in 2018. | Public “organisation” that presented candidates in the so called “elections” of the so called “Luhansk People's Republic”2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. | 29.11.2014 | ||
| 28. | Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz) Луганский экономический союз | Official information: Website: https://vk.com/public97306393 Telegram: https://t.me/s/od_les_lnr | “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida NADION, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories. In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. | 29.11.2014 | ||
| 29. | Cossack National Guard Казачья Национальная Гвардия | http://казакнацгвард.рф/) https://vk.com/kazak_nac_guard) | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”. | 16.2.2015 | ||
| 30. | Sparta battalion Батальон 'Спарта' | https://vk.com/sparta_orb +380713041088 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. Also referred to as the military unit 08806, and as battalion 'Gvardeysky'. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (a.k.a. Motorola). | 16.2.2015 | ||
| 31. | Somali battalion Батальон 'Сомали' | https://vk.com/club163716218/ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. | 16.2.2015 | ||
| 32. | Zarya battalion Батальон “Заря” | https://vk.com/public73385255 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Luhansk People’s Republic”. | 16.2.2015 | ||
| 33. | Prizrak brigade Бригада “Призрак” | Address: District 50 Year of the USSR, 18; c. of Kirovsk https://vk.com/battalionprizrak mail@prizrak.info +38 (072) 199-86-39 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”. Also referred to as the 14th Motorized Rifle Battalion. Part of the so-called People’s Militia of the “Luhansk People’s Republic”. | 16.2.2015’ | ||
| 34. | Oplot battalion Батальон 'Оплот' | Social media: http://vk.com/oplot_info https://vk.com/5ombroplot | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'. | 16.2.2015 | ||
| 35. | Kalmius battalion Батальон 'Кальмиус' | https://vk.com/reportage24 | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. | 16.2.2015 | ||
| 36. | Death battalion Батальон ‘Смерть’ | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. | 16.2.2015 | |||
| 37. | Movement 'Novorossiya' of Igor STRELKOV Движение 'Новороссия' Игоря СТРЕЛКОВА | http://novorossia.pro/ https://vk.com/od_novorossia info@clubnb.ru | The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)). According to its stated objectives, it aims at providing all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. | 16.2.2015 | ||
| 38. | OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) AKA: Open Joint Stock Company ‘Foreign Economic Association’‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 Ongoing bankruptcy proceedings. | 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. | 4.8.2017 | ||
| 39. | OOO 'VO Technopromexport' (OOO 'VO TPE') a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт' | Address: 119019, Moscow, Novyi Arbat str., 15, building 2 +7 (495) 989-97-29 www.tpe-vo.ru Email: inform@tpe-vo.ru Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782 | Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO 'VO TPE'. OOO 'VO TPE' transferred the gas turbines 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. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. | 4.8.2017 | ||
| 40. | ZAO Interavtomatika (IA) a.k.a.: ЗАО ‘Интеравтоматика’, CJSC ‘Interavtomatika’ | Address: 115280, Moscow, Avtozavodskaya st., 14, Russian Federation Website: http://ia.ru Email: ia.office@ia.ru Registration date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162 In process of liquidation Liquidator: Alexey Anatolievich Ananyev | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. 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. | 4.8.2017 | ||
| 41. | ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ (‘Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’’), including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port | Address: 28 Tereshkova embankment, Evpatoriya Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Founded: 6.6.2014 | The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014‘On State-Owned Enterprise ‘Crimean Sea Ports’’ (‘О Государственном предприятии ‘Крымские морские порты’’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership. | 16.9.2017 | ||
| 42. | AO “Institute Giprostroymost – Saint-Petersburg” АО Институт Гипростроймост – Санкт-Петербург | Address: 7 Yablochkova street, St. Petersburg, 197198 Russia Website: https://eng.gpsm.ru/ email: office@spb.gpsm.ru Telephone: (812) 498-08-14 State registration number: 1037828021660 Tax registration number: 7826717210 | AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it 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. | 31.7.2018 | ||
| 43. | PJSC Mostotrest ПАО Мостотрест | Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia Website: www.mostotrest.ru email: info@mostro.ru mostro@mostro.ru Telephone: (495)6697999 State registration number: 1027739167246 Tax registration number: 7701045732 | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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. | 31.7.2018 | ||
| 44. | JSC Zaliv Shipyard Russian: Судостроительный завод ‘Залив’ a.k.a. Zaliv Shipyard | Address: 4 Tankistov street, 298310 Kerch, Crimea Website: http://zaliv.com Email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com State registration number: 1149102028602 Telephone: +7(36561)33055 Tax registration number: 9111001119 IMO number: 1745868 | JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Therefore, it 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. | 31.7.2018 | ||
| 45. | STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) | Address: Prospect Vernadskogo 53, Moscow, 119415 Russia Website: http://www.aosgm.ru/ email: info@ooosgm.ru State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. 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. | 31.7.2018 | ||
| 46. | Stroygazmontazh-Most OOO (SGM-Most OOO) OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | Address: Barklaya street 6, building 7 Moscow, 121087 Russian Federation Registration ID: 1157746088170 Tax ID No: 7730018980 Email: kerch-most@yandex.ru Website: http://kerch-most.ru/ In process of liquidation Liquidator: Igor Staloverov | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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. | 31.7.2018 | ||
| 47. | CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО ‘ВАД’ | Address: 133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russian Federation; 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russian Federation Registration ID: 1037804006811 (Russia) Tax ID No: 7802059185 Website: www.zaovad.com Email: office@zaovad.com Telephone: (812) 328-89-80 | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD 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. In addition, CJSC VAD has received several large state contracts for building infrastructure projects in occupied Crimea, with a total worth of tens of billions of roubles. Therefore, CJSC VAD is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 31.7.2018 | ||
| 48. | Joint-stock company “Lenpromtransproyekt” (АО “Ленпромтранспроект”) | Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195197, Russian Federation Registration ID (OGRN no.): 1027809210054 Tax ID (INN no.): 7825064262 Website: https://lptp.ru/ e-mail: ptp@sp.ru; lptp.buh@yandex.ru | Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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. | 1.10.2020 | ||
| 49. | Joint-stock company ‘The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate’ (АО ‘Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск’) | Address: Mayakovskogo St. 14, city of Aldan 678900, Aldansky District, Russian Federation Registration ID (OGRN no.): 1121402000213 Tax ID (INN no.) 1402015986 Website: https://dsgd.ru/ e-mail address: info@dsgd.ru; gmn@dsgd.ru | Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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. | 1.10.2020 | ||
| 50. | Federal State Unitary Enterprise ‘Crimea Railway’ (Федеральное государственное унитарное предприятие ‘Крымская железная дорога’) | Address: 34 Pavlenko St., Simferopol 95006, Ukraine Registration ID (OGRN no.): 1159102022738 Tax ID (INN no.) 9102157783 Website: https://crimearw.ru E-mail address: ngkkjd@mail.ru | Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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. | 1.10.2020 | ||
| 51. | First Crimean Insurance Company (Крымская первая страховая компания) | Address: Sevastopol, st. Portovaya, d. 17, office 301; Simferopol, Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea Registration ID (OGRN no.): 1149102007933 Tax ID (INN no.): 9102006047 Website: https://kpsk-ins.ru/about e-mail: info@kspk-ins.ru | The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports 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. | 1.10.2020 | ||
| 52. | Internet Research Agency (Агентство интернет-исследований) | Date of creation: 2013 Address: Saint Petersburg, Russian Federation Associated individuals: Yevgeny Prigozhin | Internet Research Agency is a Russian company engaged in online influence operations on behalf of Russia. Its ultimate objective is to manipulate the public opinion. The company conducts disinformation campaigns targeting Ukraine’s agenda by influencing elections or perceptions of the annexation of Crimea or the conflict in Donbas. In this capacity, the Internet Research Agency is responsible for actively supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The company was created, managed and is financed by Yevgeny Prigozhin, and therefore associated with a listed person. | 23.2.2022 | ||
| 53. | Bank Rossiya (Банк ‘Россия’) | Founded on 27.6.1990 Address: Pl Rastrelli 2 Liter A Saint Petersburg, 191124 Russian Federation Website: Abr.ru Associated individuals: Yuriy Kovalchuk (largest shareholder) email: bank@abr.ru Licence number: 328 INN: 7831000122 OGRN: 1027800000084 | Bank Rossiya is the personal bank of Senior Officials of the Russian Federation. In this capacity, Bank Rossiya supports and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Bank Rossiya has important stakes in the National Media Group which, in turn, controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol. Bank Rossiya also provided a loan to Federal State Unitary Enterprise ‘Crimea Railway’ and supports the construction of the railway over the Crimean bridge. Therefore, Bank Rossiya supports financially actions which undermine and threaten the territorial integrity of Ukraine. Associated with Yuriy Valentinovich Kovalchuk, largest shareholder of Bank Rossiya. | 23.2.2022 | ||
| 54. | PSB Bank (formerly. PROMSVYAZBANK) (ПАО ‘Банк ПСБ’, ПАО ‘Промсвязьбанк’) | Founded in 1995 Address: Respublikanskaya st. 16, Yaroslavl, Russian Federation Website: psbank.ru Associated individuals: Petr Fradkov, CEO Telephone: 8 (800) 333 0303, +7 495 787 33 33 OGRN: 1027739019142 Tax Identification Number: 7744000912 | PSB Bank (formerly PROMSVYAZBANK) is a Russian State-owned bank, which provides financial support to the Russian defence sector and the Russian military, which is responsible for the massive deployment of Russian troops along the border with Ukraine and for the presence of Russian troops in the Crimean peninsula. PSB Bank is directly instructed by the President of the Russian Federation, Vladimir Putin, and therefore provides financial and material support to Russian decision-makers responsible for the destabilisation of Eastern Ukraine and the illegal annexation of Crimea. PSB Bank operates in the Crimean peninsula and in other Ukrainian territories occupied by Russia. In 2023, PSB Bank completed the purchase of two banks, owned by the DPR and LPR. Thus, it is conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.2.2022 | ||
| 55. | VEB.RF (a.k.a. Vnesheconombank; VEB) | Founded in 1922 as bank and 2007 as development institute Address: st. Vozdvizhenka, 10, Moscow, Russian Federation Website: veb.ru Associated individuals: Igor Shuvalov, Chairman Telephone: + 7 (495) 604-63 | VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a ‘priority region’ and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous ‘Republic of Crimea’ into the Russian Federation. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.2.2022 | ||
| 56. | Gas Industry Insurance Company SOGAZ (Акционерное общество “Страховое общество газовой промышленности АО ‘СОГАЗ’) | Address: St. Dobroslobodskaya, 19; 105066, Moscow, Russian Federation Telephones: +7 8(495) 234-44-24 +7 8 800 333 0 888 Legal Address: Akademika Sakharov Ave., 1, bldg. 10, Moscow, Russian Federation Website: https://sogaz.ru Email: sogaz@sogaz.ru; cf@sogaz.ru OGRN: 1027739820921 Tax Identification Number: 7736035485 | Joint stock company ‘Gas Industry Insurance Company SOGAZ’ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait. Therefore, it supported the consolidation of the illegally annexed Crimean Peninsula into the Russian Federation, which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. | 28.2.2022 | ||
| 57. | ROSNEFT AERO (RN AERO) (Russian: Роснефть-Аэро / РН-Аэро) | Address: 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation Schipok street 18, Moscow, 115093, Russian Federation Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax) Website: https://www.rosneft-aero.ru/en/ email: info@rn-aero.rosneft.ru Tax number: 7705843041 State registration number: 1087746656711 | Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation. Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 58. | JSC ROSOBORONEXPORT (Russian: AO Рособоронэкспорт) | Address: 27 Stromynka Str., Moscow, 107076, Russian Federation Telephone: +7 (495) 534 61 53/ +7 (495) 534 61 83 Website: http://roe.ru/eng/ email: roe@roe.ru Tax number: 7718852163 Registration number: 1117746521452 | Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 15.3.2022 | ||
| 59. | JSC NPO High Precision Systems (Russian: АО НПО Высокоточные комплексы) | Address: 7 Kievskaya Str., Moscow, 121059, Russian Federation 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russian Federation Telephone:+7 (495) 981-92-77 fax: +7 (495) 981-92-78 email: npovk@npovk.ru Website: https://www.npovk.ru Tax number: 7704721192 State registration number: 1097746068012 | High Precision Systems is a Russian developer and manufacturer of weapons. It is a leader in the engineering and production of tactical ballistic missile systems in Russia. High Precision Systems is a Rostec subsidiary. The Russian Armed Forces used weapons produced by the High Precision Systems during the illegal Russian invasion of Ukraine in 2022. Therefore, High Precision Systems is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 60. | JSC Kurganmashzavod (Russian: ПАО Курганмашзавод) | Address: 17 1J Mashinostroitely Ave., 640021, Kurgan, Russian Federation Telephone: +7 (3522) 23-20-83, +7 (3522) 47-19-99; Fax: +7 (3522) 23-20-71, +7 (3522) 23-20-82 email: kmz@kmz.ru Website: https://www.kurganmash.ru https://www.kmz.ru/kontakty/ Tax number: 4501008142 State registration number: 1024500521682 | Kurganmashzavod is a major Russian military-industrial-complex company. The BMP-3 infantry fighting vehicles delivered by the Kurganmashzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Kurganmashzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 61. | JSC Russian Helicopters (Russian: AO Вертолеты России) | Address: 1 Bolshaya Pionerskaya Str., 115054, Moscow, Russian Federation Telephone: +7 (495) 627-55-45 Website:http://www.russianhelicopters.aero email: info@rhc.aero Tax ID number: 7731559044 State registration number: 1077746003334 | Russian Helicopters is a major Russian helicopter manufacturing company. The Ka-52 “Alligator” military helicopters produced by Russian Helicopters were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Russian Helicopters is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 62. | PJSC United Aircraft Corporation (Russian: ПАО Объединённая авиастроительная корпорация) | Address: Bolshaya Pionerskaya 1, Moscow, 115054, Russian Federation Telephone: + 7 (495) 926-1421 Website: https://www.uacrussia.ru/https://uacrussia.ru/ru/ email: office@uacrussia.ru, hello@uacrussia.ru Tax identification number: 7708619320 State registration number: 1067759884598 | United Aircraft Corporation is a Russian manufacturer of civil and military aircraft. Together with its affiliate companies it controls 100 % of Russia’s military aircraft production. The fighter aircraft produced by United Aircraft Corporation were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, United Aircraft Corporation is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 63. | JSC United Shipbuilding Corporation (Russian: АО Объединённая Судостроительная Корпорация) | Address: 11 Bolshaya Tatarskaya Str., Moscow 115184, Russian Federation Street Marat, 90, St. Petersburg, 191119, Russian Federation Telephone: +7 495 617 33 00; +7 812 494-17-42 (St. Petersburg) Website: https://www.aoosk.ru email: info@aoosk.ru Tax number: 7838395215 | The United Shipbuilding Corporation is a Russian state-owned shipbuilding conglomerate, which is the main provider of military warships to the Russian Navy. It owns multiple shipyards and design bureaus. The ‘Pyotr Morgunov’ project 11711 large landing ship, built by the United Shipbuilding Corporation, took part in the illegal Russian invasion of Ukraine in 2022. The ‘Vasily Bykov’ project 22160 patrol ship of the Black Sea Fleet, designed by United Shipbuilding Corporation, also participated in the Russian aggression against Ukraine. Furthermore, ‘Almaz’ design bureau, owned by the United Shipbuilding Corporation, developed the project 22800 corvettes, some of which were built at the shipyards located on the territory of the illegally annexed Crimea and Sevastopol, which contributed to the militarisation of the Crimean Peninsula. | 15.3.2022 | ||
| State registration number: 1079847085966 | Therefore, JSC United Shipbuilding Corporation is responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Associated with Andrei Leonidovich Kostin, who is the head of the board of directors of JSC United Shipbuilding Corporation. Also associated with VTB Bank, who manages JSC United Shipbuilding Corporation via a trust as decreed by President Vladimir Putin in 2023. | |||||
| 64. | JSC Research and Production Corporation URALVAGONZAVOD (Russian: АО “Научно-производственная корпорация УралВагонЗавод”) | Address: 28 Vostochnoe shosse., 622007, Nizhny Tagil, Sverdlovsk region, Russian Federation Telephone: +7 3435 34 5000; +7 3435 33 47 12 email: web@uvz.ru Website: http://uralvagonzavod.ru, https://uvzt.ru/ Owner: Rostec Tax number: 6623029538 State registration number: 1086623002190 | Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 65. | JSC Zelenodolsk Shipyard [A.M. Gorky Zelenodolsk Plant] (Russian: АО “Зеленодольский завод имени А. М. Горького”) | Address: 5, Zavodskaya Str., 422546 Zelenodolsk, Republic of Tatarstan, Russian Federation Telephone:+7 (84371) 5-76-10, Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru, email: nfo@zdship.ru Tax number: 1648013442 State registration number: 1031644204514 | Zelenodolsk Shipyard is one of the largest shipbuilding enterprises in Russia. It built the “Vasily Bykov” Black Sea Fleet patrol ship, which took part in the illegal Russian invasion of Ukraine in 2022. On 24 February 2022“Vasily Bykov” attacked Ukrainian soldiers defending Snake Island. Therefore, Zelenodolsk Shipyard is responsible for supporting, materially or financially, actions which undermine or threatened the territorial integrity, sovereignty and independence of Ukraine. | 15.3.2022 | ||
| 66. | JSC Arzamas Machine-Building Plant (АО ‘Арзамасский машиностроительный завод’) | Address: Ulitsa 9 Maya, 2, Arzamas, Nizhny Novgorod Oblast, 607220 Russian Federation Telephone: +7 831 4740780 Website: amz.ru Email: oao_amz@amz.ru Tax number: 5243001767 State registration number: 1025201335730 | Arzamas Machine-Building Plant is part of Oleg Deripaska’s Military Industrial Company. It manufactures the BTR-80 amphibious armoured personnel carriers, which were used by Russia during its war of aggression against Ukraine in 2022. It is also improving the properties of the armour of Russian military vehicles involved in the war against Ukraine. Therefore, Arzamas Machine-Building Plant is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 67. | JSC Ruselectronics (АО ‘Росэлектроника’) | Address: Vereiskaya Str., 29, p. 141., Moscow 115184, Russian Federation Telephone: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Tax number: 7710277994 State registration number: 1027739000475 Parent: ROSTEC | Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 68. | JSC Tactical Missiles Corporation (KTRV) (АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ) | Address: 141080, Moscow region, Korolev, Ilyicha str., 7, Russian Federation Telephone: +7 (495) 542-57-09; Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru email: kmo@ktrv.ru Tax number: 5099000013 State registration number: 1035003364021 | Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 69. | JSC Kalashnikov Concern (АО Концерн “Калашников”) | Address: Deryabina avenue, 3B, Izhevsk 394018, Russian Federation Telephone: +7 341 250 47 47 Website: https://kalashnikovgroup.ru/ email: personal@kalashnikovconcern.ru Parent: Rostec Tax number: 1832090230 State registration number: 1111832003018 | Kalashnikov Concern is a Russian developer and manufacturer of army equipment, including personal rifles, missiles and vehicles. It is directly controlled by Rostec. Vikhr-1 guided aircraft missiles and AK-12 assault rifles produced by Kalashnikov Concern were used by the Russian Armed Forces during Russia’s unprovoked military aggression against Ukraine in 2022. Therefore, JSC Kalashnikov Concern is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 70. | JSC UEC Klimov (АО ‘ОДК-Климов’) | Address: 11, Kantemirovskaya st., Saint Petersburg 194100, Russian Federation Telephone: + 7 (812) 454 71 00 Fax: + 7 (812) 647 00 29 Website: https://www.klimov.ru/en email: klimov@klimov.ru Parent: Rostec Tax identification number: 7802375335 State registration number: 1069847546383 | JSC UEC Klimov is a leading Russian designer and producer of gas-turbine engines for military and civil aircrafts. It is part of United Engine Corporation. It manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, JSC UEC Klimov is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 71. | LLC Military Industrial Company (ООО Военно-промышленная компания) | Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, 123376, Russian Federation Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru email: secrvpk@milindcom.ru Tax number: 7703602065 State registration number: 1067746915191 | Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 72. | PO More Shipyard (Акционерное Общество Судостроительный Завод “Море”) | Address: Desantnikov 1, Primorskiy, Fedosia, Crimea, 298176 Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ email: office@moreship.ru Tax number: 9108124167 State registration number: 1199112021140 | More Shipyard is the military warships provider to the Russian Navy. After the illegal annexation of the Crimean Peninsula by the Russian Federation, it was nationalised by the Russian Federation, and granted a Russian state license for the development, production, testing, installation, assembly, technical maintenance, repair, disposal and sale of weapons and military equipment. It built project 22800 corvettes for the Russian Navy, which contributed to the militarisation of illegally annexed Crimea. Moreover, the logo of the company makes use of the “Z” military symbol which has been employed by Russian propaganda to promote Russia’s unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, its ownership was transferred contrary to Ukrainian law. | 8.4.2022 | ||
| 73. | JSC Omsk Transport Machine Factory Omsktransmash (AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”) | Address: Krasnyy Pereulok 2, 644020 Omsk, Russian Federation Telephone: +7 (3812) 44 61 03 Website: http://transmash-omsk.ru email: info@transmash-omsk.ru Tax number: 5505204171 State registration number: 1085543060734 | Omsktransmash is a state-owned engineering company based in Omsk (Russia). It manufactures the TOS-1A multiple rocket launchers that fire thermobaric rockets. Omsktransmash delivered the TOS-1A to the Russian Armed Forces. In 2022 Russia used the TOS-1A during the unprovoked military aggression against Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 74. | JSC Russian Machines (ООО “Русские машины”) a.k.a. JSC Nizhegorodskie Avtomobili (ОАО Нижегородские автомобили) | Address: 352330, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2, Russian Federation Telephone: +7 (495) 653 82 07 Website: rm.ru email: info@rm.ru Tax number: 2373000582 State registration number: 1112373000596 | JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 75. | JSC Sozvezdie Concern (АО Концерн ‘Созвездие’) | Address: Plekhanovskaya Str., 14, Voronezh 394018, Russian Federation Telephone: +7 473 252 52 52 Website: https://www.sozvezdie.su Email: office@sozvezdie.su Tax ID number: 3666127502 State registration number: 1053600445337 | JSC Sozvezdie Concern is a developer and manufacturer of electronic warfare, radio communications, electronic countermeasures systems and equipment. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern were used by the Russian armed forces during Russia’s unprovoked military aggression against Ukraine in 2022. Prior to this Borisoglebsk-2 system was employed on the territory of the separatist so-called ‘Luhansk People’s Republic’ in Eastern Ukraine. Therefore, JSC Sozvezdie Concern is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 76. | JSC Research and Industrial Concern “Machine Engineering Technologies” – JSC RIC TECMASH (Холдинговая компания АО “Научно-производственный концерн “Технологии машиностроения””) | Address: Bolshaya Tatarskaya Str. 35/5, Moscow 115184, Russian Federation Telephone: +7 495 459 98 81 Website: http://tecmash.ru email: info@tecmash.ru Tax ID number: 7743813961 State registration number: 1117746260477 | Tecmash Concern is a key designer and manufacturer of missiles and munitions used by the Russian armed forces. It is a Rostec subsidiary. Its subordinate company, NPO Splav, manufactures BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munitions strikes against civilian targets in Ukraine which caused multiple casualties. Therefore, Tecmash is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 77. | PJSC United Engine Corporation (АО “Объединенная двигателестроительная корпорация”) | Address: 16, Budyonny Avenue, Moscow, 105118, Russian Federation Telephone: +7(495) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com email: info@uecrus.com Tax ID number: 7731644035 State registration number: 1107746081717 | United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 78. | JSC Baltic Shipbuilding Plant ‘Yantar’ Russian: Прибалтийский судостроительный завод ‘Янтарь’ a.k.a. Yantar Shipyard a.k.a. Yantar Shipyard JSC | Address: 1 Guskova square, 236005, Kaliningrad, Russian Federation Telephone: +7 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyard-yantar.ru Tax Identification Number: 3900000111 State registration number: 1023901861213 IMO number: 1736649 | JSC Baltic Shipbuilding Plant ‘Yantar’ (a.k.a. Yantar Shipyard) is part of the United Shipbuilding Corporation, a Russian state-owned shipbuilding conglomerate which is the main provider of the military warships to the Russian Navy. It built ‘Pyotr Morgunov’ project 11711 large landing ship, which was used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 8.4.2022 | ||
| 79. | Otkritie FC Bank (formerly known as NOMOS Bank) | Type of entity: public Joint Stock Company Address: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation Website: https://www.open.ru/ Telephone: +7 (495) 224-44-00 Date of registration: 15.12.1999 Registration number: 1027739019208 Tax identification number: 7706092528 SWIFT/BIC: JSNMRUMM Associated entities: VTB Group | Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 | ||
| 80. | Novikombank Новикомбанк | Type of entity: joint-stock commercial bank Address: Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation Place of registration: Moscow, Russian Federation Registration number: 1027739075891 | Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state-owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes that aim to develop high technology industries in Russia by providing financing to key military and civilian projects. Novikombank carries out business in sectors of strategic significance to the Government of the Russian Federation, in particular the defence sector. Novikombank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In June 2022, the Bank’s Director declared that the bank was ready to start its activities in Crimea. In addition, Novikombank actively finances companies working to replace goods banned from export to Russia, particularly in aeronautics and armaments. In August 2022, Novikombank took part in the ARMY 2022 forum (which brings together companies from the military-industrial complex) and signed financing agreements for RUB 190 billion (around EUR 3 billion). | 8.4.2022 | ||
| 81. | Sovcombank (formerly known as Buycombank) | Full corporate name: Public Joint Stock Company “Sovcombank” Type of entity: Public Joint Stock Company Address: Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, Russian Federation Date of registration: 1.9.2014 Registration number: 1144400000425 Tax ID number: 4401116480 Associated entity: Government of the Russian Federation | Sovcombank, formerly known as Buycombank, is one of Russia’s largest banks and it is recognised as a systemically important Russian financial-credit institution by the Government and the Central Bank of Russia. Sovcombank is engaged and cooperates with companies linked to the arms sector such as Kamaz for which the bank carried out a bond issue in July 2022. It also carried out bond issues for the VEB and DOM.RF. Sovcombank is therefore a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 | ||
| 82. | VTB Bank ВТБ/Внешторгбанк | Type of entity: public joint-stock company Address: Vorontsovskaya Str., 43, Moscow, 109044, Russian Federation Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation Date of registration: 17.10.1990 Registration number: 1027739609391 Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board) | The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 | ||
| 83. | Joint Stock Company ‘State Transport Leasing Company’ a.k.a. JSC GTLK a.k.a. State Transport Leasing Company Russian: Акционерное общество ‘Государственная Транспортная Лизинговая Компания’ | Address: 31a Leningradsky Avenue, bldg. #1, Moscow 125284, Russian Federation Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 629008, Russian Federation Type of entity: transport company Place of registration: Moscow, Russian Federation Date of registration: 19.11.2001 Principal place of business: Russian Federation Registration number: 1027739407189 Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East Telephone: (495) 221-00-12 8-800-200-12-99 Email: gtlk@gtlk.ru Tax Identification Number: 7720261827 IMO number: 5213962 | JSC GTLK is a Russian state-owned enterprise overseen by the Russian Ministry of Transportation. GTLK operates in air, sea and rail transport, passenger transport, automotive and special equipment for domestic companies in the transport industry and carries out investment activities to develop Russia’s transport infrastructure. It is the largest transportation leasing company in Russia. In 2025, GTLK’s lease portfolio was valued at RUB 2,9 trillion, and it has subsidiary companies in the Middle East, Asia and Europe. GTLK has set itself the goal of creating a fleet of drones, imported from China, to carry out aerial surveillance missions. GTLK has launched a national programme for leasing of drones and delivered the first drones in 2024. The planned volume of investments in the production of drones is 2024-2026 is RUB 34 billion. In April 2025 GTLK launched a marketplace for drones titled ‘Naletay.RF’. GTLK is a legal entity, financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 8.4.2022 | ||
| 84. | JSC GARNIZON (Russian: АО Гарнизон) | Address: Kosmodamianskaya Naberezhnaya 24, Moscow, Russia 115035; building 1. Postal address: Sadovnicheskaya 53, Moscow, Russia 115035 Telephone: +7 (499) 790-92-12 Website: http://ao-garnizon.ru Email: info@ao-garnizon.ru | JSC Garnizon is a holding company subordinated to the Ministry of Defence of the Russian Federation. Its structure includes more than 60 entities. It performs the tasks set by the Ministry of Defence and protects the interests of the Armed Forces of the Russian Federation. It acted as contracting authority in public tenders in the interests of the Ministry of Defence. Therefore it is legal person supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 85. | JSC OBORONENERGO (Russian: АО Оборонэнерго) | Address: 107140, Moscow, 1st Krasnoselsky lane, 11, Russian Federation Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: info@oen.su | JSC Oboronenergo is a military power supplier owned by JSC Garnizon which under government contracts provides electricity supply services to Russian military units and other entities subordinated to the Ministry of Defence. It took part in the modernisation of the military air base in Korenovsk, which was used by the Armed Forces of the Russian Federation to launch attacks on targets located in Ukraine during Russia’s war of aggression against Ukraine. Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 86. | OJSC Ulyanovsk Automobile Plant (UAZ) (Russian: ООО “Ульяновский автомобильный завод” (УАЗ)) | Address: Moskovskoye Shosse, 92, Ulyanovsk, Ulyanovsk Oblast, 432008 Telephone: +7 (8422) 40-91-09 Website: https://uaz.global/ email: mm.medvedev@dnd.team | UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector. Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 87. | JSC VOENTELECOM (VOYENTELEKOM) (Russian: АО ‘Воентелеком’) | Address: 107014, Russia, Moscow, st. Bolshaya Olenya, 15A, building 1 Telephone: +7 (495) 609-50-05, +7 (985) 900-50-05 Website: https://voentelecom.ru Email: info@voentelecom.ru | Voentelecom is the leading provider of telecommunication services to the Ministry of Defence of the Russian Federation. The Government of the Russian Federation has recognised Voentelecom as a company of federal significance. It carries out maintenance and repairs IT infrastructure, military communications equipment, communication lines and electronic warfare equipment of the Armed Forces of the Russian Federation, including on the territory of the illegally annexed Crimea and Sevastopol. It has developed a unified automated digital communication system for the Russian army. It provides the Russian Navy with secure broadband radio communication, including on the territory of the illegally annexed Crimean Peninsula. Voentelecom cooperated with Rostec on the development of the LTE standard on the territory of the illegally annexed Crimea and Sevastopol. | 3.6.2022 | ||
| Therefore it supported materially and benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supported materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||
| 88. | JSC VOENTORG (Russian: АО ‘Военторг’) | Address: Russia, Moscow, 115035, Sadovnicheskaya st., 55/26, building 3 Telephone: +7 (495) 609-5200 Website: http://www.oaovoentorg.ru Email: info@oaovoentorg.ru Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC | Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 89. | VOENTEKSTILPROM LLC (Russian: ООО ВоенТекстильПром) | Address: 115446, Moscow, Kolomensky proezd, 13a, Russia Telephone: 8-499-444-32-84; Fax: 8-499-611-90-46 Website: https://voentekstilprom.ru/ Email: office@vtpmsk.ru | Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia. Therefore it is a legal person supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 90. | INDEPENDENT INSURANCE GROUP (Russian: СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА) | Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001 Telephone.: +7 (495) 926-72-70; 788-81-19 Fax: +7 (495) 788-81-16 Website: www.nsg-ins.ru email: info@nsg-ins.ru | Independent Insurance Group Ltd is an insurer of Russian defence industry companies. It is included on the list of insurers who render insurance services for the international shipment of military goods. It cooperates with and insures Russian State-owned companies, especially in the military and defence sector. Independent Insurance Group Ltd has been the main risk insurer of Rostec, the Russian State-owned defence conglomerate. The company is among the sponsors and participants of the International Military-Technical Forum “Army 2022”, organised by the Ministry of Defence of the Russian Federation. It confirms its close connections to the defence sector on its website. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It is also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 91. | PJSC KAMAZ alias KAMAZ PTC (Russian: ПАО ‘КАМАЗ’) | Address: Avtozavodskiy Prospekt, 2, Naberezhnye Chelny, Republic of Tatarstan, 423827 Russian Federation Telephone: +7 (800) 555-00-99 Website: https://kamaz.ru/en Email: callcentre@kamaz.ru | KAMAZ is a Russian developer and manufacturer of vehicles and military equipment. It produced KAMAZ-5350, KAMAZ-6350, KAMAZ 6560 vehicles that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. In November, KAMAZ referred to its factory operating at the limits of its capacity to meet arms orders. It also published a video in April 2022 using the ‘Z’ symbol, expressing support for the operation in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 92. | JSC KRONSHTADT TEKHNOLOGII Group of Companies (Russian: Кронштадт-технологии группа компаний АО) | Address: 115432, Moscow, Andropov Ave., 18, bldg. 9, Descartes Business Center, Russia / 199178, St. Petersburg, Maly prospekt Vasilievsky island, 54/4 Telephone: +7 (495) 748-35-77, +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg) Website: https://kronshtadt.ru email: uav@kronshtadt.ru; office@kronshtadt.ru | JSC Kronshtadt Tekhnologii is a Russian military contractor which develops and manufactures equipment, software and integrated solutions for unmanned aerial vehicles and Russian defence industry. The Armed Forces of the Russian Federation used Orion unmanned aerial vehicles manufactured by Kronshtadt Tekhnologii during Russia’s unprovoked and unjustified military aggression against Ukraine. The company continues to produce and develop Orion drones, which are increasingly used in the war. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 93. | Tatshina LLC (OOO ТАТШИНАУК) Former Management Company Tatneft-Neftekhim LLC (Russian: OOO УК Татнефть-Нефтехим) | Address: Korpus AIK-24, Industrial zone Territory, Nizhnekamsk, Nizhnekamskij District, Republic of Tatarstan, 423570 Russian Federation Telephone: +7(8555) 49-73-42, +7(8555) 49-75-86, +7 (8555) 49-74-39, +7(8555) 49-79-82, +7(8553) 25-54-97 Fax: +7(8555) 49-75-86 Website: www.neftehim.tatneft.ru Email: nhk@tnnh.tatneft.ru, rotkinaeg@tnnh.tatneft.ru Registration number: TIN 1644024517 IEC 165101001 PSRN 1021601627090 on 25.11.2002 OKPO 57243722 Associated entities: JSC Nizhnekamskshina; LLC Nizhnekamsk Truck Tyre Factory; Nizhnekamsk SSC Tyre Factory; JSC Nizhnekamsktekhuglerod; JSC Nizhnekamsk (Mechanical Plant); TD ‘Kama’ Trading House; LLC ‘Kama’ Scientific & Technical Center; LLC TATNEFT--Neftekhimsnab; JSC Yarpolimermash-Tatneft; LLC Energoshinservis | Following the designation of the Management Company Tatneft-Neftekhim LLC, Tatneft Group sold its participation in the management company ‘Tatneft-Neftekhim’ to JSC Tatneftekhiminvest-Holding, which changed its name to Tatshina LLC. Tatshina LLC (previously called Management Company Tatneft-Neftekhim) manages and coordinates PJSC Nizhnekamskneftekhim subordinate tyre companies, which include TD KAMA, Nizhnekamskshina and Nizhnekamsk All-Steel Tyre Plant. It unites all enterprises related to JSC Tatneftekhiminvest-Holding tyre business, and manages their production, planning processes, business operations, human resources and public relations. TD KAMA, general distributor of JSC Tatneftekhiminvest-Holding tyre business products, supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products include KAMA NU402 tyres which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s war of aggression against Ukraine. Tatshina LLC and TD KAMA also provide material support to mobilised employees for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 94. | Nizhnekamsk All-Steel Tyre Plant, LLC (Russian: ООО Нижнекамский завод грузовых шин) | Address: 423580, Nizhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamskshina | Nizhnekamsk All-Steel Tyre Plant produces all-steel tyres. It was a subordinate company of Tatneft. Its products are supplied to the Ministry of Defence of the Russian Federation. On 1 June 2022, Nizhnekamsk All-Steel Tyre Plant was sold to JSC Tatneftekhiminvest-holding. The sale also included MC Tatneft-Neftekhim, Trade House Kama, Nizhnekamskshina among others. It manufactures KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Kama Tyres, the group of companies to which as Nizhnekamsk All-Steel Tyre Plant belongs, is providing financial and material support, including tactical gear, to Russian soldiers mobilised in the war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 95. | PJSC Nizhnekamskshina (Russian: ПАО ‘Нижнекамскшина’) | Address: 423570, Republic of Tatarstan, Nizhnekamsk, Industrial Zone, building 116, building 1, Russian Federation Telephone: +8 555 49-79-30 Fax: +8 555 24-15-70 Website: https://shina-kama.ru Email: nksh@kamatyres.com Associated entities: Tatneft Trading House KAMA Management Company Tatneft-Neftekhim Nizhnekamsk All-Steel Tyre Plant | Nizhnekamskshina is Russia’s leading tyre manufacturer. It was a subordinate company of Tatneft. On 1 June 2022, Nizhnekamskshina was sold to JSC Tatneftekhiminvest-Holding. It produces tyres under KAMA and Viatti brands. Its products include dual-use and military tyres supplied to the Government of the Russian Federation. It manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV during Russia’s war of aggression against Ukraine. Nizhnekamskshina also provides material and financial support to mobilised employees for the war in Ukraine. Therefore, Nizhnekamskshina is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 96. | LLC TD KAMA (Russian: ООО ТД “КАМА”) | Address: 423570, Russia, Republic of Tatarstan, Nizhnekamsk, Territoriya Promzona, AIK-24, room 402 Telephone: +7 (8555) 24-10-00, 24-10-10 Date of registration: 18.12.2022 Registration number: SRN/OGRN 1021602510533 TIN/INN 1651024807 Website: https://www.td-kama.com email: info@td-kama.com Associated entities: Tatneft-Neftekhim; Nizhnekamskshina; Nizhnekamsk All-Steel Tyre Plant | TD KAMA is a general distributor of KAMA TIRES products, which are manufactured by Nizhnekamsk All-Steel Tyre Plant and Nizhnekamskshina. It supplies tyres to the Armed Forces of the Russian Federation and the National Guard of the Russian Federation. Nizhnekamskshina’s products, which TD KAMA distributes, include dual-use and military tyres supplied to the Government of the Russian Federation. Nizhnekamskshina manufactures tyres mounted on K4386 Typhoon-VDV armoured vehicles. Nizhnekamsk All-Steel Tyre Plant’s products, which TD KAMA distributes, include KAMA NU402 tyres, which are mounted on Tigr infantry mobility vehicles carrying Kornet mobile anti-tank missiles. Armed Forces of the Russian Federation used K4386 Typhoon-VDV armoured vehicles, Tigr infantry mobility vehicles and Kornet mobile anti-tank missiles during Russia’s unprovoked and unjustified military aggression against Ukraine. Additionally, TD KAMA provides material and financial support to its workers mobilised for the war in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 97. | OJSC Balashikha Casting and Mechanical Plant (Russian: ОАО Балашихинский литейно-механический завод) a.k.a. OJSC BLMZ (Russian: ОАО БЛМЗ) | Address: Entuziastov sh., 4, Balashikha, Moskovskaya Oblast, 143900, Russian Federation Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru email: info@blmz.ru | BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 98. | JSC REMDIZEL (Russian: АО ‘Ремдизель’) | Address: 423800, Republic of Tatarstan, Naberezhnye Chelny, Menzelinsky tract, 40, Russian Federation Telephone: +7 (8552) 55-15-88 / 7 (8552) 30-80-00 Website: http://www.remdizel.com Email: remdizel@kamaz.ru Associated entities: KAMAZ | Remdizel produces and repairs wheeled and tracked vehicles. It manufactures Typhoon K-63968 Mine-Resistant Ambush Protected vehicles, which continue to be used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Remdizel also produces new armoured vehicles such as K-4386 Typhoon VDV and Akhmat to support Russia’s aggression in Ukraine. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 99. | JSC SUKHOI Company (Russian: ПАО Компания ‘Сухой’) | Address: 125284, Russian Federation, Moscow, st. Polikarpova, 23B, PO box 604 Telephone: +7 (499) 550-01-06 Website: https://www.sukhoi.org Email: info@sukhoi.org Associated entities: United Aircraft Corporation (parent company) | Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s. Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | ||
| 100. | JSC ‘121 AIRCRAFT REPAIR PLANT’ (Russian: Акционерное общество ‘121 авиационный ремонтный завод’) | Address: Russian Federation, 143079, Moscow region, Odintsovo, Stary Gorodok, st. Postal, 10 Telephone: +7(498) 677-95-11 Website: https://121arz.ru Email: info@121arz.ru | 121 Aircraft Repair Plant repairs Su-25, Su-27, MiG-29 and MiG-31 aircraft. It is the only enterprise in Russia that simultaneously repairs and upgrades Su-25 aircraft to the Su-25 SM version. Su-25 SM and MiG-31 were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Belarusian personnel have also been dispatched to this site to help repair combat aircraft so that they can be reused in Russia’s aggression in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also supports, materially or financially, or benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 101. | National Settlement Depository (NSD) (Russian: Национальный расчетный депозитарий) | Address: Spartakovskaya street 12, 105066, Moscow, Russian Federation Type of entity: non-bank credit institution, joint-stock company Date of registration: 27.6.1996 State registration number: 3294 Primary State registration number: 1027739132563 Taxpayer identification number: 7702165310 / 770101001 Principal place of business: Russian Federation | NSD is a Russian non-bank financial institution and Russia’s central securities depository. It is the largest securities depository in Russia by market value of equity and debt securities held in custody and the only one which has access to the international financial system. It is recognised as a systemically important Russian financial institution by the Government and the Central Bank of Russia. It plays an essential role in the functioning of Russia’s financial system and its connection to the international financial system, thus directly and indirectly enabling the Russian Government in its activities, policies and resources. | 3.6.2022 | ||
| 101. | National Settlement Depository (NSD) (Russian: Национальный расчетный депозитарий) | Associated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company ‘Moscow Exchange MICEX-RTS’ (Moscow Exchange or MOEX)Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation Taxpayer identification number: 7702077840 Primary State registration number: 1027739387411 | It is almost fully owned by Moscow Exchange, whose mission is to provide exhaustive access to the Russian financial markets. Moscow Exchange is in turn, through its role and shareholders, under a high degree of control of the Russian Government. NSD is therefore an entity or body supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 3.6.2022 | ||
| 101. | National Settlement Depository (NSD) (Russian: Национальный расчетный депозитарий) | |||||
| 102. | AVLITA Stevedoring Company | Address: Prymorska Street 2h, Sevastopol, Crimea, Ukraine | AVLITA Stevedoring Company provides services related to loading grain onto ships in the port of Sevastopol in Crimea, which was illegally annexed by Russia. It is documented in numerous reports that it has been involved in loading onto ships grain which was stolen from the farmers and the Ukrainian state on Ukrainian territories under Russian occupation, or bought under duress from Ukrainian farmers. Avlita is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 3.6.2022 | 21.7.2022 | |
| 103. | Nightwolves MC (Моторклуб, Ночные Волки) | Address: Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation Type of entity: Motorcycle Group Place of registration: Russian Federation Date of registration: 1989 | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to ‘Wolf Holding Security Structures’, a company that operates training camps for ‘self defence’ in Sevastopol, providing military training. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | 21.7.2022 | ||
| 104. | The Alexander Gorchakov Public Diplomacy Fund (Фонд общественной дипломатии Александра Горчакова) | Address: 10/1 Yakovoapostolsky pereulok, Moscow 105064, Russian Federation Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russian Federation Date of registration: February 2010 Registration number: 1107799026752 | The Alexander Gorchakov Public Diplomacy Fund was established in 2010 by the Russian President Dmitry Medvedev. The founder of the Fund was the Russian Ministry of Foreign Affairs and the current Minister of Foreign Affairs is the head of the board of trustees. The Ministry funds the work of the Gorchakov Fund, which in turn grants funding to think tanks and GONGOs. The Gorchakov Fund is designed to support Russian compatriots in the post-Soviet space in line with the Kremlin’s ideological objectives. Projects organised by the Gorchakov Fund have been important elements of Russia’s foreign policy discourse. In 2015, the Government of Ukraine closed the Office of the Gorchakov Public Diplomacy Fund in Kyiv because of anti-state propaganda. Therefore, the Gorchakov Public Diplomacy Fund is responsible for actively supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 105. | The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) (Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству (Россотрудничество) | Address of Headquarters: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Telephone: +7 (495) 690-12-45 email: rossotr@rs.gov.ru Website: https://rs.gov.ru Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 | The Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) is a federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states of the Commonwealth of Independent States and other foreign countries. It is the main state agency projecting the Kremlin’s soft power and hybrid influence, including the promotion of the so-called “Russkiy Mir” concept. For many years it has been acting as an umbrella organisation for a network of Russian compatriots and agents of influence, and it funds various public diplomacy and propaganda projects, consolidating the activities of pro-Russian players and disseminating the Kremlin’s narratives, including historical revisionism. Rossotrudnichestvo actively organizes international events aimed at consolidating a wider public perception of the occupied Ukrainian territories as Russian. The Head and Deputy Head of Rossotrudnichestvo have clearly manifested their support to the Russian war of aggression against Ukraine. Rossotrudnichestvo amplified Russia’s propaganda by transforming its “Russian houses” in Europe into heat points where Europeans, theoretically deprived of heating for lack of gas, could come and warm up. Therefore, Rossotrudnichestvo is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. Furthermore, it is responsible for supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 106. | Russkiy Mir Foundation (Фонд “Русский мир”) | Address: 119285 Mosfilmovskaya Str. 40A, Moscow, Russian Federation Telephone: +7 (495) 981-5680 email: info@russkiymir.ru Website: https://russkiymir.ru Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 | The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet countries. Its official mandate is to promote the Russian language and culture worldwide but the Foundation has been used as an important influence tool by the Kremlin that is strongly promoting a Russia centric-agenda in the post-USSR states, rejecting Ukraine's legitimacy as a sovereign nation, and advocating for its unification with Russia. The Russkiy Mir Foundation has disseminated pro-Kremlin and anti-Ukrainian propaganda, and justified Russia’s unprovoked and unjustified military aggression against Ukraine. In its official releases it supported the illegal annexation of Crimea and Sevastopol and the recognition of the separatist so-called “People’s Republics” in the Donbas region by the Russian Federation. Since July 2022, the foundation has published numerous articles in support of the annexation of Ukrainian territories on its official website. Therefore, it is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It has also benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 107. | JSC Research and Production Association “Kvant” (Акционерное общество Научно-производственное объединение “Квант”) | Address: Bolshaya Sankt-Peterburgskaya Str. 73, 173000 Veliky Novgorod, Russian Federation Telephone: (8162) 681303 email: ok@kvant-vn.ru | “Kvant” JSC is a Russian company operating in the military sector that produces electronic warfare systems for the Russian Armed Forces. It co-designed and co-produced the Krasukha-4 electronic warfare system and manufactured the equipment for the Rtut-BM electronic warfare system. Krasukha-4 and Rtut-BM electronic warfare systems were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Kvant is also involved in the development and refinement of the Russian Glonass navigation system used by the Russian army. Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 108. | Sberbank (Сбербанк) | Address: 19 Vavilova St., 117997 Moscow, Russian Federation Type of entity: Public Joint Stock Company Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation Date of registration: 22.3.1991 Registration number: 1027700132195 | Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 109. | FORSS Group of Companies (Группа компаний ФОРСС) | Address: Magnitogorskaya street 51, lit. E, 195027, St. Petersburg, Russian Federation Telephone: (+7812) 605-00-78 Website: http://www.forss.ru/eng email: info@forss-marine.ru | FORSS is a Russian company which provides engineering services to the shipbuilding industry. It fulfils orders made by the Government of the Russian Federation. It took part in the development of the “Vasily Bykov” Black Sea Fleet project. This “22 160 project” involves the construction of patrol ships by the Zelenodolsk Shipyard which were used by the Russian Navy during Russia’s war of aggression against Ukraine. Zelenodolsk Shipyard continues to produce ships for the Russian armed forces which are used in the war against Ukraine, such as the Grad Buyan Class M corvette (project 21631) or the Rzhev corvette (project 22800). Therefore, it is responsible for materially supporting actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It also materially supported and benefited from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 21.7.2022 | ||
| 110. | All-Russia ‘Young Army’ Military Patriotic Social Movement (Всероссийское военно-патриотическое общественное движение ‘Юнармия’) a.k.a. Yunarmiya (Юнармия) | Address: 1st Krasnokursantskiy passage, 1/4, Building 1, Moscow, Russian Federation, 111033 Telephone: +7 (495) 106-75-75 Website: https://yunarmy.ru/ Email: info@yunarmy.ru | All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) is a Russian paramilitary organization. The Yunarmiya and its members supported Russia’s war of aggression against Ukraine and spread the Russian propaganda concerning the war. Yunarmiya used the ‘Z’ military symbol, which has been employed by Russian propaganda to promote Russia’s invasion of Ukraine. With the support of the Ministries of Defense and Education of the Russian Federation, the Yunarmiya organised a campaign during which the schoolchildren were asked to write letters to the Russian soldiers who took part in Russia’s invasion of Ukraine. Furthermore, it collected gifts for the troops who fought in the war. It also organised summer camps for children on the territory of the illegally annexed Crimean Peninsula. Therefore, it is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 | ||
| 111. | Al-Sayyad Company for Guarding and Protection Services Ltd (aka ‘ISIS Hunters’) - شركة الصياد لخدمات الحراسة والحماية | Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) | Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name ‘ISIS Hunters’, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 21.7.2022 | ||
| 112. | JSC Goznak (Russian: АО ‘Гознак’) | Address: 17 Mytnaya Street, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: TIN 7813252159 Principal place of business: Moscow, Russian Federation Other associated entities: Government of the Russian Federation | Russian state-owned joint-stock company responsible for the manufacturing of security products including banknotes, coins, stamps, identity cards, secure documents, state orders and medals. As such, JSC Goznak is responsible for printing all Russian passports, including passports distributed in the occupied regions of Ukraine, including the Donbas, as well as military documents for Russia’s Defense Sector. The distribution of passports plays an important role in Russia’s attempt to ‘russify’ and destabilize Ukraine. JSC Goznak is therefore responsible for supporting, materially or financially, actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 113. | OJSC V.A. Degtyarev Plant (Russian: ОАО ‘Завод имени В.А. Дегтярева’) a.k.a Degtyarev Plant (Russian: ‘Завод имени Дегтярева’) a.k.a ZiD (Russian: ‘ЗиД’) | Address: 4 Truda st., Kovrov 601900 Vladimir region, Russian Federation Telephone: + 8 (49232) 9-12-09 Website: www.zid.ru email: zid@zid.ru | A defence company which provides weapons to the Russian Armed Forces. It manufactured Igla MANPADS, 9M119M ‘Refleks’ and 9M120 ‘Ataka’ missiles and 3UBK20 missile launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. The company continues to produce weapons for the war as evidenced by its participation in the ARMY 2022 forum in August 2022 and recent publications on its site. Degtyarev Plant is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 114. | MKB ‘Fakel’ named after P.D. Grushin (Russian: МКБ ‘Факел’ имени академика П. Д. Грушина) | Address: Khimki, Akademika Grushina 33, 141401 Moscow region, Russian Federation Telephone: 8 (495) 572-01-33 Website: https://www.mkbfakel.ru Email: info@npofakel.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | A Russian defense company which designed the S-300, S-400 and TOR missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MKB Fakel is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 115. | JSC Irkut Corporation (Russian: Корпорация ‘ИРКУТ’) | Address: Leningradskiy Prospect 68, Moscow, 125315, Russian Federation Telephone: + 7 (495) 777-21-01 Website: www.irkut.com email: office@irkut.com Associated individuals: Yuri Slyusar, CEO of PJSC ‘UAC’ | Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermanoeuvrable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 116. | MMZ Avangard (Russian: АО ‘ММЗ “АВАНГАРД”’) | Address: Klary Tsetkin street 33, 125130, Moscow, Russian Federation Telephone: +7 (495) 639-99-90 Website: https://mmzavangard.ru/ Email: avangardmos@mmza.ru Associated entities: JSC Concern VKO ‘Almaz-Antey’ | Russian defense contractor, which provides weapons to the Russian Armed Forces. It manufactured missiles for the S-300 and S-400 missile systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. MMZ Avangard is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 117. | JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’ (Russian: АО ‘Научно-производственное объединение ‘СПЛАВ’ имени А. Н. Ганичева’) alias JSC NPO ‘Splav’ (Russian: АО НПО ‘Сплав’) | Address: Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation Telephone: + 7 (4872) 46-44-09 Website: www.splav.org, www.splavtula.ru, сплав.рф Email: mail@splavtula.ru Associated entities: JSC Research and Industrial Concern ‘Machine Engineering Technologies’ - JSC RIC TECMASH | Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 118. | Central Election Commission (CEC) | Address: 109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ Other associated entities: Government of the Russian Federation | The Central Election Commission (CEC) of the Russian Federation is a Russian state body responsible for organizing elections and referenda for the Russian Federation. As such, the CEC is responsible for organizing the illegal referenda in the occupied regions of Ukraine and thus responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 6.10.2022 | ||
| 119. | Shahed Aviation Industries a.k.a. Shahed Aviation Industries Research Center صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد | Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.10.2022 | |||
| 120. | Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) نیروى هوافضاى یپاه پاسیاران انقلاب سلامی (a.k.a. IRGC Air Force) | The Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) is responsible for the development of Iran’s Unmanned Aerial Vehicles (UAVs) programme, including the Shahed-136 and Mohajer-6, which are used by the Russian Federation in the war of aggression against Ukraine. As the primary operator of Iran’s fleet of UAVs, the IRGC ASF has an important role in the supply of drones to international allies of Iran, including the Russian Federation. Therefore, the IRGC ASF is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 14.11.2022 | |||
| 121. | Qods Aviation Industries صنایع هوایی قدس (a.k.a. Qods Aeronautics Industries) | Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine. Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 14.11.2022 | |||
| 122. | Design and Manufacturing of Aircraft Engines (DAMA) طراحی و ساخت موتور هواپیما | Address: Shishesh Mina Street, Karaj Special Road, Tehran, Iran Registration number: 14005160213 Principal place of business: Iran | Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company. DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). Iran has sold several kinds of UAVs to the Russian Federation, including Shahed 171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine. Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 | ||
| 123. | Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) سازمان جهاد خودکفایی و تحقیقات سپاه | Address: Teheran and Isfahan, Iran Type of entity: Military contractor Place of registration: Tehran, Iran Date of registration: 1993 Principal place of business: Iran Other associated entities: Islamic Revolutionary Guard Corps (IRGC) | Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO) is a research and development unit that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. As part of the Islamic Revolutionary Guard Corps (IRGC), the IRGC SSJO has been involved in research and development and procurement activities linked to the development of Iranian Unmanned Aerial Vehicles (UAVs), some of which are being used by the Russian Federation in the war of aggression against Ukraine. Therefore, the IRGC SSJO is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 | ||
| 124. | Oje Parvaz Mado Nafar Company (Mado) شرکت اوﮋه پرواز مادو نفر (مادو) (a.k.a. Owj Parvaz Mado Nafar Company LLC) | Address: Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354, Iran Registration number: 10590042155 | Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 | ||
| 125. | Paravar Pars Company (شرکت پراور پارس) (a.k.a. Paravar Pars Aerospace Research and Engineering Services; Paravar Pars Aerospace Research Institute; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars; Pravarpars Engineering Research and Design Company) | Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran Email: info@paravar-pars.com Registration number: 10101373495 | Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 12.12.2022 | ||
| 126. | CREDIT BANK OF MOSCOW (Russian: Московский кредитный банк) | Address: 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 Email: info@mkb.ru Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1992 Registration number: 1027739555282 Tax Identification Number: 7734202860 Principal place of business: Russian Federation | Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 127. | JSC ‘DALNEVOSTOCHNIY BANK’ (JSC ‘Far Eastern Bank’) (Russian: АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’) | Address: 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation Website: http://www.dvbank.ru/ Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.1990 Registration number: 1022500000786 Tax Identification Number: 2540016961 Principal place of business: Russian Federation | Dalnevostochny Bank is one of the largest banks in the Far East of Russia and it is an important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Dalnevostochny Bank is also one of the banks that is authorised to provide banking support for contracts in the field of Russian State defence and it is involved in many State programs. It is therefore strategically important for the Russian Government in the context of the war of aggression against Ukraine. Dalnevostochny Bank is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Dalnevostochny Bank supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 128. | United Russia (Russian: Единая Россия) | Address: 39th Building, Kutuzovsky Prospekt, Moscow 121170, Russian Federation Telephone: (495) 786-82-89 Website: https://er.ru Email: post@edinros.ru OGRN: 1037739350934 INN: 7702330228 | United Russia is a Kremlin-aligned political party. It is chaired by former Russian president Dmitry Medvedev. It supported war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 129. | Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Russian: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)) | Address: Kitaygorodsky Ave 7/2, Moscow 109992, Russian Federation Telephone: +7 (495) 983-33-93 Email: rsoc_in@rkn.gov.ru Website: https://rkn.gov.ru/ OGRN: 1087746736296 INN: 7705846236 | Roskomnadzor is a Russian state agency responsible for communications, information technology and mass media. It has implemented the state policy of censorship towards independent media outlets. After the start of Russia’s war of aggression against Ukraine, it significantly limited Russian society’s access to information, favoured pro-war propaganda and introduced war censorship to silence anti-war dissent. It ordered Russian media outlets to use only the information and data provided by official government sources when reporting about the war of aggression against Ukraine. It banned the use of words ‘invasion’ or ‘war’ and instructed to employ the term ‘special operation’ instead. It forbade reporting about numerous casualties among Russian military personnel and the civilian population of Ukraine. It warned the media against publishing an interview given by the President of Ukraine, Volodymyr Zelensky. It shut down websites that did not follow its orders, and requested the courts to punish non-complying media outlets. Furthermore, it blocked access to the Facebook and Twitter (now ‘X’) social media platforms in order to stop them from sharing information about the war. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 130. | New People (Russian: Новые люди) | Address: Bolshoy Trekhgornyy Pereulok, building 11, entrance 2, Moscow 123022, Russian Federation Telephone: +7 (800) 550-10-39 Website: https://newpeople.ru/ Email: info@newpeople.ru OGRN: 1207700135972 INN: 9706005582 | New People is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It also established a regional branch in the so-called ‘Donetsk People’s Republic’. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 131. | Liberal Democratic Party of Russia a.k.a. LDPR (Russian: Либерально-демократическая партия России a.k.a. ЛДПР) | Address: 1st Basmanny Lane, building 3, entrance 1, Moscow 107045, Russian Federation Telephone: +7 (495) 530-62-62 Legal Address: Lukov Lane, Building 9, app 1, Moscow, Russian Federation Website: https://ldpr.ru/ Email: office@ldpr.ru OGRN: 1027739646550 INN: 7708192743 | Liberal Democratic Party of Russia is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 132. | Just Russia – Patriots – For Truth (Russian: ‘Справедливая Россия – Патриоты – За правду’) | Legal address: Varshavskoe shosse, bldg. 47, appartment 4, Moscow, Russian Federation Correspondence address: 14 Akademika Pilugina str., entr. 2, 117393, Moscow, Russian Federation Telephone: +7 495 787 85 15 Website: https://spravedlivo.ru/main Email: info@spravedlivo.ru OGRN: 1027746003438 INN: 7703367439 | Just Russia – Patriots – For Truth is a Russian political party. It supported Russia’s war of aggression against Ukraine and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 133. | Communist Party of the Russian Federation (Russian: Коммунистическая партия Российской Федерации) | Address: 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, Russian Federation Telephone: + 7-495-692-7646 Website: https://kprf.ru/ Email: inter@kprf.ru OGRN: 1027739165640 INN: 7704116332 | Communist Party of the Russian Federation is a Russian political party. It supported Russia’s war of aggression against Ukraine, and backed the illegal and unrecognised annexation of Ukraine’s Donetsk, Luhansk, Zaporizhzhia and Kherson regions by Russia. It has also established numerous regional branches in occupied territories of Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 134. | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ (Russian: АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘БУРЕВЕСТНИК’) | Address: Sormovskoe highway 1a, city of Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ) Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@burevestnik.com Type of entity: Joint Stock Company Registration number: 1085259003664 Tax Identification Number: 5259075468 | JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is a Russian arms industry company. During its existence (since 1970), the company developed around 400 different types of arms and military equipment. It is best known for producing the following arms: artillery installations for naval artillery AK-176, A-190; mobile Mortars (types 2B11, 2K32, 2C12, 2B25), howitzer 2C35 and others. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ provides Mortars of various types to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC CENTRAL RESEARCH INSTITUTE ‘BUREVESTNIK’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 135. | LIMITED LIABILITY COMPANY ‘VOLGOGRAD MACHINE-BUILDING COMPANY ‘VGTZ’’ (Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВГТЗ’’ | Address: square Im. Dzerzhinskogo 1, 400006, Volgograd, Volgogradskaya oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Volgograd region, Volgograd, Russian Federation Date of registration: 28.11.2002 Registration number: 1023402461752 Tax Identification Number: 3441023695 Principal place of business: Russia | LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is a Russian developer and manufacturer of landing combat vehicles. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ develops and manufactures combat vehicles from BMD-4M, BTR-MDM to modernised infantry fighting vehicles BMP-2 and BMP-3, which are used by the Russian Armed Forces during the Russian war of aggression against Ukraine. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ therefore is responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. LLC ‘Volgograd Machine Building Company ‘VGTZ’’ benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of fighting vehicles for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, LLC ‘Volgograd Machine Building Company ‘VGTZ’’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 136. | JSC Bryansk Automobile Plant JSC ‘BAZ’ (Russian: AO ‘Брянский автомобильный завод’ АО ‘БАЗ’) | Address: 1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation Type of entity: Joint Stock Company Place of registration: Bryansk region, Bryansk, Russian Federation Date of registration: 4.4.2008 Registration number: 1083254005141 Tax Identification Number: 3255502838 Principal place of business: Russia | JSC Bryansk Automobile Plant is the only Russian manufacturer that produces special wheeled chassis and tractors (SKST) of high cross-country ability, which are the basis of the transport base for existing and future means of air and rocket and space defence, as well as actively used as part of mobile means of radar reconnaissance, engineering support, and multiple launch rocket systems. JSC Bryansk Automobile Plant produces special wheeled chassis and tractors, which are used to place S-350, S-400, Tor-M2 anti-aircraft missile systems and other aerospace defence systems. Those air defence systems are used by the Russian Armed Forces in the Russian war of aggression against Ukraine. JSC Bryansk Automobile Plant is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC Bryansk Automobile Plant benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of special wheeled chassis and tractors for the air defence systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC Bryansk Automobile Plant is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 137. | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (Russian: АО ‘МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’’) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Tax Identification Number: 0261013879 Telephone: +7 347 942-47-87 Email: vityaz@bolotohod.ru Type of entity: Joint Stock Company | ‘JSC MACHINE BUILDING COMPANY ‘VITYAZ’’ (or JSC VITYAZ) is a Russian company engaged in the development, production, operation and repair of armoured military vehicles. It is a patent producer of DT-30 ‘Vityaz’. JSC VITYAZ provides and manufactures a two-link tracked all-terrain military vehicle DT-30 ‘Vityaz’ for the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC VITYAZ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 138. | JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) (Russian: АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)) | Address: st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation Registration number: 1021603617188 Tax Identification Number: 1660004229 Telephone: +7(843) 235-80-35 Website: https://komzrt.ru/ Email: Info@komzrt.ru Type of entity: Joint Stock Company | JSC KOMZ is a Russian diversified enterprise specialising in the development and production of optical devices and electronic warfare equipment (including radars, binoculars, etc.). JSC KOMZ produces Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) and Quicksilver-BM (Ртуть-БМ) electronic warfare systems that are being delivered to the Russian Armed Forces and which are being used in Russia’s war of aggression against Ukraine. JSC KOMZ is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. JSC KOMZ benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of electronic warfare systems for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, JSC KOMZ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 139. | JSC ENIKS (Russian: АО ‘ЭНИКС’) | Address: st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation Telephone: +7 (843) 212-07-08 Website: https://enics.aero/ Email: uav@enics.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.6.2003 Registration number: 1031632202227 Tax Identification Number: 1661009974 Principal place of business: Russian Federation | JSC ENIKS is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC ENIKS provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC ENIKS is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 140. | PUBLIC JOINT STOCK COMPANY ‘SCIENTIFIC AND PRODUCTION ASSOCIATION “STRELA”’ (PJSC ‘NPO “STRELA”’) (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ “СТРЕЛА”’) | Address: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Type of entity: Public Joint Stock Company Place of registration: str. M. Gorky 6, 300002, city of Tula, Tula region, Russian Federation Date of registration: 23.09.2002 State registration number: 1027100517256 Taxpayer Identification Number: 7103028233 | Scientific and Production Association ‘STRELA’, РJSC, is a specialised enterprise engaged in the development and manufacture of radar equipment for the surveillance and detection of ground and sea surface targets. The enterprise is engaged in development and manufacture of: battlefield surveillance radars, weapon-locating radars, artillery muzzle velocity radars, weapon control radars, air-borne equipment for air defence surface-to-air missiles, civilian radar security systems. The association is part of the Russian state-owned Almaz-Antey Air Defence Concern and is the head organisation for coordinating activities in the assigned area of technology. It also should be noted that the Almaz-Antey Concern belongs to the Federal Agency for State Property Management. The company develops and produces a counter-battery (artillery-locating) radar complex Zoopark-1M, mobile radar reconnaissance ground station SNAR-10M1, special combat reconnaissance vehicle SBRM Tigr (‘Tiger’) and other military products, which are used/were used by Russia during the illegal invasion of Ukraine in 2022. Thus, the РJSC Scientific and Production Association ‘STRELA’ is responsible for supporting materially or financially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 141. | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (Russian: ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘КУПОЛ’) | Address: Pesochnaya str. 3, city of Izhevsk, Udmurt Republic, Russian Federation (HQ) Registration number: 1021801143374 Tax Identification Number: 1831083343 Telephone: +7 (3412) 72-22-09 Email: iemz@kupol.ru Type of entity: Joint Stock Company Date of registration: 23.4.2002 Principal place of business: Russia | JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ (or JSC IEMZ ‘KUPOL’) is a Russian company engaged in the development, production, operation and repair of Tor missile systems, an all-weather, low to medium-altitude, short-range surface-to-air missile system designed for destroying airplanes, helicopters, cruise missiles, etc. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ provides manufactured Tor missile systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 142. | JSC VOSTOCHNAIA VERF Russian: АО ‘ВОСТОЧНАЯ ВЕРФЬ’ a.k.a. VOSTOCHNAYA VERF JSC | Address: st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ) Type of entity: Joint Stock Company Date of registration: 6.8.1994 Registration number: 1022501797064 Tax Identification Number: 2537009643 Principal place of business: Russian Federation IMO number: 5693799 | JSC VOSTOCHNAIA VERF is a Russian shipbuilding company. It is also known to be co-manufacturer of specific types of mine-sweeping boats, a variety of landing craft (such as Project 11770). Public sources indicate that some landing craft produced by JSC VOSTOCHNAIA VERF were used during Russia’s war of aggression against Ukraine. JSC VOSTOCHNAIA VERF provides manufactured landing craft to the Russian Armed Forces which are used in the war of aggression against Ukraine. JSC VOSTOCHNAIA VERF is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 143. | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ (Russian: ООО ‘“ХОЛДИНГОВАЯ КОМПАНИЯ “ЭГО-ХОЛДИНГ”’) | Address: str. Butlerova, 13, letter A, room 20Н, 195256, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: str. Butlerova, 13, letter A, room. 20Н, 195256, St. Petersburg, Russian Federation Date of registration: 10.10.1997 State registration number: 1027802486580 Taxpayer Identification Number: 7804070635 | LLC ‘HOLDING COMPANY “EGO-HOLDING”’ includes several enterprises of the military-industrial complex, which are the leadersin the Russian Federation in their areas of the defence industry for the development and manufacture of means and complexes of radio communication and electronic warfare. These are such enterprises as: NPO Zavod ‘Volna’, NTI ‘Radiosvyaz’, ‘PKB RIO’. One of them, JSC Scientific and Investment Enterprise ‘Protek’, develops and produces automated jamming stations R-330Zh ‘Zhitel’ used by Russia during the war of aggression against Ukraine. The LLC ‘HOLDING COMPANY “EGO-HOLDING”’ acquired JSC Scientific and Investment Enterprise ‘Protek’ in January 2013. Thus, the LLC ‘HOLDING COMPANY “EGO-HOLDING”’, which owns several enterprises of the military-industrial complex, is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 144. | JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING (KB TOCHMASH) (Russian: АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А.Э. НУДЕЛЬМАНА (КБ ТОЧМАШ)) | Address: str. Vvedensky, 8, Moscow, Russian Federation (HQ) Registration number: 1117746904417 Tax Identification Number: 7728789425 Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65 Email: mail@kbtochmash.ru Type of entity: Joint Stock Company Principal place of business: Russian Federation | KB TOCHMASH is a part of the Russian state-owned company Almaz-Antey Concern and is a Russian weapons developer that manufactures a broad array of anti-aircraft defence systems, MANPADS, missiles, including weapons of increased accuracy. KB TOCHMASH produces Strela-10 and Sosna-R anti-aircraft missile systems which are widely used during Russia’s war of aggression against Ukraine in 2022. KB TOCHMASH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. KB TOCHMASH benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of anti-aircraft missile systems to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the KB TOCHMASH is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 145. | JSC Automobile Plant URAL (Russian: АО Автомобильный завод ‘УРАЛ’) | Address: 1 Avtozavodtsev Prospect, Miass, Chelyabinsk Oblast, 456304, Russian Federation Website: https://uralaz.ru/ Telephone: +7 (3513) 55-49-83 Type of entity: Joint Stock Company Place of registration: Chelyabinsk Oblast, Russian Federation Date of registration: 22.6.2000 Registration number: 1027400870826 Tax Identification Number: 7415029289 Principal place of business: Russian Federation | JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armoured trucks for the Russian armed forces. Automobile Plant URAL is involved in Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armoured fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural-4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from Russia’s war of aggression against Ukraine as it contributes to the supply of armoured trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 146. | RESEARCH DESIGN BYURO ‘NOVATOR’ (Russian: ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО ‘НОВАТОР’) | Address: Prospekt Kosmonavtov, 18, Yekaterinburg, Sverdlovsk Oblast, Russian Federation (HQ) Registration number: 1026605611339 Tax Identification Number: 6673092045 Type of entity: Joint Stock Company Principal place of business: Russia | JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is a Russian company engaged in the development, production, operation and repair of long-range anti-aircraft missiles, cruise missiles, anti-ballistic missiles and other warfare equipment. JSC ‘NOVATOR’ provides cruise missile model 3M-54 Kalibr (also known as 3M54-1 Kalibr and 3M14 Biryuza) to the Russian Armed Forces, which is used in the war of aggression against Ukraine. JSC RESEARCH DESIGN BYURO ‘NOVATOR’ is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 147. | JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII (JSC RPA RUSBITECH) (Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ РУССКИЕ БАЗОВЫЕ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ’ (АО ‘НПО РУСБИТЕХ’)) | Address: Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ) Website: https://rusbitech.ru/ Telephone: +7 (495) 648-06-40 Email: mail@rusbitech.ru Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.2008 Registration number: 5087746137023 Tax Identification Number: 7726604816 Principal place of business: Russian Federation | JSC RPA RUSBITECH is a Russian technology company specialising in the production of high technology solutions for Russian enforcement structures, mainly for the Russian Armed Forces. Its best known product is the computer operating system called Astra Linux which is now used almost totally throughout Russian military forces. The main Russian Army Headquarters information systems are based on Astra Linux. The company is also known for the manufacturing of APE-5 type command points actively used for communication in the field during Russia’s war of aggression against Ukraine. JSC RPA RUSBITECH is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 148. | JSC Concern Radio-Electronic Technologies (KRET) (Russian: АО ‘Концерн Радиоэлектронные технологии’ (КРЭТ)) | Address: Goncharnaya st., 20/1, 109240, Moscow, Russian Federation Registration number: 1097746084666 Tax Identification Number: 7703695246 Telephone: +7 (495) 587-70-70 Website: https://www.kret.tech/ Email: info@kret.com | Concern Radio-Electronic Technologies KRET is Russia’s major developer and manufacturer of military radio-electronic products. It is a Rostec subsidiary. It manufactured Krasukha-4 electronic warfare systems, that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 149. | JSC ‘RADIOAVIONIKA’ (Russian: АО ‘Радиоавионика’) | Address: Troitskiy pr., 4, building B, St. Petersburg, 190005, Russian Federation Registration number: 1027810239555 Tax Identification Number: 7809015518 Telephone: +7 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavionica.ru | Radioavionika is a Russian technology sector company and arms supplier of the Armed Forces of the Russian Federation. Radioavionika developed and manufactured ‘Strelets-M’ reconnaissance, command, control and communications systems that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 150. | JSC Technodinamika (Russian: AO Технодинамика) | Address: 35, Bolshaya Tatarskaya Str., Bldg. 5, 115184, Moscow, Russian Federation Registration number: 1037719005873 Tax Identification Number: 7719265496 Telephone: +7 (495) 627-1099 Email: info@tdhc.ru Website: http://technodinamika.ru | Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. It is a holding company which includes more than 100 enterprises. Technodinamika’s subsidiary companies manufactured KBLA-IVC unmanned aerial vehicles, ISDM Zemledeliye mine-laying systems and ammunition for rockets employed in BM-27 Uragan launchers, Vikhr guided aircraft missiles and Tornado-S rocket artillery systems, that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 151. | JSC ‘Ulan-Ude Aviation Plant’ (Russian: АО ‘УЛАН-УДЭНСКИЙ АВИАЦИОННЫЙ ЗАВОД’) | Address: Khorinskaya Str. 1, 670009 Ulan-Ude, Republic of Buryatia, Russian Federation Registration number: 1020300887793 Tax Identification Number: 0323018510 Telephone: +7 (301) 248-0392 Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Email: uuaz@uuaz.ru | Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 152. | JSC ‘Nizhny Novgorod Plant of the 70th Anniversary of Victory’ (Russian: АО ‘Нижегородский завод 70-летия Победы’) | Address: Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation Telephone: 7 (831) 249-82-38 Email: 70Pobeda@nzslp.ru Website: https://nzslp.ru/ Type of entity: Joint Stock Company Place of registration: Nizhny Novgorod, Russia Date of registration: 26.08.2014 Registration number: ИНН/taxpayer identification number: 5259113339 ОГРН/main state registration number: 1145259004296 Principal place of business: Russia | Nizhny Novgorod Plant of the 70th Anniversary of Victory is a factory within the Russian defence industry. The task of Nizhny Novgorod Plant of the 70th Anniversary of Victory is to produce advanced weapons and military equipment that ensure the implementation of the Russian State Defence Order and the State Armament Program. Such production is necessary for maintaining the overall ability of the Government of the Russian Federation to continue the war of aggression against Ukraine. The plant, inter alia, manufactures S-400, which Russia used in the war of aggression against Ukraine. The Nizhny Novgorod Plant of the 70th Anniversary of Victory also facilitates and encourages activities of Yunarmia, a Russian paramilitary organisation supporting Russia’s war of aggression against Ukraine and spreading Russian propaganda concerning the war. Therefore, it is responsible for supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 153. | JSC Votkinsk Machine Building Plant (Russian: АО ‘Воткинский завод’) | Address: Kirov Street, 2427430 City of Votkinsk, Republic of Udmurt, Russian Federation Telephone: +7 (34145) 6-53-53 Email: zavod@vzavod.ru Website: https://vzavod.ru/ Type of entity: Joint Stock Company Place of registration: Votkinsk, Republic of Udmurt, Russia Date of registration: 01.10.2010 Registration number: ИНН/taxpayer identification number: 1828020110 ОГРН/main state registration number: 1101828001000 Principal place of business: Russia | Votkinsk Plant is a factory within the Russian defence industry which manufactures weapons of strategic importance to Russia. It is the only plant of its kind in Russia. It manufactures, inter alia, missiles and ammunition for the Iskander and Tochka- U complexes, which Russia used during the war of aggression against Ukraine. Therefore, it is responsible for supporting materially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 154. | PJSC ‘Motovilikhinskiye Zavody’ (Russian: Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы’ ПАО ‘Мотовилихинские заводы’) | Address: Russian Federation, 614014, Perm, str. 1905, building 35 Website: http://mz.perm.ru/ Telephone: +7 (342) 264-70-00 Type of entity: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: 11.12.1992 Registration number: 1025901364708 Principal place of business: Russian Federation | PJSC Motovilikhinskiye Zavody is a Russian public weapons and ammunition manufacturer. It is managed by the company ‘RT-Capital’ of the State Corporation Rostec. The main activity of PJSC Motovilikhinskiye Zavody is the production of military equipment, such as artillery pieces, mortars, and multiple rocket launchers. PJSC Motovilikhinskiye Zavody develops and manufactures combat and transport-loading vehicles from the Grad, Smerch, Tornado-G and Tornado-S multiple launch rocket systems. It is the only Russian manufacturer of combat and transport-loading vehicles from the composition of multiple launch rocket systems of the type ‘Grad’, ‘Smerch’ and their modified versions ‘Tornado-G’ and ‘Tornado-S’. PJSC Motovilikhinskiye Zavody is involved in the production of the multiple launch rocket systems (MLRS) ‘Tornado-G’ and ‘Tornado-S’, which are being delivered to the Russian Armed Forces and which are being used in the war of aggression against Ukraine. PJSC Motovilikhinskiye Zavody is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. PJSC Motovilikhinskiye Zavody also benefits from the war of aggression against Ukraine as it contributes to the supply of multiple launch rocket systems (MLRS) for the Russian Armed Forces and thus benefits directly from the growing need for arms. Due to the growing need for arms, PJSC Motovilikhinskiye Zavody is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 155. | All-Russia State Television and Radio Broadcasting Company (VGTRK) (Russian: Всероссиийская государственная телевизионная и радиовещательная компания (ВГТРК)) | Address: str. 5th Yamskogo Polya 19-21, 125124, Moscow, Russian Federation Website: https://vgtrk.ru/ Type of entity: Federal State Unitary Enterprise Place of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, Russian Federation Date of registration: 14.10.2002 Registration number: 1027700310076 Principal place of business: Moscow, Russian Federation | VGTRK is a media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM and others. It is owned and controlled by the Russian Federation and was recognised as a strategic enterprise by the President of the Russian Federation Vladimir Putin. In 2022, in the context of Russia’s war of aggression against Ukraine, Russian government increased funding for state-controlled media; VGTRK is set to receive RUB 25,2 billion. VGTRK is therefore benefitting from the Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. Channels owned by VGTRK provide a platform to Olga Skabeyeva, Dmitry Kiselyov, Vladimir Soloviev and others, who are spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. VGTRK is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with natural persons which support such policies and actions. Furthermore, VGTRK is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 156. | JSC National Media Group (Russian: AO ‘Национальная Медиа Группа’ (НМГ)) | Address: Prechistenskaya embankment 13, building 1, 119034, Moscow, Russian Federation Website: https://nmg.ru/ Telephone: +7 (495) 988-11-12 Email: pr@nmg.ru Type of entity: joint-stock company Date of registration: 1.2.2008 Registration number: 1087746152207 Taxpayer identification number: 7704676655 | National Media Group is a media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia, Delovoy Peterburg and other outlets. It is owned by Bank Rossiya, whose main shareholder is Yuriy Kovalchuk. NMG chairman of the board is Alina Kabaeva. NMG is therefore associated with persons and entities under restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The media outlets controlled by NMG are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. NMG is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 157. | Strategic Culture Foundation (Russian: Фонд стратегической культуры) | Address: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Website: https://www.fondsk.ru/ Email: info@fondsk.ru Type of entity: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow, Russian Federation Date of registration: 21.2.2005 Registration number: 1057746290469 Tax payer ID: 7706569306 Principal place of business: Moscow, Russian Federation | Strategic Culture Foundation is an organisation financed by the Russian Federation. According to official reports, it is closely associated with Russian special services, including the SVR. The websites controlled by Strategic Culture Foundation: strategic-culture.org and fondsk.ru amplify pro-Kremlin narratives and are aimed at targeting foreign audiences with pro-Kremlin disinformation. Strategic Culture Foundation is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Strategic Culture Foundation is responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 158. | ANO TV-Novosti (Russian: АНО ‘ТВ-новости’) | Address: Autonomous non-profit organisation (ANO) ‘TV-Novosti’, BOROVAYA ULITSA, D.3, K.1, Moscow, 111020, Russian Federation Telephone: +7(499)750-00-75, +7(495)926-28-30, +7(495)649-89-89 Website: https://partners.rt.com/contacts/ Email: info@rttv.ru Registration number: 1057746595367 Taxpayer identification number: 7704552473 | TV-Novosti is a Russian-government-linked media organisation. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlets, including RT, it has consistently spread pro-Kremlin propaganda and disinformation, and supported Russia’s war of aggression against Ukraine. Through its content, RT spreads false narratives of the Russian regime to undermine Ukraine and is thus supporting a large-scale disinformation campaign to erode international support for Ukraine. Therefore it supported, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it benefitted from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 16.12.2022 | ||
| 159. | Armed Forces of the Russian Federation (Russian: Вооружённые Силы Российской Федерации) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498-01-84 Website: https://mil.ru/ Email: ps-smi@mil.ru | Armed Forces of the Russian Federation are the military forces of the Russian Federation. On 24 February 2022, they launched the war of aggression against Ukraine. Soldiers of the Armed Forces of the Russian Federation committed war crimes and violations of human rights against citizens of Ukraine, including the indiscriminate use of explosive weapons in populated areas and attacks on civilians attempting to flee. Summary executions, unlawful confinement, torture, ill-treatment, rape and other sexual violence took place in areas occupied by the Armed Forces of the Russian Federation. Therefore, the Armed Forces of the Russian Federation are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 160. | National Guard of the Russian Federation (Russian: Федеральная служба войск национальной гвардии Российской Федерации) alias Rosgvardiya (Russian: Росгвардия) | Address: 9 Krasnokazarmennaya Street, 111250 Moscow, Russia Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: dvsmi@rosgvard.ru | National Guard of the Russian Federation is the internal armed force of the Russian Federation. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 161. | Russian Aerospace Forces (Russian: Воздушно-космические силы) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 498- 02-09 Website: https://structure.mil.ru/structure/forces/air.htm Email: ps-smi@mil.ru | Russian Aerospace Forces is the air and space branch of the Armed Forces of the Russian Federation. They took part in Russia's war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 162. | Russian Airborne Forces (Russian: ‘Воздушно-десантные войска’) | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: 8 (495) 962 98 88 Website: https://structure.mil.ru/structure/forces/rd/airborne.htm Email: ps-vdv@mil.ru | Russian Airborne Forces is the airborne forces branch of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 163. | Russian Ground Forces (Russian: ‘Сухопутные войска’) | Address: Frunzenskaya Naberezhnaya, 22/2, 119160 Moscow, Russia Telephone: 8 (495) 693 32 56 Website: https://eng.mil.ru/en/structure/forces/type/ground.htm Email: ps-sv@mil.ru | Russian Ground Forces are land forces of the Armed Forces of the Russian Federation. They took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 164. | Russian Navy Russian: Военно-морской флот a.k.a. Russian Govt Navy | Address: Frunzenskaya Naberezhnaya 22, Moscow, 119160, Russia Telephone: +7 (968) 766-17-67 Website: https://structure.mil.ru/structure/forces/navy.htm Email: ps-vmf@mil.ru IMO number: 4255683 | Russian Navy is the maritime force of the Armed Forces of the Russian Federation. Russian Navy units took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 165. | Special Operations Forces (Russian: Силы специальных операций) | Address: Command of the Special Operations Forces, military unit, 99450, Moscow region, Solnechnogorsk district, Senezh town, Russia Email: ps-smi@mil.ru | Special Operations Forces are special forces of the Armed Forces of the Russian Federation. Special Operations Forces took part in Russia’s war of aggression against Ukraine. Therefore, they are responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 166. | Main Computing Center of the General Staff (GVC) (Russian: Главный вычислительный центр Генерального штаба (‘ГВЦ’) | Address: Znamenka Street 19, Moscow, Russia Type of entity: Russian Military Institute | The Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff is a key entity in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. The GVC is responsible for technical preparations, including calculating relevant data for missile attacks on Ukraine. The GVC is thus responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 167. | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации) a.k.a. GRU (ГРУ) | Address: Grizodubovoy, 3, Moscow 125252, Russia Website: https://structure.mil.ru/structure/ministry_of_defence/details.htm?id=9711@egOrganization | Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation is Russia’s military intelligence agency. It took part in Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 168. | JSC ‘Zavolzhsky plant of crawler vehicle Plant’ (‘ZZGT’) (Russian: ЗАО ‘Заволжский завод гусеничных тягачей’ (ЗЗГТ)) a.k.a. JSC ‘Zavolzhsky plant of caterpillar tractors’ | Address: 606522, Nizhny Novgorod region, Gorodetsky district, Zavolzhye, Zheleznodorozhnaya str., 1, Russian Federation Registration number: 1115248002110 Tax identification number: 5248031980 Website: https://zzgt.ru/ Telephone: + 7 (831) 612-14-00 Type of entity: joint-stock company Date of registration: 26.9.2011 Place of registration: Nizhny Novgorod region, Russian Federation Principal place of business: Russian Federation | JSC ‘Zavolzhsky plant of caterpillar tractors’ is a Russian machine-building enterprise, which produces and supplies all-terrain tracked GAZ-3344-20 vehicles. JSC ‘Zavolzhsky plant of caterpillar tractors’ provides GAZ-3344-20 vehicles to the Russian Armed Forces, which are being used in the war of aggression against Ukraine. The JSC ‘Zavolzhsky plant of caterpillar tractors’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 169. | PUBLIC JOINT STOCK COMPANY ‘ZAVOD TULA’ (Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’) | Tula region, Tula, F. Smirnova str., 28 korp. Type of entity: Public Joint Stock Company Date of registration: 16.8.2002 Place of registration: Tula, Russia Registration number: 1027100592210 Tax Identification Number: 7104002862 Principal place of business: Russia | PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 170. | Russian Imperial Legion Alias: Russkiy Imperskiy Legion Saint Petersburg Imperial Legion ‘Imperial Legion’ ‘RIL’ (Russian: Русский имперский легион) | Place of registration: St. Petersburg, Russian Federation (PO Box 128, Saint Petersburg 197022) Date of registration: 2002 | The Russian Imperial Legion is a paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group founded by Stanislav Vorobyov in 2002. This paramilitary group is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. On social media, the ‘Russian Imperial Legion’ describes its involvement in the Russian war against Ukraine as ‘contributing to reconnaissance and assault missions’. Therefore, the Russian Imperial Legion is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 171. | Russian Imperial Movement Alias: RIM; Russkoye Imperskoye Dvizheniye (Russian: Русское имперское движение) | Date of registration: 2002 | The Russian Imperial Movement (RIM) is a white-supremacist group founded by Stanislav Vorobyov in 2002. The group promotes ethnic Russian nationalism and seeks to fuel white supremacy extremism in the West. It provides paramilitary training to Russian nationals and to members of like-minded organisations from other countries. Its armed wing, the Imperial Legion, is actively fighting on behalf of the Russian armed forces in Russia’s war against Ukraine. On its official webpage, the Movement identifies ‘fighting in Ukraine against the Uniates and Pagans, who are the backbone of the Ukrainian armed forces’ as one of its main endeavours. Therefore, the Russian Imperial Movement is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 172. | Task Force ‘Rusich’ Alias: Military-Patriotic Club ‘Rusich’; ‘Rusich’ Sabotage And Assault Reconnaissance Group; ‘Rusich’ Task Force; Sabotage And Assault Reconnaissance Group ‘Rusich’; ‘DSHRG Rusich’ (Russian: ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’) (Russian: ‘ДШРГ Русич’) | Date of registration: 2014 | Task Force ‘Rusich’ is a Russian paramilitary group which maintains links to Russian private military company Wagner Group, possibly operating as a sub-unit of Wagner. Task Force ‘Rusich’ is participating in combat alongside Russia’s military in the war of aggression against Ukraine. ‘Rusich’ has a long history of fighting alongside Russia-backed proxies in the Donbas region of Ukraine, and in 2015, ‘Rusich’ mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Therefore, Task Force ‘Rusich’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 173. | Union of Donbas Volunteers (Russian: СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА) | Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation Date of registration: 27.08.2015 Taxpayer identification number: 9710001943 State registration number: 1157700015065 | The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2022 | ||
| 174. | SBK ART LLC (Russian: ООО ‘СБК Арт’) | Address: Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow 125167, Russian Federation Type of entity: limited liability company Place of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian Federation Date of registration: 10.12.2021 Registration number: 1217700605209 | SBK ART LLC is a company in the Russian Federation associated with Sberbank. SBK ART LLC was established as a subsidiary of Sberbank before it was listed, for the purpose of holding Sberbank’s interests in the Fortenova group. Sberbank retains effective control over SBK ART LLC notwithstanding the purported transfer of its shares to a businessman in the United Arab Emirates. SBK ART LLC is therefore associated with Sberbank, which is listed as an entity financially supporting the Government of the Russian Federation and as an entity involved in an economic sector providing a substantial source of revenue to it. | 16.12.2022 | ||
| 174a. | Iran Aircraft Manufacturing Industries Corporation (HESA) شرکت صنایع هواپیماسازى ایران | Address: Sepahbod Gharani Avenue 107, Tehran, Iran Type of entity: Aerospace manufacturer Government-owned corporation Place of registration: Isfahan, Iran Date of registration: 1977 Other associated entities: Islamic Revolutionary Guard Corps (IRGC) | Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 30.1.2023 | ||
| 175. | All-Russia People’s Front (ONF) (Russian: Общероссийский народный фронт) | Address: 40th Building, Mosfilmovskaya Street, Moscow, Russia, 119285 Type of entity: Public organisation of the Russian Federation Date of registration: 6.9.2013 Place of registration: Moscow, Russian Federation Registration number: 1137799016695 Principal place of business: Russia | All-Russia People’s Front (ONF) is a social movement created in May 2011 as a coalition of socio-political organisations at the suggestion of the then Russian Prime Minister Vladimir Putin, who continues to be its leader. The ONF aims to forge formal alliances between the United Russia party and numerous Russian nongovernmental organisations. In the context of Russia’s war against Ukraine, the ONF organises a social campaign ‘All for Victory!’, through which it collects physical and financial donations to support the military units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’. | 25.2.2023 | ||
| ONF owns the rights to the trademark of the symbol ‘Z’, which is used to show support for the war of aggression against Ukraine and the Armed Forces of the Russian Federation. Members of ONF have been responsible for organising several public meetings in support of Russia’s war of aggression against Ukraine, at which the ‘Z’ symbol has been extensively used. ONF is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||
| 176. | National Wealth Fund of the Russian Federation (Russian: Фонд национального благосостояния Российской Федерации) | Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia Type of entity: Fund of the Russian Federation Date of registration: 1.10.2010 Place of registration: Moscow, Russian Federation Tax ID number: 7710168360 Registration number: 1037739085636 Principal place of business: Russia | The National Wealth Fund of the Russian Federation is a reserve fund controlled by the government. According to the Ministry of Finance, the fund had RUB 13,6 trillion, equal to 10.2 % of Russia’s gross domestic product initially projected for 2022. The National Wealth Fund was used to cover budget deficits of the Russian federal budget during the war of aggression against Ukraine, and the Russian government is preparing to cover budget deficits in 2023 and 2024 with means from the National Wealth Fund. Therefore, National Wealth Fund is responsible for supporting financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| Associated entities: Mikhail Vladimirovich MISHUSTIN VTB Bank Sberbank | ||||||
| 177. | Avrora JSC (a.k.a. Avrora; a.k.a. Aurora; a.k.a. Concern Avrora Scientific and Production Association Joint Stock Company; a.k.a. AO ‘Kontsern’ NPO ‘Avrora’) (Russian: Акционерное Общество ‘Концерн’ Научно-Производственное Объединение ‘Аврора’) | Place of registration: Russian Federation (194021, Saint Petersburg, ul. Karbysheva, 15) Date of registration: 27.2.2009 Registration number: 7802463197 (tax identification number) Principal place of business: Russian Federation | Avrora JSC is a leading enterprise in Russia’s maritime defence sector. Avrora JSC holds a licence from the Russian Ministry of Industry and Trade to develop weapons and military equipment, as well as a licence from the State Atomic Energy Corporation (Rosatom) to ‘work on the use of atomic energy for defence purposes, including the development of nuclear weapons and nuclear power plants for military purposes’. Avrora JSC is most widely known for its activities in the fields of development, production, and supply of automated control systems for surface ships and submarines of the Russian Federation Navy. Specifically, Avrora JSC develops, manufactures, supplies, and ensures warranty maintenance and servicing of on-board hardware automated control systems for submarines and naval surface ships of the Russian armed forces. Therefore, Avrora JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 178. | Battery Company Rigel JSC (a.k.a. Rigel; a.k.a. Joint Stock Company Battery Company ‘Rigel’) (Russian: Акционерное Общество Аккумуляторная Компания ‘Ригель’) | Place of registration: Professora Popova st., 38, Saint Petersburg 197376, Russia Date of registration: 28.10.2002 Registration number: 9728042468 (tax identification number) Principal place of business: Russian Federation | Battery Company Rigel JSC is a manufacturer of nickel-metal hydride and silver-zinc batteries, and has been a supplier to the Russian navy for more than 15 years. The company describes itself as ‘a leading developer of lithium-ion batteries and batteries for autonomous and uninterruptible power systems, communications, transport, and other equipment’ and provides a full cycle of development, production, and supply of lithium batteries for the Russian Navy and the Russian Ministry of Defence. Therefore Battery Company Rigel JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 179. | Design Bureau Ametist JSC (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘КОНСТРУКТОРСКОЕ БЮРО “АМЕТИСТ”’; a.k.a. AO ‘KB “AMETIST”’) | Place of registration: Moscow, Russian Federation (125373, Moscow, Pokhodniy Proezd, Domovladenie 3, str. 2) Date of registration: 17.12.2008 Registration number: 7723691017 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Evgeny Vasilievich Chabanov, General Director | Design Bureau Ametist JSC is a leading developer of artillery systems for the Russian Federation Navy. The Russian Ministry of Defense describes Design Bureau Ametist as ‘the main design engineering firm of shipboard ammunition complexes, radar and optical-electronic fire control systems, and seacoast artillery developed for the Russian Federation Navy’. Notably, Design Bureau Ametist develops and manufactures weapons systems that are actively used in Russia’s war of aggression against Ukraine. The OSA-M missile system was developed by Design Bureau Ametist and has been deployed on various Russian warships, including Russia’s combat flagship Moskva, which was directly engaged in Russia’s war of aggression against Ukraine. Design Bureau Ametist is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Design Bureau Ametist is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 180. | Dubnensky Machine-Building Plant JSC (a.k.a. Dubna Machine-Building Plant; a.k.a. Dubninsky machine-building plant; a.k.a Dubna Engineering Plant; a.k.a. Joint-stock company ‘Dubnensky machine-building plant’ named after N.P. Fedorov; a.k.a. Aktsionernoye obshchestvo ‘Dubnenskiy mashinostroitel’nyy zavod’ imeni N.P. Fodorova) (Russian: Акционерное общество ‘Дубненский машиностроительный завод’ имени Н.П.Фёдорова; a.k.a. Дубненский машиностроительный завод; a.k.a. АО ДМЗ ИМ. Н.П. ФЕДОРОВА) | Place of registration: Russian Federation (141983, Moscow region, Dubna, Zhukovsky Str. 2, building 1) Date of registration: 26.2.2004 Registration number: 5010030050 (tax identification number) Principal place of business: Russian Federation | Dubnensky Machine-Building Plant JSC is an entity actively contributing to Russia’s military-industrial complex. The company develops Orion reconnaissance and strike drones, as well as maritime drones for the Russian armed forces. Drones manufactured by Dubnensky Machine-Building Plant JSC have been equipped with guided missiles. Those drones are deployed by the Russian armed forces in its war of aggression against Ukraine. Between February and April 2022, there were six confirmed kills in Ukraine by Russian Orion drones manufactured by Dubnensky Machine-Building Plant JSC. Therefore, Dubnensky Machine-Building Plant JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Dubnensky Machine-Building Plant JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 181. | Elektropribor JSC (a.k.a. Elektropribor; a.k.a. State Research Center of the Russian Federation Concern CSRI Elektropribor, JSC; a.k.a. Aktsionernoe Obshchestvo ‘Kontsern ‘Tsentralnyi Nauchno- Issledovatelskii Institut’‘Elektropribor’’) (Russian: Акционерное Общество ‘Концерн ‘Центральный Научно-Исследовательский Институт’‘Электроприбор’’) | Place of registration: Russian Federation (197046, Saint Petersburg, ul. Malaia Posadskaia, 30) Date of registration: 26.2.2009 Registration number: 7813438763 (tax identification number) Principal place of business: Russian Federation | Elektropribor JSC is a leading company in the Russian maritime defence industry. Elektropribor JSC develops and manufactures high-precision navigation, gyroscopy, gravimetry, and optical electronic systems for submarines, as well as marine communication systems. Elektropribor JSC holds an active licence from the Russian Ministry of Industry for the development of weapons, ammunition, and military equipment. In particular, Elektropribor JSC produces navigation systems for Russian Federation Navy combat ships. The company describes itself as ‘ensuring high operational availability of Russia’s naval submarine forces’. Therefore, Elektropribor JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Elektropribor JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 182. | Morinformsystem Agat JSC (a.k.a. Morinsis-agat; a.k.a. Aktsionernoe Obshchestvo Kontsern ‘Morinformsistema – Agat’) (Russian: Акционерное Общество Концерн ‘Моринформсистема – Агат’; a.k.a. Моринсис – Агат) | Place of registration: Russian Federation (105275, Moscow, sh. Entuziastov, 29) Date of registration: 6.2.2006 Tax identification number: 7720544208 Principal place of business: Russian Federation Subsidiaries: — JSC AKIN — OJSC Zavod Elektropribor — JSC KB Amethyst — JSC Comet — JSC NPP Salyut — JSC PO Binom — JSC Central Research Institute Kurs — JSC Plant Topaz — JSC Izumrud — JSC KGFI — JSC Morinsis-Agat – KIP — FSPC JSC NPO Mars — JSC NPF Meridian — AO Typhoon | Morinformsystem Agat JSC is a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated systems, integrated control automation systems for marine formations, sea-based cruise and ballistic missile fire control systems, ship-based and coastal missile and radar systems, and sonar systems. It has been described as an umbrella organisation in the Russian shipbuilding industry specialising in the domains of information systems and technologies, system engineering in the sphere of marine data computing equipment, electromagnetic compatibility of radio-electronic facilities, degaussing systems, fire control systems of sea-based cruise and ballistic missiles, combat information and control systems and integrated management systems for surface ships and submarines. In that capacity, Morinformsystem Agat JSC constitutes a key entity providing material support to the Russian naval forces during Russia’s war of aggression against Ukraine. Therefore, Morinformsystem Agat JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Morinformsystem Agat JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 183. | Zelenodolsk Design Bureau JSC (Russian: AO Зеленодольский завод имени А. М. Горького) | Place of registration: Zelenodolsk, Republic of Tatarstan, Russian Federation (422540, Republic of Tatarstan, r-n Zelenodolskii, Zelenodolsk, ul. Lenina, 41A) Date of registration: 27.5.2008 Registration number: 1648024290 (tax identification number) Principal place of business: Russian Federation | Zelenodolsk Design Bureau JSC is a leading shipbuilding company in Russia’s military-industrial complex. Zelenodolsk Design Bureau JSC has designed at least 17 different warships for the Russian armed forces and has particular expertise in the construction of anti-submarine combat ships, military patrol ships, and spy ships. Various warships designed by Zelenodolsk Design Bureau JSC – equipped with Kalibr cruise missiles – have participated in bombing raids against Ukraine during Russia’s war of aggression against Ukraine. Additionally, Zelenodolsk Design Bureau JSC signed a contract with the Russian armed forces in September 2022 to design two new spy ships for the Russian Federation Navy. Therefore, Zelenodolsk Design Bureau JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Zelenodolsk Design Bureau JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 184. | Avtodor (a.k.a. State Unitary Enterprise of the Donetsk People’s Republic ‘Avtodor’) (Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Автодор’) | Place of registration: Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) Date of registration: 4.9.2015 Registration number: 9303014834 (tax identification number) Principal place of business: Ukraine | Avtodor is a construction company subordinated to the ‘department of roads’ of the ‘Ministry of Transport’ of the so-called ‘Donetsk People’s Republic’. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called ‘Donetsk People’s Republic’ to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine. | 25.2.2023 | ||
| 185. | Nizhneangarsktransstroy (a.k.a. OOO ‘NATS’) (Russian, Общество С Ограниченной Ответственностью ‘Нижнеангарсктрансстрой’; a.k.a. ООО НАТС) | Place of registration: Russian Federation (Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date of registration: 21.6.2012 Registration number: 7717727466 (tax identification number) Principal places of business: Ukraine, Russian Federation | Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 186. | Ministry of Emergency Situations of the so-called ‘Donetsk People’s Republic’ (a.k.a. Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam i Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy; a.k.a. MCHS DNR) (Russian: Министерство по делам гражданской обороны, чрезвычайным ситуациям и ликвидации последствий стихийных бедствий Донецкой Народной Республики;a.k.a. МЧС ДНР) | Place of registration: Ukraine (283048, Donetsk, st. Shchorsa, 60) Date of registration: 9.10.2014 Registration number: 9303011960 (Tax Identification Number) Principal place of business: Ukraine, Russian Federation Associated entities and individuals: Alexey Alexandrovich Kostrubitsky – head of legal entity and so-called ‘Minister’. | The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity established in 2014 by the Russia-aligned occupying forces in Ukraine’s Donetsk oblast. The so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ has since then acted as an unrecognised government entity of the self-proclaimed ‘Donetsk People’s Republic’. Ministry personnel were directly involved in the forced ‘filtration’ of Ukrainian civilians at multiple sites in the Donetsk region of Ukraine. Russia’s ‘filtration’ system for persons within the Donetsk oblast, organised by the so-called ‘Ministry of Emergency Situations of the Donetsk Peoples Republic’, is aimed at suppressing Ukrainian resistance and enforcing loyalty among the remaining population, through the registration, interrogation, and, in some cases, indefinite detention of people allegedly loyal to the Ukrainian Government. | 25.2.2023 | ||
| Thus, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, the so-called ‘Ministry of Emergency Situations of the Donetsk People’s Republic’ is an entity supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||
| 187. | Kaluga-based Instrument-Making Plant Typhoon JSC (a.k.a. Typhoon; a.k.a. Tyfun; a.k.a. Research and production enterprise ‘Kaluga instrument-making plant ‘Tyfun’’) (Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД ‘ТАЙФУН’’; a.k.a. АО ‘Тайфун’) | Place of registration: Russian Federation (248600, Kaluga, Voskresenskiy per, 28) Date of registration: 10.7.2002 Registration number: 4026005699 (tax identification number) Principal place of business: Russian Federation | ‘Typhoon’ JSC is a leading enterprise in Russia’s military-industrial complex that develops, manufactures, and supplies weapons systems that are actively used by the Russian armed forces in the war of aggression against Ukraine. For instance, the BAL-E coastal missile system which ‘Typhoon’ JSC developed for the Russian Ministry of Defence, was used by the Russian armed forces to launch cruise missiles against Ukrainian land targets in the Odesa region in June 2022. Moreover, the coastal tactical missile system Rubezh-ME developed by ‘Typhoon’ JSC has been used by the Russian armed forces to launch missiles from the Crimean peninsula since the start of Russia’s war of aggression against Ukraine. Therefore, ‘Typhoon’ JSC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘Typhoon’ JSC is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 188. | Russian National Reinsurance Company JSC (a.k.a. RNRC; a.k.a. RNPK; a.k.a. Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya) (Russian: Российская Национальная Перестраховочная Компания; a.k.a. РНПК) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2016 Registration number: 7706440687 (Tax Identification Number) Principal place of business: Russian Federation Other information: Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia | The Russian National Reinsurance Company (RNRC), is a Russian state-controlled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation. The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses. | 25.2.2023 | ||
| Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, the Russian National Reinsurance Company is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||
| 189. | Joint Stock Company ‘Scientific and Production Association “Impuls”’ (JSC ‘SPA “Impuls”’) (JSC ‘SPA “Impulse”’) (Russian: Акционерное общество ‘Научно-производственное объединение “Импульс”’ (АО ‘НПО “Импульс”’) | Address: 195299, Russian Federation, St. Petersburg, Kirishskaya St., 2A Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 9.2.2012 Registration number: 1127847076202 Principal place of business: Russian Federation | The Joint Stock Company ‘Scientific and Production Association “Impuls”’ develops and implements automated control systems for the Strategic Rocket Forces of the Ministry of Defence of the Russian Federation. It also implements for the Armed Forces of the Russian Federation the full life-cycle of its products. The entity is a part of the ‘Automated control systems’ division of the ‘Roselektronika’ holding of the ‘Rostec’ corporation. It is of strategic importance for the Russian Federation, including for the Russian military-industrial complex. Joint Stock Company ‘Scientific and production association “Impuls”’ manufactures and supplies military products used by the Russian Armed Forces in the war of aggression against Ukraine. Joint Stock Company ‘Scientific and production association “Impuls”’ is therefore responsible for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Joint Stock Company ‘Scientific and production association “Impuls”’ is responsible for supporting materially actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 190. | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ (a.k.a. Obshchestvo s ogranichennoy otvetstvennostiu ‘Kommercheskiye avtomobili – Gruppa GAZ’) (Russian: Общество с ограниченной ответственностью ‘Коммерческие автомобили – Группа ГАЗ’) | Address: 603004, Nizhegorodskaya oblast’, gorod Nizhniy Novgorod, pr-kt Il’icha, d.5, Russian Federation Type of entity: Limited Liability Company Place of registration: Nizhniy Novgorod, Russian Federation Date of registration: 18.11.2004 Registration number: 1045207058687 Principal place of business: Russian Federation | Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is Russia’s top producer of commercial vehicles. The company’s product portfolio includes light and medium-duty commercial vehicles, buses, engines and over 500 types of special vehicles. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ provides ‘GAZ’ manufactured vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company ‘Commercial Vehicles – GAZ Group’ is therefore responsible for supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 191. | Limited Liability Company United Machine-Building Group (a.k.a. LLC ‘OMG’) (Russian: Общество с ограниченной ответственностью ‘Объединенная машиностроительная группа’; a.k.a. ООО ‘ОМГ’) | Address: Moscow, Rochdelskaya str., 15, bld. 8, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 15.11.2018 Registration number: 1187746941106 Principal place of business: Russian Federation | Limited Liability Company United Machine-Building Group is a Russian industrial holding broadly engaged in the market for powertrains for all-wheel drive trucks and for motor graders. The group acquired assets of some of the main suppliers of armored trucks for the Russian armed forces. Limited Liability Company United Machine-Building Group provides manufactured trucks and other vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Limited Liability Company United Machine-Building Group is therefore responsible for supporting materially actions, which undermine the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company United Machine-Building Group also receives state support measures for the production of agricultural machinery, and is therefore benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 192. | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ (a.k.a. Khrunichev State Research and Production Space Center; a.k.a.The Khrunichev Space Center; a.k.a. Khrunichev GKNPTS, JSC) (Russian: АО ‘Государственный космический научно-производственный центр имени М.В. Хруничева’; a.k.a. Государственный космический научно-производственный центр имени Хруничева; a.k.a. Космический центр имени Хруничева; a.k.a. ГКНПЦ им. М.В. Хруничева, АО) | Address: 18, Novozavodskaya St., 121087 Moscow, Russian Federation Type of entity: Joint-Stock Company Place of registration: Moscow, Russian Federation Date of registration: 17.11.2017 Registration number: 5177746220361 Principal place of business: Russian Federation Other information: INN 7730239877, KPP 773001001, OKPO 20239393 | JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is a part of the State Corporation ‘Roscosmos’ and is the leading enterprise of the Russian rocket and space industry. It is a developer and a serial manufacturer of ‘Proton-M’ heavy-lift launch vehicles, of ‘Angara’ launch vehicles, and of ‘Rokot’ light launch vehicles. The military department of the Ministry of Defense orders Angara rockets for launching military satellites. ‘Roscosmos’ transmits satellite images of Ukraine to the Russian Ministry of Defense, providing information and intelligence support to the Russian military. JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ manufactures and supplies products used by the Russian military during Russia’s war of aggression against Ukraine. Therefore, JSC ‘State Space Research and Production Center named after M.V. Khrunichev’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 193. | Patriot Media Group (Russian: Медиагруппа ‘Патриот’) | Address: 197374, Saint Petersburg, Prospect Primorsky, 78, building 1, Russian Federation Telephone: + 7 (981) 722 50 09 Website: https://mediapatriot.ru Email: media@mediapatriot.ru Associated individuals: — Yevgeny Prigozhin (Head of the Board of Trustees of the Patriot Media Group) Associated entities: The Patriot Media Group consists inter alia of: — Federalnoye Agentsvo Novostey (RIA FAN) — Ekonomika Segodnya — Narodnye Novosti — Polityka Segodnya — Slovo i Delo — Zhurnalistskaya Pravda — PolitExpert — iReactor — NewInform — PolitRossiya — Nevskiye Novosti | Patriot Media Group is a Russian media organisation the Board of Trustees of which was headed by Yevgeny Prigozhin. It spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine. Patriot Media Group defines the ongoing war as a ‘reclaim of Russian lands from neo-Nazis in Ukraine’ and claims that NATO is planning an imminent attack against the Russian Federation. Patriot Media Group is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 194. | JSC State Machine Building Design Bureau ‘Raduga’ (Russian: Акционерное общество ‘Государственное машиностроительное конструкторское бюро “РАДУГА” имени А.Я. Березняка’) | Address: 2a, Zhukovsky St., Dubna, Moscow region, 141980, Russian Federation Telephone: +7 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: raduga@dubna.ru Website: https://ktrv.ru/about/structure/raduga.html# Associated individuals: General Director General Director – Boris Viktorovich Obnosov Associated entities:JSC Tactical Missiles Corporation | JSC State Machine Building Design Bureau ‘Raduga’ is a Russian developer and manufacturer of missiles. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Kh-101 air-launched cruise missiles which were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The Kh-101 missiles were employed in Russian air strikes on the civilian infrastructure of Ukraine. Therefore, JSC State Machine Building Design Bureau ‘Raduga’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC State Machine Building Design Bureau ‘Raduga’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 195. | Federal State Unitary Enterprise Rossiya Segodnya International Information Agency (Russian: Федеральное государственное унитарное предприятие ‘Международное информационное агентство “Россия сегодня”’) | Address: 4 Zubovsky Boulevard, 119021 Moscow, Russian Federation Telephone: +7 (495) 645-66-01 Fax: +7 (495) 637-45-45 Website: https://rossiyasegodnya.com/ Email: office@ria.ru Associated individuals: — Dmitry Kiselev – Director General — Margarita Simonyan – Editor-in-Chief | Rossiya Segodnya is a Russian government-linked media group. It is funded from the federal budget of the Russian Federation. Through its subordinate media outlet, Sputnik, it spreads pro-Government propaganda and disinformation on Russia’s war of aggression against Ukraine, defining Ukraine as a Nazi regime and disseminating false information on bioweapons programmes in Ukraine. Furthermore, Rossiya Segodnya is disseminating information on Western countries being responsible through their sanctions against Russia for a food crisis in Africa. Rossiya Segodnya is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| Associated entities: — Sputnik — RIA Novosti — RIA.RU — PRIME — InoSMI — TOK/KOT — Baltnews — Ukraina.ru — Social Navigator — Arctic.ru — Sputnik Radio | ||||||
| 196. | Special Technology Center Ltd. (a.k.a. STC, Ltd) (Russian: Специальный Технологический Центр – ООО ‘СТЦ’) | Address: 195220, St. Petersburg, Piskarevsky prospect, 150, building 5 195220, St. Petersburg, st. Gzhatskaya, 21, letter B, office 53 Russian Federation Telephone: 8 (812) 244-33-13 Fax: 8 (812) 535-77-00, 8 (812) 535-58-16 Email: office@stc-spb.ru Website: https://www.stc-spb.ru/contacts/ | Special Technology Center Ltd. is a Russian technology and defense industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured the Orlan-10 unmanned aerial vehicles which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. Special Technology Center Ltd. is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 197. | JSC Ural Civil Aviation Factory (a.k.a JSC Urals Works of Civil Aviation; a.k.a. ‘UZGA AO’; a.k.a. Ural Civil Aviation Plant) (Russian: АО ‘Уральский завод гражданской авиации’; a.k.a. АО ‘УЗГА’) | Address: 2G Bakhchivandzhi S, Ekaterinburg 620025, Russian Federation Telephone: +7 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: PRESSA@UWCA.RU Website: https://www.uwca.ru/en/ Associated entities: Ministry of Defence of the Russian Federation | JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 198. | Alfa-Bank JSC (Russian: Альфа-Банк) | Contact address: 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation Type of entity: joint-stock company Place of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian Federation Date of registration: 26.7.2022 Registration number: 1027700067328 Principal place of business: Russian Federation Associated individuals: — Petr Aven — German Khan, Mikhail Fridman | Alfa-Bank JSC is the largest private bank in the Russian Federation. The Central Bank of Russia has included Alfa-Bank on the list of the systemically-important credit institutions. Alfa-Bank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. | 25.2.2023 | ||
| 199. | Public joint-stock company Rosbank (Russian: Публичное акционерное общество Росбанк) | Address: 9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation Type of entity: public joint-stock company Place of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian Federation Date of registration: 2.3.1993 OGRN: 1027739460737 INN: 7730060164 Principal place of business: Russian Federation | Rosbank is one of the largest financial structures in Russia, and one of the country’s top lenders. The Central Bank of Russia lists it as a systemically-important credit institution in the country. Its total assets as of the first quarter of 2024 were RUB 2 161,76 billion and its net profit was RUB 10,02 billion. Rosbank operates in the Russian financial services sector and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. Therefore, Rosbank is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 200. | T-Bank JSC Russian: АО ‘Т-банк’ a.k.a. Tinkoff Bank JSC a.k.a. АО ‘Тинькофф банк’ | Address: Moscow, 127994, st. Khutorskaya 2nd, 38A, building 26 Mailing address: PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 Principal place of business: Russian Federation | T-Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. T-Bank was known as Tinkoff Bank until 5 June 2024. T-Bank operates in the Russian financial services sector, and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. T-Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 201. | LLC Lipetsk Mechanical Plant (OOO Липецкий механический завод) | Address: 398006, Lipetsk, st. Krasnozavodskaya, 1, Russian Federation Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov | Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-to-air missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 202. | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ PJSC NPO Almaz (Публичное Акционерное Общество ‘Научно-Производственное Объединение “Алмаз” имени Академика А.А. Расплетина’ ПАО ‘НПО “Алмаз”’ | Address: 125190, Moscow, Leningradsky ave., 80 k 16, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 12.8.2002 Registration number: 1027700118984 Principal place of business: Russian Federation Additional information: INN 7712040285, KPP 774301001 | Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is a part of the Russian state-owned aerospace defence concern ‘Almaz-Antey’ and produces surface-to-air missile systems for the Troops of National Air Defense. It is a developer and a moderniser of the S-300 a family of mobile surface-to-air defense missile systems. Russia is using S-300 surface-to-air missiles to attack land targets in Ukraine. Therefore, Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ manufactures and supplies products used by the Russian military during its war of aggression against Ukraine. Public Joint Stock Company ‘Scientific and Production Association “Almaz” named after Academician A.A. Raspletin’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 203. | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ (KMZ ‘Zenit’) (ПАО Красногорский завод им. С.А. Зверева ((КМЗ ‘Зенит’)) | Address: 143403, Moscow region, Krasnogorsk, st. River, 8, Russian Federation Type of entity: Private company Place of registration: Central Federal District of the Russian Federation Date of registration: 29.12.1999 Registration number: 1025002882850 Principal place of business: Russian Federation Associated individuals: Director Alexander Novikov Other associated entities: Parent company: Shvabe (Rostec) | PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is a Russian enterprise owned by JSC Shvabe, part of the Rostec corporation engaged in the defence industry. It produces military technology, military equipment and other military hardware. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ provides manufactured optoelectronic items which are used by the Russian military in the war of aggression against Ukraine. PJSC ‘Krasnogorsk Plant named after S.A. Zvereva’ is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 204. | Joint Stock Company ‘Shvabe’ JSC ‘Shvabe’ (Акционерное общество ‘ШВАБЕ’ АО ‘ШВАБЕ’) | Address: 129366, Moscow, Prospekt Mira, 176, Russian Federation (Russian: 129366, Москва Город, Пр-Кт Мира, Д. 176) Type of entity: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Date of registration: 5.4.2010 Registration number: 1107746256727 Principal place of business: Russian Federation | JSC Shvabe (Shvabe), a holding firm owned by Rostec, specialises in research into and the mass manufacture of optical and laser systems and complexes. Shvabe connects a number of industrial sites and research institutions around Russia, forming the backbone of the country's optical sector. The Shvabe holding carries out the complete cycle of developing cutting-edge optoelectronic and laser technology for Russia's national security. Shvabe also produces and develops optoelectronic and laser systems for the Russian Federation's armed forces. JSC Shvabe provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Shvabe is therefore responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 205. | AO Plasma Other name: AKTCIONERNOE OBSHESTVO ‘NAUCHNO- ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’’ (АО ‘Плазма’ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’’) | Address: 390023, Tsiolkovsky st., 24, Ryazan, Russian Federation Type of entity: State corporation Place of registration: Russian Federation Date of registration: 16.10.2002 Registration number: TIN (INN): 6230005886 Principal place of business: Russian Federation Other information: — KPP: 623001001 — OKPO: 07626955 — OGRN: 1026201102850 — OKFS: 61 – Ownership of state corporations — OKOGU: 4100304 – State corporation to promote the development, production and export of high technology products ‘Russian Technologies’ (State Corporation ‘Russian Technologies’) — OKOPF: 12247 – Open joint-stock companies OKTMO: 61701000001 — FSFR: 04700-A — OKATO: 61401375 – Ryazanskaya area, citya oblastnogo znacheniya Ryazanskoj area, Ryazan, Oktyabrskij | AO Plasma is a state-owned corporation and the largest developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devices), gas-discharge switching devices, and industrial ceramics. AO Plasma also produces vacuum-dense metal-ceramic units and a Passive Antenna Device that is used by the GLONASS Global Navigation Satellite System. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. The GLONASS system continually assists the Russian Armed Forces in delivering accurate strikes with tactical missiles (e.g. Iskander tactical missiles) during the Russia’s war of aggression against Ukraine. Therefore, AO Plasma is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 25.2.2023 | ||
| 206. | FSUE Atomflot Russian: Федеральное Государственное Унитарное Предприятие Атомного Флота a.k.a. ФГУП Атомфлот a.k.a. Atomflot a.k.a. Rosatomflot | Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1) Date of registration: 6.12.2002 Registration number: 5192110268 (Tax Identification Number) Principal place of business: Russian Federation IMO number: 1451236 | Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 207. | 195 Repair Plant of Rocket and Artillery Weapons (a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ’; a.k.a. АО 195 РЗ РАВ; a.k.a. OPEN JOINT STOCK COMPANY ‘195 REPAIR PLANTS RACKET-ARTILLERY ARMS’) | Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7) Date of registration: 24 April 2009 Registration number: 5110002377 (Tax Identification Number) Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC ‘Remvooruzhenie’ | ‘195 Repair Plant of Rocket and Artillery Weapons’ is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to ‘develop and repair weapons and military equipment’ and describes itself as offering ‘repair and maintenance services for ships’ of the Russian Federation Navy. ‘195 Repair Plant of Rocket and Artillery Weapons’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, ‘195 Repair Plant of Rocket and Artillery Weapons’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 25.2.2023 | ||
| 209. | SUN Ship Management (D) Ltd. a.k.a. SUN Ship Management | Place of registration: Dubai, United Arab Emirates (Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, PO Box 507065, United Arab Emirates) Date of registration: 2.8.2012 Tax identification number: 1244 Principal places of business: United Arab Emirates, Russian Federation, European Union Associated entities: PAO Sovcomflot (parent company) Registration number: 11440513 IMO number: 5897756 | SUN Ship Management (D) Ltd., formerly known as SCF Management Services (Dubai) Ltd., is a Dubai-based ship management company, which is part of PAO Sovcomflot (SCF Group), Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. SUN Ship Management (D) Ltd. manages and operates a fleet of almost one hundred oil, liquefied natural gas, and chemical vessels with a capacity of more than 150 000 deadweight tonnage. Since the start of Russia’s war of aggression against Ukraine, Sun Ship Management (D) Ltd. has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Importantly, as part of the Russian state shipping company PAO Sovcomflot, the Russian Federation is the ultimate beneficiary of the services offered by SUN Ship Management (D) Ltd. Such services provide a substantial source of revenue to the government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, SUN Ship Management (D) Ltd. is an entity supporting, materially and financially, the Government of the Russian Federation. Moreover, SUN Ship Management (D) Ltd. is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 25.2.2023 | ||
| 210. | Wagner Group (Russian: Группа Вагнера) a.k.a. Vagner Group PMC Wagner Liga League | Associated individuals: Pavel Prigozhin; Mikhail Vatanin | The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 13.4.2023 | ||
| 211. | RIA FAN a.k.a. FNA Federal News Agency LLC RIA FNA | Place of registration: St. Petersburg, Russian Federation Date of registration: 11.5.2014 Website: www.riafan.ru Associated individual: Yevgeniy Prigozhin Associated entities: Patriot Media Group; Wagner Group. | RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group. | 13.4.2023 | ||
| 212. | Foundation for the Support and Protection of the Rights of Compatriots Living Abroad (a.k.a: Fund for the Legal Protection and Support of Russian Federation Compatriots, a.k.a. Living Abroad, a.k.a. The Foundation for the Support of Compatriots) Russian: ‘Фонд поддержки и защиты прав соотечественников, проживающих за рубежом’ | Address: room 308-324, Arbat St, 55/32, Moscow, Russia, 119200 Type of entity: Non-Governmental Organisation Place of registration: Moscow, Russia Date of registration: 21.11.2011 Registration number: 1117799023330 Principal place of business: Russia, Moscow Associated entities: Federal Agency Rossotrudnichestvo. | The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique structure of Russia’s ‘soft power’, which plays an important supporting role in implementing the Russian Government politics of division. The analytical reviews of the experts of the Foundation are used to confirm the main propaganda messages of the Kremlin, including that neo-Nazism and xenophobia are encouraged by the Ukrainian authorities. Unfounded accusations of Nazism, Russophobia, and massive persecution of Russian-speaking people are used by the Foundation, in line with Kremlin policy, to create instability and division in many neighbouring countries of Russia. The Executive Director of the foundation expressed his support for President Putin and for Russia’s war of aggression against Ukraine. The Foreign Minister of Russia, Sergey Lavrov has confirmed the Foundation’s consistent work in countering xenophobia, neo-Nazism, and attempts to falsify history. Therefore, the Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. | 23.6.2023 | ||
| 213. | JSC Makeyev State Rocket Center АО ‘Государственный ракетный центр имени академика В. П. Макеева’ (АО ‘ГРЦ Макеева’) | Address: Miass, Russia Date of registration: 1947 Principal place of business: Russia | JSC Makeyev State Rocket Center is a Russian company that designs and produces missiles and other weapons for the Russian Ministry of Defence. Missiles produced by Makeyev State are used in the Russian war of aggression against Ukraine. Furthermore, JSC Makeyev State Rocket Center organises ‘patriotic’ concerts and fundraisers in support of Russian soldiers fighting in Russia’s war of aggression against Ukraine. Therefore, JSC Makeyev State Rocket Center is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 214. | MRB Bank a.k.a. ‘International Settlement Bank’ LLC a.k.a. Mezhdunarodnyi Raschetnyi Bank (‘Международный Расчетный Банк’ a.k.a. КБ МРБ (ООО)) | Address: Stalin Street 20, Tsinkhval, Georgia Website: https://mrb-bank.ru/ (Inaccessible in the EU) Type of entity: Limited Liability Company (LLC) Place of registration: Georgia Date of registration: 15.5.2015 Registration number: 1159800030409 Principal place of business: Russia, Georgia, Ukraine | MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 215. | CMRBank a.k.a. TSMRBank a.k.a. Bank ‘Centre for International Settlements’ LLC (ЦМРБанк a.k.a. Банк ‘Центр международных расчетов’) | Address: Palikha street 10, building 7 127055, Moscow Russian Federation Telephone: +7-495-980-80-44 8-800-250-09-22 Website: https://cmrbank.ru Email: cmr@cmrbank.ru Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Date of registration: 28.4.2015 Registration number: 1157700005759 Principal place of business: Russia, Ukraine | CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 216. | Joint-stock company ‘PMC Wagner Centre’ (ЧВК Вагнер Центр) | Address: 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) Saint-Petersburg, municipal district Pravoborezhny Russian Federation Website: https://wagnercentr.ru/ Email: info@wagnercentr.ru Type of entity: Joint-stock company Place of registration: St. Petersburg, Russian Federation | PMC Wagner Centre is a Russian commercial venture, aiming to support private sector investment and innovation in order to support and bolster Russia’s defence capabilities. The Centre is overseeing engineering and IT projects with that goal and has launched a program on the operating of unmanned aerial vehicles (UAVs). The Centre and its activities are closely connected to its namesake, the PMC Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. Through contributing to Russia’s war of aggression against Ukraine, it is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 217. | PMC Patriot (ЧВК ‘Патриот’) | Associated individuals or entities: Sergei Shoigu | Private military company Patriot (‘PMC Patriot’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation on military conflicts. While previously associated with activities in Syria and the Central African Republic, in the context of Russia’s war of aggression against Ukraine, PMC Patriot has engaged in combat activities in Ukraine, specifically the attacks against the city of Vuhledar. Therefore, PMC Patriot is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.6.2023 | ||
| 218. | Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation ‘Zvezda’ a.k.a. OJSC TRC AF RF ‘Zvezda’ (Открытое акционерное общество ‘Телерадиокомпания Вооруженных Сил Российской Федерации “ЗВЕЗДА”’; a.k.a. ОАО ‘ТРК ВС РФ “ЗВЕЗДА”’) | Address: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Type of entity: Open Joint Stock Company/OAO Place of registration: 129164, Moscow, Prospekt Mira, 126 129164, г. Москва, пр-кт Мира, д. 126 Date of registration: 8.6.2009 Registration number: ИНН 7717653542 | TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is an organisation controlled by Russia’s Ministry of Defence and financed by the Russian state. The company runs a military-patriotic TV channel ‘Zvezda’ devoted to supporting and promoting Russia’s military, and spreads disinformation and propaganda about Russia’s war of aggression against Ukraine. TV and Radio Company of the Armed Forces of the Russian Federation Zvezda is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| КПП 771701001 Principal place of business: Moscow, Russia Associated individuals: Aleksei Viktorovich Pimanov Other information: Communications; organisation registered with Russia’s media regulator | ||||||
| 219. | Joint Stock Company ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ a.k.a. JSC REMBAZA (Акционерное Общество ‘Ремонтная база по ремонту авиационных приборов и аэродромной техники’ a.k.a. АО ‘РЕМБАЗА’) | Address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, Russian Federation, 117587 Type of entity: Federal property Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40 Date of registration: 19.5.2009 Registration number: TIN - 5027030107 Principal place of business: Russian Federation | JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is a company founded by the Ministry of Defense of the Russian Federation. It mainly works with maintenance of weapons and military equipment. By conducting public procurements with the Ministry of Defense of the Russian Federation it supports Russia’s defense sector which has seen increased spending since May 2022. JSC ‘Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ is also on the list of strategic organisations and federal executive bodies that ensure the implementation of a unified state policy in the sectors of the economy in which those organisations operate. Therefore, JSC ‘Repair Base for Repairof Aircraft Instruments and Aerodrome Equipment’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 220. | Joint Stock Company DUKS a.k.a. JSC DUKS (Организация АО ‘ДУКС’ a.k.a. АО ДУКС) | Address: Moscow, 125040, Pravda str., 8, Russian Federation Type of entity: Private property Place of registration: Russian Federation Date of registration: 9.7.2022 Registration number: 1027700010579 Principal place of business: Russian Federation Other information: INN: 7714077682 PPC: 771401001 | JSC ‘DUKS’ is the main producer of rocket missiles, including AA-11 ‘Archer’ which are carried by Russian SU-27 fighter jets and are used by Russia in its war of aggression against Ukraine. JSC ‘DUKS’ has received an appreciation from the President of the Russian Federation, Vladimir Putin, for its great contribution to the creation of aviation technology and strengthening the country’s defense capability. JSC ‘DUKS’ partners are the Russian Ministry of Defense and Rosoboronexport (Russian Defense Export). Therefore, JSC ‘DUKS’ is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 221. | JSC Plant Universalmash (АО ЗАВОД УНИВЕРСАЛМАШ) | Address: 198097, Saint Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Russian Federation Type of entity: non-public joint-stock company Place of registration: Russian Federation Date of registration: 19.7.1995 Registration number: TIN – 7805060220 INN - 7805060220 Principal place of business: Russian Federation | JSC Plant Universalmash is a subsidiary of PJSC ‘KIROVSKY ZAVOD’ which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery ‘Pion’ and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads JSC Plant Universalmash, stated that the company is fulfilling tasks related to state defence orders. Therefore, JSC Plant Universalmash is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 222. | PJSC ‘Research and Production Association “ISKRA”’ / PJSC NPO Iskra (ПАО ‘Научно-Производственное Объединение “ИСКРА”’ / ПАО НПО ‘Искра’) | Address: 614038, Perm Territory, Perm, st. Academician Vedeneeva, 28, Russian Federation Type of entity: Public Joint-Stock Company Place of registration: Russian Federation Date of registration: 25.7.1996 Registration number: 1025901509798 Principal place of business: Russian Federation Additional information: Website: https://npoiskra.ru/, Phone: +7 (342) 262-72-72, E-mail: info@npoiskra.ru INN 5907001774 KPP 590701001 OKPO 07504034 | PJSC ‘Research and Production Association “ISKRA”’ is a designer, manufacturer and supplier of equipment for the fuel and energy complex, and a developer and manufacturer of solid-fuel rocket engines and their elements for missile complexes of various purposes, including for the strategic forces of the Russian Federation. PJSC ‘Research and Production Association “ISKRA”’ manufactures elements for missile complexes used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC ‘Research and Production Association “ISKRA”’ supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 223. | Joint Stock Company ‘State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research’ a.k.a. JSC ‘SSC RF TRINITY’ (Акционерное общество ‘Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований’ a.k.a. АО ‘ГНЦ РФ ТРИНИТИ’) | Address: 108840, Moscow, Troitsk, st. Pushkov, vl. 12, Russian Federation Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 10.3.2015 Registration number: 1157746176400 Principal place of business: Russian Federation Additional information: General Director: Kirill Igorevich Ilyin INN 7751002460 KPP 775101001 | JSC ‘SSC RF TRINITY’ is a Russian scientific company whose main scientific activities are in the field of plasma physics, laser physics and technology, physics of the extreme state of matter, physics of energy conversion processes, and research and technological development related to the implementation of the State Defense Order. JSC ‘SSC RF TRINITY’ carries out research for the Ministry of Defense of the Government of the Russian Federation and has developed a technology for coating the internal surfaces of the barrels of artillery guns. Therefore, JSC ‘SSC RF TRINITY’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 224. | ‘Plant “Zvezda”’- Branch of the Federal State Unitary Enterprise ‘Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin’ a.k.a. FL “Plant ‘Zvezda’ FSUE ‘NPCAP’ (‘Завод “Звезда”-Филиал Федерального Государственного Унитарного Предприятия ‘Научно-Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина’’ a.k.a. ФЛ ‘Завод “Звезда”’ ФГУП ‘НПЦАП’) | Address: 172739, Solnechny island, Tver region, Novaya str., 80, Russian Federation Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of the Federal State Unitary enterprise Place of registration: Russian Federation Date of registration: 15.11.2002 Registration number: 1027739552642 Principal place of business: Russian Federation | ‘Plant “Zvezda”’ is Russia’s leading enterprise for the production of high-precision gyroscopic devices for rocket, space and aviation equipment for various purposes. The plant is a part of the military-industrial complex in Tver region that solves high-tech tasks in the interests of the Ministry of Defense of the Russian Federation. ‘Plant “Zvezda”’ manufactures and provides dynamically adjustable gyroscopes (DNG) which are used in control and stabilization systems of the navigation satellites - GLONASS–K. GLONASS is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. GLONASS system continually assists Russian Armed Forces to deliver accurate strikes with tactical missiles (e.g. Iskander tactile missiles) in Russia’s war of aggression against Ukraine. Therefore, ‘Plant “Zvezda”’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| Associateded entities: Former parent company, Federal State Unitary Enterprise ‘Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin’ (JSC ‘NPCAP’) Additional information: TIN 7728171283 | ||||||
| 225. | JSC Murom Instrument-Making Plant a.k.a. JSC ‘MPZ’ (Акционерное общество ‘Муромский приборостроительный завод’ a.k.a. AO ‘МПЗ’) | Address: 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a., Russian Federation Type of entity: Mixed Russian property with a share of federal ownership Place of registration: Russian Federation, 602205, Vladimir region, Murom, 30 Let Pobedy St., 1a. Date of registration: 1.7.2011 Registration number: 1113334001879 Principal place of business: Russian Federation Other information: INN: 3334017070 KPP: 333401001 | JSC ‘Murom Instrument-Making Plant’ specialises in the production of the means of initiation and ignition of ammunition for all types of the armed force’s weapons. It provides initiating and igniting ammunition of all branches of the Russian Armed Forces, the Ministry of Internal Affairs, the FSB and other law enforcement agencies. JSC ‘Murom Instrument-Making Plant’ is included in the list of strategic organisations that ensure the implementation of a unified state policy in the sectors of the economy in which they operate. The CEO of the company, Dmitry Fadeev has pledged ‘to do everything to provide today's defenders of the Fatherland with everything they need in order to liberate Donbas from the Nazi regime’. Moreover, he is the head of the weapon-producing League of Defense Enterprises of the Vladimir Region. Therefore, JSC ‘Murom Instrument-Making Plant’ is responsible for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 226. | Design and Production Enterprise ‘Iris’ JSC a.k.a. PKP Iris; a.k.a. Iris JSC (Акционерное Общество ‘Производственно-Конструкторское Предприятие “Ирис”’ a.k.a. ПКП ‘Ирис’ a.k.a. АО ‘Ирис’) | Place of registration: Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9) Date of registration: 1.2.2010 Registration number: 6164295259 (Tax Identification Number) Principal place of business: Russian Federation | Design and Production Enterprise ‘Iris’ JSC is a Russian military-industrial enterprise that develops electric motors, ‘launch vehicles’, and rocket systems for the Russian Armed Forces. Iris JSC has, inter alia, developed submarine engines for the Russian Federation Navy. The entity holds at least three licenses and certificates administered by the Government of the Russian Federation, including a certificate administered to Russian entities operating in the Russian defense industry, a license administered by the Russian state space corporation and a license administered by the Russian Federal Service for Defense Affairs for the ‘development of weapons and military technology’. Additionally, the official website of the entity contains propagandistic pro-war imagery, through which Iris JSC openly expresses support for Russia’s war of aggression against Ukraine. Therefore, Design and Production Enterprise ‘Iris’ JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 227. | TRV-Akhtubinsk LLC (a.k.a. Tactical Missile Corporation Akhtubinsk ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ТРВ-АХТУБИНСК’ a.k.a."Корпорация ‘Тактическое ракетное вооружение - Ахтубинск’) | Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date of registration: 10.10.2010 Registration number: 3001041615 (Tax Identification Number) Principal place of business: Russian Federation Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145) | Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 228. | Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ a.k.a. Sverdlov Plant (Федеральное казенное предприятие ‘Завод имени Я.М.Свердлова’) | Place of registration: Russian Federation (606002, Nizhny Novgorod region, Dzerzhinsk city, Sverdlov avenue, 4) Date of registration: 11.12.1991 Registration number: 5249002485 (Tax Identification Number) Principal place of business: Russian Federation | Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is a Russian military-industrial enterprise that manufactures explosives that are used by the Russian Armed Forces during Russia’s illegal and unjustified military invasion of Ukraine in 2022. The entity has at least three ongoing contracts with the Russian Ministry of Defense worth over RUB 608 179 800 . Importantly, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is the only Russian manufacturer of HMX (i.e. octogen, a powerful nitroamine high explosive) and RDX (i.e. hexogen, an organic compound widely used as an explosive). Russian HMX- and RDX-based explosives have been confirmed as used in Ukraine during Russia’s war of aggression against Ukraine. Therefore, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Federal state enterprise ‘Plant named after Ia. M. Sverdlov’ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 229. | Factory ‘Copier’ JSC (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД “КОПИР”’) | Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10) Date of registration: 12.7.1996 Registration number: 1217000287 (Tax Identification Number) Principal place of business: Russian Federation | Factory ‘Copier’ JSC is a Russian military-industrial enterprise that manufactures electrical equipment for the Russian Armed Forces. The entity is one of the main military enterprises of the Russian Federation, developing electrical connectors, devices and components for electrical equipment for the Russian aviation, rocket and space industries. In an interview, the director of Copier JSC confirmed that approximately 50 % of products manufactured by Copier JSC are developed for military use. Notably, the Ministry of Industry and Trade of the Russian Federation is the second biggest client of Copier JSC. The entity has at least one contract worth RUB 80 400 000 with that Ministry. Therefore, Factory ‘Copier’ JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 230. | Vulkan LLC a.k.a. NTTS ‘VULKAN’ LLC a.k.a. Obshchestvo S Ogranichennoi Otvetstvennostiu ‘Nauchno-Tekhnicheskii Tsentr “Vulkan”’ (Общество С Ограниченной Ответственностью ‘Научно-Технический Центр “Вулкан”’) | Place of registration: Russian Federation (105318, Moscow, ul. Ibragimova, 31) Date of registration: 3.6.2010 Registration number: 7719751930 (Tax Identification Number) Principal place of business: Russian Federation | NTTS ‘VULKAN’ LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, NTTS ‘VULKAN’ LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 | ||
| 231. | OKENIT JSC a.k.a. AO ‘OKENIT’ (AKTSIONERNOE OBSHCHESTVO ‘OKENIT’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ОКЕНИТ’) | Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8-n) Date of registration: 25.8.2015 Registration number: 7811227439 (Tax Identification Number) Principal place of business: Russian Federation | OKENIT JSC holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, OKENIT JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 | ||
| 232. | JOINT STOCK COMPANY ‘ECHELON UNION FOR SCIENCE AND DEVELOPMENT’ a.k.a.ECHELON JSC a.k.a. JSC ‘NPO ECHELON’ (ЭШЕЛОН) | Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.) Date of registration: 22.11.2007 Registration number: 7718676447 (Tax Identification Number) Principal place of business: Russian Federation | Echelon JSC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Echelon JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 | ||
| 233. | Iteranet LLC a.k.a. Obshchestvo s Ogranichennoi Otvetstvennostiu ‘Iteranet’; (Общество С Ограниченной Ответственностью ‘Итеранет’) | Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17) Date of registration: 27.4.1999 Registration number: 7704199755 (Tax Identification Number) Principal place of business: Russian Federation | Iteranet LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Iteranet LLC constitutes an entity operating in the Russian IT sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 | ||
| 234. | Positive Group PJSC a.k.a. Positive technologies a.k.a. Gruppa Pozitiva (Группа Позитива) | Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.) Date of registration: 27.9.2017 Registration number: 9718077239 (tax identification number) Principal place of business: Russian Federation | Positive Group PJSC is the holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz. AO Pozitiv Teknolodzhiz operates in the Russian IT sector and holds a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. Thus, Positive Group PJSC is the holding company of a conglomerate that includes an entity operating in the Russian IT sector and holding a licence administered by the FSB. Therefore, Positive Group PJSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Centre for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 | ||
| 235. | Poisk-IT LLC | Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno-Tekhnicheskii Tsentr ‘Poisk-IT’ a.k.a. Limited Liability Company Scientific and Technical Center ‘Poisk-IT’ Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.) Date of registration: 29.5.2020 Registration number: 9715384055 (Tax Identification Number) | Principal place of business: Russian Federation Poisk-IT LLC holds a license administered by the FSB. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Poisk-IT LLC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 23.6.2023 | ||
| 236. | Vektor JSC a.k.a. AO ‘NII “VEKTOR”’ a.k.a. AKTSIONERNOE OBSHCHESTVO ‘NAUCHNO-ISSLEDOVATELSKII INSTITUT “VEKTOR”’; (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ “ВЕКТОР”’ a.k.a. ОАО НИИ Вектор) | Place of registration: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14) Date of registration: 26.1.2011 Registration number: 7813491943 (Tax Identification Number) Principal place of business: Russian Federation | Vektor JSC holds two licenses administered by the Russian Ministry of Industry and trade, as well as a license administered by the FSB. The two licenses administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Vektor JSC constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 | ||
| 237. | Akuta JSC a.k.a. Acuta a.k.a. Zakrytoe Aktsionernoe Obshchestvo ‘Akuta’; (Закрытое Акционерное Общество ‘Акута’; a.k.a. ‘Акута’) | Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Date of registration: 25.9.2008 Registration number: 7813426574 (Tax Identification Number) Principal place of business: Russian Federatio | Akuta JSC holds a license administered by the FSB ‘to carry out work related to the use of information constituting a state secret’. The FSB license is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Additionally, Akuta holds a license administered by the Russian Ministry of Industry and Trade. This license administered by the Russian Ministry of Industry and Trade serves for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. In particular, Akuta JSC produces ‘Unmanned Undersea Vehicles’ (UUV) for the Russian Armed Forces, which are deployed for intelligence, surveillance, and reconnaissance missions, anti-submarine warfare, information operations, and time-critical strikes. The entity describes itself as operating in the Russian IT sector, working ‘mainly within the framework of the [Russian] state defense order [with] larger enterprises of the [Russian] military-industrial complex’. Akuta furthermore holds a license ‘for activities in the field of creating information security’, which is administered by the 8th directorate of the GRU, that is the foreign military intelligence agency of the General Staff of the Armed Forces of the Russian Federation. | 23.6.2023 | ||
| 238. | ZAO MNITI ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ‘MNITI’ a.k.a. Moscow Research Television Institute (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘МНИТИ’; a.k.a. Московский научно-исследовательский телевизионный институт) | Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1) Date of registration: 2.4.1992 Registration number: 7701024429 (Tax Identification Number) Principal place of business: Russian Federation | ZAO MNITI holds a license administered by the Russian Ministry of Industry and Trade, as well as a license administered by the FSB. This license administered by the Russian Ministry of Industry and Trade serve for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB license, in turn, is issued to IT companies that develop encryption and cryptography technology, information systems, and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, ZAO MNITI constitutes an entity operating in the Russian IT-sector with a license administered by the FSB Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ license administered by the Russian Ministry of Industry and Trade. | 23.6.2023 | ||
| 239. | 20th Guards Combined Arms Army (20-я гвардейская Краснознаменная общевойсковая армия a.k.a. 20-я гвардейская общевойсковая армия) | Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino) Date of registration: 14.12.2009 Registration number: 3666162144 (tax identification number) Principal place of business: Russian Federation | The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. The 20th Guards Combined Arms Army is described by the Russian Ministry of Defence as ‘the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country’. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction. Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 240. | 53rd Anti-Aircraft Missile Brigade a.k.a. 53rd Guards Anti-Aircraft Missile Brigade | Place of registration: Russian Federation (305502, Kursk region, pos. Marshal Zhukov, military unit 32406) Date of registration: 26.11.2009 Registration number: 4611010810 (Tax Identification Number) Principal place of business: Russian Federation | The 53rd Anti-Aircraft Missile Brigade is a surface-to-air missile brigade of the Russian Ground Forces and is part of the 20th Guards Army of the Russian Federation. Since September 2010, the 53rd Anti-Aircraft Missile Brigade has performed combat missions as part of the Western Military District and has been recognized as one of the key air defense brigades of the Russian land forces. Since February 2022, the 53rd Anti-Aircraft Missile Brigade has actively contributed to Russia’s war of aggression against Ukraine. The 53rd Anti-Aircraft Missile Brigade has been deployed to the Kharkiv region of Ukraine during Russia’s full-scale invasion, firing anti-aircraft missiles from a warehouse in Izium while the Ukrainian city was under Russian occupation. In February 2023, the 53rd Anti-Aircraft Missile Brigade was awarded a new honorary designation by President Putin for ‘mass heroism and valour, endurance, and courage shown by the personnel of the brigade in combat actions to defend the Fatherland’, likely in relation to the brigade’s contributions to Russia’s war of aggression against of Ukraine. President Putin resolved to grant the honorary name ‘Guards’ to the 53rd Anti-Aircraft Missile Brigade, and from 21 February 2023 on, to call it the 53rd Guards Anti-Aircraft Missile Brigade. Therefore, the 53rd Anti-Aircraft Missile Brigade is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 241. | SPS CJSC a.k.a Non-Public Joint Stock Company ‘Research and Production Center’ Specialized Devices and Systems a.k.a. Specialized Devices and Systems (Непубличное Акционерное Общество ‘Научно-Производственный Центр ‘Специализированные Приборы И Системы’’) | Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30B Date of registration: 22.8.2014 Registration number: 7743937237 (tax identification number) Principal place of business: Russian Federation, Netherlands Other information: Pavel Sergeevich Seleznev (general manager) | SPS CJSC is a Russia-based entity that manufactures computers and other electronic equipment. SPS CJSC is actively involved in circumventing sanctions through its partnership with an EU-based entity, namely Woerd-Tech BV. Since the imposition of EU sanctions prohibiting the export of semiconductors to Russia, the Netherlands-based entity Woerd-Tech BV has been suspected of illegally smuggling semiconductors to the Russian Federation. The owner of Woerd-Tech BV has been arrested by the competent Dutch authority on suspicion of sanctions circumvention. SPS CJSC has functioned as a key facilitator in the illegal smuggling operation run by Woerd-Tech BV, acting as the Russia-based recipient of illegally exported semiconductors. Therefore, SPS CJSC is an entity circumventing the Union’s restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.6.2023 | ||
| 242. | AO ‘FTI-OPTRONIK’ (ООО ФТИ-ОПТРОНИК) | Address: Politekhnicheskaya Ulitsa, 28, St Petersburg, Russia, 194021 Website: http://www.fti-optronic.com/Optoelektronnye-komponenty.html Place of registration: Saint Petersburg, Russian Federation Date of registration: 3.7.2013 Registration number: INN 7802830545 BIN 1137847251740 PPC 780101001 OKPO 27492853 CEO: Viktor Yurievich Ilyin | AO ‘FTI-OPTRONIK’ is a Russian research and production enterprise with a full cycle of work from development to pilot and serial production of optoelectronic products. Currently, FTI-Optronic is the only specialised enterprise in Russia that produces optoelectronic components for fiber-optic information transmission systems, measuring instruments and equipment for special applications. The Russian government supports optoelectronic technologies manufacturers as domestic production is expected to replace missing foreign technologies needed by the most important sectors and the military industry. Moreover, AO ‘FTI-OPTRONIK’ provides services, through public procurement contracts, to JSC ‘Concern Sozvezdie’, a company specialized in the production of control and communication systems, electronic warfare and special equipment for Russian armed forces. Therefore, AO ‘FTI-OPTRONIK’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. AO ‘FTI-OPTRONIK’ also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.6.2023 | ||
| 243. | LLC ‘CST’ a.k.a. Zala Aero Group a.k.a. Zala Aero | Address: 426011, UR, Izhevsk, PO Box 9050 Type of entity: limited liability company (LLC) Place of registration: Russia Registration number: 1101841007938 Date of registration: 24.12.2010 Tax identification number: 1841015504 Associated entities: JCS Kalashnikov Concern | LLC ‘CST’, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular ‘Lancet UAV’ and ‘KYB-UAV’, which have been used by the Russian military in its war of aggression of Ukraine. LLC ‘CST’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 244. | JSC NPP ‘KLASS’ | Address: 111123, Moscow, Entuziastov Highway, 56, Building 21 Type of entity: Joint Stock Company (JSC) Place of registration: Russia Date of registration: 29.6.1994 Registration number: 7724032017 (or State registration number: 1027700450975) | JSC NPP Klass is a Russian company that manufactures and supplies protective equipment to the Russian military and more broadly to the Russian Armed Forces and security forces. This equipment has been used by the Russian military in Russia’s war of aggression against Ukraine. JSC NPP Klass is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.6.2023 | ||
| 245. | Social Design Agency a.k.a. ‘Agentsvo Sotsialnogo Proektirovania aka ASP’ | Address: Moscow Bolshoy Kislovsky per, 1, building 2 Type of entity: Technology and Information Company Place of registration: Russia Date of registration: established 2001 Principal place of business: Russia | Social Design Agency is a Russian IT company closely linked to Russian political power. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Social Design Agency has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Social Design Agency is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 | ||
| 246. | Structura National Technologies a.k.a. ‘Struktura’ (Russian: ООО ‘ГК СТРУКТУРА’) | Address: Moscow municipal district Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42 Type of entity: technology and information company Place of registration: Russia Date of registration: established 2009 Registration number: TIN 7703438908 Principal place of business: Russia | Structura National Technologies is a Russian IT company closely linked to Russian political power, established and headed by Nikolai Aleksandrovich Tupikin. Since 2022, it has been involved in the Russian-led digital disinformation campaign ‘RRN’ (Recent Reliable News) aiming at manipulating information and sharing disinformation in support of the Russian war of aggression against Ukraine. Structura National Technologies has been identified as a key actor of the campaign, responsible for the creation of fake websites impersonating government organisations and legitimate media in Europe (primarily Germany, France, Italy, Ukraine and the United Kingdom) and for boosting the pro-Russian ‘RRN’ campaign on social media. Therefore, Structura National Technologies is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 | ||
| 247. | ANO Dialog AHO Диалог | Address: 119021, st. Timura Frunze, d.11, p. 1, BC Demidov, Moscow Type of entity: autonomous non-profit organisation Place of registration: Russia Date of registration: 2019 Registration number: TIN 9709056472 Principal place of business: Russia | ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It was headed by Alexey Goreslavsky, former deputy head of the President’s Department for Public Projects (OPS). Vladimir Tabak has been the director general since 1 December 2021. ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine. ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular ‘fact-checking’ Telegram account and subsequent domains ‘War on Fakes’, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 | ||
| 248. | Inforos OOO IA ООО ИА ИНФОРОС | Address: 117218, MOSCOW, Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511 Type of entity: Media organisation Place of registration: Moscow Date of registration: 2/6/2003 TIN: 7727214569 Principal place of business: Moscow | Inforos is an online news agency responsible for setting up more than 270 media proxy online news outlets that disseminate propaganda in support of the Russian war of aggression against Ukraine. It is a front organisation for Unit 54777 of the Russian military intelligence service GRU, responsible for psychological operations. The propaganda disseminated by Inforos and its various proxy outlets aims to propagate the idea of Ukraine as a ‘Nazi state’ and to falsely paint the war of Russian aggression as a ‘proxy war’ of ‘the west’ against Russia and thus to undermine western support for Ukraine. Therefore, Inforos is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 | ||
| 249. | Institute of the Russian Diaspora ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ | Address: 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 Type of entity: ‘Advising on commercial activities and management’ Place of registration: Moscow Date of registration: 3/11/2005 Registration number: TIN: 7727536630 Principal place of business: Moscow | The Institute of the Russian Diaspora is a GRU front organisation and an integral part of Inforos’s online disinformation network. It was co-founded by Inforos-founder Denis Tyurin. Additionally, Denis Tyurin has registered the official propaganda website of the Institute himself, using an official Inforos email address. The Institute owns an online media presence called russkie.org which disseminates Russian disinformation and propaganda about the war of aggression against Ukraine. Therefore, the Institute of the Russian diaspora is materially supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 28.7.2023 | ||
| 250. | LLC MirTelecom (ООО МирТелеком) | Address: 295017, Crimea, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11; Crimea, Simferopol, Lineynaya str., building 2, office 2 Type of entity: Limited Liability Company Place of registration: Crimea Date of registration: 9.6.2022 Registration number: 1229100007366 Principal place of business: Russian-occupied regions of Zaporizhzhia and Kherson Tax Identification Number: 9102282270 KPP: 910201001 Telephone: +7 (978) 915-54-07 Email: mirtelecom@ro.ru, tdi@mir-telecom.ru, info@mir-telecom.ru Website: https://mirtelecom.org/ru/kontakty/ | LLC MirTelecom is a Russian telecommunications company that provides telecommunications services in the Russian-occupied Zaporizhzhia and Kherson regions. LLC MirTelecom has obtained 10 licences from Russian authorities to provide various telecommunications services in Russia and in the illegally annexed Zaporizhzhia and Kherson regions, Crimea and Sevastopol. LLC MirTelecom provides support for the Russian military-civil administrations and its illegal activities. Therefore, LLC MirTelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 251. | JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Spetsmash (AO ‘СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Спецмаш’) | Address: 198097, Russian Federation, St Petersburg, 47 Stachek Ave., building 2 Type of entity: Joint Stock Company Place of registration: St Petersburg, Russian Federation Date of registration: 10.12.1992 Registration number: 1027802749061 Principal place of business: St Petersburg, Russian Federation Tax Identification Number: 7805019624 KPP: 780501001 Website: www.specmash-kb.com Telephone: +7 (812) 320-08-23 Email: specmash@specmash-kb.com | JSC Special Design Bureau of Transport Mechanical Engineering is one of Russia’s industrial and defence complexes that develops and manufactures military and special purpose vehicles. JSC Special Design Bureau of Transport Mechanical Engineering was founded at the Kirov Plant and possesses all necessary facilities to research, develop and test military vehicles. JSC Special Design Bureau of Transport Mechanical Engineering is indirectly owned by State Corporation Rostec. JSC Special Design Bureau of Transport Mechanical Engineering develops and modernises the T-80 main battle tank, the 2S7 ‘Pion’ self-propelled artillery and its enhanced version the 2S7M ‘Malka’, and chassis for the S-300V air defence system. Those heavy military machines are used in Russia’s war of aggression against Ukraine. Main battle tanks, self-propelled artillery and air defence systems produced by JSC Special Design Bureau of Transport Mechanical Engineering provide fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, JSC Special Design Bureau of Transport Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 252. | JSC Design Bureau of Instrument-Making Named After Academic A.G. Shipunov a.k.a. JSC KBP (АО ‘Конструкторское Бюро Приборостроения Им. Академика А.Г. Шипунова’ a.k.a. AO ‘КБП’) | Address: Russian Federation, Tula region, Tula, Shcheglovskaya zaseka st. 59 Type of entity: Joint Stock Company Place of registration: Russian Federation, Tula region, Tula Date of registration: 30.12.2011 Registration number: 1117154036911 Principal place of business: Russian Federation, Tula Telephone: 4872410068 Website: https://kbptula.turbo.site/ Email: kbkedr@tula.net Tax Identification Number: 7105514574 KPP: 710501001 | JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov (JSC KBP) is one of the oldest enterprises in the Russian defence complex. It develops a wide variety of heavy military equipment including Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems. JSC KBP belongs to the Russian state corporation Rostec. JSC KBP develops and modifies weapons and missile systems according to the combat experiences in Ukraine. Kornet anti-tank weapons, Krasnopol missiles, and Tunguska and Pantsir-S1 anti-aircraft systems are extensively used in Russia’s war against Ukraine. Military equipment developed and upgraded by JSC KBP provides crucial fighting and firepower capabilities to the Russian Armed Forces. Therefore, JSC KBP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 253. | Federal State Enterprise ANOSIT a.k.a. Federal State Enterprise Anozit (Федеральное казенное предприятие ‘АНОЗИТ’) | Address: Kuibyshev, Novosibirsk region, Russian Federation, Sadovoye Koltso str., 1 Type of entity: Federal State Enterprise Place of registration: Kuibyshev, Novosibirsk region, Russian Federation Date of registration: 15.6.2006 Registration number: 1065471010340 Principal place of business: Kuibyshev, Russian Federation Tax Identification Number: 5452112527 KPP: 545201001 Telephone: +7 (38362) 2-37-57, +7 (383) 622-10-95 Fax: +7 (38362) 2-12-08 Email: starostina@ngs.ru, info@anozit.ru | Federal State Enterprise Anosit is a Russian producer of chemical substances used in explosives and rocket fuel. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of the State corporation Rostec. Therefore, Federal State Enterprise Anosit will remain in the control of the Russian Government. Federal State Enterprise Anosit produces hydrogen peroxide and is the only producer of ammonium perchlorate in Russia. Ammonium perchlorate is the main component of rocket fuel. Federal State Enterprise Anosit, by a decree of the President of the Russian Federation, was included in the list of companies of strategic importance for the Russian Federation. Federal State Enterprise Anosit is strategically important to the Russian military and its rocket forces, because it is the only supplier of rocket fuel. Therefore, Federal State Enterprise Anosit is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 254. | Federal State Enterprise PERM POWDER PLANT (Федеральное Казенное Предприятие ‘ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД’) | Address: Perm, Perm region, Russian Federation, Galperina str. 11 Type of entity: Federal State Enterprise Place of registration: Perm, Perm region, Russian Federation Date of registration: 5.6.1992 Registration number: 1025901604156 Principal place of business: Perm, Russian Federation Tax Identification Number: 5908006119 KPP: 590801001 Telephone: +7 (342) 255-77-32, +7 (342) 250-19-18 Fax: +7 (342) 255-77-43 Email: kama@portal.ru, ppz@perm.ru Website: www.bloki-perm.ru | Federal State Enterprise Perm Powder Plant is one of the largest enterprises in the Russian defence complex. It produces charges for multiple launch rocket systems and for air defence systems, as well as engine charges for aircraft missiles, systems for cruise missiles and many other weapons. It is owned by the Russian State but according to a decree of the President of the Russian Federation it will be transformed and transferred to the possession of Rostec. Federal State Enterprise Perm Powder Plant produces crucial components for the Grad, Topol-M, Bulava, Kornet, Pantsir-S and Tornado systems, which are used in Ukraine. Furthermore, Federal State Enterprise Perm Powder Plant closely cooperates and works with other Russian military complex enterprises in order to ensure a sufficient supply of armaments and weapons systems for the Armed Forces of the Russian Federation. Federal State Enterprise Perm Powder Plant is an enterprise of strategic importance for the Russian military and its fighting capabilities. Therefore, Federal State Enterprise Perm Powder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 255. | JSC ‘MOSCOW RESEARCH INSTITUTE ‘AGAT’’ a.k.a. JSC ‘AGAT’ (AO ‘МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ‘АГАТ’’ a.k.a. AO ‘МНИИ ‘Агат’’) | Address: 140185, Moscow region, Zhukovsky, Tupoleva street 2A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2002 Registration numbers: INN: 5013044999 KPP: 504001001 OGRN: 1025001627012 Principal place of business: Russian Federation Telephone: +7 (495) 556-50-87, +7 (498) 484-20-00, +7 (498) 484-25-38 Fax: 742-35-87 Email: avto@siagat.ru, mail@siagat.ru, okad@siagat.ru Website: http://siagat.ru | JSC AGAT develops and produces many Russian-made air-to-air missiles in service with the MiG-23, MiG-25, MiG-29, MiG-31 and Su-27 aircraft and their modifications, both in Russia and abroad. Su-30 and MiG-31 fighter jets used in Ukraine by Russian forces are equipped with the JSC AGAT-produced computing system ‘Regatta’, which is designed to monitor the technical condition of aircraft during flight tests. JSC AGAT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 256. | JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL a.k.a. JSC DO Vympel (АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ ‘ВЫМПЕЛ’ a.k.a. AO КБ ‘Вымпел’) | Address: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Type of entity: Joint Stock Company Place of registration: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Nartova, d. 6 k. 6, room 25 cab. 96 Date of registration: 4.5.1993 Registration number: 1025203018708 Principal place of business: Russian Federation, Nizhny Novgorod region, Nizhny Novgorod Website: https://www.vympel.ru/, https://www.list-org.com/company/14072 Telephone: +7 (831) 433-41-49 Email: info@vympel.ru Tax Identification Number: 5260001206 KPP: 526201001 | JSC Design Office for Shipbuilding Vympel (JSC DO Vympel) is one of Russia’s industrial and defence complexes that builds a wide range of ships of various classes and purposes, including carriers, tankers and support vessels for the Russian Navy. JSC DO Vympel is part of the State-owned shipbuilding company JSC United Shipbuilding Corporation. JSC DO Vympel develops and builds an extensive variety of strategically important ships and vessels for Russian industries. In addition, JSC DO Vympel builds support vessels for the Russian Navy, which is taking an active part in Russia’s war of aggression against Ukraine. JSC DO Vympel’s main partners are Russian shipbuilding companies belonging to the State-owned shipbuilding conglomerate JSC United Shipbuilding Corporation. Therefore, JSC DO Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 257. | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ a.k.a. NPO ‘Pribor’ (AO ‘Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского’ a.k.a. НПО ‘Прибор’) | Address: 117587, Moscow, st. Kirovogradskaya, 1, Russian Federation Type of entity: State Corporation for the Promotion of the Development, Production and Export of High-Tech Industrial Products ‘Rostec’ Place of registration: Russian Federation Date of registration: 12.7.2012 Registration number: SRN: 1127746541427 Principal place of business: Russian Federation Additional information: Tax Identification Number: 7726700943 KPP: 772601001 Telephone: +7 (495) 311-07-90, +7 (495) 311-06-77 Fax: +7 (495) 311-01-91 Email: info@ao-pribor.ru, ppribor@mail.ru, pprubor@mail.ru, pribor005uprav@yandex.ru, priborotiz@mail.ru, zakupki.pribor@mail.ru | JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is a State corporate belonging to the ‘Technodinamika’ which is part of the ‘Rostec’ complex. It manufactures cartridges and rounds for weapons which are used in the Russian war of aggression against Ukraine. Therefore, JSC ‘Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 258. | JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING a.k.a. JSC Uraltransmash (AO ‘УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ’ a.k.a. AO ‘Уралтрансмаш’) | Address: Russian Federation, Sverdlovsk region, Yekaterinburg, st. Frontovih Brigad 29 Type of entity: Joint Stock Company Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg Date of registration: 15.5.2009 Registration number: 1096659005200 Principal place of business: Russian Federation, Yekaterinburg Tax Identification Number: 6659190900 KPP: 668601001 Telephone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69, Fax: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00 Email: post@uraltransmash.ru, bozd@utm.uvz.ru Website: www.uraltransmash.com | JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
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| 260. | JSC ‘Research and Production Enterprise ‘Topaz’’ a.k.a. JSC ‘NPP ‘Topaz’’ (AO ‘Научно-Производственное Предприятие ‘Топаз’’ a.k.a. AO ‘НПП ‘Топаз’’) | Address: Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9 Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21 Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Type of entity: Joint.Stock Company Place of registration: Russian Federation Date of registration: 24.7.1997, 17.1.2003 Registration number: 1035001851125 Principal place of business: Russian Federation Additional information: INN/KPP 5008011331/771701001 Telephone: (495) 909-84-82; (495) 909-84-83 Fax: (495) 909-83-73 Website: https://topazlab.ru/ Email: mail@topazlab.ru | JSC Research and Production Enterprise ‘Topaz’ (JSC NPP ‘Topaz’) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP ‘Topaz’ provides the ‘СКАТ’ software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP ‘Topaz’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 261. | LLC ‘OBORONLOGISTIKA’ Russian: ООО ‘ОБОРОНЛОГИСТИКА’ a.k.a. OBORONLOGISTICS LLC a.k.a. OBL-Shipping LLC | Address: 28 Goncharnaya St., Moscow, 115172, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.8.2011 Registration number: 1117746641572 Principal place of business: Russian Federation Telephone: +7 (499) 608-89-93 Fax: +7 (499) 608-90-03 Website: https://obl.ru/ Email: info@obl.ru Tax Identification Number: 7718857267 KPP: 770501001 IMO number: 5906931 | LLC Oboronlogistika is a shipping company established under the Russian Ministry of Defence. By participating in supplying military equipment to the Armed Forces of the Russian Federation, LLC Oboronlogistika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 262. | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ a.k.a. JSC ‘Obukhov Plant’ / JSC ‘GOZ Obukhov plant’ (AO ‘Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’ – Обуховский Завод’ a.k.a. AO ‘Обуховский Завод’) | Address: Obukhovskoy Oborony Avenue, 120 k, St. Petersburg, 192012, Russian Federation Legal address: Russian Federation, 192012, St. Petersburg, pr-kt Obukhovskoy Oborona, 120 building 19, room 1st No. 708 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.11.2003 Registration number: 1037825058732 Principal place of business: Russian Federation Additional information: INN/KPP 7811144648 / 781101001 Website: https://www.goz.ru/ Telephone: (812) 363-93-40 | JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is one of the largest enterprises in the Russian defence industry and, besides civil production, creates weapons systems and military equipment. It provides communications, air defence systems and missiles that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC ‘North Western Regional Center of Almaz Antey Concern Obukhovsky Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 263. | RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin a.k.a. Federal State Unitary Enterprise ‘RFNC-All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin’ a.k.a. FSUE ‘RFNC-VNIITF named after Akadem. E.I. Zababakhina’ a.k.a. RFNC-VNIITF / VNIITF (РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина a.k.a. Федеральное Государственное Унитарное Предприятие ‘РФЯЦ – Всероссийский Научно-Исследовательский Институт Технической Физики имени Академика Е.И. Забабахина’ a.k.a. ФГУП ‘РФЯЦ – ВНИИТФ им. Академ. Е.И. Забабахина’ a.k.a. РФЯЦ – ВНИИТФ/ВНИИТФ) | Address: Russian Federation, 456770, Chelyabinsk region, city of Snezhinsk, st. Vasilyeva, 13 Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 17.12.1992 Registration number: 1027401350932 Principal place of business: Russian Federation Additional information: INN/KPP 7423000572 / 745901001 Website: https://vniitf.ru/ Email: vniitf@vniitf.ru Telephone: 8 (351-46) 5-51-20, 5-43-67 Fax: 8 (351-46) 5-22-33, 5-55-66 | RFNC – All-Russia Research Institute of Technical Physics named after Academician E.I. Zababakhin (FSUE RFNC-VNIITF) conducts research in the field of weapons and military equipment. Its main activities include development of explosive materials for military and industrial purposes and development of non-nuclear warheads and ammunition for non-nuclear weapons and military equipment. The Micro Data Center of FSUE RFNC-VNIITF solves computational problems in the military and designs high-tech defence products. Therefore, FSUE RFNC-VNIITF is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 264. | JSC ‘Ulyanovsk Mechanical Plant’ a.k.a. JSC ‘UMP’ (AO ‘Ульяновский Механический Завод’ a.k.a. AO ‘УМЗ’) | Address: 432008, Ulyanovsk region, Ulyanovsk, Moscow highway, 94, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.10.2002 Registration number: 1027301482603 Principal place of business: Russian Federation Additional information: INN/KPP 7303026762 / 732701001 Website: https://www.aoumz.ru/ Telephone: (8422) 48-68-62; (8422) 48-70-31; (8422) 42-03-70 Email: ump@aoumz.ru; uz@aoumz.ru | JSC ‘Ulyanovsk Mechanical Plant’ is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 265. | JSC ‘V.V. Tikhomirov Scientific Research Institute of Instrument Engineering’ a.k.a. JSC V.V. Tikhomirov Scientific Research Institute of Instrument Design a.k.a. JSC NIIP (AO ‘Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова’ a.k.a. AO ‘НИИП’) | Address: 140180, Moscow region, Zhukovsky, Gagarina street, 3, Russian Federation Type of entity: Non-public Joint Stock Company Place of registration: Russian Federation Date of registration: 11.10.2002 Registration number: 1025001627859 Principal place of business: Russian Federation Additional information: ID number: 13185231 INN: 5013045054 KPP: 504001001 OGRN: 1025001627859 Website: https://niip.ru/ Telephone: +7(495) 556-23-48 Email: niip@niip.ru | JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is a military-industrial complex of Russia. It develops weapon control systems for fighter aircraft and medium-range anti-aircraft missile systems for ground forces. Its medium-range anti-aircraft missile system 9K317M ‘Buk-M3’ is used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘V.V. Tikhomirov Research Institute of Instrument Engineering’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 266. | JSC ‘Vologda Optical and Mechanical Plant’ a.k.a. JSC VOMZ (AO ‘Вологодский оптико-механический завод’ a.k.a. AO ВОМЗ) | Address: Russian Federation, 160009, Vologda, Maltseva str., 54 Type of entity: Non-public Joint Stock Company, private property Place of registration: Russian Federation, Vologda Oblast Date of registration: 14.4.1994 Registration number: 1023500882437 Principal place of business: Russian Federation Additional information: INN: 3525023010 OKPO: 07500548 KPP: 352501001 Website: https://vomz.ru/ | JSC ‘Vologda Optical and Mechanical Plant’ (JSC VOMZ) is a diversified machine-building enterprise. It produces complex optoelectronic products and provides the Russian Armed Forces and Ministry of Defence with its products. JSC VOMZ produces scopes VOMZ Pilad BREVIS P2,5x24 which are used in the war of aggression against Ukraine. Moreover, JSC VOMZ openly supports the Russian war in Ukraine by sharing supportive posts on social media. Therefore, JSC VOMZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 267. | JSC ‘Vladimir Production Association ‘Tochmash’’ a.k.a. JSC ‘VPO ‘Tochmash’’ (AO ‘Владимирское Производственное Объединение ‘Точмаш’’ a.k.a. AO ‘ВПО ‘Точмаш’’) | Address: Russian Federation, 600007, Vladimir region, city of Vladimir, Severnaya st., 1a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 4.9.2008 Registration number: 1083340004527 Principal place of business: Russian Federation Website: https://vpotochmash.ru/ Telephone: (4922) 53-06-45, (49232) 9-45-45 Fax: (4922) 43-25-36 Email: info@vpotochmash.ru Tax Identification Number: 3329051460 KPP: 332901001 | JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering products. In addition, the company supplies special purpose components and produces ammunition used by the Russian Armed Forces. Therefore, JSC VPO Tochmash is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 268. | LLC Shipping Company Lyukstrans a.k.a. LLC SC Lyukstrans (ООО Судоходная компания Люкстранс a.k.a. ООО СК Люкстранс) | Address: 295018, Republic of Crimea, Simferopol, Ulinaya Street, building 2, room 2 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 7.7.2005 Registration number: 1057747407398 Principal place of business: Crimea Telephone: +7 (495) 363-44-40, +7 (985) 387-70-28 Fax: +7 (495) 363-44-43 Tax Identification Number: 7721533826 KPP: 910201001 | LLC SC Lyukstrans is a telecommunications company that provides telecommunications services through its subsidiary company in Crimea. LLC SC Lyukstrans has obtained four licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. LLC SC Lyukstrans receives substantial financial support from the Russian Federation to continue its business operations. Therefore, LLC SC Lyukstrans is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 269. | JSC Krymtelecom (АО Крымтелеком) | Address: 295051, Crimea, Simferopol, str. Kalinina, 13 Type of entity: Joint Stock Company Place of registration: Crimea Date of registration: 13.11.2018 Registration number: 1189112039291 Principal place of business: Crimea Email: ktk@ktkru.ru Tax Identification Number: 9102250133 KPP: 910201001 | JSC Krymtelecom is a telecommunications company that provides telecommunications services in Crimea. JSC Krymtelecom has obtained licences from the Russian authorities to provide various telecommunications services in Russia and in illegally annexed Crimea and Sevastopol. JSC Krymtelecom receives substantial financial support from the Russian Federation to continue its business operations. Therefore, JSC Krymtelecom is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 270. | AlfaStrakhovanie Group a.k.a. Alfa Insurance (Группа ‘АльфаСтрахование’) | Address: 31 В Shabolovka Street, Moscow, 115162, Russian Federation Telephone: +7 (495) 788-09-99 Fax: +7 (495) 785-08-88 Email: alfastrah@alfastrah.ru Website: https://www.alfastrah.ru | AlfaStrakhovanie Group is one of the largest insurance groups in Russia. It is part of the Alfa Group Consortium. AlfaStrakhovanie Group includes 4 insurance companies: AlfaStrakhovanie PLC, AlfaStrakhovanie-Life LLC, AlfaStrakhovanie-OMS LLC and Medicine AlfaStrakhovanie LLC. AlfaStrakhovanie PLC signed contracts for the provision of insurance services to the National Guard of the Russian Federation (Rosgvardiya), the Ministry of Defence of the Russian Federation, and Russian military industry companies. It insured military vehicles that are used by the Rosgvardiya in Russia’s war of aggression against Ukraine. Moreover, AlfaStrakhovanie PLC insures vessels transporting Russian crude oil, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, AlfaStrakhovanie Group is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AlfaStrakhovanie Group also provides material support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 18.12.2023 | ||
| 271. | JSC Arzamas Instrument-Building Plant named after P.I. Plandin (АO Арзамасский приборостроительный завод имени П. И. Пландина) | Address: 607220 Arzamas, 50 years of the Komsomol Str., 8A, Russian Federation Telephone: +7 (831-47) 7-91-24 Fax: (831-47) 7-95-77 Email: apz@oaoapz.com Website: https://www.oaoapz.com/ | Arzamas Instrument-Building Plant is a Russian military industry company. Its manufactures parts used in Russian aircraft and unmanned aerial vehicles. It supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s State defence order. Its management and employees publicly supported Russia’s war of aggression against Ukraine, and sent material aid to Russian soldiers who participated in the war. Therefore, Arzamas Instrument-Building Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 272. | JSC AVIASTAR-SP (АO Авиастар-СП) | Address: Antonova avenue 1, 432072 Ulyanovsk, Russian Federation Telephone: +7 (8422) 28 28 28 Fax: +7 (8422) 50 25 72 Email: mail@aviastar-sp.ru Website: www.aviastar-sp.ru | Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation. It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 273. | Chelyabinsk Tractor Plant (Челябинский тракторный завод) | Address: 454007, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, Russian Federation Telephone: +7 351 775-17-60 Email: tractor@chtz.ru Website: http://chtz-uraltrac.ru/ | Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 274. | PJSC Aviation Complex named after S.V. Ilyushin a.k.a. PJSC Ilyushin (ПАО Авиационный комплекс имени С. В. Ильюшина) | Address: Leningradsky Prospect 45-G, 125190 Moscow, Russian Federation Telephone: +7 (495) 000-00-10 Email: info@ilyushin.net Website: www.ilyushin.org | PJSC Aviation Complex named after S.V. Ilyushin is a major Russian aircraft manufacturer. It is a supplier of the Government of the Russian Federation. PJSC Aviation Complex named after S.V. Ilyushin is a parent company of Aviastar and Voronezh Aircraft Manufacturing Company. The subsidiary companies of PJSC Aviation Complex named after S.V. Ilyushin produced and modernised the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Furthermore, PJSC Aviation Complex named after S.V. Ilyushin’s subsidiary company manufactured the Il-96 aircraft for the ‘Rossiya’ Special Flight Squadron of the Russian presidential fleet. Therefore, PJSC Aviation Complex named after S.V. Ilyushin is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 275. | JSC ‘123 AVIATION REPAIR PLANT’ (АО ‘123 авиационный ремонтный завод’) | Address: 175201, Novgorod region, Staraya Russa, district Gorodok, Russian Federation Telephone: +7 (816 52) 368-00 Email: avia@avia.novgorod.com Website: http://www.avia.novgorod.com/ | JSC ‘123 Aviation Repair Plant’ is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 276. | JSC LOMO (АО ‘ЛОМО’) | Address: 194044, St. Petersburg, Chugunnaya st., 20, Russian Federation Telephone: +7 (812) 292-5242 Fax: (812) 542-1839 Email: lomo@lomo.ru Website: https://www.lomo.ru/ | JSC Lomo is a Russian military industry company. It provides various military components of the weapons used by the Armed Forces of the Russian Federation, including the semi-active homing heads for Krasnopol missiles, the Mowgli-2 and Mowgli-2M night-vision sights for the Igla-S portable anti-aircraft missile systems, and homing heads used in the Kitlov-2 ammunition. The Krasnopol missiles, Igla-S portable anti-aircraft missile systems and the Kitlov-2 ammunition are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, JSC Lomo is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 277. | JSC RATEP (АO ‘РАТЕП’) | Address: 142205, Serpukhov, str. Dzerzhinsky, 11, Russian Federation Telephone: +7 (4967) 786-400 Fax: (4967) 36-63-01 Email: ratep@ratep.ru Website: http://www.ratep.ru/ | RATEP is a Russian military industry company, which provides weapons to the Armed Forces of the Russian Federation. It manufactured the ‘Gibka’ short-range anti-aircraft missile system and the ‘Puma’ radar control system, and took part in the construction process of the ‘Shtil-1’ anti-aircraft missile system, which are all used by the Russian Navy in Russia’s war of aggression against Ukraine. Therefore, RATEP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 278. | Kazan Aircraft Production Plant named after S. P. Gorbunov a.k.a. Kazan Aviation Plant named after S. P. Gorbunov (Казанский авиационный завод имени С. П. Горбунова) | Address: 420036, Republic of Tatarstan, Kazan, st. Dementieva 1, Russian Federation Telephone: +7 (843) 533-41-73 Fax: +7 (843) 533-40-78 Email: kaz@tupolev.ru Website: www.tupolev.ru | Kazan Aircraft Production Plant is a Russian aircraft manufacturer. It supplies weapons to the Armed Forces of the Russian Federation. It manufactures and repairs the Tu-160 strategic missile carriers and the TU-22M3M/TU-22M3 long-range bombers, which are used by the Russian Air Force in Russian’s war of aggression against Ukraine. Furthermore, it produces parts used in the construction of Il-76 strategic airlifters, which are also used by the Armed Forces of the Russian Federation. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 279. | JSC KAZAN HELICOPTER PLANT (AO Казанский Вертолетный Завод) | Address: 420085, Kazan, st. Tetsevskaya, 14, Russian Federation Telephone: +7 (843) 549 66 99 Email: kvz@kazanhelicopters.com Website: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod | Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 280. | JSC KOLOMENSKY ZAVOD a.k.a. JSC Kolomna Locomotive Works (AO Коломенский завод) | Address: 140408, Partizan Str., 42, Kolomna, Moscow region, Russian Federation Telephone: +7 (496) 613-89-85 Fax: +7 (496) 613-80-66 Email: info@tmholding.ru Website: www.kolomnadiesel.com | Kolomensky Zavod is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactures diesel engines for Russian warships and submarines, including project 20380 corvettes, project 20385 corvettes, project 18280 reconnaissance ships, project 11711 large landing ships, project 22350 frigates and project 636 submarines. Warships and submarines of the Black Sea Fleet, powered by engines provided by Kolomensky Zavod, are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Kolomensky Zavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 281. | KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT (Комсомольский-на-Амуре авиационный завод) | Address: 681018, Ulitsa Sovetskaya 1, Komsomolsk-on-Amur, Khabarovskiy kray, Russian Federation Telephone: +7 (4217) 52-62-00 Fax: +7 (4217) 52-64-51 Email: info@knaaz.org pr@knaaz.org Website: https://www.uacrussia.ru/ru/corpo ration/company/filial-otkrytogo-aktsionernogo-obshchestva-aviatsionnaya-kholdingovaya-kompaniya-sukhoy-komsomolskiy/ | Komsomolsk-on-Amur Aircraft Plant is a Russian aircraft manufacturing company. It provides warplanes to the Armed Forces of the Russian Federation. It has signed and executed several long-term contracts with the Russian Ministry of Defence for the supply of the Su-35S and the Su-57 fighter aircraft. The Su-35S and Su-57 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Komsomolsk-on-Amur Aircraft Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 282. | JSC NPO Kurganpribor (АО НПО ‘Курганприбор’) | Address: 640007, Russian Federation, Kurgan Region, Kurgan, st. Yastrzhembskogo, 41a Telephone: +7 (3522) 443-529 Email: kp@kurganpribor.ru Website: kurganpribor.ru | Kurganpribor is a Russian military industry company. It provides weapons to the Ministry of Defence of the Russian Federation under the State defence order. It produces fuses for tank shots, land and naval artillery, multiple rocket launcher systems, and anti-aircraft missile systems. It manufactures fuses and mechanisms for rockets installed in the BM-30 ‘Smerch’ multiples rocket launchers that are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Moreover, its management and employees publicly supported Russia’s war of aggression against Ukraine and sent material aid to the Russian soldiers who are involved in the war. Therefore, Kurganpribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 283. | JSC MPO-GIDROPRIBOR (AO ‘МПО - Гидроприбор’) | Address: 194044, St. Petersburg, Bolshoy Sampsionievsky prospect, 24A, Russian Federation Telephone: +7 (812) 542-01-47 Fax: (812) 542-96-59 Email: info@gidropribor.ru Website: https://xn--90addpb9acfhcd.xn--p1ai/ | MPO-Gidropribor is a Russian military industry company. It is a leading manufacturer and supplier of underwater weapons for the Russian Navy. It manufactures the MDM-1, MDM-2 and MDM-3 marine bottom mines, the MSHM offshore mines, and the TE-2 multipurpose electrically-driven remote-control homing torpedoes. The weapons produced by MPO-Gidropribor are used by the Russian Navy in Russia’s war of aggression against Ukraine. Furthermore, the employees and the management of the company publicly supported Russia’s war of aggression against Ukraine. Therefore, MPO-Gidropribor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 284. | JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov a.k.a. NAPO (Новосибирский авиационный завод имени В. П. Чкалова) | Address: Polzunova 15, 630051 Novosibirsk, Russian Federation Telephone: +7 383 278-85-01 Email: info@napo.ru Website: http://napo.ru/ | Novosibirsk Aircraft Production Plant is a Russian aerospace manufacturer. It is a supplier of the Ministry of Defence of the Russian Federation. It produces the Su-34 fighters-bombers and the S-70 Okhotnik-B unmanned combat aerial vehicles, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Novosibirsk Aircraft Production Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 285. | PJSC UEC-KUZNETSOV (ПАО ‘ОДК-Кузнецов’) | Address: 443009, Samara, str. Zawodskoe Shosse, 29, Russian Federation Telephone: +7 8(846) 227-32-52 Fax: 8(846) 955-15-20 Email: info@uec-kuznetsov.ru Website: https://www.kuznetsov-motors.ru/ | UEC-Kuznetsov is a Russian military industry company. It is an aircraft engines manufacturer. It provides engines for the Tu-160M heavy strategic bombers and Mi-26 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, UEC-Kuznetsov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 286. | JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin Russian: Арсеньевская авиационная компания ‘Прогресс’ им. Н.И.Сазыкина a.k.a. JSC Arsenyev Aviation Company Progress a.k.a. AAC Progress a.k.a. Арсеньевская авиационная компания a.k.a. ‘AAC Прогресс’ | Address: 5 Ploshchad Lenina, Arsenyev, Primorsky Krai, Russian Federation 692335 Telephone: + 7 (42361) 4 55 91,4 52 31; + 7 (42361) 4-52-32, + 7 (42361) 2-52-32 Fax: + 7 (42361) 4 50 93 Email: info@aacprogress.ru Website: https://www.rhc.aero Date of registration: 14.11.2002 Registration number: 1022500510350 Principal place of business: Arsenyev, Russian Federation | Progress Arsenyev Aviation Company is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Ka-52 ‘Alligator’ combat helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 287. | NPP SALYUT JSC (НПП ‘Салют’ АО) | Address: Plekhanova 6, 111123 Moscow, Russian Federation Telephone: +7 (495) 672-48-59 Email: info@smp-salyut.ru Website: https://smp-salyut.ru | NPP Salyut produces ‘Fregat-MAE-4K’, ‘Fregat M2EM’ and ‘Fregat-M2M’ shipborne radars, which are installed on warships employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. The warships equipped with Salyut’s radars that are used by Russia in the war included project 22160 patrol ship ‘Dmitry Rogachev’ and project 11356 frigates ‘Admiral Makarov’ and ‘Admiral Essen’. Moreover, two former Ukrainian ships the ‘Ternopil’ and ‘Lutsk’, captured by Russian forces after the illegal Russian annexation of Crimea and Sevastopol, were equipped with the ‘Fregat M2EM’ radars manufactured by Salyut. It also supplied the 5P-30P systems for processing radar information and target designation to the Ministry of Defence of the Russian Federation. Therefore, NPP Salyut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 288. | PJSC UEC-Saturn (ПАО ОДК-Сатурн) | Address: 152903 Rybinsk, Lenin Ave. 163, Russian Federation Telephone: +7 (4855) 328-100 Fax: +7 (4855) 329-000 Website: https://www.uec-saturn.ru/ | UEC-Saturn is a Russian military industry company. It manufactures engines for the Su-30, Su-35 and Su-57 military aircraft that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Furthermore, it produces engines for the Kh-101 strategic air-to-ground cruise missiles that are employed by the Armed Forces of the Russian Federation in Ukraine. Therefore, UEC-Saturn is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 289. | JSC Smolensk Aviation Plant (АО ‘Смоленский авиационный завод’) | Address: 214006, Smolensk, st. Frunze 74, Russian Federation Telephone: +8 (4812) 29-93-74 Fax: +8 (4812) 21 95 50 Email: oaosmaz@yandex.ru Website: http://www.smaz.ru/ | Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Smolensk Aviation Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 290. | Nizhny Novgorod Sokol Aircraft Plant (Нижегородский авиастроительный завод ‘Сокол’) | Address: 603035, Nizhny Novgorod, st. Chaadaeva, 1, Russian Federation Telephone: (831) 242-36-03 Fax: (831) 242-33-04 Email: nazsokol@rsk-mig.ru Website: https://uacrussia.ru/ru/corporation/ company/nizhegorodskiy-aviastroitelnyy-zavod-sokol/ | Nizhny Novgorod Sokol Aircraft Plant is a Russian aviation company. It is a contractor of the Ministry of Defence of the Russian Federation. It maintains and modernises the MiG-31 interceptor aircraft of the Armed Forces of the Russian Federation under the State defence order. Some of the modernised MiG-31 are equipped with the Kinzhal hypersonic air-launched ballistic missiles. The MiG-31 interceptor aircraft carrying the Kinzhal missiles are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 291. | JSC TUPOLEV (ПАО ‘Туполев’) | Address: 105005, Moscow, Academician Tupolev Embankment 17, Russian Federation Telephone: +7 (499) 263-77-77 Fax: +7 (843) 533-40-78 Email: info@tupolev.ru Website: www.tupolev.ru | JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 292. | Voronezh Aircraft Production Association (VASO) a.k.a. PJSC ‘VASO’ (ПАО Воронежское акционерное самолётостроительное общество) | Address: Tsiolkovsky str. 27, 394029, Voronezh, Russian Federation Telephone: +7473244-88-00 Fax: +7473249-90-17 Email: admin@air.vrn.ru Website: www.vaso.ru | Voronezh Aircraft Production Association is a Russian aircraft industry company which is a subsidiary of PJSC Ilyushin Aviation Complex. It is a supplier of the Government of the Russian Federation. It manufactures aircraft parts for the Il-76 strategic airlifters. The Il-76 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it produces the Il-96 aircraft for the ‘Rossiya’ Special Flight Squadron of the Russian presidential fleet. Therefore, Voronezh Aircraft Production Association is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 293. | International Society ‘ZNANIE’ a.k.a. International Scientific and Educational Society ‘Znanie’ a.k.a. All Union ‘Znanie’ Society (Всесоюзное общество ‘Знание’) | Address: 109240 Moscow, Nikoloyamskaya 11 st., building 1, Russian Federation Telephone: +7 499 393-33-38 Email: info@znanierussia.ru Website: https://znanierussia.ru | Znanie is a Russian educational and propagandist organisation, which was created by a decree of the President of the Russian Federation. Znanie organises mass events across the territory of the Russian Federation, during which it endorses Russia’s war of aggression against Ukraine, and spreads pro-Kremlin disinformation and propaganda about the war. It also held meetings for the personnel of the National Guard (Rosgvardiya) and the Ministry of Defence of the Russian Federation. Znanie holds public events in the illegally annexed Ukrainian territories of Donetsk, Luhansk and Zaporizhzhia, promoting the war and false narratives about the purported Russian character of the annexed Ukrainian regions. Furthermore, it is involved in the Russification process of the local Ukrainian population. Therefore, Znanie is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 294. | Imperial Tula Arms Plant a.k.a. Tula Arms Plant (Императорский Тульский оружейный завод a.k.a. Тульский оружейный завод) | Address: Sovetskaya 1-A, Tula, 300002, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Tula, Russian Federation Date of registration: 2.9.2002 TIN: 7107003303 OGRN: 1027100507147 Principal place of business: Tula, Russian Federation | Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 295. | Foundation ‘Defenders of the Fatherland’ a.k.a. Defenders of the Fatherland Foundation a.k.a. State Fund For Support Of Participants Of The Special Military Operation ‘Defenders of the Fatherland’ (ФОНД ‘ЗАЩИТНИКИ ОТЕЧЕСТВА’ a.k.a. Государственный фонд поддержки участников специальной военной операции ‘защитники отечества’) | Address: Russian Federation, Moscow, vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A Type of entity: Non-governmental organisation Place of registration: Moscow, Russian Federation Date of registration: 3.4.2023 Registration number: (TIN) 9704211491; (OGRN) 1237700341801 Principal place of business: Moscow, Russian Federation | The Foundation ‘Defenders of the Fatherland’ was founded by a decree of the President of the Russian Federation in April 2023 to aid Russian veterans of the war of aggression in Ukraine. The Foundation is funded by the Russian Government and the key staff are appointed directly by either the President of the Russian Federation Vladimir Putin or the Russian Government and is composed of prominent persons with close connections to President Vladimir Putin or the Kremlin. The Foundation plays an important role in the war of aggression against Ukraine as it supports the veterans who have taken part in the military actions in Ukraine. The Foundation also operates in the illegally occupied territories of Donetsk and Luhansk Oblasts and Crimea. The Foundation has concluded agreements with multiple other organisations and local governments for the purposes of supporting the veterans of the war of aggression. The Foundation supports veterans, including fighters from Donetsk and Luhansk. The Foundation is also involved in the rehabilitation of veterans for their return into active service for the war of aggression against Ukraine. Therefore, the Foundation ‘Defenders of the Fatherland’ is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 296. | LLC Mayak (ООО ‘МАЯК’) | Address: Perova Polya proezd 9, building 1, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Perova Polya proezd 9, building 1, Moscow, Russian Federation Date of registration: 3.11.2015 Registration number (OGRN): 5157746008195 TIN: 7722344853 Telephone: +7 (495) 212-15-37 Principal place of business: Moscow, Russian Federation | LLC Mayak is a wholesaler based in Russia. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Such goods are imported without the consent of the manufacturer. Therefore, LLC Mayak is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 18.12.2023 | ||
| 297. | AST JSC a.k.a. Aktsionernoe Obshchestvo AST a.k.a. AO AST a.k.a. AO ACT a.k.a. Advanced Systems Technologies (Акционерное Общество ACT) | Place of registration: Moscow, Russian Federation Postal Address: 115230, Moscow, Kashirskoye Shosse, 3K2STR4, floor 5, room 55. Address: 123242, Russia, Moscow, Kapranov Lane, 3s2, Premier Plaza Business Center Address: 119435, Moscow, Savvinskaya Embankment, 15, Business Center ‘Japanese House’ Date of registration: 9.7.2002 Tax Identification Number: 7724244406 Principal place of business: Russian Federation Registration number: 1027724000094 Tel: 8 495 679-86-86 Email: hello@acti.ru Website: www.acti.ru | AST JSC is an entity that operates in the Russian IT sector, including in the field of IT security and the experimental development of computers. AST JSC holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, AST JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 | ||
| 298. | Infoteks JSC a.k.a. Infotecs a.k.a. Joint Stock Company ‘Information Technologies and Communication Systems’ (АО ‘Инфотекс’ a.k.a. Акционерное Общество ‘Инфотекс’ a.k.a. Акционерное Общество ‘Информационные Технологии и Коммуникационные Системы’) | Place of registration: Moscow, Russian Federation Date of registration: 21.3.1995 Tax Identification Number: 7710013769 Principal place of business: Russian Federation Registration number: 1027739185066 | Infoteks JSC is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of computers. Infoteks JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Infoteks JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 299. | JSC Beto a.k.a. Bashkir Electronic Telecommunication Association (АО ‘Бэто’ a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО ‘БЭТО’ a.k.a. Башкирское электронно-телекоммуникационное объединение) | Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev Street, 134) Date of registration: 12.8.2002 Tax Identification Number: 0274068924 Principal place of business: Russian Federation Registration number: 1020202551423 Telephone: +7 (347) 252-15-32, +7 (347) 252-21-63, +7 (987) 257-16-06 Email: beto@ufacom.ru | JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 300. | JSC ‘Scientific and Engineering Enterprise Informzashchita’ a.k.a. JSC Informzashchita a.k.a. Scientific and Engineering Enterprise ‘Informzashchita’ a.k.a. Scientific and Engineering Enterprise ‘Information Security’ a.k.a. Scientific and Engineering Enterprise ‘Infosec’ a.k.a. Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye ‘Informzashchita’ a.k.a. AO NIP ‘Informzashchita’ (Акционерное Общество Научно-Инженерное Предприятие ‘Информзащита’ a.k.a. AO НИП ‘Информзащита’ | Place of registration: Moscow, Russian Federation Date of registration: 27.7.1995 Tax Identification Number: 7702148410 Principal place of business: Russian Federation Registration number: 1027739250318 | JSC Informzashchita is an entity that operates in the Russian IT sector, including in the field of computer programming and computer consultancy. JSC Informzashchita holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by JSC Informzashchita is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC Informzashchita constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 301. | JSC Kometa a.k.a. Corporation Kometa a.k.a. Comet a.k.a. Special Purpose Space Systems Corporation ‘Kometa’ (АО Корпорация Комета a.k.a. Акционерное Общество ‘Корпорация’ Космических Систем Специального Назначения ‘Комета’) | Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Date of registration: 10.5.2012 Tax Identification Number: 7723836671 Principal place of business: Russian Federation Registration number: 1127746365670 | JSC Kometa is a leading company in the military-industrial complex of the Russian Federation. It develops weapons systems for the Russian Armed Forces, as well as space information management and intelligence systems, including Russia’s ballistic missile defence system ‘Kupol’, jet weapons, space reconnaissance systems, anti-space defence systems and missile systems. Moreover, JSC Kometa holds a licence administered by the Russian Ministry for Industry and Trade for the servicing of weapons and military equipment. Therefore, JSC Kometa is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 302. | Lebedev Institute of Precision Mechanics and Computer Engineering a.k.a. IPMCE a.k.a. ITMIVT JSC a.k.a. Joint Stock Company ‘Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences’ a.k.a. Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences a.k.a. Aktsionernoye Obshchestvo ‘Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk’ a.k.a. Aktsionernoye Obshchestvo ITMIVT (Акционерное Общество ‘Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук’ a.k.a. AO ‘ИТМИВТ’) | Place of registration: Moscow, Russian Federation Date of registration: 3.8.2009 Tax Identification Number: 7736605544 Principal place of business: Russian Federation Registration number: 1097746419979 Website: www.ipmce.ru | The Lebedev Institute of Precision Mechanics and Computer Engineering is an entity that operates in the Russian IT sector, including in the field of computer and semiconductor development. The Lebedev Institute of Precision Mechanics and Computer Engineering is owned by the Russian Federation. The shareholder rights are exercised by the Federal Property Management Agency. The Lebedev Institute of Precision Mechanics and Computer Engineering holds a licence administered by the Russian Ministry of Industry and trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Lebedev Institute of Precision Mechanics and Computer Engineering constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 | ||
| 303. | LLC Avaland System Integration a.k.a. Avaland a.k.a. LLC Avaland SI a.k.a. OOO ‘Avaland Si’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Avaland Sistemnaya Integratsiya’ (OOO ‘Аваланд Си’ a.k.a. Общество C Ограниченной Ответственностью ‘Аваланд Системная Интеграция’) | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Tax Identification Number: 7743575354 Principal place of business: Russian Federation Registration number: 1057748939577 | LLC Avaland System Integration is an entity that operates in the Russian IT sector. LLC Avaland System Integration holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Avaland System Integration is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Avaland System Integration constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification, and Protection of State Secrets. | 18.12.2023 | ||
| 304. | LLC Bizon a.k.a. BI.ZONE a.k.a. LLC Bison a.k.a. LLC Safe Information Zone a.k.a. LLC Secure Information Zone (ООО ‘Безопасная Информационная Зона’ a.k.a. ООО ‘Бизон’) | Place of registration: Moscow, Russian Federation Address: 105066, Moscow, Olkhovskaya Street, Building 4, Block 2, Office 515 Date of registration: 30.3.2016 Tax Identification Number: 9701036178 Principal place of business: Russian Federation Registration number: 1167746317210 | LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 305. | LLC Bolshaya Troika a.k.a. LLC Big Three a.k.a. LLC Bolshaia Troika a.k.a. OOO ‘Bol’shaya Troyka’ a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ (ООО ‘Большая Тройка’) | Place of registration: Moscow, Russian Federation Address: 121205, Moscow, Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7) Date of registration: 20.7.2010 Tax Identification Number: 7716668049 Principal place of business: Russian Federation Registration number: 1107746574308 | LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 306. | Mikron JSC (Акционерное Общество ‘Микрон’ a.k.a. AO ‘Микрон’) | Place of registration: Moscow, Russian Federation Address: 124460, Moscow, Zelenograd, Akademika Valieva St., 6, building 1 Date of registration: 13.1.1994 Tax Identification Number: 7735007358 Principal place of business: Russian Federation Registration number: 1027700073466 | Mikron JSC is an entity that operates in the Russian IT sector, including in the field of electronics. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). One of the FSB licences held by Mikron JSC is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, Mikron JSC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 307. | N-Systems LTD a.k.a. N-Sistems LTD a.k.a. Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘N-Sistems’ a.k.a. OOO ‘N-Sistems’ (Общество C Ограниченной Ответственностью ‘Н-Системс’ a.k.a. OOO ‘Н-Системс’) | Place of registration: Moscow, Russian Federation Address: Moscow, Murmansk Prospekt, 14, building 1, ROOM A, ROOM 56, FLOOR 1, 129075 Date of registration: 24.2.2012 Tax Identification Number: 7717719144 Principal place of business: Russian Federation Registration number: 1127746123966 | N-Systems LTD is an entity that operates in the Russian IT sector, including in the field of computer programming. N-Systems LTD holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by N-Systems LTD is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, N-Systems LTD constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 308. | SC ICC Milandr a.k.a. Milandr a.k.a. AO PKK Milandr a.k.a. JSC ICC Milandr a.k.a. JSC PKK Milandr a.k.a. PKK Milandr AO a.k.a. MPK Milandr OOO (Акционерное Общество ‘ПКК Миландр’) | Place of registration: Moscow, Russian Federation Address: 124498, Moscow, Zelenograd, Georgievsky Prospekt, Building 5 Fax: +7 (495) 981-54-36, +7 (495) 181-60-48 Date of registration: 19.8.2002 Tax Identification Number: 7735040690 Principal place of business: Russian Federation Registration number: 1027739083921 Email: info@milandr.ru | JSC ICC Milandr is an entity that operates in the Russian IT sector, including in the field of electronic equipment manufacturing. JSC ICC Milandr holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by JSC ICC Milandr is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, JSC ICC Milandr constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 18.12.2023 | ||
| 309. | PMC Andreevsky Krest a.k.a. PMC St. Andrew’s Cross (ЧВК Андреевский Кресть) | Location of activities: Ukraine, Russian Federation Address: 191167, St. Petersburg, Khersonskaya Street, 43/12, building 1, room 129N Principal place of business: Russian Federation | PMC Andreevsky Krest (a.k.a. St. Andrew’s Cross) is a Russian private military company that participates in Russian combat operations in Ukraine. PMC Andreevsky Krest was created by the Russian Orthodox Church in 2017. Since then, it has offered tactical training to Russian combatants participating in Russia’s war of aggression against Ukraine. After combatants finish the tactical training offered by PMC Andreevsky Krest, they sign contracts with the Russian Ministry of Defence or Wagner Group. Moreover, PMC Andreevsky Krest has created its own volunteer battalions which actively contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Andreevsky Krest is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 310. | PMC Fakel a.k.a. PMC Flame a.k.a. Flame a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Fakel is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Fakel consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Fakel directly contribute to Russia’s war of aggression against Ukraine. Therefore, PMC Fakel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 311. | PMC Potok a.k.a. PMC ‘Stream’ a.k.a. ‘The Stream’ a.k.a. Gazprom PMC | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation | PMC Potok is a Russian private military company that participates in Russian combat operations in Ukraine. Created and financed by Russian energy corporation Gazprom, the volunteer battalions of PMC Potok consist mostly of Gazprom employees, predominantly working in the security guard branch. The volunteer battalions of PMC Potok directly contribute to Russia’s war of aggression against Ukraine. The volunteer battalions of PMC Potok were trained and transferred to Rostov-on-Don, where they were assigned to various units of the Russian Armed Forces in order to participate in combat operations in Ukraine. Therefore, PMC Potok is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 312. | PMC Tsarskie Volki a.k.a. Tsar Wolves | Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation Associated individuals: Dmitry Rogozin | PMC Tsarskie Volki is a Russian private military company that directly participates in Russian combat operations in Ukraine. Combatants of PMC Tsarskie Volki actively participate in Russian operations in the so-called ‘Donetsk People’s Republic’ and the so-called ‘Luhansk People’s Republic’. The organisation predominantly consists of military-technical experts who work on the development of weapons and explosive materials on behalf of the Russian Armed Forces. PMC Tsarskie Volki has provided military-technical assistance to units of the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ and has trained them in reconnaissance and assault activities. Furthermore, PMC Tsarskie Volki has designed and tested hundreds of weapons and explosives within the context of Russia’s war of aggression against Ukraine. For example, PMC Tsarskie Volki has developed the so-called ‘Marker’ robotic tank which has served to destroy Ukrainian armoured vehicles. Therefore, PMC Tsarskie Volki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 313. | JSC Reshetnev a.k.a. Joint Stock Company ‘Information Satellite Systems’ Named After Academician M.F. Reshetneva (Акционерное Общество ‘Информационные Спутниковые Системы’ Имени Академика М.Ф. Решетнёва a.k.a. AO Решетнёв) | Place of registration: Russian Federation (Krasnoyarsk kr., Zheleznogorsk, st. Lenina, d. ZD. 52) Date of registration: 3.3.2008 Tax Identification Number: 2452034898 Principal place of business: Russian Federation Registration number: 1082452000290 | JSC Reshetnev is a Russian military-industrial enterprise that is responsible for designing and operating the GLONASS satellite navigation system, which is deployed by the Russian Armed Forces to conduct high-precision strikes on Ukrainian civilian and military infrastructure. The Russian Armed Forces rely on services provided by JSC Reshetnev for the positioning, navigation and timing of cruise missile strikes on targets in Ukraine. The GLONASS system developed by JSC Reshetnev is primarily used by the Russian military to target Ukrainian cities. GLONASS-enabled weapons systems used in Russia’s war of aggression against Ukraine include Orlan-10 and Shahed-136 drones, Tornado-S and Smerch Multiple Launch Rocket Systems, Iskander, Kalibr, and Kinzhal missiles, as well as Kh-101, Kh-555, Kh-38, Kh-59MK and Kh-31 aviation and cruise missiles. JSC Reshetnev is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Reshetnev is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 314. | Rosfinmonitoring a.k.a. Federal Service for Financial Monitoring a.k.a. Federal Financial Monitoring Service of the Russian Federation a.k.a. Federal Service for Financial Monitoring of the Russian Federation a.k.a. FIU-Russia (Федеральная Служба По Финансовому Мониторингу a.k.a. Росфинмониторинг) | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Tax Identification Number: 7708234633 Principal place of business: Russian Federation Registration number: 1047708022548 | Rosfinmonitoring is a Russian federal executive body created by a decree of the President of the Russian Federation in 2001, responsible for countering money laundering and terrorism financing. All activities undertaken by Rosfinmonitoring fall under the direct supervision of the President of the Russian Federation Vladimir Putin. Since the start of Russia’s war of aggression against Ukraine in February 2022, Rosfinmonitoring has cooperated with the Russian Ministry of Defence on a project for banking and treasury support to fulfil Russia’s so-called new ‘State defence order’, which was imposed after the beginning of the war with the goal of militarising the Russian economy. Rosfinmonitoring has consistently placed persons and entities considered critical of the Kremlin on its ‘terrorism and extremism’ register, including journalists and Western-owned social media platforms. Rosfinmonitoring is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 315. | RSB Group a.k.a. Rossiyskiye Sistemy Bezopasnosti a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU ‘RSB-GRUPP’ a.k.a. Russian Security Systems a.k.a. RSB-GRUPP a.k.a. RSB GRUPP a.k.a. OOO ‘RSB-GRUPP’ (Российские Системы Безопасности a.k.a. OOO ‘РСБ-ГРУПП’) | Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5) Date of registration: 24.11.2005 Tax Identification Number: 7726531639 Principal place of business: Russian Federation Registration number: 1057749205942 | RSB Group is a Russian private military company that contributes to Russia’s war of aggression against Ukraine by training Russian soldiers and Special Forces units for the war in Ukraine. Combatants of RSB Group consist of professional military personnel, as well as reserve officers of the Main Directorate of the General Staff of the Armed Forces (GRU) and the Federal Security Service of the Russian Federation. In its activities, RSB Group relies on professionals with combat experience gained during military service in Russia. On its official website, RSB Group details that it ‘acquires, uses and stores weapons outside of Russia’. Therefore, RSB Group is supporting materially actions, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 316. | Software Research Institute a.k.a. JSC ‘SCIENTIFIC-RESEARCH INSTITUTE OF SOFTWARE’ a.k.a. JSC NII PS a.k.a. Research Institute of Software Tools a.k.a. Joint Stock Company ‘Research Institute of Software Tools’ (АКЦИОНЕРНОЕ ОБЩЕСТВО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО ‘НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ’ a.k.a. АО НИИ ПС) | Place of registration: St Petersburg, Russian Federation Address: 194021, St Petersburg, Polytechnic Street 22N Date of registration: 14.2.2011 Tax Identification Number: 7804454896 Principal place of business: Russian Federation Registration number: 1117847048440 | The Software Research Institute is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of military equipment. The Software Research Institute holds a licence administered by the Russian Ministry of Industry and Trade, as well as a licence administered by the Federal Security Service of the Russian Federation (FSB). The licence administered by the Russian Ministry of Industry and Trade covers the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’. The FSB licence is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, the Software Research Institute constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 18.12.2023 | ||
| 317. | Volunteers of Victory a.k.a. Victory Volunteers a.k.a. All-Russian Public Movement ‘Voluntery Pobedy’ a.k.a. Voluntery Pobedy a.k.a. Voluntory Pobedy a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontory Pobedy’ a.k.a. Vserossiyskoye Obshchestvennoye Dvizheniye ‘Volontery Pobedy’ (Всероссийское Общественное Движение ‘Волонтёры Победы’ a.k.a. ВОД ‘Волонтёры Победы’) | Place of registration: Moscow, Russian Federation Date of registration: 28.10.2015 Tax Identification Number: 7706428753 Principal place of business: Russian Federation Registration number: 1157700017078 Telephone: +7 (499) 649-47-77 Email: info@vsezapobedu.com | The All-Russian Public Movement ‘Volunteers of Victory’ is a Russian government-funded organisation that aims to ‘popularise Russia’s modern achievements’. The organisation organises pro-Russian ‘victory day parades’ in the occupied territories of Ukraine and Russia, as well as rallies in support of Russian soldiers contributing to Russia’s war of aggression against Ukraine. Moreover, the ‘Volunteers of Victory’ movement has been directly involved in Russia’s re-education efforts by recruiting children in the occupied territories of Ukraine to join their pro-Russian movement. The organisation is under control of Rosmolodezh, the federal youth agency of the Russian Federation, and its patriotic education division, Rospatriotcenter. The ‘Volunteers of Victory’ movement receives funding through Russian presidential grants. Therefore, the ‘Volunteers of Victory’ movement is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 318. | PMC Redut a.k.a. PMC Redoubt (ЧВК Редут a.k.a. Редут-Антитеррор a.k.a. OOO ‘РЕДУТ-БЕЗОПАСНОСТЬ’) | Address: Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation Place of registration: Moscow, Russian Federation Date of registration: 13.12.2019 Registration number: 1197746727530 | Private Military Company Redut (‘PMC Redut’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy. Members of PMC Redut have been identified as suspects in investigations into war crimes committed during Russia’s war of aggression against Ukraine. Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 18.12.2023 | ||
| 319. | Educational and Methodological Center ‘Avangard’ a.k.a. Avangard Center (Учебно-методический центр ‘Авангард’) | Address: Building 9, Territory of ‘Patriot’ Park, Odintsovo Municipality, Moscow Region, 143070 Russian Federation Telephone: +8 (495) 108-51-57 Website: https://avangard.center/ Email: info@avangardcenter.ru Type of entity: Non-profit organisation Place of registration: Russian Federation Date of registration: 20.4.2020 Registration number: 1205000035250 Principal place of business: Russian Federation | Educational and Methodological Center ‘Avangard’ is a non profit organisation operating under the guidance and control of the Ministry of Defence of the Russian Federation. Its main aim is to provide so-called patriotic education to the youth of Russia, as well as to children in the temporarily occupied regions of Ukraine, including basic military training, and to provide drone control programmes. It organises military camps for that purpose, in which participation has become mandatory since February 2022, as well as mandatory lessons in school as of 1 September 2023. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 320. | Crimea Patriot Centre a.k.a. KrymPatriotCentre (ГБОУ ДО PK ‘Крымпатриотцентр’) | Address: Oktyabrya street 60, 13/64, Simferopol, Ukraine Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: State budgetary educational institution of additional education Place of registration: Crimea, Ukraine Date of registration: 15.6.2015 Registration number: 1159102101180 Principal place of business: Crimea, Ukraine | Crimea Patriot Centre is an organisation based in illegally annexed Crimea, with the main objective to provide schoolchildren in Crimea with a military-patriotic education in order to prepare them for service in Russia’s Armed Forces. The Crimea Patriot Centre cooperates with the All-Russia ‘Young Army’ Military Patriotic Social Movement (Yunarmiya) to organise events and programmes for schoolchildren in support of the Russian Army and in support of Russia’s war of aggression against Ukraine. Those programmes have the aim of teaching children to use weapons. The centre also disseminates propaganda related to Russia’s war of aggression against Ukraine, glorifying soldiers who have participated in this. The Crimea Patriot Centre operates with the support of and financing by the Ministry of Defence of the Russian Federation and without the consent of the Ukrainian government. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 321. | PMC Convoy a.k.a. Military-security organisation ‘Convoy’ (ЧВК Конвой) | Address: Novocherkassky Ave., 5а, letter A, office/room 1-N/35,St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 15.1.2015 Registration number: 1154712000024 | Private Military Company Convoy (‘PMC Convoy’) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It is based in illegally annexed Crimea and operates under the control of the so-called ‘Head’ of the so-called ‘Republic of Crimea’, Sergey Aksyonov. It undertakes security and military-related activities and in the context of Russia’s war of aggression against Ukraine, specifically in Kherson where its operatives have engaged in combat activities, collection of intelligence and consolidation of control for the Russian Armed Forces. Therefore, PMC Convoy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 322. | JSC Lantan (АО ‘Лантан’) | Address: 105082, Moscow, Bolshaya Pochtovaya st., 22 building 5, Russian Federation Telephone: (499) 261-22-57 Email: office@lantan-npf.ru Type of entity: Military-industrial enterprise Place of registration: Moscow, Russian Federation Date of registration: 27.12.2002 Registration number: 7701005930 (Tax Identification Number) Principal place of business: Russian Federation | JSC Lantan is a Russian military-industrial enterprise that develops radar systems which are deployed by the Russian armed forces, including such air defence systems as the Valeria-E electronic intelligence station. Moreover, JSC Lantan is part of the Almaz-Antey concern, a Russian State-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. JSC Lantan is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Lantan is associated with Almaz-Antey, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 323. | LLC ‘Promtechnologiya’ a.k.a. LLC ‘Promtechnology’ (ООО ‘Промтехнология’) | Address: 117218, Russian Federation, Moscow, Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: promtechnologies@gmail.com, zinchenko@orsis.com Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 16.2.2009 Registration number: 1097746084908 Principal place of business: Moscow, Russian Federation | LLC ‘Promtechnologiya’, a subsidiary of JSC ‘Promyshlennye Tekhnologii’, is a Russian manufacturer of weapons and ammunition. It manufactures and supplies firearms (ORSIS rifles) under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, LLC ‘Promtechnologiya’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 324. | JSC ‘Promyshlennye Tekhnologii’ a.k.a. JSC ‘Industrial technologies’ (АО ‘Промышленные технологии’) | Address: 115054, Russian Federation, Moscow, Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5 Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 7.7.2010 Registration number: 1107746540087 Principal place of business: Moscow, Russian Federation Tax Identification Number: 7723764018 | JSC ‘Promyshlennye Tekhnologii’ and its subsidiary LLC ‘Promtechnologiya’, which operates under the trade name ORSIS, manufactures and supplies firearms under State procurement contracts to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC ‘Promyshlennye Tekhnologii’ supports materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 325. | LLC Rostekhkomplekt a.k.a. LLC RT-Komplekt a.k.a. LLC Rostehkomplekt (ООО ‘Ростехкомплект’ a.k.a. ООО РТ-КОМПЛЕКТ a.k.a. ООО Ростехкомплект) | Address: Russian Federation, Krasnodar region, Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Telephone: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info@rt-komplekt.ru, office4291@gmail.com Type of entity: Limited Liability Company; supplier of aviation components Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17 Date of registration: 4.2.2004 Registration number: 1042307154548 Principal place of business: Krasnodar region, Krasnodar, Russian Federation Tax Identification Number: 2312110549 KPP: 231201001 | LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
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| 327. | JSC Kumertau Aviation Production Company (Кумертауская авиационная производственная компания) | Address: 15A Ulitsa Novozarinskaya, Kumertau, Republic of Bashkortostan, Russian Federation 453300 Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02 Website: www.rhc.aero Email: info@kumapp.ru Type of entity: Joint Stock Company Place of registration: Kumertau, Russian Federation Registration number: 1080262000609 Principal place of business: Kumertau, Russian Federation | JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Kumertau Aviation Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 328. | Spas TV Channel (Телеканал ‘Спас’) | Address: Akademika Korolyeva st. 13, 129515 Moscow, Russian Federation Telephone: +7 (495) 780-66-72 Website: www.spastv.ru Email: news@spastv.ru, office@spastv.ru Type of entity: TV station Place of registration: Moscow, Russian Federation Date of registration: 11.1.2019 Registration number: C77-74808 Principal place of business: Moscow, Russian Federation | Spas TV Channel is a Russian television channel owned by the Russian Orthodox Church, which also receives financial support from the Government of the Russian Federation. The management of the channel maintains links with the Kremlin. It spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. In various programmes it justifies Russia’s war of aggression against Ukraine on religious and spiritual grounds. Therefore, Spas TV Channel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 18.12.2023 | ||
| 329. | LLC Miranda Media a.k.a. LLC Miranda-Media (ООО Миранда Медиа a.k.a. ООО Миранда-Медиа) | Address: Ukraine, Crimea, Simferopol, Geroev, Adzhimushkaya street, 9 Type of entity: Limited Liability Company Place of registration: Crimea, Ukraine Date of registration: 15.6.2004 Registration number: 1047796423487 Principal place of business: Crimea, Ukraine Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43 Email: tender@miranda-media.ru Website: https://www.miranda-media.ru/ Tax Identification Number: 7702527584 KPP: 910201001 | Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 330. | LLC Albatros (ООО ‘Альбатрос’) | Address: Russian Federation, 423601, Republic of Tatarstan, urban settlement Elabuga city, territory of the Alabuga SEZ, Sh-1 street, building 8/1 Type of entity: Limited Liability Company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | LLC Albatros is a Russian company that operates in the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles. Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggressions against Ukraine. LLC Albatros has produced reconnaissance drones for Russia’s defence ministry, with roughly 50 delivered for combat in eastern Ukraine. Therefore, LLC Albatros is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 331. | AviatestAero a.k.a. Aviation Measurement Technologies (Авиационные измерительные технологии (Авиатест.аэро)) | Address (HQ): Russian Federation, 115432 Moscow, 2nd Kozhukhovsky proezd, building 29, building 2, building 16 Type of entity: Limited Liability Entity Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | AviatestAero is a Russian company that specialises in testing aircraft equipment and operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, AviatestAero is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 332. | SuperCam a.k.a. SuperCam Unmanned Systems Group (Беспилотные системы) | Address (HQ): 34a Melnichnaya St, Izhevsk, Russian Federation Type of entity: company Place of registration: Alabuga, Russian Federation Principal place of business: Russian Federation | SuperCam Unmanned Systems Group is a Russian company that operates in the Alabuga special economic zone (SEZ). The Alabuga SEZ hosts manufacturing facilities that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group have been used by the Russian army in Ukraine. Therefore, SuperCam Unmanned Systems Group is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 333. | JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type a.k.a. Alabuga special economic zone (SEZ) a.k.a. Yelabuga special economic zone (SEZ) a.k.a. JSC Alabuga (Алабуга (особая экономическая зона)) | Type of entity: Joint Stock Company Principal place of business: Russian Federation | JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type is responsible for the Alabuga special economic zone (SEZ) in the Russian Federation (Tatarstan) that was established in 2006. The Alabuga SEZ hosts manufacturing facilities including SuperCam, Aviatest Aero and Albatros that assemble unmanned aerial vehicles (UAVs). Those facilities are part of a Russian State-backed programme and have been set up with assistance from Iran in the training of staff and supply of material in order to assemble military drones for use in Russia’s war of aggression against Ukraine. The UAVs (Shahed-136) produced in the Alabuga SEZ with the financing of the State-owned VTB Banking Group are used by the Russian army in Ukraine. Therefore, JSC ‘Alabuga’ is associated with JSC Albatros, AviatestAero and SuperCam Unmanned Systems Group. | 18.12.2023 | ||
| 334. | LLC ‘AK MICROTECH’ (ООО ‘AK МИКРОТЕХ’) | Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscow, Russian Federation Telephone: 516 774 645-16-48 Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 31.5.1994 | AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014. | 18.12.2023 | ||
| 335. | Tsargrad TV Channel a.k.a. Tsargrad TV (Телеканал Царьград) | Address: Russian Federation, Moscow, Partiyny pereulok, 1/57, building 3, floor 1 Telephone: +7 (495) 374-77-73 Website: tsargrad.tv | Tsargrad TV is a Russian propagandist media outlet. It was established by Konstantin Malofeev, who supported the illegal annexation of Crimea and Sevastopol by the Russian Federation. Tsargrad TV spreads pro-Kremlin propaganda and disinformation on Russia’s war of aggression against Ukraine. Furthermore, it is promoting nationalistic view about the purported Russian character of the illegally occupied territories of Ukraine and justifying the illegal transportation of Ukrainian children to Russia and their subsequent adoption by Russian families. Tsargrad TV receives financial grants from the Government of the Russian Federation for its propaganda activities. Therefore, Tsargrad TV is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 18.12.2023 | ||
| 337. | PJSC Alrosa (АЛРОСА) | Addresses: Mirny office: 678174, ul. Lenina, 6, Mirny, Republic of Sakha (Yakutia), Russian Federation Moscow office: 24, Ozerkovskaya nab. 115184, Moscow, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 17.7.2002 OGRN: 1021400967092 TIN: 1433000147 Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO) | Alrosa is a state-owned company operating in Russia, which is specialised in the exploration, mining, manufacture and sale of diamonds. Alrosa is the largest diamond-mining company in the world. The diamond industry is strategically important for the economy of the Russian Federation, as it is the top non-energy export of the country. Alrosa accounts for over 90 % of all Russian diamond production. Alrosa also has a long-standing partnership with the Russian Armed Forces, as it has sponsored a submarine of the Russian Navy since 1997. Therefore, Alrosa is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alrosa is also supporting financially the Government of the Russian Federation. | 3.1.2024 | ||
| 338. | Joint Stock Company ‘Avangard’ a.k.a. JSC ‘Avangard’ Safonovo (Акционерное Общество ‘Авангард’ АО ‘Авангард’ a.k.a. ‘АВАНГАРД’ Сафоново) | Address: Russian Federation, 215505, Smolensk Region, Safonovsky District, Safonovskoye Township, Safonovo, Oktyabrskaya St., 78 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.11.2008 | JSC Avangard is a Russian manufacturer of large fiberglass products, as well as plastic and rubber products, and is part of one of the largest rocket-building holdings in Russia, JSC MIC NPO Mashinostroyenia, which is part of JSC Tactical Missile Armament Corporation. JSC Avangard is involved in the production of armoured vehicles and missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. JSC Avangard is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| Registration number: 1086726001614 Principal place of business: Russian Federation Website: https://www.avangard-plastik.ru/ Telephone: +8 481 423 24 52, +8 481 226 86 05 Email: info@avangard-plastik.ru | In addition, JSC Avangard is associated with JSC Tactical Missile Armament Corporation. | |||||
| 339. | Joint-Stock Company ‘State Scientific and Production Enterprise ‘Region’’ Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’’ a.k.a. АО ‘ГНПП ‘РЕГИОН’’ a.k.a. JSC ‘GNPP ‘REGION’’ a.k.a. CJSC ‘Region’ Open Joint Stock Company a.k.a. Joint Stock Company ‘Scientific and Technical Development ‘Region’’ | Address: Russian Federation, 115230, g. Moscow, Kashire Highway, d. 13A Type of entity: joint-stock company Place of registration: Russian Federation Registration number: 1057747873875 Principal place of business: Russian Federation Tax identification number: 7724552070 | JSC ‘State Scientific and Production Enterprise ‘Region’’ is a leading Russian developer and supplier of guided bombs for front-line aviation. JSC ‘State Scientific and Production Enterprise ‘Region’’ produces naval and aviation engines and naval and aviation armaments, as well as mine countermeasure systems, for the Russian Ministry of Defence. Moreover, JSC ‘State Scientific and Production Enterprise ‘Region’’ is a subsidiary of JSC Tactical Missile Armament Corporation which significantly contributes to enhancing Russia’s military and defence capabilities. Therefore, JSC ‘State Scientific and Production Enterprise ‘Region’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 340. | Iskra Engineering Design Bureau JSC named after I.I. Kartukov (Акционерное Общество ‘машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова’) | Address: 125284, Moscow, pr-t Leningradsky, 35, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.12.2002 Registration number: 1027714027395 Principal place of business: Russian Federation Tax Identification Number: 7714288059 | Iskra Engineering Design Bureau JSC named after I.I. Kartukov is one of the leading producers of solid-fuelled rocket motors. The company has developed various solid-propellant gas generators used in the mechanisms for deploying missile elements, emergency landing gear release and rapid start of turbojet engines. Since its foundation, the company has developed and delivered for supply more than 200 solid-propellant engines for anti-aircraft, tactical, aviation, naval and space missile systems for the Russian Ministry of Defence. Moreover, the company also ensures its compliance with the requirements for licensing in the field of weapons and military equipment and for obtaining a state defence order. Therefore, Iskra Engineering Design Bureau JSC named after I.I. Kartukov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 341. | OJSC ‘Krasnoe Znamya’ Plant Open Joint Stock Company ‘Krasnoe Znamya’ (Russian: Завод ‘Красное Знамя’, ПАО) | Address: Russian Federation, 390043, Ryazanskaya area, city Ryazan, pr-d Shabulina, d. 2a Type of entity: Open Joint Stock Company Place of registration: Ryazan, Russian Federation Date of registration: 30.9.2002 Registration number: 1027700341855 Tax Identification Number: 1026201077572 Principal place of business: Russian Federation Email: post@kz.ryazan.ru Telephone: +7(4912)93-85-17 Website: https://www.kznamya.ru/ | OJSC Krasnoe Znamya provides services for the assembly and installation of printed circuit boards. OJSC Krasnoe Znamya Plant is one of the largest enterprises of the military-industrial complex of Russia in the field of development and serial production of high-tech products of radio engineering profile and high-precision electronic equipment. The company has been a part of the Almaz-Antey Air and Space Defence Corporation since 2003. Since 2007, the company has been a corporate centre of the Almaz-Antey Air Defence Concern to produce single-, double-sided and multilayer printed circuit boards of 4-5 complexity classes. The company has a track record of implementing orders for the Ministry of Defence of the Russian Federation. Thus, OJSC Krasnoe Znamya Plant is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 342. | Rostov Helicopter Production Complex Public Joint Stock Company ‘Rostvertol’ Named After B.N. Slyusar PJSC a.k.a. Rosvestol (Ростовский Вертолетный Производственный Комплекс Публичное Акционерное Oбщество ‘Роствертол’ имени Б.Н. Слюсаря a.k.a. ПАО ‘Росвестол’) | Address: Russian Federation, Rostov region, Rostov-on-Don, Novatorov str., vld. 5 Type of entity: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Date of registration: 2.12.1992, 23.9.2002 Registration number: 6161021690 Principal place of business: Russian Federation Website: https://www.rhc.ru/ Telephone: +7(863)272-72-21, +7 (495) 627 55 45, +7 (495) 660-55-60, +7 (495) 660-5559 Email: hsc@hsc-copter.com Tax Identification Number: 6161021690 KPP: 616101001 Registration number: 1026102899228 | PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint Stock Company Rostvertol) is a Russian aircraft manufacturer. PJSC Rostvertol produces rotorcraft of the ‘Mi’ brand, namely Mi-35M, Mi-28N and Mi-26. Those helicopters are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, PJSC Rostvertol is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 343. | Joint-Stock Company ‘Corporation ‘Moscow Institute of Thermal Technology’’ a.k.a. JSC ‘Corporation Moscow Institute of Heat Technology’ a.k.a. JSC Corporation MIHT a.k.a. JSC ‘Corporation MIT’ | Address: Russian Federation, 127273, Moscow, Berezovaya alleya, 10 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.12.2010 Registration number: 5107746017033 Principal place of business: Russian Federation | JSC ‘Corporation ‘Moscow Institute of Thermal Technology’’ (JSC Corporation MIT), by the orders from the Ministry of Defence of the Russian Federation, improves the effectiveness and technical level of missile armament. JSC Corporation MIT developed mobile ground-based missile systems with solid-propellant guided ballistic missiles Temp-S, Temp-2S, Pioneer, Topol, Topol-M, Yars and others. Mobile ground-based complexes with ballistic missiles, developed by the corporation, are on combat duty in the Russian Armed Forces. In addition, JSC Corporation MIT ran an aid collection campaign entitled ‘MIT Helps!’ to help soldiers and militias of the so-called ‘Donetsk and Lugansk People’s Republics’. JSC Corporation MIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| a.k.a. AO Korporatsiya Moskovskiy Institut Teplotekhniki (Акционерное Общество ‘Корпорация ‘Московский Институт Теплотехники’’ Московский институт теплотехники a.k.a. AО ‘Корпорация МИТ’) | Tax Identification Number: 7715842760 KPP: 771501001 Website: http://corp-mit.ru/ Telephone: +8 (499) 907-37-74 Fax: +8 (499) 907-37-29 Email: info@corp-mit.ru | |||||
| 344. | FSE ‘KGKPZ’ a.k.a. Federal State Enterprise ‘Kazan State-Owned Gunpowder Plant’ (ФКП ‘КГКПЗ’, Федеральное Казенное Предприятие ‘Казанский Государственный Казенный Пороховой Завод’) | Address: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 420032, Republic of Tatarstan, city of Kazan, Pervogo Maya Street, 14 Date of registration: 25.6.2003 Registration number: 1031624002937 Principal place of business: Russian Federation Website: https://kazanpowder.ru/ Telephone: (843) 554-45-73; (843) 554-34-31; (843) 554-34-51 Email: odp@kgpp.ru Tax Identification Number: 1656025681 KPP: 165601001 | FSE Kazan State-Owned Gunpowder Plant is a Russian chemical plant that produces a variety of pyroxylin powders and charges for almost all types of weapons. The plant manufactures 5,45 -14,5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launchers charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in Ukraine. Therefore, FSE Kazan State-Owned Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 345. | FSE ‘TGP’, Federal State Enterprise ‘Tambov Gunpowder Plant’ (ФКП ‘ТПЗ’, Федеральное Казенное Предприятие ‘Тамбовский Пороховой Завод’) | Address: Russian Federation, 393190, Tambov region, Kotovsk, Truda Ave., 23 Type of entity: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotovsk, Truda Ave., 23 Date of registration: 16.8.2000 Registration number: 1026801010994 Principal place of business: Russian Federation Telephone: +7 (47541) 2-36-33 Fax: +7 (47541) 2-08-00 Email: info@fkptpz.ru Website: https://fkptpz.ru Tax Identification Number: 6825000757 KPP: 682501001 | FSE Tambov Gunpowder Plant is a Russian enterprise that produces pyroxylin powders, which is used in various types of ammunition used by the Russian Armed Forced. The plant produces pyroxylin powders for a wide range of ammunition, from 7,62 mm cartridges and grenades for Kalashnikov rifles to 125 mm tank rounds for T-90 main battle tank and artillery shells for 2S3 Akatsiya, 2S19 Msta-S, Msta-B and 2S5 Hyacinth artillery and howitzer units. The plant is owned by the Russian defence conglomerate Rostec State Corporation. The plant operates in a strategically important sector of the military industry and was able to increase its production capacity during Russia’s war of aggression against Ukraine. FSE Tambov Gunpowder Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 346. | Joint Stock Company National Helicopter Center Mil and Kamov a.k.a. JSC Mil Moscow Helicopter Plant a.k.a. JSC National Helicopter Center Mil & Kamov (АО ‘НЦВ Миль и Камов’ Акционерное Oбщество Национальный центр вертолетостроения им. М.Л. Миля и Н.И. Камова) | Address: 140070, Russian Federation, Moscow Region, Lyubertsy District, Tomilino Village, Garshina St., 26/1 Type of entity: Joint Stock Company Place of registration: Russian Federation, Moscow Date of registration: 8.2.1993 Registration number: 1027739032969 TIN/: 7718016666 KPP: 502701001 Principal place of business: Russian Federation Website: http://www.russianhelicopters.aero/ www.mi-helicopter.ru/ Telephone: +7 (495) 669 23 90 Fax: +375-17-389-11-24 Email: info@nhcmk.ru | JSC National Helicopter Manufacturing Center Named After M.L. Mil and N.I. Kamov includes two research and design bureaus (OCB of Mil and OCB of Kamov), experimental production, an experimental and research complex, and a flight test centre. The enterprise conducts scientific research, designs, builds and tests prototypes of helicopters, introduces them into serial production, and modernises and supports the production and operation of military helicopters ‘Mi’ and ‘Ka’, used by the Russian Armed Forces in the war of aggression against Ukraine. JSC National Helicopter Center Mil and Kamov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 347. | JSC Tula Cartridge Plant, JSC TCP (Акционерное Общество ‘Тульский Патронный Завод’, АО ‘ТПЗ’) | Address: 300004, Russian Federation, Tula Region, Tula, Marata St., 47-b Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.10.1993 Registration number: 1027100507268 Principal place of business: Russian Federation, Tula Website: http://tulammo.ru/ Telephone: +7 4872 46 90 43 Email: tpz@tulammo.ru Tax Identification Number: 7105008338 KPP: 710501001 | JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 348. | JSC 163 Armor Repair Plant (АО ‘163 Бронетанковый ремонтный завод’) | Address: pl. Tankistov, 1, Kushchevskaya village, 352030, Krasnodar Territory, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.6.2009 Registration number: 2340020470 Principal place of business: Russian Federation, Krasnodar Website: https://163btrz.ru/ Telephone: +7 (86168) 5-78-05 Email: 163btrz@mail.ru | JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023. JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 349. | Closed Joint Stock Company Klimovsk Specialised Cartridge Plant, CJSC KSCP a.k.a. CJSC KSPZ (Закрытое Акционерное Общество Климовский Специализированный Патронный Завод a.k.a. ЗАО КСПЗ) | Address: 249100, Kaluga region, Tarusa district, Tarusa, 18, R. Luxemburg str.; 142181, Moscow region, Podolsk, Klimovsk district, Zavodskaya street, 2. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Date of registration: 29.8.2001 Registration number: 1025002689205 Tax Identification Number: 5021011845 KPP: 507401001 Principal place of business: Russian Federation, Tarusa Telephone: 8(495) 445-54-00, 8(495)514-22-20, 8(495) 517-93-08 Email: office@kspz.ru Website: https://new.kspz.ru/ | CJSC Klimovsk Specialised Cartridge Plant is a Russian enterprise that produces cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including Military Unit No. 55056 (Federal Security Service of the Russian Federation) and the Federal Penitentiary Service. CJSC KSCP offers a wide range of cartridges of various caliber used by the Russian Armed Forces and security services. The plant operates in a strategically important sector of the military industry, and its activities directly enhance the Russian military fighting capabilities. CJSC Klimovsk Specialised Cartridge Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 350. | FKP AHK, FSE AHK a.k.a. Federal State Enterprise Aleksinsky Chemical Plant (ФКП АХК a.k.a. Федеральное Казенное Предприятие ‘Алексинский Химический Комбинат’) | Address: Russian Federation, 301361, Tula region, Aleksinsky district, Aleksin city, Pobedy st., 21 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 30.3.1992 Registration number: 1027100507510 Principal place of business: Russian Federation, Tula Tax Identification Number: 7111003056 KPP: 711101001 Telephone: +7 (48753) 4-51-16, +7 (48753) 4-53-73, +7 (48753) 5-27-70, +7 (915) 021-56-63 Fax: +7 (48753) 4-71-25, +7 (48753) 4-04-47 Email: axk@aleksin.tula.net, post@alhk.ru, post@rtalhk.ru Website: http://alhk.ru | FSE Aleksin Chemical Plant is a Russian enterprise that produces a range of industrial chemicals used in the manufacture of gunpowder and weapons charges. FSE Aleksin Chemical Plant supplies state-owned plants that produce gunpowder, cartridges and ammunition for the Russian Armed Forces. FSE Aleksin Chemical Plant is a major producer and supplier of chemical materials of strategic importance to the Russian defence sector. Therefore, FSE Aleksin Chemical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 351. | JSC ‘CNIIM’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials Named After D.I. Mendeleev’ a.k.a. Joint Stock Company ‘Central Research Institute of Materials’ (АО ‘ЦНИИМ’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов Имени Д.И. Менделеева’ a.k.a. Акционерное Общество ‘Центральный Научно-Исследовательский Институт Материалов’) | Address: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Type of entity: Joint Stock Company Place of registration: Russian Federation, 191014, St. Petersburg, Paradnaya st., 8 Date of registration: 16.8.2010 Registration number: 1107847269045 Principal place of business: Russian Federation Tax Identification Number: 7842436263 | JSC ‘Central Research Institute of Materials Named After D.I. Mendeleev’ (JSC CNIIM) is an advanced enterprise, which specialises in the research and development of new materials and technologies. JSC CNIIM is part of the largest Russian defence conglomerate Rostec. JSC CNIIM develops and produces materials that are widely used in military industry: silicon carbide is used in military vests and armoured vehicles protection; high-strength steel is used to produce artillery barrels; and rubber products are used to coat military equipment to conceal it from hostile radars. The activities of JSC CNIIM expand and enhance the Russian military’s technological capabilities by introducing new materials or upgrading existing ones. Therefore, JSC CNIIM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 352. | Joint Stock Company ‘Globus’ (РКБ ‘Глобус’ a.k.a. АО Акцiонерне товариство “Рязанське конструкторське бюро ‘Глобус’) | Address: Ul. Vysokovoltnaya D. 6, Ryazan, 390013, Russian Federation Type of entity: Joint Stock Company Place of registration: Ryazan, Russian Federation | JSC Globus is a specialised enterprise engaged in the development, production and implementation of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons, missile air and naval defence systems. The company is part of the Russian state-owned Open Joint Stock Company Tactical Missile Armament Corporation, which belongs to the Federal Agency for State Property Management. | 23.2.2024 | ||
| Date of registration: 18.2.2008 Registration number: 6229060995 Principal place of business: Russian Federation Email: office@rkbglobus.ru Telephone: +74912765216 Website: https://rkbglobus.ru/ | Globus develops and produces: Oka and Oka-E-1 complexes, designed to prepare for combat use, and to monitor the technical condition of, airborne guided weapons; automated control and test stations (ACIS) for monitoring the technical condition of Buk-M1, Buk-M2 and Buk-M1-2 air defence systems, Kashmir, Shtil, Shtil-1 naval air defence systems, ACIS for monitoring the technical condition of the S-300V, S-300VM air defence systems; and ACIS monitoring the technical condition of the 3M-24 products and their modifications of the Uran-E complex and other military products. Those products are used by Russia. Therefore, JSC Globus is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | |||||
| 353. | JSC Saratov a.k.a. Radio Instrument Plant Joint Stock Company Saratov Radio Instrument Plant a.k.a. JSC SRZ (Aкционерное Oбщество ‘Cаратовский Радиоприборный Завод’ a.k.a. AO ‘Саратовский Радиоприборный Завод’ a.k.a. AO СРЗ) | Address: 410040, Saratov, Prospekt 50 Let Oktyabrya, d 108, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.3.2009 Tax Identification Number: 6453104288 Principal place of business: Russian Federation, Saratov Registration number: 1096453002690 | JSC Saratov Radio Instrument Plant is one of the leading enterprises in the production of modern surface situation illumination and target designation systems for the Russian Navy. The plant is part of the Granit-Electron Concern, which in 2018 became part of the Tactical Missile Armament Corporation. The company develops and produces MYS-M1E mobile and MR-10M1E fixed coastal radars designed to detect, determine the coordinates and nationality of surface ships and small-sized high-speed targets. Therefore, JSC Saratov Radio Instrument Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Saratov Radio Instrument Plant is also associated with Tactical Missiles Corporation Joint Stock Company. | 23.2.2024 | ||
| 354. | JSC ‘SMP’ a.k.a. Joint Stock Company ‘Serov Mechanical Plant’ (АО ‘СМЗ’ a.k.a. Акционерное Общество ‘Серовский Механический Завод’) | Address: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Type of entity: Joint Stock Company Place of registration: Russian Federation, 624981, Sverdlovsk region, Serov city, Aglomeratchikov str. 10 Date of registration: 23.12.2011 Registration number: 1116680000470 Principal place of business: Russian Federation Tax Identification Number: 6680000479 Website: https://serovmp.ru/ Telephone: (34385) 7-36-81, (34385) 7-36-85, Email: info@serovmp.ru KPP: 668001001 | JSC Serov Mechanical Plant is a Russian plant that produces equipment for oil and gas production, geological exploration and mining. The plant is very important because it is one of the leading suppliers of oil drilling and production equipment to major Russian oil companies such as Lukoil, Gazpromneft and Rosneft. In addition to its important role in the Russian fossil fuel industry, JSC Serov Mechanical Plant produces special products under the Russian state defence orders. The plant produces 152 mm calibre projectile casings for the Koalitsiya-SV self-propelled artillery used by Russia in the war against Ukraine. Therefore, JSC Serov Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 355. | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ (АО ‘Гос МКБ ‘Вымпел’ им. И.И. Торопова’) | Address: Russian Federation, 125424, Moscow, Volokolamskoe sh., 90 Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 22.6.2005 Tax Identification Number: 7733546058 Principal place of business: Russian Federation Registration number: 1057747296166 Website: www.vympelmkb.ru/about/ Telephone: +74964910122 Email: info@vympelmkb.ru | JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is a specialised enterprise engaged in development and production of automated systems for the maintenance and control of weapons and military equipment. The enterprise is engaged in the development and manufacture of air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is involved in the production of multiple missiles, such as APU-305 and APU-L, as well as B13L unguided aircraft missiles, which are being delivered to the Russian Armed Forces and which are used in the war of aggression against Ukraine. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘State Design Bureau ‘Vympel’ named after I.I. Toropov’ is also supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 356. | Open Joint Stock Company ‘Peleng’ a.k.a. JSC Peleng (Belarusian: Вiдкрите акцiонерне товариство ‘Пеленг’) (Russian: Открытое Акционерное Общество ‘Пеленг’ (ОАО ‘Пеленг’)) | Address: Republic of Belarus, 220114, Minsk, Makaenka str., 25 Type of entity: Open Joint Stock Company Place of registration: Republic of Belarus Date of registration: 11.9.1991 Registration number: 100230519 Principal place of business: Republic of Belarus Website: https://peleng.by/ Telephone: +375-17-389-11-37 Fax: +375-17-389-11-24 Email: info@peleng.by | OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 357. | LLC ‘SMT-iLogic’ a.k.a. LLC SMT-Ailogik a.k.a. LLC SMT iLogic (ООО ‘СМТ-Айлогик’) | Address: 195220, Russian Federation, St Petersburg, Nepokorennykh Avenue, 17, building 4, letter V, room 5-N Type of entity: Limited Liability Company Place of registration: Russian Federation Registration number: 1157847407156 Date of registration: 27.11.2015 Tax identification number: 7804552300 KPP: 780401001 Associated entities: Special Technology Center Ltd. (a.k.a. STC, Ltd) Principal place of business: Russian Federation Website: http://smt-ilogic.ru/ Tel./fax: +7 (812) 244-19-87 Telephone: +7 812 244-33-13 Email: info@smt-ilogic.ru | LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. LLC SMT-iLogic is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SMT-iLogic is associated with LLC STC. | 23.2.2024 | ||
| 358. | The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) (924-й центр беспилотных летательных аппаратов (воинская часть 20924)) | Address: 140415, Russian Federation, Moscow Oblast, Kolomna, 5 Proezd Artilleristov Type of entity: Part of Russian Ministry of Defence Place of registration: Russian Federation Date of registration: 25.4.2016 Registration number: 1165022050808 Tax Identification Number: 5022050639 KPP: 502201001 Principal place of business: Russian Federation Additional information: Military unit was created on 1 December 1983. The 924th State Center for Unmanned Aviation of the Russian Ministry of Defence was created in 2009 | The 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is part of the Russian Ministry of Defence. Servicemen are being trained at the Center to complete the unmanned aerial vehicle (UAV) companies being formed in the Western and Central Military Districts. At the same time, the Center is engaged in the completion of military tests of complexes with UAVs (Zastava, Navodchik-2, Forpost and Orlan-10), which, upon completion of the tests, are transferred to UAV companies. The 924th Unmanned Aerial Vehicle Center of the Russian Ministry of Defence trains UAV operators for the Armed Forces of the Russian Federation. Many of them have taken part in combat operations in the North Caucasus, Syria, and are now in the zone of the Special Military Operation. Therefore, the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 359. | All-Russian public-state movement of children and youth ‘Movement of the First’ a.k.a. ‘Movement of the First’ (Движение первых) | Address: Russian Federation, 109028, Moscow, Zemlyanoy Val street, 50A, building 2 Registration number: 1227700776038 Tax Identification Number: 9709087880 KPP: 770901001 Telephone: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: zabota@rddm.team, info@rddm.team Place of registration: Moscow, Russian Federation | ‘Movement of the First’ is a state-led youth organisation in the Russian Federation, which was created in December 2022 at the initiative of President of the Russian Federation Vladimir Putin to provide educational activities, including of militarised nature, for children between the ages of 6 to 18, based on ‘traditional Russian spiritual and moral goals’. The children who are members of the movement have meetings with the soldiers who have fought in Russia’s war of aggression against Ukraine, send cards and letters of support to soldiers and also prepare equipment to be used on the battlefield, and learn how to handle drones. Additionally, the movement has organised war games for the children, which replicate and simulate battle situations. These activities are undertaken in all Russian regions as well as in illegally annexed Crimea, and the illegally occupied territories of Ukraine of Donetsk, Luhansk, Kherson and Zaporizhzhia regions. As such, the Movement through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, ‘Movement of the First’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 | ||
| 360. | Military-patriotic centre ‘Vympel’ (Военно-патриотический центр ‘Вымпел’) | Address: Russian Federation, Moscow, Street 1905, building 1, entrance from the yard Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32 Website: https://впцвымпел.рф/ Email: lager@vpc-vympel.ru Place of registration: Moscow, Russian Federation Date of registration: 8.9.2005 Registration number: 1057748152439 | Military-patriotic centre ‘Vympel’ is an organisation, created by former members of the Russian security services for the purpose of providing patriotic education to children, which includes militarised education. This includes military education for teenagers and organising camps for younger children. It is financed by the Russian Government. These activities are undertaken in all Russian regions as well as in illegally annexed Crimea and the illegally occupied Donetsk region. As such, the Vympel through its various programmes is re-educating Ukrainian children, including those deported to Russia illegally. Therefore, Vympel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 | ||
| 361. | Askon JSC a.k.a. Ascon JSC a.k.a. Automated Design Systems (АО ‘AСКОН’ a.k.a. Акционерное Общество ‘Аскон’ a.k.a. Автоматизированная Система Конструирования) | Address: Russian Federation, 199155, St Petersburg, st. Odoevskogo, 5 litera Type of entity: Joint Stock Company Date of registration: 12.9.2002 Tax Identification Number: 7809009923 Principal place of business: Russian Federation Registration number: 1027739360110 and 1027810229908 | Askon JSC is a Russian IT company that develops design, engineering and production management software for the Russian military-industrial complex. In particular, Askon JSC develops digital modelling software for JSC United Shipbuilding Corporation, JSC Research and Production Corporation URALVAGONZAVOD, JSC Tactical Missiles Corporation (KTRV), and JSC Almaz-Antey Air and Space Defence Corporation. Moreover, Askon JSC develops engineering software used for the manufacturing of missile systems deployed by the Russian Armed Forces, including the intercontinental ballistic missile system Topol-M, the short-range ballistic missile system Iskander-M, and the portable surface-to-air missile system (MANPADS) Igla. Therefore, Askon JSC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 362. | Azia Shipping Company LLC a.k.a. Azia Shipping Co a.k.a. Asia Shipping Company (ООО Судоходная Компания Азиа) | Address: Russian Federation, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29 Type of entity: Limited Liability Company Tax Identification Number: 2540195189 Date of registration: 17.9.2013 Principal place of business: Russian Federation Registration number: 1132540008732 | Azia Shipping Company LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Azia Shipping Company LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Azia Shipping Company LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Azia Shipping Company LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 363. | JSC MAK Vympel a.k.a. Interstate Joint Stock Corporation ‘Vympel’ a.k.a. Public Joint Stock Company VIMPEL Interstate Corporation a.k.a. Vympel Central Science and Production Association (Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел) | Address: Russian Federation, 125480, Moscow, st. Geroev Panfilovtsev, 10/1 Type of entity: Public Joint Stock Company Date of registration: 22.10.2002 Registration number: 1027700341855 Tax Identification Number: 7714041693 Principal place of business: Russian Federation Website: http://macvympel.ru/ Email: info@macvympel.ru | JSC MAK Vympel (a.k.a. Public Joint Stock Company Vympel Interstate Corporation) is a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems deployed by the Russian Armed Forces. Moreover, JSC MAK Vympel is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MAK Vympel is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MAK Vympel is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 364. | JSC NMZ a.k.a. Nizhny Novgorod Machine-Building Plant (АО ‘НМЗ’ a.k.a. Акционерное Общество ‘Нижегородский Машиностроительный Завод’) a.k.a. JSC ‘NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY’ | Address: Russian Federation, 603052, Nizhny Novgorod region, Nizhny Novgorod, Sormovskoe highway, no. 21 Type of entity: Joint Stock Company Date of registration: 10.9.2002 Registration number: 1145259004296 Tax identification number: 5259008768 Principal place of business: Russian Federation Telephone: +7 (831) 249-80-33, +7 (831) 249-88-46 | JSC NMZ (a.k.a. Nizhny Novgorod Machine-Building Plant) is a Russian military-industrial state enterprise that develops artillery systems and missile systems, including the S-300 anti-aircraft missile systems, deployed by the Russian Armed Forces. Moreover, JSC NMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 365. | JSC RIRV a.k.a. Russian Institute of Radio Navigation and Time a.k.a. RIRT (Акционерное Общество ‘Российский Институт Радионавигации и Времени’ a.k.a. АО ‘РИРВ’) | Address: Russian Federation, 192012, St Petersburg, Obukhovskaya Oborona Ave., 120 Type of entity: Joint Stock Company Date of registration: 5.5.2003 Registration number: 1037843100052 Tax identification number: 7825507108 Principal place of business: Russian Federation Associated entities: JSC ‘NORTH-WEST REGIONAL CENTER OF THE ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION – OBUKHOV PLANT’ (a.k.a. JSC Obukhov Plant) Email: office@rirt.ru; osprirt@mail.ru | JSC RIRV (a.k.a. Russian Institute of Radio Navigation and Time) is a Russian military-industrial state enterprise that develops navigation equipment for the Russian GLONASS system deployed by the Russian Armed Forces to conduct high-precision strikes on civilian and military infrastructure in Ukraine. Moreover, JSC RIRV is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RIRV is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RIRV is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 366. | JSC RPTP Granit a.k.a. Ryazan Production and Technical Enterprise Granit (АО РПТП Гранит a.k.a. Акционерное Общество ‘Рязанское Производственно-Техническое Предприятие ‘Гранит’’) | Address: Russian Federation, 390039, Ryazan region, Ryazan city, Internationalnaya st., 1 Type of entity: Joint Stock Company Date of registration: 29.11.2002 Registration number: 1026201082060 Tax Identification Number: 6229031754 Principal place of business: Russian Federation | JSC RPTP Granit (a.k.a. Ryazan Production and Technical Enterprise Granit) is a Russian military-industrial state enterprise that conducts maintenance and testing of weapons systems, including the S-400 Triumf and S-300 missile systems, deployed by the Russian Armed Forces. Moreover, JSC RPTP Granit is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC RPTP Granit is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC RPTP Granit is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 367. | JSC UMZ a.k.a. Ulyanovsk Mechanical Plant (ОАО ‘УМЗ’ a.k.a. Открытое Акционерное Общество ‘Ульяновский Механический Завод’ a.k.a. Ульяновский Механический Завод a.k.a. Ulyanovskiy Mekhanicheskiy Zavod) | Address: Russian Federation, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 Type of entity: Joint Stock Company Date of registration: 14.10.2002 Registration number: 1027301482603 Tax Identification Number: 7303026762 Principal place of business: Russian Federation | JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC UMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 368. | JSC VMP AVITEK a.k.a. Vyatka Machine-Building Enterprise AVITEK a.k.a. Avitek (ОАО ‘ВМП ‘АВИТЕК’’ a.k.a. Акционерное Общество ‘Вятское машиностроительное предприятие ‘Авитек’’) | Address: Russian Federation, 610047, Kirov region, Kirov, Oktyabrsky pr-kt, 1a Type of entity: Joint Stock Company Date of registration: 03.10.2002 Registration number: 1024301320977 Tax Identification Number: 4345047310 Principal place of business: Russian Federation Telephone: +7 800 222-43-43 Email: info@vmpavitec.ru | JSC VMP Avitek (a.k.a. Vyatka Machine-Building Enterprise Avitek) is a Russian military-industrial state enterprise that develops and produces surface-to-air anti-aircraft guided missiles deployed by the Russian Armed Forces. Additionally, JSC VMP Avitek develops and produces ejection seats for fighter jets deployed by the Russian Armed Forces. Notably, JSC VMP Avitek is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VMP Avitek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VMP Avitek is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 369. | JSC VNIIRT a.k.a. All-Russian Research Institute Of Radio Engineering (Открытое Акционерное Общество ‘Всероссийский Научно-Исследовательский Институт Радиотехники’ a.k.a. ОАО ‘ВНИИРТ’) | Address: Russian Federation, 105082, Moscow, Bolshaya Pochtovaya st., 22 Type of entity: Joint Stock Company Date of registration: 6.11.2002 Registration number: 1027701015352 Tax Identification Number: 7701315700 Principal place of business: Russian Federation Email: buch405@rimr.ru | JSC VNIIRT (a.k.a. All-Russian Research Institute of Radio Engineering) is a Russian military-industrial state enterprise that develops radar systems deployed by the Russian Armed Forces, including radar systems used for Russia’s Pantsir-S1 missile system. Moreover, JSC VNIIRT is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC VNIIRT is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC VNIIRT is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 370. | M Leasing LLC Russian: ООО М ЛИЗИНГ a.k.a. Общество C Oграниченной Oтветственностью ‘М Лизинг’ a.k.a. OOO ‘M Lizing’ | Address: Russian Federation, 105005, Moscow, Baumanskaya Ul., D.7, Str. 1, Of. 301 Type of entity: Limited Liability Company Date of registration: 18.3.2021 Registration number: 1217700121737 Tax Identification Number: 9701173086 Principal place of business: Russian Federation IMO number: 6246853 | M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 371. | Marine Trans Shipping LLC Russian: ООО Марин Транс Шиппинг a.k.a. Общество С Ограниченной Ответственностью ‘Марин Транс Шиппинг’ | Address: Russian Federation, Astrakhan region, Astrakhan, st. Embankment of the Tsarev River, 1, office 2 Type of entity: Limited Liability Company Date of registration: 11.9.2020 Registration number: 1203000004151 Tax Identification Number: 3025037914 Principal place of business: Russian Federation IMO number: 6183435 | Marine Trans Shipping LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Marine Trans Shipping LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Marine Trans Shipping LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Marine Trans Shipping LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 372. | MFI Soft LLC (ООО ‘Мфи Софт’ a.k.a. Общество C Ограниченной Ответственностью ‘МФИ Софт’) | Address: Russian Federation, 119454, Moscow, Koshtoyantsa str., 12, premises. 3 Type of entity: Limited Liability Company Date of registration: 25.12.2006 Registration number: 1067761638240 Tax Identification Number: 7710657509 Principal place of business: Russian Federation Telephone: +7 495 1383737 Website: https://mfisoft.moscow/ | MFI Soft LLC is a Russian IT company that develops and manufactures hardware and software for Russia’s System for Operational-search Measures (SORM) capabilities. SORM enables Russia’s domestic and foreign intelligence collection, monitoring and suppression of dissent, and has been installed on infrastructure in occupied parts of Ukraine to further aid Russia’s attempts to integrate Ukraine’s territory into Russia. Therefore, MFI Soft LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, MFI Soft LLC is a Federal Security Service of the Russian Federation (FSB) licence holder. The FSB licences are issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop ‘personal database management systems’ for the Russian security services (i.e. tools specifically designed to store, retrieve and manage large amounts of data obtained through, for example, social media scraping or other intelligence-gathering practices). Therefore, MFI Soft LLC constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 23.2.2024 | ||
| 373. | MG-Flot LLC Russian: ООО МГ-ФЛОТ a.k.a. TransMorFlot a.k.a. TransMorFlot shipping company a.k.a. Transseaport a.k.a. ООО Трансморфлот | Address: Russian Federation, 368730, Republic of Dagestan, Akhtynsky district, Akhty village, st. Lenina, 18 ‘d’, premises. 1 Type of entity: Limited Liability Company Date of registration: 17.2.2005 Registration number: 1067761638240 Tax Identification Number: 1053001124483 Principal place of business: Russian Federation IMO number: 6016988 | MG-Flot LLC (previously known as TransMorFlot LLC) is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, MG-Flot LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by MG-Flot LLC are transferred to depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Additionally, vessels owned by MG-Flot LLC have been involved in weapons shipments from Iran to aid Russia’s full-scale invasion of Ukraine. Therefore, MG-Flot LLC is supporting materially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 374. | PSV Technologies LLC (Общество C Ограниченной Ответственностью ‘ПСВ Технологии’ a.k.a. ПСВ Технологии) | Address: Russian Federation, 107023, Moscow, Malaya Semenovskaya st., 3a building 2 Type of entity: Limited Liability Company Date of registration: 27.3.2023 / 27.3.2013 Registration number: 1137746264930 and 1137746264940 Tax Identification Number: 7718927027 Principal place of business: Russian Federation Website: https://www.psv-tech.ru | PSV Technologies LLC is a Russian entity involved in the procurement of high-tech goods on behalf of the Government of the Russian Federation. The entity functions as a supplier in at least 10 contracts with the Russian Government, which includes contracts with leading state-owned weapons manufacturers within Russia’s military-industrial complex. In particular, PSV Technologies LLC facilitates the acquisition of sanctioned dual-use and military goods from the European Union on behalf of Russian state-owned weapons manufacturers. Therefore, PSV Technologies LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 375. | Razdolye Implementation Center LLC a.k.a. Razdolie a.k.a. Razdole a.k.a. VC Razdolye a.k.a. VC Razdolie a.k.a. VC Razdole (Oбщество C Ограниченной Ответственностью ‘Внедренческий Центр ‘Раздолье’’ a.k.a. ООО ‘ВЦ ‘Раздолье’’) | Address: Russian Federation, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 Type of entity: Limited Liability Company Date of registration: 24.3.2008 Registration number: 1067746393417 Tax Identification Number: 7325078348 Principal place of business: Russian Federation Email: info@razdolie.ru | Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC ‘Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin’, PJSC Stavropol Radio Plant ‘Signal’, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs. Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 376. | Research and Production Center BiznesAvtomatiki LLC a.k.a. Research and Production Center Business Automation a.k.a. NPC BiznesAvtomatika (ООО ‘НПЦ ‘Бизнесавтоматика’’ a.k.a. Научно-Производственный Центр ‘Бизнесавтоматика’) | Address: Russian Federation, 119619, Moscow, Aviatorov street, 9/2 Type of entity: Limited Liability Company Date of registration: 25.3.2010 Registration number: 1107746225366 Tax Identification Number: 7729652455 Principal place of business: Russian Federation | Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. The entity ranks amongst the largest IT suppliers for the Russian defence sector. In particular, the entity develops artificial intelligence tools, information security systems, and software to process and analyse big data for, inter alia, the 46th Central Research Institute of the Ministry of Defence of the Russian Federation, which is responsible for the development of high-tech weapons systems for the Russian Armed Forces, as well as the Federal State Budgetary Institution ‘National Research Center’ Institute named after N.E. Zhukovsky. Importantly, the entity holds a licence for the ‘development, production, testing, installation, maintenance, disposal and sale of weapons and military equipment’ administered by the Russian Ministry of Industry and trade, as well as an Federal Security Service of the Russian Federation (FSB) licence to carry out work related to the use of information constituting a state secret and an FSB licence to carry out work on the development, production and distribution of encryption (cryptographic) technologies. Therefore, Research and Production Center BiznesAvtomatiki LLC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Research and Production Center BiznesAvtomatiki LLC is an entity operating in the Russian IT sector with a licence administered by the Federal Security Service of the Russian Federation (FSB) Center for Licensing, Certification, and Protection of State Secrets and a ‘weapons and military equipment’ licence administered by the Russian Ministry of Industry and Trade. | 23.2.2024 | ||
| 377. | Sovfracht JSC Russian: Акционерное Общество ‘Совфрахт’ a.k.a. JSC Sovfracht a.k.a. Sovfracht PJSC a.k.a. Sovfrakht JSC a.k.a. АО СОВФРАХТ | Address: Russian Federation, 121096, Moscow, Vasilisa Kozhinoy st., 1 building 1, room 611, floor 6 Type of entity: Joint Stock Company Date of registration: 12.8.2002 Registration number: 1027739059820 Tax Identification Number: 7702059030 Principal place of business: Russian Federation Email: general@sovfracht.ru IMO number: 1618475 | Sovfracht JSC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, Sovfracht JSC functions as a key node in military transportation networks of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by Sovfracht JSC are transferred to weapons depots on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine. Therefore, Sovfracht JSC is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 378. | Joint Stock Company ‘Concern Granit-Electron’ a.k.a. JSC Concern Granit-Electron a.k.a. JSC Granit-Electron a.k.a. Granit-Electron (АО ‘Концерн ‘Гранит-Электрон’’ a.k.a. Акционерное Общество ‘Концерн ‘Гранит-Электрон’’ a.k.a. Гранит-Электрон) | Address: Gospitalnaya 3, St Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: St Petersburg, Russian Federation Date of registration: 18.5.2006 Registration number: 5067847016782 Tax Identification Number: 7842335610 Principal place of business: Russian Federation Telephone: +7 8125780274 Email: office@granit-electron.ru Website: http://www.granit-electron.ru | JSC Concern Granit-Electron is developing and producing warfare systems for use in the Russian military-industrial complex. It is producing automatic control systems for P-800 Oniks (Yakhont) missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Concern Granit-Electron is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Concern Granit-Electron is associated with JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 379. | JSC Design Bureau of Mechanical Engineering a.k.a. JSC KBM (Акционерное Общество ‘Конструкторское бюро машиностроения’ a.k.a. АО ‘КБМ’) | Address: Sosinskaya street 43, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 18.7.2005 Registration number: 1057709110436 Tax Identification Number: 7722307636 Principal place of business: Moscow, Russian Federation Email: kbm@trngroup.ru | JSC Design Bureau of Mechanical Engineering is a military industry company involved in developing weapons for the Russian Armed Forces. It is the lead developer for the Bal missile system, which is used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Design Bureau of Mechanical Engineering is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Design Bureau of Mechanical Engineering is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 380. | Joint Stock Company ‘Military-Industrial Corporation ‘Research and Production Association of Mechanical Engineering’’ a.k.a. JSC Mashinostroyeniya a.k.a. NPO Mashinostroyeniya (Акционерное Общество ‘Военно-промышленная корпорация ‘Научно-производственное объединение машиностроения’’ a.k.a. НПО Машиностроения) | Address: Gagarina street 33, Reutov, Russian Federation Type of entity: Joint Stock Company Place of registration: Reutov, Russian Federation Date of registration: 28.2.2007 Registration number: 1075012001492 Tax Identification Number: 5012039795 Principal place of business: Russian Federation Email: vpk@vpk.npomash.ru Telephone: +7 (495) 528-74-50; +7 (495) 302-11-85 | JSC Mashinostroyeniya is responsible for producing and designing the P-800 Oniks (Onyx) missile, which is used by the Russian Armed Forces in the war of aggression against Ukraine. JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. Furthermore, JSC Mashinostroyeniya has a licence from ROSATOM to use nuclear materials and radioactive substances in the use of atomic energy for defence purposes. Therefore, JSC Mashinostroyeniya is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Mashinostroyeniya is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 381. | JSC Petrovsky Electromechanical Plant ‘Molot’ (Акционерное Общество ‘петровский электромеханический завод ‘Молот’’ a.k.a. АО ‘ПЕТРОВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД ‘Молот’’ a.k.a. АО ‘ПЭМЗ ‘МОЛОТ’’) | Address: Gogolya street 40, Petrovsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Petrovsk, Russian Federation Date of registration: 21.1.2014 OGRN: 1146444000010 Tax Identification Number: 6444009038 Principal place of business: Petrovsk, Russian Federation Telephone: +7 (84555) 33-0-04 Email: molot_pemz@mail.ru | JSC Petrovsky Electromechanical Plant Molot is a military industry company producing various components and instruments for weapons used in the war of aggression against Ukraine. Therefore, JSC Petrovsky Electromechanical Plant ‘Molot’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Petrovsky Electromechanical Plant ‘Molot’ is also associated with JSC Concern Granit-Electron and JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 382. | Joint stock company Zavod Dagdizel a.k.a. Joint stock company Zavod Dagdiesel (Акционерное Общество ‘завод ‘Дагдизель’’ a.k.a. АО ‘Завод ‘Дагдизель’’) | Address: Lenina 1, Kaspiysk, Republic of Dagestan, Russian Federation Type of entity: Joint Stock Company Place of registration: Kaspiysk, Republic of Dagestan, Russian Federation Date of registration: 24.11.2000 OGRN: 1020502130351 Tax Identification Number: 0545001919 Principal place of business: Kaspiysk, Republic of Dagestan, Russian Federation Telephone: 8 (87-246)5-27-34 Email: info@dagdizel.ru | JSC Zavod Dagdizel is a military industry company involved in developing and producing underwater weapons for the Russian Navy used in the war of aggression against Ukraine. JSC Zavod Dagdizel is a subsidiary of MPO-Gidropribor, which is part of JSC Tactical Missiles Corporation. Therefore, JSC Zavod Dagdizel is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Zavod Dagdizel is also associated with MPO-Gidropribor and JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 383. | Joint Stock Company Central Design Bureau of Automatics a.k.a. Joint Stock Company TsKBA (Акционерное Общество ‘Центральное конструкторское бюро автоматики’ a.k.a. АО ‘ЦКБА’) | Address: Kosmicheskiy prospekt 24A, Omsk, Russian Federation Type of entity: Joint Stock Company Place of registration: Omsk, Russian Federation Date of registration: 31.1.2008 Registration number: 1085543005976 Tax Identification Number: 5506202219 Principal place of business: Russian Federation | JSC Central Design Bureau of Automatics (TsKBA) is a Russian enterprise which designs and produces components for the Kh-31P missiles, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Central Design Bureau of Automatics is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, JSC Central Design Bureau of Automatics is also associated with JSC Tactical Missiles Corporation. | 23.2.2024 | ||
| 384. | JSC NPO Elektromashina (АО НПО ‘Электромашина’) | Address: Mashinostroiteley street 2, 454119 Chelyabinsk, Russian Federation Type of entity: Joint Stock Company Registration number: 1047422507736 Telephone: +7 351 255 20 78 Fax: +7 351 253 78 42 Email: sale@npoelm.ru Website: www.npoelm.ru Tax Identification Number: 7449044990 | JSC NPO Elektromashina is a Russian military industry company. It produces electrical equipment for military equipment, such as power supply kits, power units and weapons control systems. JSC NPO Elektromashina supplies electrical equipment for various types of Russian weapons which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as KamAZ Typhoon, T-72, T-90, BMP-3 and ‘Gibka’ project. NPO Elektromashina fulfils orders of the Russian Ministry of Defence. JSC NPO Elektromashina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 385. | Joint Stock Company Arzamas Scientific Production Enterprise ‘TEMP-AVIA’ a.k.a. JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie ‘Temp-Avia’ (Акционерное Общество Арзамасское научно-производственное предприятие a.k.a. ‘ТЕМП-АВИА’) | Address: 26 Kirov St., Arzamas, Nizhny Novgorod region, 607220 Russian Federation Type of entity: Joint Stock Company Registration number: 1025201335994 Telephone: +7 (83147) 7-13-35, 7-83-19 Fax: +7 (83147) 9-46-42 Email: ao@temp-avia.ru Website: https://www.temp-avia.ru/ Tax Identification Number: 5243001887 | Temp-Avia is a Russian military industry company. It manufactures more than 300 types of products that are used on Russian aircraft, helicopters, unmanned aerial vehicles, and marine and armoured vehicles. Temp-Avia is specialised in producing navigation and automatic control systems, inertial control systems, inertial measurement units, gyrostabilizers, primary information sensors, attitude indicators, and integrated backup flight navigation instrument systems. The contracting parties are other Russian military industry companies and the Russian Government itself. In particular, Temp-Avia produces basic attitude indicator AGB-96, which is used on Mi-8 helicopters that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, Temp-Avia is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 386. | JSC Tomsk Electrotechnical Plant (АО ‘Томский электротехнический завод’) | Address: 634041, Tomsk, 51a Kirov Ave., Russian Federation Type of entity: Joint Stock Company Registration number: 1127017001605 Telephone: +7 (3822) 55-43-95 Email: info@tetz.uvz.ru Website: https://tetz.ru Tax Identification Number: 7017298902 | JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 387. | OJSC ‘Ural Design Bureau of Transport Engineering’ a.k.a. OJSC ‘UKBTM’ (ОАО ‘УКБТМ’ Открытое Акционерное Общество a.k.a. ‘Уральское конструкторское бюро транспортного машиностроения’) | Address: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: mail@ukbtm.uvz.ru Website: http://ukbtm.ru Tax Identification Number: 6623049453 | UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 388. | JSC Uralcryomash a.k.a. JSC Uralkriomash (АО ‘Уралкриомаш’) | Address: Vostochnoe shosse 24, 622051 Nizhny Tagil, Sverdlovsk region, Russian Federation Type of entity: Joint Stock Company Registration number: 1026601371796 Telephone: +7 (3435) 499-080 Email: сrуont@ucm.uvz.ru Website: https://www.cryont.ru Tax Identification Number: 6667002727 | Uralcryomash is a Russian company producing dual-use technology. It is one of Russia’s leading manufacturers of cryogenic equipment, vessels operating under pressure, and storage for explosive and flammable gases and liquids. Uralcryomash supplies the Ministry of Defence of the Russian Federation under Russia’s state defence order. The company supplies naphthalene and oxygen transportation solutions for Roscosmos’ Vostochny Cosmodrome. In Vostochny Cosmodrome, satellites are launched for the Russian Army to identify targets in the Russian war of aggression against Ukraine. Therefore, Uralcryomash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 389. | Zavod no 9 a.k.a. Plant no 9 (Завод № 9) | Address: 620012, Ploshchad Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Russian Federation Registration number: 1086673012920 Telephone: +7 (343) 327-59-00 Fax: +7 (343) 336-66-84 Email: ural@9.uvz.ru Website: http://zavod9.com Tax Identification Number: 6673189640 | Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 390. | OJSC Arsenal Machine-Building Plant a.k.a. JSC Machine-Building Plant Arsenal (ОАО ‘Машиностроительный Завод ‘Арсенал’’) | Address: 195009, St. Petersburg, Komsomola Str. 1-3, Russian Federation Type of entity: Open Joint Stock Company Telephone: +7 (812) 292 40 11 Fax: +7 (812) 292 46 56 Email: arsenal@mzarsenal.com Website: https://mzarsenal.com Registration Number: 1027802490540 Tax Identification Number: 7804040302 | OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 391. | JSC NPO Elektromechaniki (АО ‘Научно-Производственное Объединение Электромеханики’) | Address: Chelyabinsk region, Miass, Mendeleeva street 31, Russian Federation Type of entity: Joint Stock Company Telephone: +7 8 (3513) 28-86-68 Email: root@npoe.ru Website: https://npoe.ru/ | JSC NPO Elektromechaniki is a Russian military industry company. It produces parts for Iskander missiles that are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC NPO Elektromechaniki is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 392. | LLC ‘Proekt-technika’ (ООО ‘Корпорация ‘Проект-техника’’; a.k.a. Акционерное Общество Центр электротехнических решений ‘Проект-Техника’) | Address: Svobody str. 35, building 22, 125362 Moscow, Russian Federation Type of entity: Limited Liability Company Telephone: +7 495 775-62-90 Email: info@pr-t.ru, sales@pr-t.ru, otm@pr-t.ru Website: www.pr-t.ru/ | LLC Proekt-technika is a Russian military industry company. The company produces special purpose vehicles, such as MTP-A2.7 and MTP-A2.1, which are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Proekt-technika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 393. | Joint Stock Company Special Design Bureau Turbina a.k.a. JSC SDB Turbina a.k.a. JSC SKB Turbina (Акционерное Общество ‘Специальное Конструкторское Бюро ‘Турбина’’) | Address: Russian Federation, 454085, Chelyabinsk region, Chelyabinsk, Lenin Avenue, 2B Type of entity: Joint Stock Company Telephone: +7 (351) 7751037 Email: jur@skb-turbina.com Website: https://www.skb-turbina.com/ | JSC Special Design Bureau Turbina is a Russian military industry company. The company produces power solutions later used by other Russian military industry companies for the fulfilment of state defence orders. JSC SDB Turbina produces gas turbines for MSTA-S howitzers that are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, JSC Special Design Bureau Turbina is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 394. | NPO BAZALT (Научно-производственное объединение ‘Базальт’ a.k.a. ОАО НПО ‘Базальт’) | Address: 105318 Moscow, Velyaminovskaya St., 32, Russian Federation Telephone: +7 (499) 369-01-22 Fax: +7 (499) 369-24-18 Email: moscow@bazalt.ru Website: https://www.bazalt.ru/ | NPO Bazalt is a Russian military industry company. It manufactures unguided aircraft bomb weapons, grenade launcher systems, mortar shots, shots for self-propelled and towed artillery systems operating in mortar-gun mode, and hand grenades. NPO Bazalt has been a supplier of the Russian Armed Forces since the beginning of the Russian war of aggression against Ukraine. NPO Bazalt provides the Russian Armed Forces with, among others, RPG-30 grenades, Motiv-3M self-guiding cluster munitions, Joint Direct Attack Munition type, FAB-1500 bombs. These weapons are used in the Russian war of aggression against Ukraine. Therefore, NPO Bazalt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 395. | JSC Production Association Strela (Производственное Объединение ‘Стрела’) | Address: Shevchenko St. 23, 460005 Orenburg, Russian Federation Type of entity: Joint Stock Company Telephone: +7 (3532) 75-51-22 Fax: +7 (3532) 75-54-60 Email: infopos@orgstrela.ru Website: https://orgstrela.ru/ | JSC Production Association Strela is a Russian military industry company. The company supplies weapons to the Russian Armed Forces under state defence orders. JSC Strela produces Oniks (Onyx) rockets and beam holders for Su-30. Both Oniks and Su-30 are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, JSC Strela is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 396. | JSC Polyus Research Institute of M. F. Stelmakh (АО ‘НИИ ‘Полюс’ им. М.Ф Стельмаха’) | Address: Vvedenskogo St. 3, 117342 Moscow, Russian Federation Type of entity: Joint Stock Company Telephone: +7 495 333-91-44 Fax: +7 495 333-00-03 Email: bereg@niipolyus.ru Website: https://niipolyus.ru/en | Polyus Research Institute is a Russian military industry company. It produces laser technological installations, semiconductor and solid-state lasers, laser rangefinders and target designators dedicated for high precision weapons. Products of Polyus Research Institute can be found in, for example, Sosna-1 missiles and 2S9 ‘Nona’ self-propelled mortar that are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, the company supplies weapons to the Ministry of Defence of the Russian Federation under Russia’s state defence order. Therefore, Polyus Research Institute is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 397. | JSC Federal Research and Production Center ‘Titan-Barrikady’ (АО Федеральный научно-производственный центр ‘Титан-Баррикады’) | Address: Lenina Ave, 400071, Volgograd, Russia Type of entity: Joint Stock Company Telephone: +7 (8442) 74-93-26 Fax: +7 (8442) 27-57-36, 27-40-20 Email: cdb@cdbtitan.ru Website: https://cdbtitan.ru | JSC Federal Research and Production Center Titan-Barrikady is a Russian military industry company. The company produces weapons for Russian Ground Forces, Strategic Missile Forces and the Navy, including Msta-B howitzer and Msta-S self-propelled howitzer. The Msta-B and Msta-S are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, JSC Federal Research and Production Center Titan-Barrikady is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 398. | JSC Novosibirsk Cartridge Plant (АО Новосибирский Патронный Завод) | Address: 30A, Stantsionnaya Str., office. 307, Novosibirsk, 630108, Russian Federation Type of entity: Joint Stock Company Telephone: +7 (383) 364-01-33 Fax: +7 (383) 364-03-89 Email: otdel_prodag@lveplant.ru Website: https://sibfire.com https://www.lveplant.ru | Novosibirsk Cartridge Plant is a Russian military industry company. It is a cartridges supplier for Rosgvardia. Novosibirsk Cartridge Plant manufactures small caliber ammunition. Cartridges produced by Novosibirsk Cartridge Plant are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Moreover, Novosibirsk Cartridge Plant donates to a ‘charity campaign’ that aims to support Russian soldiers and volunteers fighting against Ukraine. Therefore, Novosibirsk Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and financially, and benefitting from, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 399. | Non-governmental organisation ‘Delfini’ a.k.a. (Общественная организация ‘Дельфины’) | Type of entity: Non-governmental organisation Website: https://t.me/s/delfini2022 | Delfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.2.2024 | ||
| 400. | Limited Liability Company Sonatek a.k.a. (Общество C Ограниченной Ответственностью Сонатек) | Address: 125315, Moscow, Ulitsa Usiyevicha, 20, apt. 3 Type of entity: Limited Liability Company Telephone: +7 (495) 540-56-46 Website: https://sonatec.ru/ Email: info@sonatec.ru Place of registration: Russian Federation Date of registration: 29.9.2009 Registration number: 1095027010242 Principal place of business: Moscow, Russian Federation | LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts. Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 401. | Alexey Talay Foundation a.k.a. Alexei Talai Foundation (Russian: Фонд Алексея Талая; Belarusian: Фонд Аляксея Талая) | Type of entity: Charitable foundation Telephone: +375 (33) 679-24-64 Website: https://www.instagram.com/talai_fond/ https://wetogether.by/ https://alexeytalai.by/ Email: chl.marketing111@gmail.com Place of registration: Minsk, Republic of Belarus | The Aleksey Talay Foundation is a charitable foundation in the Republic of Belarus founded by Aleksey Talay, who is one of the main actors involved in the deportation of Ukrainian children to Belarus. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programs which are actively supporting the Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country and promoting the idea that Ukraine should be an integral part of Russia. Therefore, the Aleksey Talay Foundation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 402. | Open Joint Stock Company ‘State Airline ‘224th Flight Detachment’’ (Открытое Акционерное Общество ‘Государственная авиакомпания ‘224 Лётный отряд’’) | Address: 10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, Russian Federation, 107014 Type of entity: Open Joint Stock Company Telephone: +7 (499) 268-40-13 Website: https://224lo.com/ru Email: info@224lo.ru Place of registration: Moscow, Russian Federation Date of registration: 8.5.2009 Registration number: 1097746281160 | 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. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence. Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 403. | 185th Center for Combat Use and Combat Purpose of the Aerospace Forces ‘Ashuluk’ (185-й Центр боевого применения и боевого предназначения ВКС ‘Ашулук’) | The 185th Center for Combat Use and Combat Purpose of the Aerospace Forces ‘Ashuluk’ is a weapons training ground of the Armed Forces of the Russian Federation. It is used in particular to test anti-aircraft and other types of missiles, which are used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | |||
| 404. | JSC NPO PRZ | Type of entity: Joint Stock Company Registration number: 1025201420012 Date of registration: 29.10.2002 Address: Ul Gorkovo 34 Balakhna, 606408 Nishni Novgarod region, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC NPO PRZ is part of that holding. JSC NPO PRZ manufactures, repairs and modernises radar equipment for air defence troops, and for a number of products it is the only manufacturer. Together with partners, it produces radar systems and stations, antenna systems and radar equipment of various types in use by the Russian Armed Forces in their war of aggression against Ukraine. Thus, NPO PRZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 405. | JSC NPO MRTZ a.k.a. JSC ‘Scientific and Production Association ‘Moscow Radio Engineering Plant’’ | Type of entity: Joint Stock Company Registration number: 1027739090708 Date of registration: 20.8.2002 Address: Ul. Vereyskaysa 29, 121357 Moscow, Russian Federation General Director: Victor Victorovich Branchugov | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC Scientific and Production Association Moscow Radio Engineering Plant (JSC NPO MRTZ) is part of that holding. The main products of JSC NPO MRTZ are components for the illumination and guidance radars of air defence systems, command posts of the air defence systems, components of the launch systems, electronic warfare and mobile repair bases. Many of the products are used in the war of aggression against Ukraine. Thus, NPO MRTZ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 406. | JSC FNPTS NNIIRT | Type of entity: Joint Stock Company Registration Number: 1085261002628 Date of registration: 7.5.2008 Address: Ul. Geroya Shaposhnikova 5, Nishni Novgorod, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC FNPTS NNIIRT is part of that holding. 1L125 ‘Niobium-SV’ from the ‘Nebo’ family of locators, created by JSC FNPTS NNIIRT, are used in the war of aggression against Ukraine. JSC FNPTS NNIIRT has been developing a new radar for military air defence, which has received the current designation ‘Niobium-SV’. These stations are in service in the Russian army. Thus, JSC FNPTS NNIIRT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 407. | JSC GPTP GRANIT | Type of entity: Joint Stock Company Registration Number: 1027731005323 Date of registration: 18.10.2002 Address: Ul Molodogvardeyskaya, 7, Moscow, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC GPTP GRANIT is part of that holding. The main client of JSC GPTP GRANIT is the Black Sea Fleet of the Russian Federation deployed in the war of aggression against Ukraine. JSC GPTP GRANIT carries out not only repairs of military equipment, but also maintenance of modern anti-aircraft systems entering service. JSC GPTP GRANIT monitors the operation of the new Triumph S-400 and S-300 PM systems and provides service to military units of the ground forces. Thus, JSC GPTP GRANIT is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 408. | JSC MZ RIP | Type of entity: Joint Stock Company Registration number: 1023302153456 Date of registration: 16.10.2002 Address: Karacharovskoe Chaussee 2, Murom, Vladimir region, Russian Federation | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC MZ RIP is part of that holding. JSC MZ RIP produces air defence systems, radar, radio navigation equipment and radio remote control equipment, weapons and ammunition and communication systems, which have been deployed in the war of aggression against Ukraine. MZ RIP is also a member of the Defence industry league of the Vladimir region. Thus, MZ RIP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 409. | JSC DNPP | Type of entity: Joint Stock Company Registration number: 1025001202544 Date of registration: 15.12.2002 Address: Ploschad Sobina 1, 141701 Dolgaprudni, Moscow region, Russian Federation General Director: Oleg Yurevitsh Martinov | By Presidential Decree No. 412 of 23 April 2023, President of the Russian Federation Vladimir Putin established the group Almaz Antey, which has become one of the largest holdings of the Russian military-industrial complex. JSC DNPP is part of that holding. The main activity of JSC DNPP is the creation and production of high-tech defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine. Thus, JSC DNPP is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 410. | Limited Liability Company ‘Favorit’ Research and Production Company LLC ‘Favorit’ Research and Production Company (ООО ‘Фаворитъ’ НПК Общество С Ограниченной Ответственностью ‘Фаворитъ’ Научно-Производственная Компания) | Address: Russian Federation, 111123, Moscow, Entuziastov highway, 56 bldg. 22 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.10.2003 Registration number: 1037723044039 Principal place of business: Russian Federation Tax Identification Number: 7723349886 KPP: 772001001 Telephone: +7 (495) 178-87-22, +7 (495) 580-39-15 | LLC Favorit Research and Production Company creates automated information and control systems for monitoring the surface and ground situation of geographically distributed objects, operating on the basis of special software. LLC Favorit Research and Production Company produces situation awareness systems, mobile complexes, stationary automated complexes, optoelectronic equipment, radar stations, lighting equipment and multifunctional navigation system (Azimuth-F), as well as mobile maintenance complex (Arsenal) and special software designed to automate the activities of control bodies. Moreover, some of LLC Favorit Research and Production Company’s products (Ratnik, Helios and Helios-B) are used by Russian authorities in the military field as well as for the border patrol. Therefore, LLC Favorit Research and Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 411. | Missile General Bureau | Address: Pyongyang, Democratic People’s Republic of Korea Place of registration: Democratic People’s Republic of Korea Principal place of business: Democratic People’s Republic of Korea | The Missile General Bureau is the sole institution in the Democratic People’s Republic of Korea (DPRK) overseeing the development, planning and production of the DPRK’s unlawful ballistic missile programme. In light of the centralised nature of the DPRK’s production of ballistic missiles and the responsibility for such devolved to the Missile General Bureau, it plays a central role in ballistic missile transfers to third parties. Ballistic missiles designed, developed and produced under the stewardship of the Missile General Bureau have since been used against Ukraine by Russian Armed Forces and identified as DPRK-made devices. The Missile General Bureau is thus supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 412. | LLC NOVELCO a.k.a. Limited Liability company Novelko (Общество C Ограниченной Ответственностью новелко) | Address: 125493 Russian Federation, Moscow, Smolnaya street, 14; 11 floor 24 office; Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, Russian Federation; 141504, Moscow Region, Solnechnogorsk, Solnechnogorsk, Obukhovskaya st., 9A Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.9.2010 Registration number: 1107746720322 Tax Identification Number: 7733744331 OGRN: 1107746720322 KPP: 504401001 | LLC Novelco is a logistics company established in the Russian Federation. The company is involved in the ‘parallel import’ to Russia of goods falling under Union restrictive measures. Therefore, LLC Novelco is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. LLC Novelco participates in federally backed logistics projects and is an agent for Russia’s state-owned carrier Aeroflot PJSC and a certified representative of the Federal Customs Service. LLC Novelco is involved in developing the Northern Sea Route and nationwide logistics modernisation. Therefore, LLC Novelco is an entity supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 413. | Federal State Enterprise ‘Avangard’ a.k.a. FKP ‘Avangard’ a.k.a. The Sterlitamak plant ‘Avangard’ a.k.a. FSUE ‘Avangard’ (Федеральное Казенное Предприятие ‘Авангард’ a.k.a. ФКП ‘Авангард’, стерлитамакский завод ‘Авангард’) | Address: Russian Federation, 453102, Republic of Bashkortostan, city of Sterlitamak, str. Oleg Koshevogo, d.2 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 1.10.1993 Registration number: 1020202089115 Principal place of business: Russian Federation Tax Identification Number: 0268005588 KPP: 026801001 Website: https://avangard-fkp.ru/ Email: avangard2004@yandex.ru, fkpavangard-buh@mail.ru, fkp-avangard-ppo@yandex.ru Telephone: +7 (3473) 25-18-93, +7 (3473) 21-56-38, +7 (3473) 21-64-14 Fax: +7 (3473) 21-69-99, +7 (3473) 25-23-45 | Federal State Enterprise Avangard (FKP Avangard) is a Russian defence enterprise that fulfils state defence orders for the disposal of military equipment and weapons. FKP Avangard also carries out research and development work on the creation and modernisation of ammunition. The enterprise is state-owned through the Rostec State Corporation and Federal Agency for State Property Management. The modernisation of the enterprise was covered by a federal targeted programme and the territorial administration of the Federal Agency for State Property Management in Bashkiria provided FKP Avangard with land to expand its production capacity. FKP Avangard is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 414. | Joint Stock Company Novosibirsk Plant of Artificial Fiber a.k.a. JSC NZIV (Акционерное Общество Новосибирский Завод Искусственного Волокна a.k.a. АО НЗИВ) | Address: 101, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Type of entity: Joint Stock Company Place of registration: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, Russian Federation Date of registration: 1.7.2011 Registration number: 1115483001567 Principal place of business: Russian Federation Telephone: +7 (38343) 2-00-74, +7 (383) 254-77-74 Fax: +7 (38343) 2-00-80 Email: info@nziv.ru, nziv@ngs.ru Website: www.nziv.ru Tax Identification Number: 5446013327 KPP: 544601001 | JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) is an enterprise of the Russian military-industrial complex that produces industrial explosives for use in the Russian Armed Forces’ multiple launch rocket systems. The industrial explosives produced by JSC NZIV are used in the Uragan, Smerch and Topol-S multiple launch rocket systems, which are extensively used by the Russian army in Russia’s war of aggression against Ukraine. The main partner of JSC NZIV is another enterprise of the Russian military-industrial complex, JSC SPLAV, which develops and assembles multiple launch rocket systems for the Russian Armed Forces. JSC NZIV is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 415. | Joint Stock Company Research and Production Enterprise ‘RADAR MMS’ a.k.a. JSC ‘NPP ‘Radar MMS’’ a.k.a. Radar MMS (Акционерное общество научно-производственное предприятие ‘РАДАР ММС’ a.k.a. АО ‘НПП ‘Радар ММС’’ a.k.a. Радар ММС) | Address: Russian Federation, 197375, St. Petersburg, Yuntolovo Municipal District, Novoselkovskaya St., 37A Type of entity: Joint Stock Company Place of registration: Russian Federation, St. Petersburg Date of registration: 14.10.1993 Registration number: 1027807560186 Tax Identification Number: 7814027653 Principal place of business: Russian Federation Website: https://radar-mms.com/ Telephone: +78127775051 Email: radar@radar-mms.com KPP: 781401001 | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) is a Russian defence industry enterprise that designs and produces homing systems for high-precision weapons, military and civil avionics, monitoring and navigation systems. JSC NPP Radar MMS designs active radar homing heads ARGS-14E, ARGS-35E and ARGS-54E for accurate guidance of cruise missiles at a surface target in the final section of the flight trajectory. 3M-14E or other missiles of the Kalibr family include homing head ARGS-14E or the more advanced ARGS-54E. Kh-35/35U Uran/ 3M-24 includes homing head ARGS-35E or modernised variant Gran-KE. Homing head ARGS-35E is included in the Bal coastal missile complex using Kh-35/Kh-35E missiles. JSC NPP Radar MMS also engages in research and development of unmanned aircraft systems that could be used for military operations. Missile rockets of the Kalibr family and Kh-35 modifications are used in the war of aggression against Ukraine. Therefore, JSC NPP Radar MMS is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.2.2024 | ||
| 416. | 2566 Radioelectronic Armament Repair Plant (2566 завод по ремонту радиоэлектронного вооружения a.k.a. OJSC 2566 ZRREV a.k.a. ОАО ‘2566 ЗРРЭВ’) | Address: 54, Gagarin St., 222511, Borisov, Republic of Belarus Type of entity: Open Joint Stock Company Place of registration: 222511, Republic of Belarus, Minsk Region, Borisov District, Borisov, Gagarin St., 54 Date of registration: 25.6.1998 Registration number: 600012284 | OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipment and military products. OJSC 2566 Radioelectronic Armament Repair Plant is providing maintenance and repair services to the Russian Armed Forces. Therefore, OJSC 2566 Radioelectronic Armament Repair Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 417. | JSC NPP Iskra Plant a.k.a. Research and Production Enterprise ‘Iskra Plant’ a.k.a. RPE Iskra Plant (АО ‘НПП ‘Завод Искра’’ a.k.a. Акционерное Общество ‘Научно-Производственное Предприятие ‘Завод Искра’’) | Place of registration: Russian Federation, 432030, Ulyanovsk region, Ulyanovsk city, Narimanov Ave., 75 Type of entity: Joint Stock Company Date of registration: 26.6.2008 Registration number: 1087325005756 Tax Identification Number: 7325081527 Principal place of business: Russian Federation | JSC NPP Iskra Plant is a Russian military-industrial state enterprise that develops diodes, transistors and other semiconductor devices for the Russian defence sector. Moreover, JSC NPP Iskra Plant is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC NPP Iskra Plant is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPP Iskra Plant is associated with Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 418. | JSC Kazan Experimental Design Bureau Soyuz a.k.a. Kazan OKB Soyuz a.k.a. Kazan Design Bureau Soyuz a.k.a. Kazan Experimental Design Bureau Union (Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро ‘Союз’’ a.k.a. ОАО ‘Казанское ОКБ ‘Союз’’) | Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entity: Joint Stock Company Date of registration: 26.11.2002 Tax Identification Number: 1661008339 Principal place of business: Russian Federation Email: kazan-soyuz@i-set.ru Telephone: +7 (843) 571-31-70 | JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian Armed Forces. Moreover, JSC Kazan Experimental Design Bureau Soyuz is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Kazan Experimental Design Bureau Soyuz is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kazan Experimental Design Bureau Soyuz is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 419. | JSC MMZ a.k.a. Mariyskiy Machine-Building Plant a.k.a. Mariyskiy Mashinostroitelniy Zavod (Открытое Акционерное Общество ‘Марийский Машиностроительный Завод’ a.k.a. ОАО ‘ММЗ’) | Place of registration: Russian Federation, 424003, Republic of Mari El, Yoshkar-Ola, st. Suvorova, 15 Date of registration: 18.4.2002 Registration number: 1021200757808 Tax Identification Number: 1200001885 Principal place of business: Russian Federation Email: mmz@marimmz.ru Telephone: (8362) 45-27-77 | JSC MMZ (a.k.a. Mariyskiy Machine-Building Plant) is a Russian military-industrial state enterprise that develops control systems for air defence, including the S-300V anti-aircraft missile system, deployed by the Russian Armed Forces. Moreover, JSC MMZ is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MMZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MMZ is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 420. | JSC MZIK a.k.a. Kalinin Machine-Building Plant a.k.a. Kalinin Machine Plant a.k.a. Public Joint Stock Company ‘Machine-Building Plant named after M.I. Kalinin, Yekaterinburg’ a.k.a. KMZ a.k.a. Mashzavod imeni Kalinin a.k.a. Yekaterinburg Machine-Building Plant a.k.a. Yekaterinburg United Enterprises a.k.a. Plant No. 8 (ПАО ‘Мзик’ a.k.a. Публичное Акционерное “Общество ‘Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург’) | Place of registration: Russian Federation, 620091, Sverdlovsk region, Yekaterinburg, Kosmonavtov Ave., building 18 Date of registration: 31.5.1994 Type of entity: Public Joint Stock Company Registration number: 1026605624451 Tax Identification Number: 6663003800 Principal place of business: Russian Federation Email: zikpto@zik.ru | 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. Moreover, JSC MZIK is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC MZIK is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC MZIK is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 421. | JSC Saturn (Публичное Акционерное Общество ‘Сатурн’ a.k.a. ПАО ‘Сатурн’) | Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41 Date of registration: 24.7.2002 Registration number: 1025500970516 Tax Identification Number: 5508000955 Principal place of business: Russian Federation Telephone: (3812) 31-15-73 Email: Saturnus@savter-omsk.ru | JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Saturn is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 422. | JSC STC Promtekhaero a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems a.k.a. NTC Promtehaero (Акционерное Общество ‘Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем’ a.k.a. АО ‘НТЦ Промтехаэро’) | Place of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1 Date of registration: 25.3.2009 Registration number: 1097746164119 Tax Identification Number: 7709827690 Principal place of business: Russian Federation Telephone: +7 (499) 921-24-11 | JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) is a Russian military-industrial state enterprise that develops radio transmission and navigation equipment deployed by the Russian armed forces. Moreover, JSC STC Promtekhaero is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC STC Promtekhaero is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC STC Promtekhaero is associated with the Joint Stock Company Almaz-Antey air and space defence corporation. | 23.2.2024 | ||
| 423. | JSC GosNIIP a.k.a. JSC State Scientific Research Institute Of Instrument Making (Акционерное Общество ‘Государственный Научно-Исследовательский Институт Приборостроения’ a.k.a. АО ‘Госниип’) | Place of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125 Date of registration: 24.2.2011 Registration number: 1117746132811 Tax Identification Number: 7717693545 Principal place of business: Russian Federation Email: corund@gosniip.ru Telephone: +7(495)981-56-30 | JSC GosNIIP (a.k.a. JSC State Scientific Research Institute of Instrument Making) is a Russian military-industrial state enterprise that develops, inter alia, control systems for anti-submarine and cruise missiles deployed by the Russian Armed Forces. Therefore, JSC GosNIIP is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, JSC GosNIIP is a subsidiary of the Joint Stock Company Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft weaponry and cruise missile systems for the Russian military. Therefore, JSC GosNIIP is associated with the Joint Stock Company Almaz-Antey. | 23.2.2024 | ||
| 424. | Open Joint Stock Company ‘Orsha Aircraft Repair Plant’ (Belarusian: Адкрытае акцыянернае таварыства ‘Аршанскi авiярамонтны завод’; Russian: Открытое Акционерное Общество ‘Оршанский авиаремонтный завод’) | Address: Republic of Belarus, 211004, Vitebsk region, Orsha district, Bolbasovo, Zavodskaya str., 1 Place of registration: Republic of Belarus Date of registration: 16.6.1992 Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oarz.by Tel.: +375-216-23-70-05 Fax: +375-216-23-80-12 Email: priemnaya@oarz.by | OJSC Orsha Aircraft Repair Plant is a Belarusian state-owned enterprise that repairs and modernises aircraft. OJSC Orsha Aircraft Repair Plant overhauls and modernises helicopters (Mi-24 and Mi-35) which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Orsha Aircraft Repair Plant is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.2.2024 | ||
| 425. | Limited liability company ‘Testkomplekt’ a.k.a. LLC Testkomplekt (Общество C Ограниченной Ответственностью ‘Tесткомплект’) | Address: 107140, Russian Federation, Moscow, st. Upper Krasnoselskaya, 2/1, building 1, fl. 3, room 317 Place of registration: Russian Federation Date of registration: 24.2.2016 Registration number: 1165029051472 Tax Identification Number: 5029208152 Principal place of business: Russian Federation, Mytishchi Email: info@test-komplekt.ru Telephone: +74954090595, +7 (903) 609-12-33, +7 (929) 529-12-31 Website: test-komplekt.ru KPP: 770801001 | LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products. Therefore, LLC Testkomplekt is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Testkomplekt is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.2.2024 | ||
| 426. | VOICE OF EUROPE S.R.O. | Address: Krakovská 583/9, 110 00 Prague, Czech Republic Place of registration: Prague, Czech Republic Date of registration: 14.3.2023 Registration number: CZ05185327 Principal place of business: Czech Republic | Voice of Europe is an online media outlet, which has engaged in a systematic, international campaign of media manipulation and distortion of facts in order to enhance the destabilisation of Ukraine and the Union and its Member States, and to justify Russia’s war of aggression against Ukraine. Voice of Europe runs a website and has accounts on Facebook, YouTube, Telegram and X which actively spread disinformation related to Ukraine and promoting pro-Kremlin false narratives about Russia’s war of aggression against Ukraine. Voice of Europe is secretly financed and directed by Viktor Medvedchuk through his associate Artem Marchevskyi. Voice of Europe is an instrumental tool to disseminate concerted disinformation and biased narratives aimed at undermining the credibility and public image of Ukraine and its efforts to defend itself against Russia’s war of aggression. Additionally, Voice of Europe has been used as a vehicle for the funnelling of financial resources designated for the remuneration of propagandists and the building of an influence network connecting Medvedchuk and his associates with representatives of political parties in Europe. Therefore, Voice of Europe is supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 27.5.2024 | ||
| 427. | LLC Vostochnaya Stevedoring Company a.k.a. VSC a.k.a. VSK (Общество с ограниченной ответственностью ‘восточная стивидорная компания’ a.k.a. ООО ‘ВСК’) | Address: Russian Federation, Primorsky region, Nakhodka, Vnutriportovaya Street, 14a Type of entity: Limited Liability Company Place of registration: Nakhodka, Russian Federation Registration number: 2508064833 Principal place of business: Nakhodka, Russian Federation | LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 428. | LLC R-STROY (ООО ‘Р-СТРОЙ’) | Address: Russian Federation, 121357, Moscow, Vereiskaya street 29, building 33, 2nd floor, room 23 Tel.: + 79495530001 Email: info@ooorstroy.ru Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 18.5.2022 Registration number: 1227700284470 | LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities. Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 429. | Joint Stock Company ‘United Instrument Manufacturing Corporation’ a.k.a. JSC ‘OPK’; JSC UIMC (Акционерное Общество ‘Объединенная Приборостроительная Корпорация’; a.k.a. АО ‘ОПК’) | Address: 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.3.2014 Registration number: 1147746324340 Principal place of business: Russian Federation Tax Identification Number: 7704859803 KPP: 773101001 Telephone: +7 (495) 357-09-04 Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru | JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 430. | Joint Stock Company ‘Scientific and Technical Center ‘ATLAS’’ a.k.a. JSC ‘STC ‘Atlas’’ (Акционерное Общество ‘Научно-Технический Центр ‘АТЛАС’’ a.k.a. АО ‘НТЦ ‘Атлас’’) | Address: Russian Federation, 127018, Moscow, 38 Obraztsova St Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.9.2020 Registration number: 1207700325590 Principal place of business: Russian Federation Website: https://www.stcnet.ru/ Telephone: +7(495)689–41–42 Fax: +7(495) 689–23–52 Email: atlas@stcnet.ru Tax Identification Number: 9715389053 KPP: 771501001 | JSC Scientific and Technical Center ‘Atlas’ (JSC STC Atlas) is a Russian enterprise that researches, develops and manufactures secure information and communication equipment and infrastructure used in the defence sector. JSC STC Atlas holds licences allowing it to develop and manufacture military equipment. JSC STC Atlas produces mobile phones that have the ability to protect and encrypt messages to ensure secure information transmission between Russian authorities. Those mobile devices are licensed by the Russian intelligence services – SVR and FSB. The Russian Ministry of Defence has purchased a significant amount of M-633S mobile phones with secure communication features that were designed and produced by JSC STC Atlas. In addition, JSC STC Atlas customers include the intelligence services FSB and SVR. The activities and equipment of JSC STC Atlas enhance operational capabilities and improve informational security of the Russian institutions and military services. On 4 May 2022, JSC STC Atlas received a certificate of appreciation from President of the Russian Federation Vladimir Putin for its activities and contribution to the country’s defence sector. JSC STC Atlas is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 431. | Joint Stock Company ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ a.k.a. NPP Istok a.k.a. JSC ‘NPP ‘Istok’ named after Shokin’ a.k.a. Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin a.k.a. JSC ‘Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin’ (Акционерное Общество ‘Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина’ a.k.a. АО ‘НПП ‘Исток’ им. Шокина’ a.k.a. НПП ‘Исток’) | Address: 141190, Russian Federation, Moscow region, Fryazino, st. Vokzalnaya, 2A, building 1, room 65, floor 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.12.2013 Registration number: 1135050007400 Principal place of business: Russian Federation Tax Identification Number: 5050108496 | JSC ‘Research and Production Enterprise ‘Istok’ Named After A.I. Shokin’ (JSC NPP Istok) is a Russian major producer of electronic components for space and military use. The products (microwave devices) and technologies (IioT.Istok digital platform) developed by the company are used for military purposes. In 2022, JSC NPP Istok was modernised and expanded with the help of the state programme ‘Development of the Defence Industry’. JSC NPP Istok is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 432. | Joint Stock Company ‘103 Armoured Repair Plant’ (Aкционерное общество ‘103 Бронетанковый ремонтный завод’) | Address: Russian Federation, Chita region, Chita district, Atamanovka village, Zavodskaya Street, 1 Type of entity: Joint Stock Company Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 Date of registration: 11.6.2009 Tax Identification Number: 7524015624 Principal place of business: Russian Federation | JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine. JSC 103 Armoured Repair Plant is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 433. | Nizhny Novgorod Joint Stock Company ‘Hydromash’ named after V.I. Luzyanin a.k.a. JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo ‘Hidromash’ imeni V.I. Luzianina (Нижегородское Акционерное Общество ‘Гидромаш’ имени В.И. Лузянина; a.k.a. НАО ‘Гидромаш’) | Address: 603022, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, Gagarin Ave., 22 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (incorporation date 30.7.2002) Registration number: 1025203720189 Principal place of business: Russian Federation Tax Identification Number: 5262008630 Email: info@hydromash.ru Telephone: +7 (831) 278-84-99 Website: www.hydromash.ru | Nizhny Novgorod JSC ‘Hydromash’ named after V.I. Luzyanin (JSC Hydromash) is a leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft devices. The company participates in almost all domestic aircraft construction projects (both in civil and in military spheres). JSC Hydromash fulfils Russian state defence orders, and its products (chassis and other hydraulic units) are used by the Armed Forces of the Russian Federation. JSC Hydromash is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 434. | Federal State Budgetary Scientific Institution ‘‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’ a.k.a. IAP RAS a.k.a. A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences a.k.a. Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences (Федеральное Государственное Бюджетное Научное Учреждение ‘Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук’ a.k.a. ФИЦ ИПФ РАН) | Address: 603155, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Ulyanova, 46 Type of entity: Federal State Budgetary Scientific Institution Place of registration: Russian Federation Date of registration: 12.4.1993 (incorporation date 11.9.2002) Registration number: 1025203020193 Principal place of business: Russian Federation Tax Identification Number: 5260003387 Website: https://www.ipfran.ru/ Email: dir@ipfran.ru Tel.: +7 (831) 436-62-02, +7 (831) 416-06-16 | ‘‘Federal Research Centre Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences’ (IAP RAS) is a state institute whose main areas of scientific research include high-power electronics, plasma electrodynamics, laser physics and nonlinear optics, and quantum systems. IAP RAS is financed by the Russian state and its inventions are used in precision material processing, control of production processes, and military and technical tasks. In addition, IAP RAS has licences for the maintenance and development of weapons and military equipment. IAP RAS is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 435. | Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’ (Международный детский центр ‘Артeк’) | Address: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine Tel.: 8 800 600 20 85 Website: https://artek.org/ Email: center@artek.org Place of registration: Leningradskaya street, building 41, Hurzuf, Yalta, Crimea, Ukraine Date of registration: 15.8.2014 Registration number: 9103003070 Principal place of business: Crimea, Ukraine | Federal State Budgetary Educational Institution International Children’s Centre ‘Artek’ has been under the control of Russia’s Ministry of Education since the illegal annexation of Crimea and the city of Sevastopol in 2014. Since the beginning of Russia’s war of aggression against Ukraine in 2022, it has been organising camps for children from Ukraine, including from the occupied territories of Kherson, Donetsk, Luhansk and Zaporizhzhia. In those camps, children prepare supportive materials for Russian soldiers participating in the war. In some cases, Ukrainian children have not been allowed to return home and have been pushed to show their support for Russia. Therefore, the Federal State Budgetary Educational Institution International Children’s Center ‘Artek’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 436. | Federal State Unitary Enterprise ‘Novorossiya Railways’ (ФГУП ‘Железные дороги Новороссии’) | Address: Artema street 68, Donetsk, 283001, Ukraine Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: press_gdn@mail.ru Type of entity: Federal State Unitary Enterprise Place of registration: Donetsk, Ukraine Date of registration: 8.6.2023 Registration number: 1239300005988 Principal place of business: Ukraine | The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 437. | OJSC Ural Airlines (Уральские Авиалинии) | Address: Per. Utrenniy 1G, 620025 Ekaterinburg, Russian Federation Type of entity: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Russian Federation Date of registration: 28.12.1993 Registration numbers: 6608003013, 668501001 Principal place of business: Russian Federation | Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 438. | Volga Dnepr Group a.k.a. Volga Dnepr Moscow (Группа компаний ‘Волга Днепр’ a.k.a. ‘Волга Днепр Москва’) | Address: Russian Federation, 41411, Moscow, Sh. Mezhdunarodnoye, 28B, Bldg. 3 Place of registration: Moscow, Russian Federation Date of registration: 9.1.2016 Tax identification number: 7704223366 KPP: 774301001 OGRN: 1027700590521 | Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government. | 24.6.2024 | ||
| 439. | Volga Dnepr Airlines LLC (ООО ‘Авиакомпания ‘Волга-Днепр’’) | Address: 432064, Russian Federation, Ulyanovsk region, Ulyanovsk, st. Karbysheva, 14 Registration number: 1077328004841 | Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 440. | Public Joint-Stock Company ‘Chelyabinsk Forge and Press Plant’ a.k.a. PJSC ‘CHKPZ’ (Публичное Акционерное Общество ‘Челябинский Кузнечно-Прессовый Завод’ a.k.a. ПАО ‘ЧКПЗ’) | Address: 454012, Russian Federation, Chelyabinsk Region, Chelyabinsk, st. Gorelova, 12 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 10.11.1993 (incorporation date 12.9.2002) Registration number: 1027402696023 Principal place of business: Russian Federation Tax Identification Number: 7449006184 Email: com@chkpz.ru Tel.: + 7 (351) 259-70-16 Website: https://www.chkpz.ru/ | PJSC ‘Chelyabinsk Forge and Press Plant’ (PJSC CHKPZ) is one of Russia’s leading enterprises in the machine-building and forging industries. PJSC CHKPZ’s activities are in economic sectors providing a substantial source of revenue to the Russian Federation. In 2012, PJSC CHKPZ entered the Association of Enterprises of the Military-Industrial Complex of the Chelyabinsk Region. Under the state defence order, the company produces shells for artillery ammunition intended for use in Russia’s war of aggression against Ukraine. PJSC CHKPZ is therefore supporting, materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, PJSC CHKPZ is associated with Valery Karlovich Gartung. | 24.6.2024 | ||
| 441. | PV Bridge (ООО ПВ Бридж) | Address: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 Type of entity: Limited Liability Company Place of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1 Date of registration: 29.4.2011 OGRN: 1117746345166 Principal place of business: Moscow, Russian Federation | PV Bridge is a cargo delivery company based in Russia. It is involved in the parallel import to Russia of goods falling under Union restrictive measures. PV Bridge is actively involved in circumventing sanctions by playing the role of key facilitator in both financial transactions and delivery of prohibited Union goods to Russia through its partnership with third countries. Therefore, PV Bridge is significantly frustrating the provisions of Regulation (EU) No 833/2014. | 24.6.2024 | ||
| 442. | LLC TC ‘Fly Bridge’ a.k.a. Limited Liability Company Technology Company ‘Fly Bridge’ (OOO ТК Флай-Бридж a.k.a. Общество с Ограниченной Ответственностью Технологическая Компания ‘Флай Бридж’) | Address: 141707, Russian Federation, Moscow region, Dolgoprudny city, Patsaeva Ave., 7 building 1, office 28/1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.6.2010 Registration number: 1105047006954 Principal place of business: Russian Federation Tax Identification Number: 5008054416 | LLC TC ‘Fly Bridge’ is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 24.6.2024 | ||
| 443. | ‘Engineering Center of Innovative Technologies’ a.k.a. LLC ‘Center of Innovative Technologies and Engineering’ a.k.a. ‘Engineering Center for Innovative Technologies’ a.k.a. LLC ‘CITI’; a.k.a. ‘ECITECH’ (ООО ‘Центр Инновационных Технологий и Инжиниринга’; a.k.a. ‘Инженерный Центр Инновационных Технологий’ a.k.a. ООО ‘ЦИТИ’) | Address: 141190, Russian Federation, Moscow region, Fryazino city, Zavodskoy pr-d, 2, office space 632 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 26.9.2016 Registration number: 1165050054949 Principal place of business: Russian Federation Tax Identification Number: 5050127869 Website: www.ecitech.ru Email: info@ecitech.ru Tel.: + 7 499 390-19-63 | The ‘Engineering Center of Innovative Technologies’ specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. It participates in the established logistics scheme to deliver sanctioned goods (microchips) from abroad to the Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, Engineering Center of Innovative Technologies is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Engineering Center of Innovative Technologies, as its subsidiary, is associated with electronics importer LLC TC Fly Bridge. | 24.6.2024 | ||
| 444. | Akmat Kadyrov Foundation a.k.a. Kadyrov Foundation a.k.a. AKF a.k.a. Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | Address: Chechen Republic, Gudermes Kommunisticheskaya str. 9 Registration Date: 17.9.2004 Tax Identification Number: 2005504830 KPP: 200501001 | The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova. | 24.6.2024 | ||
| 445. | Belarusian Republican Youth Union (Russian: Белорусский республиканский союз молодёжи Belarusian: Беларускі рэспубліканскі саюз моладзі) | Address: 40-79 Karl Marx street, Minsk, Belarus, 220030 Type of entity: Non-Governmental Organisation Telephone: 8 (017) 371 04 64 Website: http://www.brsm.by/ru Email: okrckbrsm@gmail.com Tax Identification Number: 102275857 | The Belarusian Republican Youth Union is an organisation in Belarus and is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. The Belarusian Republican Youth Union has been involved in subjecting children to re-education and political indoctrination, as well as coordinating practical aspects such as the housing of children within Belarus. Therefore, the Belarusian Republican Youth Union is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 446. | Limited Liability Company ‘Inkotech’ a.k.a. LLC ‘Incotech’ (Общество с ограниченной Ответственностью ‘Инкотех’ a.k.a. ООО ‘Инкотех’) | Address: Russian Federation, 194044, St Petersburg, Helsingforsskaya st., 4, building 1, letter V, premises 15-N New address: 199178, St Petersburg, Municipal District No 7, line 18-Ya V.o., 29 letter I, premises. 1-N Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 3.2.2016 Registration number: 1167847076825 Principal place of business: Russian Federation Tax Identification Number: 7811285656 Website: www.inkotech.ru Tel.: 8 (812) 779-18-88 Email: contact@inkotech.ru | LLC Inkotech is a Russian supplier of imported electronic components and printed circuit boards of various levels. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC Inkotech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 447. | Limited Liability Company ‘IQ Components’ a.k.a. LLC ‘IQ Components’ a.k.a. ‘Ai Kyu Komponents’ (Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’ a.k.a. ООО ‘Ай Кью Компонентс’) a.k.a. JSC ‘Smart Solutions’ a.k.a. АО ‘Smart Resenija’ (Акционерноe обществo ‘Смарт Решения’) | Address: 192102, Russian Federation, St. Petersburg, Salova street, 45 letter Ya, room 1N room 35 Address: 192102, Russian Federation, St. Petersburg, Salova street, building 27, letter AD, premises 18-n, premises 27 (office 305) Type of entity: Limited Liability Company Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 6.3.2019 Date of registration: 7.4.2025 Registration number: 1197847052963 Registration number: 1257800032269 Principal place of business: Russian Federation Tax Identification Number: 7816691806 Tax Identification Number: 7816756010 | LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC IQ Components is associated with LLC Inkotech. In 2025, LLC IQ Components was reorganised in the form of transformation to JSC Smart Solutions. JSC Smart Solutions is the successor to LLC IQ Components not only in legal terms, as these companies share the same founder, similar activities, almost the same address. | 24.6.2024 | ||
| 448. | JSC ‘Aeroelektromash’ a.k.a. JSC ‘Aeroelectromach’ (АО ‘Аэроэлектромаш’) | Address: 127015 Moscow, Bolshaya Novodmitrovskaya str. 12, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: info@aeroem.ru Website: https://www.aeroem.ru/ | JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. It engages in the development, manufacture and repair of electrical equipment and automatic control systems for domestic aviation materiel. The design bureau of JSC Aeroelektromash has unique in-house developments in the field of power generation systems and their units for airborne vehicles, such as generators, switching and control equipment in the area of various-purpose electric drives, including hoisting and transportation equipment. Main and additional activities of the enterprise include: production of electric motors, generators and transformers, except for repairs; production of nuclear installations and their components, including for vehicles; production of weapons and ammunition; manufacture of other electrical equipment; production of parts and accessories for aircraft and spacecraft. | 24.6.2024 | ||
| Certain parts produced by JSC Aeroelektromash are used in helicopters which take active part in Russia’s war of aggression against Ukraine, such as Mi-26, Mi-28, Mi-28N and Ka-52. Therefore, JSC Aeroelektromash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||
| 449. | JSC Concern Avtomatika (АО ‘Концерн ‘Автоматика’’) | Address: Botanicheskaya st. 25, Moscow 127106, Russian Federation Type of entity: Joint Stock Company Tel.: + 7(495) 250 33 33 Fax: + 7(495) 619 33 04 Email: mail@ao-avtomatika.ru Website: https://www.ao-avtomatika.ru | JSC Concern Avtomatika is a Russian military industry company which develops and manufactures, among others. anti-drone weapon systems. JSC Concern Avtomatika is a supplier to the Russian Armed Forces of a portable hand-gun against drones — the Pishchal-PRO. That gun is in use during Russia’s war of aggression against Ukraine. Therefore, JSC Concern Avtomatika is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 450. | JSC Bryansk Electromechanical Plant (Брянский электромеханический завод a.k.a. АО БЭМЗ) | Address: Vokzalnaya street 136, 241017 Bryansk, Russian Federation Type of entity: Joint Stock Company Tel.: (4832)53-01-01 Fax: (4832)53-08-01 Email: mail@aobemz.ru Website: http://aobemz.ru/ | JSC Bryansk Electromechanical Plant is a Russian military industry company. It manufactures the Krasukha — a mobile, ground-based, electronic warfare system. The Krasukha system is used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, JSC Bryansk Electromechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 451. | OJSC Barnaultransmash (Барнаульский завод транспортного машиностроения) | Address: Russian Federation, 656037, Barnaul, Kalinina Ave. 28 Type of entity: Open Joint Stock Company Tel.: + 7 (3852) 39-80-00 Email: SecrBTM@barnaultransmash.ru Website: http://www.barnaultransmash.ru/ | OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces. The company designed and produces the UTD-29 diesel engine, which is mainly used as a propulsion system for the BMP-3 infantry fighting vehicle. Those vehicles are the main infantry fighting vehicles in the Russian Army and have played a crucial role in the invasion of Ukraine. They are used on the front in every combat action. Therefore, OJSC Barnaultransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 452. | JSC ‘Central Research Institute of Precision Engineering’ a.k.a. TsNIITochMash (АО ‘Центральный научно-исследовательский институт точного машиностроения’ a.k.a. ЦНИИТОЧМАШ) | Address: Russian Federation, 142181, Moscow region, Podolsk city, Zavodskaya str. (Klimovsk mkr.), building 2, block 707, office 66 Type of entity: Joint Stock Company Tel.: + 7 (495) 996-59-09, + 7 495 249-49-99 Fax: 996-59-10 Email: info@cniitm.ru, 223ctm@gmail.com, ctm76@rambler.ru, tsniitochmash@podolsk.ru | JSC ‘Central Research Institute of Precision Engineering’ (JSC TsNIITochMash) is part of State Corporation Rostec and is known for its scientific and technical activities in the field of development and production of weapons and military equipment for various branches of the Russian Armed Forces. More than 150 models and complexes of small arms, artillery, anti-tank weapons, combat technical means and ammunition of various types have been developed, mastered in serial production and transferred to the armament and supply of the Russian Army, Airborne Forces, Air Force, Navy and special units of law enforcement agencies under the leading role of JSC TsNIITochMash. Among the known most unusual weapons created under the lead role of JSC TsNIITochMash are underwater weapons (4.5 mm SPS cartridge and SPP-1 underwater pistol, 5.66 mm MPS cartridge and APS underwater firing rifle), silent weapons (PSS-SP4 pistol system), weapons to equip anti-terrorism units (SR1M semi-automatic pistol with SP10 cartridge /‘Gyurza’/, SR-2 submachine gun and the small-size SR-3 /‘Vikhr’/ assault rifle) and second-generation combat outfits ‘Ratnik’. | 24.6.2024 | ||
| Website: www.cniitm.ru VK: https://vk.com/official_cniitm Facebook: https://www.facebook.com/profile.php?id=100063824414668 | JSC TsNIITochMash comprises research, design, production units and industry testing facilities. Therefore, JSC TsNIITochMash is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | |||||
| 453. | JSC ‘Ulyanovsk Instrument Design Bureau’ a.k.a. UKBP (АО ‘Ульяновское конструкторское бюро приборостроения’ a.k.a. УКБП) | Address: 432071, Russian Federation, Ulyanovsk region, Ulyanovsk city, Krymova Str. 10 ‘A’ Type of entity: Joint Stock Company Tel.: + 7 (8422) 31-42-69 Fax: + 7 (8422) 41-33-84 Email: inbox@ukbp.ru Website: http://www.ukbp.ru/ | JSC Ulyanovsk Instrument Design Bureau (JSC UKBP) is a Russian leading developer and manufacturer of airborne electronic equipment for aircraft and helicopters, automatic control systems for hydropower, automotive components and medical equipment. The history of the enterprise dates back to 1 September 1941. JSC UKBP has created a unique navigation device called the ‘Doppler velocity component meter’ or ‘DISS’, which is a complex aviation radio-technical device that informs the pilot in real time in any weather conditions about the components of velocity and vector of motion relative to the ground surface. In 2018, the DISS was tested on the MI-8 helicopter. Serial production of the device began in September 2020. JSC UKBP became the winner of the national award ‘Priority-2017’ for the development of the BNFI-1 navigation information formation unit for Mi-8. BFNI-1 provides pilots with comprehensive information about the meteorological situation, terrain and the presence of artificial ground objects. | 24.6.2024 | ||
| In 2020, JSC UKBP was awarded a contract to supply a new data display system for the modernised Tu-160M strategic bomber. The Moth Mi-8 helicopter and Tu-160 strategic bomber have been used by the Russian army during its war of aggression against Ukraine. The equipment of JSC UKBP is installed on the aeroplanes and helicopters of the President of the Russian Federation Vladimir Putin and the Russian Government, as well as on airlines of the Russian Federation and foreign countries. Therefore, JSC UKBP is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | ||||||
| 454. | JSC Armour Repair Plant No. 144 a.k.a. JSC 144 BTRZ (АО ‘144 БТРЗ’) | Place of registration: Russian Federation, 620024, Ekaterinburg, ulitsa Simkaya, d. 2 Type of entity: Joint Stock Company Date of registration: 18.5.2009 Tax Identification Number: 6674331056 Principal place of business: Russian Federation Registration number: 1096674009332 | JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 455. | JSC Armour Repair Plant No. 560 a.k.a. JSC 560 BTRZ (АО ‘560 БТРЗ’) | Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation Date of registration: 25.5.2009 Tax registration number: 2811005250 Principal place of business: Russian Federation Registration number: 1092804000255 Telephone: +7 (416) 419-67-01 | JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 456. | Burovaya Kompaniya Evraziya LLC a.k.a. Burovaya Kompaniya Eurasia a.k.a. BKE LLC (ООО Буровая Компания Евразия a.k.a. ООО БКЭ) | Place of registration: Russian Federation, 123298, Moscow, ulitsa Narodnogo Opolcheniya, d. 40, k. 2 Type of entity: Limited Liability Company Date of registration: 25.11.2002 Tax Identification Number: 8608049090 Principal place of business: Russian Federation Registration number: 1028601443034 Website: www.bke.ru Email: bke@bke.ru Telephone: 8 (495) 642-91-75 | Burovaya Kompaniya Evraziya LLC is a leading company in the Russian energy sector. As one of the largest drilling companies in Russia, Burovaya Kompaniya Evraziya LLC contributes substantially to the development of the Russian energy sector. Burovaya Kompaniya Evraziya LLC is engaged in the construction and repair of oil and gas wells for any purpose on the sites of OAO LUKOIL, Rosneft Oil Company, Gazprom Neft, and other oil and gas companies. Therefore, Burovaya Kompaniya Evraziya LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 457. | Siberian Service Company JSC a.k.a. AO Sibirskaya Servisnaya Kompany a.k.a. AO ‘SSK’ (АО Сибирская Сервисная Компания a.k.a. АО ‘ССК’) | Place of registration: Russian Federation 125284, Moscow, Leningradskiy Prospekt, d. 31a, str. 1 Type of entity: Joint Stock Company Date of registration: 20.12.2002 Tax Identification Number: 0814118403 Principal place of business: Russian Federation Registration number: 1028601792878 Email: cck@sibserv.com Telephone: +7 (495) 225-75-95 Website: www.sibserv.com | Siberian Service Company JSC is a leading company in the Russian energy sector. Siberian Service Company holds a large market share in oil well drilling services and contributes substantially to the development of the Russian energy sector. Therefore, Siberian Service Company JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 14.6.2024 | ||
| 458. | Neftegazpromstroy LLC a.k.a. NGPS LLC (ООО Нефтегазпромстрой a.k.a. ООО НГПС) | Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation Type of entity: Limited Liability Company Date of registration: 27.4.2015 Tax Identification Number: 5407223338 Principal place of business: Russian Federation Registration number: 1155476047176 Email: office@ngps54.ru Telephone: +7-903-903-22-10 Website: www.ngps54.ru | Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 459. | Joint Stock Company All-Russian Scientific Research Institute ‘Gradient’ (Акционерное Общество Всероссийский Научно-Исследовательский Институт ‘Градиент’) | Address: Prospekt Sokolova 96, Rostov-na-Donu, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (863)232-78-21 Fax: + 7(863)232-03-45 | JSC All-Russian Scientific Research Institute ‘Gradient’ is a Russian military industry company. It produces radio-technical equipment. JSC All-Russian Scientific Research Institute ‘Gradient’ is a developer of Krasukha-4 multifunctional mobile radio-electronic suppression REP complex that is used by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC All-Russian Scientific Research Institute ‘Gradient’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 460. | Institute for Internet Development (IID) (Институт развития интернета (ИРИ)) | Place of registration: Moscow, Russian Federation Date of registration: 19.9.2014 Registration number: 1147799015231 Principal place of business: Russian Federation | The Institute for Internet Development is an autonomous non-profit organisation, which is included in the Russian registry of socially oriented non-profit organisations. The Institute for Internet Development was created with the support of the Russian presidential administration in 2015 and receives several billions of rubles from the Russian state each year. In 2020, the Russian Ministry of Education and Science became one of the co-founders of the Institute for Internet Development, which has the goal of ‘the production and placement of content on the Internet, aimed at strengthening civic identity and spiritual and moral values among young people’. This illustrates that the Institute for Internet Development is under the direct influence of the Russian Government. | 24.6.2024 | ||
| The Institute for Internet Development funds projects in the audio-visual sector, such as TV series, videogames and movies which support Russia’s war of aggression against Ukraine. Its budget consistently grew since the beginning of Russia’s full-scale invasion of Ukraine in February 2022. To that end, the Institute for Internet Development is an essential element of the Kremlin’s propaganda about the war in Ukraine and therefore supports and implements actions which undermine Ukraine’s territorial integrity, sovereignty and independence. Due to the funding and budget received from the Russian Government, the Institute for Internet Development furthermore benefits financially from the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ||||||
| 461. | OJSC ‘Machine-building plant ‘Mayak’’ (OАО ‘Машиностроительный завод ‘Маяк’’) | Address: Russian Federation, 105318 Moscow, st. Ibragimova, 31 Type of entity: Open Joint Stock Company Tel.: + 7(495) 899-08-11 Email: mail@mzmayak.ru Website: https://mzmayak.ru/index.html | OJSC ‘Machine-building plant ‘Mayak’’ is a Russian military industry company delivering components to the other military plants producing military airplanes for the Russian Ministry of Defence. OJSC ‘Mayak’ is part of the Aviation Equipment Holding. The Aviation Equipment Holding is one of 14 integrated structures that are part of the Rostec State Corporation. OJSC ‘Mayak’ manufactures electrical units and instruments for the Russian Army fighter jets, fighter-bombers and attack helicopters, including Su-25, Su-27, Su-30, MiG-31, Mi-28 and Ka-50/52, that are being operated during Russia’s war of aggression against Ukraine. Therefore, OJSC ‘Machine-building plant ‘Mayak’’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 462. | JSC Kizlyar Electromechanical Plant (АО ‘Концeрн Кизлярский электромеханический завод’; a.k.a. АО ‘Концерн КЭМЗ’) | Address: 1 Kutuzova str., city of Kizlyar, Republic of Dagestan, Russian Federation Type of entity: Joint Stock Company Tel.: 8 (87239) 2-22-77; 2-23-03 Email: koncern_kemz@mail.ru Website: https://concern-kemz.ru/; https://kizlyar-kemz.ru/ | JSC Kizlyar Electromechanical Plant is a Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. The company produces DZ-UM lock for SU-25 fighters, which are used by Russian military forces to attack Ukraine. JSC Kizlyar Electromechanical Plant fulfils Russia’s state defence orders. Therefore, JSC Kizlyar Electromechanical Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 463. | JSC RT-Techpriemka (РТ-Техприемка) | Address: Russian Federation, 123557, Moscow, Electrichesky Lane, 1, building 12 Type of entity: Joint Stock Company Tel.: + 7(495) 927 07 55 Email: info@rt-techpriemka.ru, pr@rt-techpriemka.ru, rostecsert@rt-techpriemka.ru Website: https://www.rttec.ru | JSC RT-Techpriemka is a Russian military industry company. Under an agreement with the Russian Ministry of Defence, the company provides certification services for components dedicated to military industry companies. Also, JSC RT-Techpriemka produces metal alloys (for example, VNS9-Sh type) for companies that produce Mi-26, Mi-28 and Ka-52 helicopters. Mi-26, Mi-28 and Ka-52 helicopters are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, JSC RT-Techpriemka is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.6.2024 | ||
| 464. | JSC ‘Specchemistry’ a.k.a. JSC ‘Spetschemiya’ a.k.a. JSC ‘Spetschemiya’ a.k.a. JSC ‘Spetskhimiya’ (АО ‘Спецхимия’) | Address: 115184, Moscow, Bolshaya Tatarskaya str. 35, bld. 5, office 110, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51 Fax: + 7 (495) 782-30-07 | JSC Specchemistry is part of the management circuit of JSC ‘Tekhnodinamika’ of the Rostec State Corporation. It is a holding company with enterprises specialising in special chemicals and industrial explosives, including the development and production of ballistic powders and rocket fuel (such as Solikamsk Plant ‘Ural’), explosives, pyrotechnic products and charge initiation means. JSC Specchemistry is engaged in activities related to military security, production of weapons and ammunition, production of explosives and production of nuclear fuel. Its products are used in Uragan MLRS, Grad MLRS and Kornet anti-tank grenade launchers — all of which serve Russian forces during their war of aggression against Ukraine. Therefore, JSC Specchemistry is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | 24.6.2024 | ||
| 465. | LLC ‘Automation and Programming Technologies’ a.k.a. LLC ‘Automation Technology and Programming’ a.k.a. LLC ‘Technologies of Automation and Programming’ (ООО ‘Технологии Автоматизации и Программирования’) | Address: 195256, St. Petersburg, Sophia Kovalevskaya Str. 20, building 1, letter A, Russian Federation Type of entity: Limited Liability Company Tel./Fax: + 7 (812) 244-33-19 Email: info-service@taip.su; ICD@taip.su Website: https://taip.su | LLC ‘Automation and Programming Technologies’ (LLC TAiP) was founded in 2005. It specialises in the development of radio electronic equipment and microelectronics for various purposes. The main areas of scientific and production activities of LLC TAiP are: development and manufacture of receiving and transmitting devices in the range from 1 MHz to 40 GHz; development of special software; development and production of antenna devices and complexes; and development and production of radio electronic devices. LLC TAiP has developed anti-drone systems ‘Harpoon’: ‘Harpoon-1’, ‘Harpoon-2M’, ‘Harpoon-3’, and is developing a compact version of the system. All models of the ‘Harpoon’ system are actively used by Russian troops during Russia’s war of aggression against Ukraine. | 24.6.2024 | ||
| Therefore, LLC Automation and Programming Technologies is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine. | ||||||
| 466. | Tallamkho Design Bureau (‘Pathfinder’) a.k.a. Tallamkho Design Bureau a.k.a. Tallamho Design Bureau (Конструкторское бюро ‘Талламхо’ (‘Следопыт’) a.k.a. Конструкторское бюро ‘Талламхо’) | Address: Grozny, Chechen Republic | The Tallamkho Design Bureau (‘Pathfinder’) was established in 2022 and is based in Grozny, Chechen Republic. The organisation specialises in dual-purpose IT developments and operates under the auspices of the team of Chechnya’s head Ramzan Kadyrov. The Tallamkho Design Bureau has developed the system called BUKH1a ‘Sova’ (‘Owl’), which is a modification of the 1B75 Penicillin acoustic-infrared reconnaissance system. The company has confirmed that the system has been on combat duty in the special military operation zone. Moreover, the Tallamkho Design Bureau has developed a new acoustic drone detector ‘Malik’ for use in the special military operation zone. The device detects unmanned ariel vehicles by sound. The detector is available in two versions: a stationary version for installation in trenches, dugouts and vehicles, and a portable version which is hung on a bulletproof vest. The detector is also capable of detecting rangefinders, PTRK lasers and sniper sights. | 24.6.2024 | ||
| Therefore, the Tallamkho Design Bureau is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially, and benefitting from the Government of the Russian Federation, as well as Russian decision-makers, responsible for the destabilisation of Ukraine. | ||||||
| 467. | JSC ‘L. N. Koshkin Automatic Line Design Bureau’ a.k.a. JSC KBAL a.k.a. JSC ‘Automatic Line Design Bureau’ a.k.a. JSC ‘Automatic Lines Design Bureau’ (Акционерное Общество ‘Конструкторское Бюро Автоматических Линий имени Льва Николаевича Кошкина’) | Address: Russian Federation,142184 Moscow region, Podolsk, Klimovsk mkr., Prospect 50 Let Oktyabrya 21a Type of entity: Joint Stock Company Tel.: + 7 495 858 56 29 Email: kbal@kbal.ru Website: http://www.kbal.ru/ | JSC ‘L. N. Koshkin Automatic Line Design Bureau’ (JSC KBAL) is a Russian military industry company. JSC KBAL produces machines and assembly lines that allow for cartridge production, and the cartridges produced by those machines and assembly lines are used in Russia’s war of aggression against Ukraine. The company also provides ammunition to the Russian army under state defence orders. Therefore, JSC KBAL is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 468. | JSC Moscow Machine-Building Plant ‘Vpered’ (Московский машиностроительный завод ‘Вперёд’) | Address: Moscow, 15 Entuzyastov proezd, 111024, Russian Federation Type of entity: Joint Stock Company Tel.: + 7 (495) 673-44-27 Fax: + 7 (495) 673-36-18 Email: company@mmz-vpered.ru Website: https://mmz-vpered.ru | JSC Moscow Machine-Building Plant ‘Vpered’ is one of the oldest enterprises in the Russian aviation industry, operating since 1931. The company is a leading company producing tail rotors and blades for helicopters of the Mi family, which are widely used by the Russian armed forces during Russia’s war of aggression on Ukraine. JSC Vpered is the only Russian enterprise that produces tail rotors 8-3901-000, 8-3904-000, 246-3901-000 and 246-3904-000 for Mi-8, Mi-14, Mi-17 and Mi-24 helicopters and their modifications. Therefore, JSC Vpered is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 469. | OJSC ‘Belarusian Optical and Mechanical Association’ a.k.a. BelOMO (ОАО ‘Белорусское оптико-механическое объединение’ a.k.a. БелОМО) | Address: Minsk, Makaenka St., 23, Belarus Type of entity: Open Joint Stock Company Place of registration: Belarus Date of registration: 24.3.1992 UNP: 100185185 OKPO: 14541426 Principal place of business: Belarus Email: belomo@belomo.by Tel.: + 375 17 348-44-71, + 375 17 272-31-63 Website: https://belomo.by | OJSC Belarusian Optical and Mechanical Association BelOMO is a state-owned enterprise that operates in the defence sector in Belarus, producing and selling optical sights for small arms, including telescopic sights and optical sights with illuminated reticles. BelOMO operates as the management company for several other defence sector entities. OJSC ‘Minsk Mechanical Plant named after S.I. Vavilov’ is an enterprise of the BelOMO holding that specialises in military purpose optical equipment. It assembled the PVKU-210 drive rotating contact device. The PVKU-210 is a part of a panoramic sight that is used for advanced models of modern tanks. The product is supplied to JSC Peleng, an entity subject to restrictive measures that provides military sights to tank plant Uralvagonzavod. | 24.6.2024 | ||
| JSC ‘Zenit-BelOMO’, Vileyka is another enterprise of the BelOMO holding that specialises in military purpose optical equipment. It manufactures military sights, including PM-10 and PM-25 mortar sights, PGO-7V3 optical sight for grenade launcher, and PSO-1M2 Sniper optical sight. Those products are widely used and compatible with military weaponry used by Russia. JSC BelOMO LEMT EMT is also part of the BelOMO holding. It specialises in the research and development, production and modernisation of optoelectronic and laser devices for unmanned aerial vehicles, laser-optical systems for air defence systems, and integrated border security and protection systems. BelOMO LEMT EMT also produces optical sights and systems for light armament, laser rangefinders, range-finding modules based on diode lasers, and laser fire control systems, including specifically for Russian weapons. BelOMO LEMT EMT also exports to Russia and is developing new laser weapons together with Russia. Therefore, OJSC ‘Belarusian Optical and Mechanical Association’ is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ||||||
| 470. | LLC Novaport Holding (ООО Новопорт Холдинг) | Address: Russian Federation, 19146, Moscow, St. 1-YA Frunzenskaya, 3A, Bldg. 5 KPP: 770401001 Taxpayer Identification Number: 7704857789 Date of registration: 2007 | Novaport Holding is a Russian transport company which operates regional airports, and which holds interests in the operation of several other airports. Various airports owned and operated by Novaport Holding are in shared use by the Russian Air Force. In particular, commercial flights are being operated to Simferopol in illegally annexed Crimea from the Pskow airport which is owned by Novaport. Novaport thus supports the Russian Government in providing logistical infrastructure for the Russian Air Force and undermines the territorial integrity of Ukraine by promoting flights between its airports and airports in illegally annexed Crimea. | 24.6.2024 | ||
| 471. | JSC Sovcomflot Russian: ПАО Современный коммерческий флот a.k.a. ПАО Совкомфлот a.k.a. Sovcomflot | Address: 3a Moyka River Embankment, St Petersburg, 191181 Russian Federation; 6 Gasheka Street, Moscow, 125047 Russian Federation Type of entity: Joint Stock Company Place of registration: St Petersburg and Moscow, Russian Federation Date of registration: 31.7.2002 Registration number: 1027739028712 Telephone: +7 (495) 660-40-00, +7 (812) 385-94-00 Website: https://www.sovcomflot.ru Email: info@scf-group.ru, spbinfo@scf-group.ru Tax Identification Number: 7702060116 KPP: 784101001 Fax: +7 (495) 660-40-99; +7 (812) 385-94-49 IMO number: 1351347 | Sovcomflot is Russia’s largest shipping company, specialising in the transportation of liquefied gas, crude oil, and petroleum products, as well as the servicing of offshore upstream energy production. Sovcomflot focuses its activities on domestic cargos and specialises in the tanker market segments that are particularly necessary for Russian foreign trade. Sovcomflot is a global leader in Aframax tankers (80 000 – 120 000 tonnes in deadweight tonnage) and product tankers. Since the start of Russia’s war of aggression against Ukraine, Sovcomflot has been operating as one of the key companies managing and operating the maritime transport of Russian oil. Sovcomflot is a Russian state shipping company, and therefore the Russian Federation is the ultimate beneficiary of its services. Such services provide a substantial source of revenue to the Government of the Russian Federation, accounting for more than 70 % of Russia’s energy revenue, thereby enabling the Kremlin to finance its war of aggression against Ukraine. Therefore, Sovcomflot is supporting, materially and financially, the Government of the Russian Federation. Moreover, Sovcomflot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 24.6.2024 | ||
| 472. | JSC Compel a.k.a. JSC Kompel (Акционерное Общество Компэл) | Address: 109316, Russian Federation, Moscow, Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6 Offices: 109052, Russian Federation, Moscow, Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor; 199034, Russian Federation, St. Petersburg, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center) Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.11.1993 Registration number: 1027700032161 Principal place of business: Russian Federation Tax Identification Number: 7713005406 Website: https://www.compel.ru/ Telephone: +7 (495) 995-0901, +7 (812) 327-9404 Email: msk@compel.ru, spb@compel.ru | JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex. | 24.6.2024 | ||
| 473. | LLC RBA Management (Общество с Ограниченной Ответственностью РБА-Менеджмент) | Address: 109052, Russian Federation, Moscow, St. Novokhokhlovskaya, 23, building 1, office 326 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.7.2007 Registration number: 1077757722206 Principal place of business: Russian Federation Taxpayer Identification Number: 7725611507 Website: https://www.rbamanagement.ru/ Tel.: + 7 (495) 221-78-05 Email: info@rbamanagement.ru | LLC RBA-Management is a Russian management company that provides legal, accounting, corporate security and other management services, and which works with customers specialising in the supply of electronic components. LLC RBA-Management manages JSC Compel and is therefore associated with it. JSC Compel participates in import schemes for electronic components and supplies strategically important microelectronics components to Russian industry, including military industry. By being the managing organisation of JSC Compel, LLC RBA-Management is responsible for its actions and therefore it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.6.2024 | ||
| 474. | PJSC TransContainer (ПАО Трансконтейнер) | Address: 141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.2006 Registration number: 1067746341024 Principal place of business: Khimki, Russian Federation Taxpayer Identification Number: 7708591995 Website: www.trcont.ru Tel.: +7 495 788 17 17 Email: trcont@trcont.com | PJSC TransContainer is a Russian transportation company and Russia’s largest railway container operator. PJSC TransContainer offers its services at the new terminal of the Alabuga Special Economic Zone (SEZ). The Alabuga SEZ has been cooperating with the Ministry of Defence and Logistics of the Iranian Armed Forces to locate the production site of Shahed loitering munitions (the name of the Russian version is ‘Geran’). In addition, PJSC TransContainer facilitates imports of military goods from China and the Democratic People’s Republic of Korea (DPRK) in support of the Russian Government. State-owned Rosatom is the main shareholder in TransContainer’s parent company Delo Group. TransContainer is helping to develop the Arctic Northern Sea Route, whose infrastructure operator is Rosatom. PJSC TransContainer is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, and is furthermore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, PJSC TransContainer is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 28.6.2024 | ||
| 475. | LLC TITUL (ООО ТИТУЛ) | Address: 123056, Russian Federation, Moscow, ul. Krasina, 7 str. 2, kom. 3 Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 23.4.2019 Registration number: 1197746281897 | LLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 | ||
| Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | ||||||
| 476. | JSC ILIADIS (АО Илиадис) | Address: 105120, Russian Federation Moscow, per. 3-i Syromiatnicheskii, 3/9 str. 1 Type of entity: Joint Stock Company Email: aoiliadis@rambler.ru Place of registration: Moscow, Russian Federation Date of registration: 12.7.2023 Registration number: 1237700470842 | JSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures. The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 | ||
| Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, JSC Iliadis is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014. | ||||||
| 477. | International LLC ‘Rasperia Trading Limited’ (МКАО ‘Распериа Трейдинг Лимитед’) | Address: 236006, Region Kaliningrad, Kaliningrad, Solnechny blvd., 25, premisch. A/60; Address: ul. Oktyabrskaya 37, office 7, 236006 Kaliningrad Type of entity: international limited liability company Date of registration: 20.5.2019 (registered as a small and medium-sized enterprise); 10.7.2023 (registered as a small enterprise) Registration number: 1193926007153 | International LLC Rasperia Trading Limited (‘Rasperia’, based in Russia) owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. | 28.6.2024 | ||
| 478. | Limited Liability Company Gumich RTK Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ РТК’ a.k.a. LLC Gumich RTK a.k.a. OOO Gumich RTK a.k.a. ООО ‘ГУМИЧ РТК’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1227700009349 Tax Identification Number: 9726005407 Other identifying information: Limited Liability Company Gumich (parent company) | LLC Gumich RTK is a Russian company producing Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. Therefore, LLC Gumich RTK is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 | ||
| 479. | Limited Liability Company Gumich Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ГУМИЧ’ a.k.a. LLC Gumich a.k.a. OOO Gumich a.k.a. ООО ‘ГУМИЧ’ | Address: Varshavskoe 28A, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 1187746509081 Tax Identification Number: 9709032552 Associated individual: Alexander Valerievich Gavrilov (General Director) Other identifying information: Limited liability company Gumich RTK (daughter company) | LLC Gumich is a Russian company, which fully owns LLC Gumich RTK. LLC Gumich RTK is a producer of Impulse-M robot platforms, which are intended to be used in Russia’s war of aggression against Ukraine and have already been tested on the field by Russian Armed Forces as of summer 2024. As the owner of LLC Gumich RTK, LLC Gumich is therefore supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 16.12.2024 | ||
| 480. | Limited Liability Company Investneftetrade Russian: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. Investneftetrade a.k.a. Investneftetrade LLC a.k.a. Investneftetreyd a.k.a. ООО ‘ИНВЕСТНЕФТЕТРЕЙД’ a.k.a. ИНВЕСТНЕФТЕТРЕЙД | Address: Trubnaya 28, Moscow, Russian Federation Address: Ofis 19, shosse Neftyanikov 28, Krasnodar, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: 5157746030976 Tax Identification Number: 7729481489 Associated individual: Pavel Vladimirovich Babin (General Director) IMO number: 6385581 | LLC Investneftetrade is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Investneftetrade is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 481. | Limited Liability Company Prime Shipping Russian: Общество с Ограниченной Ответственностью ‘Прайм Шиппинг’ a.k.a. PRIME SHIPPING LLC-RUS a.k.a. Prime Shipping a.k.a. Praim Shipping a.k.a. ООО ‘Прайм Шиппинг’ a.k.a. Прайм Шиппинг | Address: Maxim Gorky 78, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Samara, Russian Federation Registration number: 1056317028350 Tax Identification Number: 6317060306 IMO number: 4105625 | LLC Prime Shipping is a Russian company carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Prime Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 482. | State Corporation ‘Donbass Development Corporation’ Russian: ГОСУДАРСТВЕННЫЙ КОНЦЕРН ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. Donbass Development Corporation a.k.a. ГК ‘КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА’ a.k.a. КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | Address: Maryinskaya 1, Donetsk, Ukraine Type of entity: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax Identification Number: 9303024230 Associated individual: Andrey Yurievich Kalyuzhny (acting Chairman of the Board) | State Corporation ‘Donbass Development Corporation’ is an entity founded by the so-called ‘Donetsk People’s Republic’, to ensure the economic development of the Ukrainian region occupied by Russia. The corporation is also facilitating international investment into the region and is responsible for implementing projects related to building infrastructure in the occupied region, with the goal of further integration of the region into Russia. Therefore, State Corporation ‘Donbass Development Corporation’ is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 483. | Joint Stock Company Scientific Production Enterprise ‘Aerosila’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие “Аэросила;”’ (НПП Аэросила) a.k.a. Aerosila JSC SPE a.k.a. NPP Aerosila PAO | Address: 142800, Russian Federation, Stupino, Zhdanov Str., 6 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.6.2000 Registration number: 1025005917023 Tax Identification Number: 5045002261 KPP: 504501001 Email: vint@aerosila.ru Telephone: (496) 642-33-30, 642-80-85 Website: http://www.aerosila.ru Associated individual: Pavel Gennadievich Tochilin (General Director) (Tax Identification Number: 504501388297) | 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. The company’s products are used to create military aircraft that Russian Aerospace Forces use in Russia’s war of aggression against Ukraine. For example, unmanned aerial vehicle Orion’s power unit APD-115T is equipped with an AV-115 propeller manufactured by JSC SPE ‘Aerosila’. In addition, the Russian Federation has a special right (‘golden share’) of participation in the control of JSC SPE ‘Aerosila’, which would allow the Russian Federation a decisive voting right over the other shareholders when adopting major decisions. JSC SPE ‘Aerosila’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 484. | Limited Liability Company Scientific Production Association ‘Izhevsk Unmanned Systems’ Russian: Общество с Ограниченной Ответственностью ‘Научно-Производственное Объединение “Ижевские Беспилотные Системы”’ a.k.a. ООО ‘НПО “ИЖБС”’ a.k.a. ИжБС a.k.a. IUS; OOO NPO IzhBS a.k.a. NPO Izhmash a.k.a. NPO Izhevskiye Bespilotnye Sistemy OOO a.k.a. Izhevksy Unmanned Systems a.k.a. Izhmash Unmanned Systems a.k.a. Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company a.k.a. LLC Research and Production Association Izhevsk Unmanned Systems | Address: 115432, Russian Federation, Moscow, Trofimova Str., 2A, Room. 221 Address: 426063, Russian Federation, Udmurt Republic, Izhevsk, Ordzhunikidze Str., 2 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.10.2006 Registration number: 1061831040688 Tax Identification Number: 1831117433 KPP: 772501001 Email: info@izh-bs.ru Telephone: + 7 (3412) 43-01-11, + 7 (939) 875-00-17 Website: www.izh-bs.ru, www.izh-bs Associated entity: JSC Kalashnikov Concern (holding company) (registration number: 1111832003018) | LLC SPA ‘Izhevsk Unmanned Systems’ is a Russian company which develops, produces, repairs and maintains unmanned aerial vehicles (UAV), special equipment and scientific and technical products. The company is actively involved in the Russian UAV sector (for example, it develops technologies and tests and also conducts specialist training) and therefore materially supports the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. LLC SPA ‘Izhevsk Unmanned Systems’ has created military drones of the type ‘Granat’, ‘Tachyon’ and ‘Kub’, which are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, the company is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, LLC SPA Izhevsk Unmanned Systems is a subsidiary of the JSC Kalashnikov Concern (a developer and manufacturer of army equipment). It is therefore associated with JSC Kalashnikov Concern. | 16.12.2024 | ||
| 485. | JSC ‘Kaluga Research Institute of Radio Engineering’ Russian: АO ‘Калужский научно-исследовательский радиотехнический институт’ a.k.a. JSC ‘KNIRTI’ a.k.a. АО ‘КНИРТИ’ | Address: 249192, Russian Federation, Kaluga Region, Zhukovsky District, 1 Zhukov City, Zhukov, Lenin Street, 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.2012 Registration number: 1124011001058 Tax Identification Number: 4007017378 KPP: 400701001 Principal place of business: Russian Federation Additional information: JSC ‘KRET’ (associated company) | JSC ‘Kaluga Research Institute of Radio Engineering’ (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. Among other activities, it researches, develops and produces navigational, meteorological, geodetic and geophysical instruments, and radar, radio navigation equipment and radio remote control equipment, including Khibiny, an electronic warfare system for fighter jets used in Russia’s war of aggression against Ukraine. JSC KNIRTI is affiliated with JSC KRET, a company responsible for the production of weapons and military equipment as well as radio electronics. The official logo of JSC KNIRTI is similar to the patented logo of JSC KRET. JSC KRET’s official website contains information on the Khibiny, which is produced by JSC KNIRTI. Moreover, JSC KNIRTI’s official logo contains the patented logo of JSC KRET. Therefore, JSC KNIRTI is responsible for materially and financially supporting and benefitting from Russian decision-makers responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. JSC KNIRTI is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. It is moreover associated with JSC KRET. | 16.12.2024 | ||
| 486. | Federal State Enterprise ‘Kamensky “Combine”’ Russian: Федеральное Казенное Предприятие ‘Комбинат “Каменский”’ a.k.a. Federal State Enterprise Kamensky Plant a.k.a. Kombinat Kamenski FKP a.k.a. FSE Kamensky Zavod | Address: 347801, Russian Federation, Rostov region, Kamensk-Shakhtinsky, Saprygina Street 8 Type of entity: Federal State Enterprise Place of registration: Russian Federation Date of registration: 23.3.2006 Registration number: 1066147003658 Tax Identification Number: 6147025090 KPP: 614701001 Website: www.fkpkk.ru | FSE ‘Kamensky “Combine”’ is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. It is state-owned through Rostec (State Corporation for the Promotion of the Development, Manufacture and Export of High-Tech Products). It holds patents for technologies related to rockets and explosives. FSE ‘Kamensky “Combine”’ has been involved in the implementation of the Russian state defence orders and since 2022 the volume of state defence orders it receives has increased significantly. FSE ‘Kamensky “Combine”’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. It is moreover an entity involved in economic sectors, namely the defence sector, providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 487. | Joint Stock Company ‘ODK-Star’ a.k.a. AO ‘ODK-Star’ a.k.a. JSC ‘UEC-STAR’ a.k.a. JSC ‘Star’ Russian: Акционерное Общество ‘ОДК-СТАР’ (АО ‘ОДК-СТАР’) | Address: 614990, Russian Federation, Perm, Kuibysheva Street, 140A Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.9.1994 Registration number: 1025900895712 Additional information: TIN: 5904100329 KPP: 590401001 Email: star@ao-star.ru Telephone: + 7 (342) 249-18-13 Website: https://ao-star.ru/ Associated entity: Managed by the United Aircraft Corporation (registration number: 1067759884598) | 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. D30-KP engines are installed on the military transport aircraft Il-76, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. United Aircraft Corporation has started to develop the technical design in order to use PD-8 engines in military transport aircraft (IL-212). JSC ‘ODK-Star’ therefore supports and benefits from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘ODK-Star’ is managed by the United Aircraft Corporation, an integrated structure specialising in the development, serial production and service maintenance of engines for military and civil aviation, space programmes and the navy, as well as the oil and gas industry and energy sector. Therefore, JSC ‘ODK-Star’ is associated with the United Aircraft Corporation. | 16.12.2024 | ||
| 488. | Public Joint Stock Company ‘Stavropol Radio Plant Signal’ Russian: Публичное Акционерное Общество Ставропольский Радиозавод ‘Сигнал’ a.k.a. Signal Radio Plant; PJSC Signal a.k.a. Public Joint Stock Company Stavropol Radioplant ‘Signal’ a.k.a. ПАО ‘Сигнал’ | Address: 355037, Russian Federation, Stavropol Krai, Stavropol, 2nd Yugo-Zapadny proezd, 9A Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 21.9.1993 Registration number: 1022601930537 Tax Identification Number: 2635000092 KPP: 263501001 Email: info@signalrp.ru Telephone: (8652) 77-98-35 Website: http://signalrp.ru Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741) | PJSC ‘Stavropol Radio Plant Signal’ is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. It belongs to the Rostec State Corporation. Armed Forces of the Russian Federation use devices produced by PJSC ‘Stavropol Radio Plant Signal’ such as remote-control platforms for PKT tank machine guns in Russia’s war of aggression against Ukraine. PJSC ‘Stavropol Radio Plant Signal’ upgraded the machine gun remote-control platform for the control of a 7,62 mm tank machine gun, designed in 2023, on direct request from the Russian military. In addition, PJSC ‘Stavropol Radio Plant Signal’, together with the Russian Engineering Union and the North Caucasus Federal University, runs a training centre for highly qualified specialists in the mechanical engineering industry. PJSC ‘Stavropol Radio Plant Signal’ therefore materially supports actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 489. | Joint Stock Company Tula Machine Building Plant Russian: Акціонерне товариство ‘Акціонерна компанія ‘Туламашзавод’’ a.k.a. JSC Tula Machine Building Plant a.k.a. JSC Tulamashzavod | Address: 300002, Russian Federation, Tula, Mosina str., 2 Type of entity: Joint Stock Company Place of registration: 300002, Russian Federation, Tula, Mosina str., 2 Date of registration: 25.11.1992 Registration number: 1027100507114 Tax Identification Number: 7106002836 Principal place of business: Russian Federation Email: sapr@tulamash.ru, sekretar@tulamash.ru Telephone: +7 (4872) 55-87-13 Website: http://tulamash.ru KPP: 710601001 | 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. The company is responsible for the development and manufacturing of several key defence systems, including the KASHTAN anti-aircraft missile and artillery system, the PALMA anti-aircraft artillery system, and a range of 30 mm automatic cannons and machine guns such as the Gryazev-Shipunov GSh-6-30 and the 2A72. These systems are integrated into various military platforms, including infantry fighting vehicles such as the BMP-3 and BTR-80A, and are also mounted on strategic assets such as the Kuznetsov class aircraft carrier. The company’s products have been actively deployed in various military operations, including Russia’s invasion of Ukraine, where several systems such as the BMP-3 infantry fighting vehicles and Pantsir-S1 surface-to-air missile systems were reported to have been destroyed. JSC Tula Machine Building Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 490. | Joint Stock Company VNIIR-Progress Russian: Акционерное общество ВНИИР-Прогресс a.k.a. JSC VNIIR-Progress | Address: 428027, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Type of entity: Joint Stock Company Place of registration: 428903, Russian Federation, Chuvash Republic, Cheboksary, pr. I.Yakovleva, 4 Date of registration: 14.10.2011 Registration number: 1112130013270 Tax Identification Number: 2130094170 Principal place of business: Russian Federation Email: progress@vniir.ru Telephone: +7 (8352) 39-00-29, +7 (8352) 39-00-23 KPP: 213001001 | JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare (EW) systems, focusing on technologies for signal-jamming and intelligence-gathering. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies. The Kometa-M variant, a type of Kometa antenna, used in devices such as the Orlan-10 unmanned aerial vehicle and guided bomb kits, employs adaptive antenna arrays to enhance resistance against electronic interference, ensuring accurate targeting even under adversarial EW measures. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine, and therefore JSC VNIIR-Progress is supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. JSC VNIIR-Progress has collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment, including tanks, ships and EW systems. The Kometa-M module, originally designed to protect drones from EW, is now being adapted for unguided bombs to improve precision using GPS and other satellite data. In addition, JSC VNIIR-Progress participates in high-value government contracts, such as supplying electronic devices to the Ministry of Industry and Trade of the Russian Federation. JSC VNIIR-Progress is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 491. | PIK-specialised developer JSC Russian: АО ‘ПИК-специализированный застройщик’ a.k.a. PIK Group of Companies PJSC a.k.a. Public Joint Stock Company ‘PIK-specialized homebuilder’ | Address: 19 bld. 1, Barrikadnaya street, Moscow, 123242, Russian Federation Type of entity: Joint Stock Company Registration number: 1027739137084 Tax Identification Number: 7713011336 KPP: 770301001 Principal place of business: Russian Federation | 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. PIK-specialised developer JSC has thus financially supported actions which threaten the territorial integrity of Ukraine. As a leading construction and real estate company, PIK-specialised developer JSC is moreover involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 | ||
| 492. | PJSC UTAIR Russian: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘АВИАКОМПАНИЯ “ЮТЭЙР”’ a.k.a. UTAIR | Type of entity: Public Joint Stock Company Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation | PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket selling scheme with the Russian Ministry of Defence. UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine. UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government. | 16.12.2024 | ||
| 493. | Joint Stock Company Plastmass Plant Russian: АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД “ПЛАСТМАСС”’ a.k.a. JSC ‘PLASTMASS PLANT’ a.k.a. АО ‘ЗАВОД “ПЛАСТМАСС”’ | Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk region, 456620, Russian Federation Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification Number: 7411009901 Principal place of business: Russian Federation Website: https://www.zavod-plastmass.ru Email: info@zavod-plastmass.ru Telephone: 8(351) 269-91-12 Associated individual: Alexander Alekseevich Balashov (General Director) | JSC Plantmass 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. Therefore, JSC Plastmass Plant is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 494. | JSC Gruppa Kremniy El Russian: АО Группа Кремний Эл | Address: Krasnoarmeyskaya Str. 103, 241050 Bryansk, Bryanskaya Oblast, Russian Federation Type of entity: Joint Stock Company Registration number: 1023202741781 Tax Identification Number: 3234043140 Principal place of business: Russian Federation Website: https://group-kremny.ru/ Email: group@kremny.032.ru Telephone: + 7 (4832) 41-43-11, + 7 (4832) 41-42-34 | JSC Gruppa Kremniy El is the second-largest microelectronics manufacturer in Russia, and, in particular, a manufacturer of microchips. The microchips produced by JSC Gruppa Kremniy El in its plant are used by the Russian military for several purposes, including in the Iskander ballistic missiles. The company is also a part of the Russian federal program ‘Alternative’, which aims to develop new radars on active phased arrays, intended for air defence and to be installed on aircraft and ships. Therefore, JSC Gruppa Kremniy El is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 495. | The Kaluga Engine Company (PJSC KADVI) Russian: Публичное Акционерное Общество ‘Калужский двигатель’ | Address: 248021, Russian Federation, g. Kaluga, st. Moskovskaya, d. 247 Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Website: https://mzmayak.ru/index.html Email: mail@mzmayak.ru Telephone: + 7(4842) 76-33-00 | The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion of Ukraine. Russia has recently decided to commence the serial production of T-80 tanks equipped with GTD-1250 gas turbine engines. Modernised T-80 tanks with GTD-1250 gas turbine engines are being delivered to the frontline in Ukraine. Therefore, the Kaluga Engine Company (PJSC KADVI) is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 496. | LLC Alabuga Development Russian: ООО Алабуга Девелопмент | Address: SH-2 St., b. 4, room 8, 9, 11, 12, 13, 14, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1646043699 Principal place of business: Russian Federation Website: development.alabuga.ru Email: dnurkhametova@alabuga.ru, damirova@alabuga.ru, mperevozchikova@alabuga.ru Telephone: +7 855 575 90 13 Associated entities: — JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type — LLC Alabuga Machinery — LLC Drake | LLC Alabuga Development is a Russian producer of machine tools and gears, as well as a manufacturer of metal constructions, communication devices and electric gear. It is also a 100 % subsidiary of JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type (entity listed by the Union since 18 December 2023), which is thus the ultimate beneficial owner of LLC Alabuga Development. LLC Alabuga Development plays an important role within the drone procurement scheme from other countries to Russia, including in the procurement of Iranian Shahed 136 and Dragonfish unmanned aerial vehicles. LLC Alabuga Development is used as a contractor, along with other parties, to acquire the drones used and weaponised by the Russian military on the territory of Ukraine. Therefore, LLC Alabuga Development is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 497. | UralDronZavod Russian: ООО ‘УРАЛДРОНЗАВОД’ a.k.a. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘УРАЛДРОНЗАВОД’ | Address: 620105, Sverdlovsk region, Yekaterinburg city district, Yekaterinburg city, Academician Sakharov ave., 41, apt. 118, Russian Federation Type of entity: Limited Liability Company Principal place of business: Russian Federation Email: 9089124735@mail.ru | UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called ‘Upyr’ (‘Ghoul’) which has been widely in use since autumn of 2023 during the invasion of Ukraine. The company has received full support from the Russian Ministry of Defence and other state agencies and is currently producing drones on the Russian Government’s orders. The company and its manager and creator have gained attention from President Putin himself. UralDronZavod is constantly developing and upgrading its flagship drone ‘Upyr’ based on experience collected on the battlefield. The drone has repeatedly been successfully used against the Ukrainian Army. Therefore, UralDronZavod is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | 16.12.2024 | ||
| 498. | Asia Pacific Links Ltd. a.k.a. Asia Pacific Links Limited | Address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong Type of entity: Limited Liability Company Registration number: 2182045 64199990-000 CR No. 2182045 Principal place of business: People’s Republic of China/Hong Kong | Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records. Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 499. | ARCLM International Trading Co. Ltd | Address: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Type of entity: Limited company Registration number: 71901140 Principal place of business: People’s Republic of China/Hong Kong Associated individual: Li Xiaocui (‘Sofya Li’, ‘Sophia Li’) Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd | ARCLM International Trading Co. Ltd is a Hong Kong-based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex. ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions. | 16.12.2024 | ||
| 500. | LLC Drake Russian: ООО Дрейк | Address: SH-2 St., b. 5/12, room 126, Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1646047020 Associated entities: — JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type — LLC Alabuga Development | LLC Drake is a Russian trade company. It is also a subsidiary of both LLC Alabuga Machinery (50 %) and LLC Alabuga Development (50 %). LLC Alabuga Machinery is also a subsidiary (100 %) of the LLC Alabuga Development, which is a subsidiary (100 %) of the JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type (listed by the Union since 18 December 2023), which is thus the indirect owner of LLC Drake. LLC Drake is used in a scheme to import and assemble the Iranian Shahed-136 drones provided to Russia, and it plays an important role in the supply chain of the Unmanned Aerial Vehicles used by the Russian military during its attacks on the territory of Ukraine. Therefore, LLC Drake is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with JSC ‘Alabuga’ Special Economic Zone of Industrial and Production Type, also responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 501. | Shijiazhuang Hanqiang Technology Co. | Address: 68 Hezuo Road, Xinhua District, Shijiazhuang City, Hebei province, People’s Republic of China Type of entity: Limited company Registration number: 791130105MA7C26X08R Associated individual: Li Xiaocui (‘Sofya Li’, ‘Sophia Li’) Associated entities: — Shijiazhuang Hanqiang Technology Co. Ltd | Shijiazhuang Hanqiang Technology is a People’s Republic of China-based manufacturer for rock wool machinery. Shijiazhuang Hanqiang Technology exported products of European origin to Russian companies while these products were subject to Union export restrictions, notably to the Centre for Effective Production Solutions (ROSCEPR). Shijiazhuang Hanqiang Technology thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions. | 16.12.2024 | ||
| 502. | Juhang Aviation Technology Shenzhen Co. Limited Chinese: Image omitted; see official source Text of image 巨航航空科技（深圳）有限公司 a.k.a. Shenzhen Juhang International Wuliu Co. Ltd. a.k.a. Juhang Aviation | Address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District, Shenzhen, People’s Republic of China Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 18.3.2021 Tax Identification Number: 91440300MA5GN73B4F Associated entities: — OOO TKS Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Juhang Aviation Technology Shenzhen Co. Limited (Juhang Aviation) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Juhang Aviation has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Juhang Aviation Technology Shenzhen Co. Limited is a legal person supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 503. | OOO TSK Vektor Russian: ООО ТСК Вектор a.k.a. LLC TSK Vektor | Address: 664048, Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, Russian Federation Date of registration: 06.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Federation Email: lira@tsk-vector.ru Associated individual: Artem Mikhaylovich Yamshchikov Associated entities: IEMZ Kupol Juhang Aviation Technology Shenzhen Co. Limited Redlepus TSK Vektor Industrial (Shenzhen) Co, Ltd Xiamen Limbach Aviation Engine Co., Ltd | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chinese suppliers manufacturing components for long-range attack drones of the type Garpiya-3 (G3), which are developed and produced for use in Russia’s war of aggression against Ukraine. In particular, OOO TSK Vektor has received components from Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Limited, including parts from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, OOO TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 504. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Chinese: Image omitted; see official source Text of image 红兔矢量实业（深圳）有限公司 a.k.a. Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd | Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, Shenzhen, People’s Republic of China Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associated entities: — OOO TSK Vektor, a.k.a. LLC TSK Vektor — Xiamen Limbach Aviation Engine Co., Ltd. | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex. Through a Russian intermediary, OOO TSK Vektor, Redlepus TSK Vektor has delivered components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. This also includes components from Xiamen Limbach, a Chinese entity producing L550 drone engines. Therefore, Redlepus TSK Vektor is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 505. | Xiamen Limbach Aviation Engine Co., Ltd Chinese: Image omitted; see official source a.k.a. Limbach Aviation a.k.a. Xiamen Limbach Aircraft Engine Co., Ltd. | Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone, Xiamen City, People’s Republic of China, 361100 Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian, People’s Republic of China Date of registration: 20.11.2012 Tax Identification Number: 91350200051193084R Telephone: 0086-592-5383060, 538305 Website: http://www.limbach.cn Email: sales@limbach.cn Associated entities: – OOO TSK Vektor, a.k.a. LLC TSK Vektor – Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd – Juhang Aviation Technology Shenzhen Co. Registration number: 350200200075990 | Xiamen Limbach Aviation Engine Co., Ltd (Xiamen Limbach) is a Chinese company producing L550 series engines for drones. Xiamen Limbach Aviation Engine Co., Ltd has delivered such components to IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, which subsequently were used for manufacturing long-range attack drones of the type Garpiya-3 (G3) for use in Russia’s war of aggression against Ukraine. Those deliveries were made through other entities registered in the People’s Republic of China, notably Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd and Juhang Aviation Technology Shenzhen Co. Ltd. It is also suspected that Xiamen Limbach was involved in sharing L550 engine design with entities involved in producing Shahed-136 unmanned aerial vehicle engines. Shahed drones have been used by the Russian military in the Russian war of aggression against Ukraine. Therefore, Xiamen Limbach Aviation Engine Co., Ltd is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 16.12.2024 | ||
| 506. | LLC ‘Leading Charter Technologies’ Russian: ООО ‘Ведущие Технологии Чартера’ | Address: 115184, Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203; 107031, Russian Federation, Moscow, Rozhdestvenka str., 5/7, bldg. 2, room. 4A/5 Type of entity: Limited Liability Company Date of registration: 5.7.2012 Registration number: 1127746522188 Taxpayer Identification Number: 7702793240 KPP: 770201001 Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/ Telephone: +7 495 215-01-15 Email: sales@chartertech.ru | LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014. | 16.12.2024 | ||
| 507. | JSC “Research and Production Corporation ‘Precision Instrumentation Systems’ Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ “СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ”’ АО ‘НПК “СПП”’ a.k.a. JSC ‘Research and Production Corporation Precision Systems and Instruments’ a.k.a. JSC ‘NPK “SPP”’ | Address: 111024, Moscow, UL. AVIAMOTORNAYA, 53 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.10.2009 Registration number: 1097746629639 Taxpayer Identification Number: 7722698108 KPP: 772201001 Principal place of business: Russian Federation | JSC ‘Research and Production Corporation “Precision Instrumentation Systems”’, also known as JSC ‘NPK “SPP”’, is one of the main military-industrial companies in Russia. In particular, it produces aircraft systems such as SEER, MOS, OES-52, OLS-container and OLS. These aircraft systems are being used in Russian military aircraft such as SU-27 and attack helicopter KA-52, used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Therefore, JSC ‘NPK “SPP”’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘NPK “SPP”’ is also involved in an economic sector (defence sector) providing a substantial source of revenue to the Government of the Russian Federation. | 16.12.2024 | ||
| 508. | Joint Stock Company NPO ‘Orion’ Russian: Акционерное общество НПО ‘Орион’ a.k.a. Orion Scientific Production Association a.k.a. АО НПО Орион | Address: Trekhprudny 5, Moscow, Russian Federation Type of entity: Joint Stock Compagny Place of registration: Trekhprudny 5, Moscow, Russian Federation Date of registration: 27.12.2012 Registration number: 1127747292738 Tax Identification Number: 7720770380 Principal place of business: Russian Federation | 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. It belongs to the holding JSC Shvabe, which provides manufactured optical and laser systems to the Russian Armed Forces, which are used in the war of aggression against Ukraine. Therefore, JSC NPO Orion is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC NPO Orion is associated with JSC Shvabe, which is responsible for supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 509. | Limited Liability Company ‘Alabuga Machinery’ Russian: Общество с ограниченной ответственностью ‘Алабуга Машинери’ a.k.a. LLC Alabuga Machinery a.k.a. ООО Алабуга Машинери | Address: b. 5/12, SH-2 St., Special Economic Zone Alabuga, Yelabuga municipal district, municipality of Yelabuga, Tatarstan, Russian Federation, 432601 Type of entity: Limited Liability Company Tax Identification Number: 1674003000 | LLC Alabuga Machinery is a Russian producer of machine tools and gears. It is also a 100 % subsidiary of LLC Alabuga Development, which is a 100 % subsidiary of JSC Alabuga (subject to Union restrictive measures since 18 December 2023). JSC Alabuga is therefore the ultimate beneficial owner of LLC Alabuga Machinery. LLC Alabuga Machinery is used to import and assemble the Iranian Shahed-136 drones provided to Russia and takes an important part in the supply chain of those drones, which are used by the Russian Armed Forces during attacks on the territory of Ukraine. Therefore, LLC Alabuga Machinery is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, it is associated with the JSC Alabuga Special Economic Zone, also responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 510. | Public Joint Stock company ‘Central Scientific and Production Association “Leninetz”’ Russian: Публичное акционерное общество ‘Центральное Научно-Производственное Объединение “Ленинец”’ a.k.a. PJSC ‘CSPA “LENINETZ”’ a.k.a. PJSC ‘CSPA “LENINETS”’ a.k.a. PJSC ‘NPO “LENINETZ”’ a.k.a. ПAО ‘ЦНПО “ЛЕНИНЕЦ”’ | Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation Address: 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143 Type of entity: Public Joint Stock Company Place of registration: St. Petersburg Registration number: 1027804858146 Principal place of business: Russian Federation Tax Identification Number: 7810240719 Email: office@npo-leninetz.ru Telephone: + 7 (812) 448-8001, + 7 (812) 610-9848 | PJSC ‘Central Scientific and Production Association “Leninetz”’ (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore PJSC CSPA Leninetz is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 511. | Joint Stock Company ‘Holding Company “LENINETZ”’ Russian: Акционерное Общество ‘Холдинговая Компания “ЛЕНИНЕЦ”’ a.k.a. АО ‘“ЛЕНИНЕЦ” – ХОЛДИНГ’ a.k.a. JSC ‘Holding Company “LENINETZ”’ a.k.a. JSC ‘Holding Company “LENINETS”’ | Address: 212 Moskovsky Ave., St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Registration number: 1027804850369 Principal place of business: Russian Federation Tax Identification Number: 7810221748 | JSC ‘Holding Company “LENINETZ”’ is a Russian entity which controls PJSC ‘Central Scientific and Production Association “Leninetz”’ (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore JSC ‘Holding Company “LENINETZ”’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 512. | Autonomous non-profit organisation of additional professional education Center for Military Sports Training and patriotic education of youth ‘WARRIOR’ (VOIN) Russian: Автономная некоммерческая организация дополнительного профессионального образования “Центр военно-спортивной подготовки и патриотического воспитания молодежи ‘ВОИН’ a.k.a. WARRIOR Center | Address: Moscow, Radio str., d. 7, Russian Federation Registration number: 1227700820313 Telephone: +7 (495) 098-00-00 Email: info@crvsp.ru Other associated entities: All-Russian public-state movement of children and youth ‘Movement of the First’ | The Center for Military Sports Training and patriotic education of youth ‘WARRIOR’ is a state-led youth organisation established in the Russian Federation to develop patriotic and military education. It is supported by the President of the Russian Federation, who instructed the WARRIOR Center to work in close relationship with participants in Russia’s war of aggression against Ukraine. The WARRIOR Center is also conducting activities in the illegally occupied territories of Ukraine, through local branches. The WARRIOR Center has also conducted several projects with the All-Russian public-state movement of children and youth ‘Movement of the First’, an entity listed by the Union. Therefore, the Center for Military Sports Training and patriotic education of youth ‘WARRIOR’ is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The Center for Military Sports Training and patriotic education of youth ‘WARRIOR’ is also associated with the All-Russian public-state movement of children and youth ‘Movement of the First’. | 24.2.2025 | ||
| 513. | Joint Stock Company ‘53 Arsenal’ Russian: Акционерное общество ‘53 Арсенал’ a.k.a. AO 53 Arsenal a.k.a. 53 Arsenal PAO a.k.a. АО 53 Арсенал a.k.a. ОАО 53 Арсенал | Address: 606077, Russian Federation, Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.2.2010 Registration number: 1105249001120 Principal place of business: Russian Federation Tax Identification Number: 5214010100 KPP: 521401001 Associated entities: JSC Technodinamika | 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. JSC 53 Arsenal therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. | 24.2.2025 | ||
| 514. | Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences Russian: Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук a.k.a. Ioffe Physics Institute a.k.a. Ioffe Institute a.k.a. Physical-Technical Institute named after A.F. Ioffe a.k.a. ФТИ им. А.Ф. Иоффе a.k.a. Физико-технический институт имени А.Ф. Иоффе РАН | Address: 194021, Russian Federation, St. Petersburg, Ul. Politekhnicheskaya, 26 Type of entity: Federal State-Financed Institution Place of registration: Russian Federation Date of registration: 3.1.2003 (founded in 1918) Registration number: 1037804006998 Tax Identification Number: 7802072267 KPP: 780201001 Telephone: + 7 (812) 297-22-45, + 7 (812) 297-23-75, + 7 (812) 297-79-28, + 7 (921) 304-02-29 Email: post@mail.ioffe.ru, ftian@mail.ioffe.ru Website: http://ioffe.ru | Physics and Technology Institute Named After A.F. Ioffe (‘Ioffe Institute’) is a Russian state-financed institution developing and manufacturing in the fields of microelectronics, optics and technical physics. The Ioffe Institute carries out critical tasks of developing a domestic component base in the field of optoelectronics, in particular lasers for various applications. The Ioffe Institute receives financial and institutional state support for those projects. In addition, technologies developed by the Ioffe Institute are used to replace imported technologies in important Russian industries, including in the military industry. The Ioffe Institute therefore supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 515. | Autonomous Non-Commercial Organization ‘Directorate of the Exhibition of Achievements “Russia”’ Russian: Автономная Некоммерческая Организация ‘Дирекция Выставки Достижений “Россия”’ a.k.a. National Center ‘Russia’ a.k.a. АНО ‘ДВД “Россия”’ a.k.a. Национальный центр ‘Россия’ | Address: Krasnopresnenskaya embankment 14, Moscow, Russian Federation Type of entity: Autonomous non-profit organization Place of registration: Brodnikov pereulok 7, Moscow, Russian Federation Date of registration: 9.3.2023 Registration number: 1237700185645 Principal place of business: Russian Federation Tax Identification number: 9703137862 | Autonomous Non-Commercial Organization ‘Directorate of the Exhibition of Achievements “Russia”’ organised the international exhibition and forum ‘Russia’ and now manages the National Center ‘Russia’. In July 2024, President Vladimir Putin signed an order to establish the National Center ‘Russia’ to preserve the legacy of the exhibition on a permanent basis. At the ‘Russia’ exhibition, as well as at the National Center ‘Russia’, there have been exhibitions on the illegally occupied Ukrainian territories, which are presented as territories of the Russian Federation and showcased alongside Russian territories. At the exhibition, events celebrating the Russian occupation and annexation of Ukrainian territories are held regularly. Therefore, the Autonomous Non-Commercial Organization ‘Directorate of the Exhibition of Achievements “Russia”’ is supporting and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 516. | Limited Liability Company ‘Eliars’ Russian: Общество c ограниченной ответственностью ‘Элиарс’ a.k.a. LLC Eliars a.k.a. ООО Элиарс | Address: Konstruktore Guskova 8, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Moscow, Russian Federation Date of registration: 12.2.2015 Registration number: 1157746097629 Principal place of business: Russian Federation Tax Identification number: 7735140825 Associated individuals: Sergey Nikolaevich Atlivanchik – General Director | LLC Eliars is a Russian company involved in developing and producing microwave equipment. It has developed and produced the Zont (Umbrella) system, an anti-drone system which allows the suppression of the signal for unmanned aerial vehicles. The Zont system has been used by Russian armed forces in the war of aggression against Ukraine. Therefore, LLC Eliars is supporting, materially or financially, actions which threaten the territorial integrity of Ukraine. | 24.2.2025 | ||
| 517. | Federal State Budgetary Educational Institution of Higher Education ‘Russian Presidential Academy of National Economy and Public Administration’ Russian: Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации a.k.a. Russian Presidential Academy of National Economy and Public Administration a.k.a. RANEPA a.k.a. ФГБОУ ВО ‘Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации’ РАНХИГС | Address: Vernadskogo prospect 82, Moscow, Russian Federation Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of business: Russian Federation Tax Identification Number: 7729050901 Associated individuals: Alexey Gennadyevich Komissarov – rector | The Federal State Budgetary Educational Institution of Higher Education ‘Russian Presidential Academy of National Economy and Public Administration’ (RANEPA) is a federal institution of higher education in the Russian Federation. RANEPA is the institution responsible for implementing the so-called ‘Time of Heroes’ programme, which has been launched on the initiative of the Russian President to provide training for Russian soldiers who have fought in the war of aggression against Ukraine. The aim of the training is to prepare Russian veterans for management positions in public administration of state-owned companies, thereby offering them a significant career boost for participating in the war. Therefore, the Federal State Budgetary Educational Institution of Higher Education ‘Russian Presidential Academy of National Economy and Public Administration’ is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 518. | Joint Stock Company ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’ Russian: Акционерное общество ‘Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева’ a.k.a. JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’ a.k.a. JSC ‘NIIVK IM. M.A. KARTSEV’ a.k.a. Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева a.k.a. АО ‘НИИВК ИМ. М.А. КАРЦЕВА’ | Address: Profsoyuznaya street 108, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Moscow, Russian Federation Date of registration: 4.2.2003 Registration number: 1037700128828 Tax Identification Number: 7728032882 Principal place of business: Russian Federation | 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). It has produced several different types of UAVs, which have been or will be tested by Russian armed forces in the war of aggression against Ukraine. Therefore, JSC ‘Scientific Research Institute of Computing Complexes Named After M.A. Kartsev’ is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 519. | Joint Stock Company ‘Voskresensky Aggregation Factory’ Russian: Акционерное общество ‘Воскресенский агрегатный завод’ a.k.a. JSC ‘Voskresensky Aggregation Factory’ a.k.a. Voskresenskiy Aggregate Plant a.k.a. Federal State Enterprise ‘Voskresensk State Aggregate Plant’ a.k.a. FKP VGKAZ a.k.a. АО ‘ВАЗ’ a.k.a. АО ‘Воскресенский агрегатный завод’ a.k.a. ФКП ‘Воскресенский Государственный Казенный Агрегатный Завод’ a.k.a. Федеральное Казенное Предприятие ‘Воскресенский Государственный Казенный Агрегатный Завод’ | Address:140250, Moscow region, Voskresensk urban district, Beloozersky town, Tsiolkovsky st., 6, Russian Federation Type of entity: Joint Stock Company Date of registration: 31.1.2023 Registration number: 1235000011058 Principal place of business: Russian Federation INN: 5005073080 OKPO: 80688660 Associated individuals: Aleksandr Vyacheslavovich Sychugov – General Manager Associated entity: JSC Concern VKO Almaz-Antey | 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. The sole shareholder of JSC Voskresensky Aggregation Factory is JSC Concern VKO Almaz-Antey, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Voskresensky Aggregation Factory is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, it is associated with Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned company responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 520. | Joint Stock Company ‘BTK Group’ Russian: Акционерное общество ‘БТК Групп’ a.k.a. JSC BTK Group | Address: Prashskaya Street 10, 192241 St. Petersburg, Russian Federation Type of entity: Joint Stock Company Registration number: 1027807989879 INN: 7816043890 | JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. It is among the companies included in the register of organisations of the defence industry complex of the Ministry of Industry and Trade. JSC BTK Group delivers military clothing to the Russian Ministry of Defence and the National Guard of Russia (Rosgvardia), including for use in combat operations in Ukraine. JSC BTK Group therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 521. | Oko Design Bureau Russian: Конструкторское бюро ‘Око’ a.k.a. КБ ‘Око’ | Address: St. Petersburg, Russian Federation Email: oko-kb@yandex.ru Website: http://oko-kb.ru/ | Oko Design Bureau is a company created in 2022 which produces two kinds of drones named Privet-82 and Privet-120. Privet-82 drones were introduced in the frontline of war in Ukraine to the Russian Army units in the first half of 2023 and have been widely used in combat since then. Privet-82 drones produced by Oko Design Bureau have received full support from the Russian Ministry of Defence and have completed all tests. Oko Design Bureau participated in the Army2023 Forum presenting its products. Therefore Oko Design Bureau is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 522. | China Head Aerospace Technology Company Chinese: 北京和德宇航技术有限公司 a.k.a. Beijing Head Aerospace Technology a.k.a. Beijing Hede Aerospace Technology | Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100021, People’s Republic of China Type of entity: Limited Liability Company Registration number: 110108010146888 Unified Social Credit Code: 91110108661572276L | China Head Aerospace Technology is a PRC-based firm specialised in the production of satellite imagery. The firm is an official supplier of remote sensing data to Russian firm Rakurs, which is a supplier of the Russian Ministry of Defence. This business cooperation, which came into effect a few weeks after the beginning of the war in Ukraine, included the photogrammetric software program PHOTOMOD which is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. Within the context of that program, China Head Aerospace Technology provided topographic data sets and further satellite services, which Rakurs made available to PHOTOMOD customers, including to the General Staff of the Armed Forces of the Russian Federation. By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, China Head Aerospace Technology therefore supports actions which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supports the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 523. | Closed Joint Stock Company ‘Donobuv’ Russian: Закрытое Акционерное Общество ‘Донобувь’ a.k.a. CJSC Donobuv | Address: 344006, Rostov region, Rostov-On-Don, Suvorova st., 25, Russian Federation Type of entity: Closed Joint Stock Company Registration number: 1026103161930 INN: 6163013800 KPP: 616301001 | 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. Donobuv adjusted its production to the needs of the Ministry of Defence. CJSC Donobuv also employs war participants after their service in Ukraine. Therefore, CJSC Donobuv supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 524. | Joint Stock Company ‘Zelenograd Nanotechnology Center’ Russian: Акционерное общество ‘Зеленоградский Нанотехнологический Центр’ a.k.a. JSC ‘Zelenograd Nanotechnology Center’ a.k.a. АО ‘ЗНТЦ’ | Address: Solnechnaya 6, Zelenograd, Russian Federation Type of entity: Joint Stock Company Date of registration: 22.7.2010 Registration number: 1107746582052 Principal place of business: Russian Federation Tax Identification Number: 7735570680 Associated individuals: Anatoly Andreevich Kovalev – General Director | 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. It is operating in the Special Economic Zone ‘Technopolis Moscow’. For companies operating in that special economic zone, the Russian Government offers a special tax regime, which encompasses a lower income tax and no property tax, transport tax or customs duties. The company benefits from operating in a privileged environment offered by the Russian Government. Therefore, JSC Zelenograd Nanotechnology Center is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Zelenograd Nanotechnology Center has also signed a long-term cooperation agreement to develop Russian domestic electronic engineering with Mikron JSC, which is the largest Russian manufacturer of microelectronics, to produce microchips with the aim of substituting imports from abroad. Mikron JSC holds licences administered by the Federal Security Service of the Russian Federation (FSB). As a long-term cooperation agreement has been signed between the two entities for joint activities, JSC Zelenograd Nanotechnology Center is therefore associated with Mikron JSC, which constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets. | 24.2.2025 | ||
| 525. | Limited Liability Company ‘Media Group NewsFront’ Russian: Общество с ограниченной ответственностью ‘Медиагрупп Ньюсфронт’ a.k.a. LLC Media Group NewsFront a.k.a. NewsFront a.k.a. ООО ‘Медиагрупп Ньюсфронт’ | Address: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine 298403, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, Makedonskaya str. 11-4, Ukraine Type of entity: Limited Liability Company Date of registration: 2.4.2015 Registration number: 1159102083238 Tax Identification Number: 9104005842 Principal place of business: Crimea Associated individuals: Konstantin Knyrik – Director and founder | LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging. It regularly provides a platform for Russian government representatives and spreads lies and conspiracy theories about Ukraine. NewsFront targets European and global audiences and serves as a reference point for local disinformation outlets in Member States of the Union. NewsFront has ties to the Kremlin and the Russian secret services, namely the Federal Security Service of the Russian Federation. LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures. LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Konstantin Knyrik. | 24.2.2025 | ||
| 526. | Enutek Makina Sanayi Ve Ticaret | Address: C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye Type of entity: Limited Liability Company Place of registration: Türkiye Tax Identification Number: 3361229712 | Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. Promtech JSC repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation. | 24.2.2025 | ||
| 527. | ‘Promtech’ Joint Stock Company Russian: Акционерное общество ‘Промтех’ a.k.a. Promtech JSC a.k.a. Industrial Technologies Joint Stock Company a.k.a. Акционерное общество ‘Промышленные Технологии’ a.k.a. АО ‘Промтех’ | Address: 141984, Moscow region, Dubna, Science Avenue, Bldg. 14, K. 5, Room 7, Russian Federation Type of entity: Joint Stock Company Registration number: 1085024625510 Tax Identification Number: 5024101198 Associated individuals: Valery Vladimirovich Shadrin | Promtech JSC is a Russian holding company that repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via the Turkish company Enutek Makina Sanayi Ve Ticaret. Promtech JSC thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation. | 24.2.2025 | ||
| 528. | Fund for the Development of Weapons Technologies and Production ‘Lobaev Foundation’ Russian: Фонд Развития Оружейных Технологий и Производств Фонд Лобаева (Фонд Лобаева) a.k.a. Lobaev Foundation | Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type of entity: Private Charitable Foundation Place of registration: Russian Federation Date of registration: 4.4.2023 Registration number: 1234000002521 Tax Identification Number: 4000000400 KPP: 400001001 Website: lobaevfond.ru | Fund for the Development of Weapons Technologies and Production ‘Lobaev Foundation’ (Lobaev Foundation) is a unit of the Lobaev Group of entities and collects funds to finance the projects of LLC Trading House Lobaev Arms. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Popular use has made Lobaev Arms rifles one of the symbols of Russia’s war of aggression. Lobaev Foundation is financing new developments in the weapons sector and production of unmanned aerial vehicles, is shipping weapons and ammunition to the special services and military units, and is fundraising money to finance those activities. The Lobaev Foundation provides assistance to the servicemen of the Ministry of Defence of the Russian Federation and the Federal Security Service of the Russian Federation. The Lobaev Foundation therefore supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 529. | Joint Stock Company ‘Novo-Vyatka’ Russian: Акционерное общество ‘Ново-Вятка’ a.k.a. АО Ново-Вятка a.k.a. JSC Novo-Vyatka a.k.a. JSC Novo-Viatka a.k.a. Mechanical Plant ‘Novo-Vyatka’ | Address: 610008, Russian Federation, Kirovskaya Obl., Kirov, Ul. Sovetskaya, D. 51 Korp. 2 Type of entity: Non-public Joint Stock Company Place of registration: Kirov, Russian Federation Date of registration: 2.6.2003 Registration number: 1034316578680 Principal place of business: Russian Federation Tax Identification Number: 4345029946 KPP: 434501001 Website: nmz.ru Telephone: + 7 (8332) 31-84-00 Email: info@nmz.ru | JSC Novo-Vyatka is a manufacturer of weapons and ammunition and therefore part of the Russian military-industrial complex. In 2023 and 2024, JSC Novo-Vyatka received state subsidies under a programme designed to finance training of military industry workers of selected entities. JSC Novo-Vyatka therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 530. | Limited Liability Company ‘Invest Flot’ Russian: Общество с ограниченной ответственностью ‘Инвест Флот’ a.k.a. LLC Invest Flot a.k.a. Invest Flot a.k.a. LLC Invest Fleet | Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 15.12.2023 Registration number: 1237800143569 Tax Identification Number: 7805812079 | LLC Invest Flot (Invest Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Invest Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Invest Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Invest Flot are part of the so-called ‘shadow fleet’ responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Invest Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot. | 24.2.2025 | ||
| 531. | Limited Liability Company ‘SKF Arktika’ Russian: Общество с ограниченной ответственностью ‘СКФ Арктика’ a.k.a. LLC SKF Arktika a.k.a. SKF Arktika a.k.a. SCF Arktika | Address: Moika embankment 3, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 25.4.2011 Registration number: 1117847157086 Tax Identification Number: 7841443821 | LLC SKF Arktika is a holding company belonging to the Sovcomflot group. It is also the managing company of LLC Yuzhny Flot (South Fleet) and LLC Invest Flot (Invest Fleet), both of which operate oil tankers with prior long-standing ties to Sovcomflot. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC SKF Arktika is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers of LLC Invest Flot and LLC Yuzhny Flot, both managed by LLC SKF Arktika, are part of the so-called ‘shadow fleet’ responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC SKF Arktika is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot. | 24.2.2025 | ||
| 532. | Limited Liability Company ‘Yuzhny Flot’ Russian: Общество с ограниченной ответственностью ‘Южный Флот’ a.k.a. LLC Yuzhny Flot a.k.a. Yuzhny Flot a.k.a. LLC South Fleet a.k.a. South Fleet | Address: Vasi Alexeeva 14, St. Petersburg, Russian Federation Type of entity: Limited Liability Company Place of registration: St. Petersburg, Russian Federation Date of registration: 29.9.2022 Registration number: 1227800127840 Tax Identification number: 7840102191 | LLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Yuzhny Flot are part of the so-called ‘shadow fleet’ responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot. | 24.2.2025 | ||
| 533. | Joint Stock Company ‘Asteis’ Russian: Акционерное общество ‘Астейс’ a.k.a. АО ‘Астейс’ a.k.a. JSC Asteis a.k.a. JSC Asteys a.k.a. JSC Astais | Address: 423800, Russian Federation, Republic of Tatarstan, Naberezhnye Chelny city, Proezd Rezervnyi 28 Type of entity: Joint Stock Company Place of registration: Tatarstan Republic, Russian Federation Date of registration: 12.2.2007 Registration number: 1071650002874 Principal place of business: Russian Federation Tax identification Number: 1650153253 KPP: 165001001 Website: https://www.astais.ru/ Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 Email: info@astais.ru, op@astais.ru | 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. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 534. | Joint Stock Company ‘Samara Electromechanical Plant’ Russian: Акционерное общество ‘Самарский Электромеханический Завод’ a.k.a. JSC SEMZ a.k.a. АО ‘Самарский Электромеханический Завод’ a.k.a. АО СЭМЗ | Address: 443099, Russian Federation, Samara Region, Samara, Stepan Razin Street, 16 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.9.2011 Registration number: 1116317006299 Principal place of business: Russian Federation Tax identification Number 6317088527 KPP: 631701001 Website: https://smrsemz.ru Telephone: +7 846 332-24-02 Email: mail@smrsemz.ru | 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. JSC SEMZ provides its products to state-owned and military industry entities, which incorporate the products into machines and equipment used by the Russian military. JSC SEMZ therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 535. | Joint Stock Company Integral – ‘Integral’ Holding Managing Company Russian: Открытое Акционерное Общество ‘Интеграл’ a.k.a. ОАО ‘Интеграл’ – управляющая компания холдинга ‘Интеграл’ a.k.a. JSC ‘Integral’ | Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Date of registration: 28.1.1992 Registration number: 100386629 Principal place of business: Belarus Telephone: +375 (17) 302-14-51 Fax: +375 (17) 338-12-94 Email: office@integral.by Website: https://by.integral.by/ | JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other high technology goods. Its products are purchased by Russian entities participating in Russia’s war of aggression against Ukraine (including Roscosmos, a Russian Government agency, Ulyanovsk Instrument Design Bureau and Radar MMS), and its products have been found in the battlefield. Such purchase orders are large and account for the vast majority of the company’s exports. Semiconductors are vital to Russia’s war effort and Russia has already invested USD 350 million in JSC Integral. Therefore, JSC Integral supports actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Integral cooperates with Ulyanovsk Instrument Design Bureau and with Radar MMS, and is therefore associated with them. | 24.2.2025 | ||
| 536. | Joint Stock Company ‘Black Sea Development and Reconstruction Bank’ Russian: Акционерное общество ‘Черноморский Банк Развития и Реконструкции’ | Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Type of entity: Joint Stock Company Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation) Registration number: 1149102030186 INN: 9102019769 OKPO: 00204814 Principal place of business: Russian Federation and Crimea | 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. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system. After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation. Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 537. | Joint Stock Company ‘Morion’ Russian: Акционерное общество ‘Морион’ a.k.a. JSC Morion a.k.a. АО Морион | Address: 199155, St. Petersburg, Pr. Kima D. 13 A, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.7.1993 Registration number: 1037800001304 Tax Identification Number: 7801016421 OKPO: 07614320 Principal place of business: Russian Federation | JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry. JSC Morion is equipped with modern high-performance equipment and high-precision measuring equipment and has advanced world-class technology. Therefore, JSC Morion is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the Russian Federation, JSC Morion is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine. | 24.2.2025 | ||
| 538. | Joint Stock Company ‘Faraday’ Russian: Акционерное общество ‘Компания Фарадей’ | Address: 117574 Moscow, Golubinskaya Str. 8, Russian Federation Type of entity: Joint Stock Company Registration number: 1037700016991 Date of registration: 13.1.2003 Tax Identification Number: 7728135260 KPP: 772801001 | JSC Faraday is a shoe manufacturer for the Russian Army, as well as for the Russian Ministry of the Interior and for Rosgvardia. JSC Faraday is among the organisations included in the consolidated register of organisations of the Defence-Industrial complex and received subsidies from the Ministry of Industry and Trade to re-equip its factory to serve military requirements. Faraday products were used by Russian forces in Ukraine. Therefore, JSC Faraday materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and supports and benefits from the Government of the Russian Federation. | 24.2.2025 | ||
| 539. | State Unitary Enterprise of the Donetsk People’s Republic ‘Komtel’ Russian: Государственное Унитарное Предприятие Донецкой Народной Республики ‘Комтел’ a.k.a. SUE DPR ‘KOMTEL’ a.k.a. ГПУ ДНР ‘КОМТЕЛ’ | Address: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called ‘Donetsk People’s Republic’ Type of entity: State Unitary Enterprise Place of registration: Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called ‘Donetsk People’s Republic’ Date of initial registration: 28.2.2017 Date of registration in the Russian Federation (following the illegal referenda held in the occupied territories of Ukraine): 30.11.2022 Registration number: 1229300115637 Principal place of business: Non-government controlled areas of Ukraine, namely the oblasts of Donetsk and Luhansk (the so-called ‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’), Kherson and Zaporizhzhia Associated entities: So-called government of the so-called ‘Donetsk People’s Republic’ | State Unitary Enterprise of the Donetsk People’s Republic ‘Komtel’ (SUE DPR ‘KOMTEL’) is a telecom operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ and is managed by the Ministry of Communication of the so-called ‘Donetsk People’s Republic’. It provides telecommunications services, including to authorities of the so-called ‘Donetsk People’s Republic’, and it facilitated the holding of the so-called referendum on annexation to the Russian Federation. Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Komtel’ is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’. | 24.2.2025 | ||
| 540. | SouthFront Russian: Южный фронт | Date of registration: 18.8.2023, previously registered as southfront.org since 30.4.2015 Principal place of business: Russian Federation Email: info@southfront.press Websites: https://southfront.press/category/southfront-tv/; https://southfront.press/; https://de.southfront.press/ | SouthFront is a Russian website engaging in consistent manipulative messaging in multiple languages through multiple online channels. It targets European and global audiences with distorted and manipulated information, in line with Kremlin messaging, seeking in particular to undermine the security and stability of Ukraine. SouthFront has ties to the Federal Security Service of the Russian Federation. SouthFront is therefore supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 24.2.2025 | ||
| 541. | Garantex | Address: Presnenskaya embankment 12, Moscow, Russian Federation Type of entity: Crypto-currency exchange Place of registration: Moscow, Russian Federation Principal place of business: Russian Federation Known Garantex blockchain wallet addresses: ETH: 0x002471b8A185f9980708d0eAEC5B289714F56f8d BTC: bc1qwtz3zv95x2flu4w26kgfepf529z50r2sqc5zml bc1qwxqxd25yk2dtw2ml04vxj9atq3huv4rdytf6vt 3My1ffQr5qQzmq4aBFgRqwRYqfB5zPAt8t BSC: 0x3051Ca7cB7f6C599fA2f27385AD75010cf0f2bbF TRX: TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | Garantex is a crypto-currency exchange based in Russia. Funds can be deposited with Garantex and withdrawn from Garantex using the bank-cards of Sberbank, T-Bank (formerly Tinkoff Bank) and Alfa-Bank, which are all listed under Regulation (EU) No 269/2014. Clients of those banks can gain access to the global financial system via Garantex, as roubles from bank accounts are exchanged into cryptocurrency and subsequently cryptocurrency is exchanged into other currencies. Therefore, by offering deposit and withdrawal services to customers of those three banks, Garantex is associated with Sberbank, T-Bank and Alfa-Bank, which are listed under Regulation (EU) No 269/2014. | 24.2.2025 | ||
| 542. | Limited Liability Company ‘TRIMIX’ Russian: Общество с ограниченной ответственностью ‘ТРИМИКС’ a.k.a. LLC TRIMIX a.k.a. LLC 3MX | Address: Russian Federation, 194352, St Petersburg, Pridorozhnaya alley, building 8, letter A, room No. 707 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.7.2023 Registration number: 1237800084235 Tax Identification Number: 7802942873 KPP: 780201001 Email: sales@3mx.ru Website: https://3mx.ru/contacts/ Telephone: +7 (495) 077 04 29 | LLC TRIMIX manufactures electronic warfare systems and anti-UAV (unmanned aerial vehicle) systems. The company’s products (including drone detectors Bulat) are used by the Russian military in Russia’s war of aggression against Ukraine. The drone detector Bulat has been tested by the Main Directorate of Innovative Development of the Ministry of Defence of the Russian Federation. The company’s electronic warfare systems and anti-UAV systems are officially purchased by the Ministry of Defence of the Russian Federation. Therefore, LLC TRIMIX is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 24.2.2025 | ||
| 543. | Joint Stock Company ‘Research Institute of Space Instrumentation’ Russian: Акционерное общество ‘Научно-Исследовательский Институт Космического Приборостроения’ a.k.a. JSC Research Institute of Space Instrumentation a.k.a. АО ‘НИИ КП’ | Address: Aviamotornaya 53, Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.5.2020 Registration number: 1207700173581 Principal place of business: Russian Federation Tax Identification Number: 7722488005 Associated individuals: Alexey Alekseevich Shashkov | JSC Research Institute of Space Instrumentation is a Russian research and manufacturing company which has won a government procurement contract for developing and producing high-tech electronic components for the Russian defence industry. Therefore, JSC Research Institute of Space Instrumentation is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 544. | Limited Liability Company ‘Construction Bureau of Integrated Systems’ Russian: Oбщество с ограниченной ответственностью ‘Конструкторское Бюро Интегрированных Систем’ a.k.a. ООО ‘Конструкторское Бюро Интегрированных Систем’ a.k.a. LLC KBIS a.k.a. LLC Design Bureau of Integrated Systems a.k.a. LLC Design Bureau of Integration Systems a.k.a. ООО КБИС | Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 8.5.2003 Registration number: 1037703022158 Tax Indentification Number: 7703371192 KPP: 401801001 Email: kbis111olga@mail.ru; cannon49@mail.ru | LLC Construction Bureau of Integrated Systems (LLC KBIS) is part of the Lobaev group of entities, which manufactures high-precision rifles. LLC KBIS specialises in the development and pilot production of high-accuracy and long-range weapons, firing systems and other innovative products. LLC KBIS is the holder of the trademarks ‘Lobaev Robotics’ and ‘Lobaev Arms’. Lobaev Arms rifles (manufactured by LLC ‘Trading House “Lobaev Arms”’) are officially purchased by the Ministry of Defence of the Russian Federation and used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. LLC KBIS is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By being involved in the development of military technology and equipment, LLC KBIS is supporting materially and benefitting from Russia’s military and industrial complex. In addition, LLC KBIS is associated with LLC ‘Trading House “Lobaev Arms”’ as LLC KBIS holds the trademark ‘Lobaev Arms’ and develops Lobaev Arms rifles, while LLC ‘Trading House “Lobaev Arms”’ is responsible for the mass production and customisation of such rifles. | 20.5.2025 | ||
| 545. | Limited Liability Company ‘Trading House “Lobaev Arms”’ Russian: Oбщество с ограниченной ответственностью ‘Торговый Дом “Лобаев Армс”’ a.k.a. ООО Торговый Дом Лобаев Армс a.k.a. Лобаев Армс | Address: 249100, Russian Federation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 15.7.2016 Registration number: 1164027059382 Tax Identification Number: 4018011096 KPP: 401801001 | LLC ‘Trading House “Lobaev Arms”’ (LLC Lobaev Arms) is a retail seller of weapons, including Lobaev Arms rifles, and ammunition. Lobaev Arms rifles are used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. The widespread use of Lobaev Arms rifles has made them one of the symbols of Russia’s war of aggression. LLC Lobaev Arms is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Lobaev Arms rifles are officially purchased by the Ministry of Defence of the Russian Federation, and therefore LLC Lobaev Arms is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Lobaev Arms is associated with LLC Construction Bureau of Integrated Systems, which holds the trademark ‘Lobaev Arms’ and is responsible for the development of Lobaev Arms rifles. | 20.5.2025 | ||
| 546. | Limited Liability Company ‘Stan’ Russian: Общество с ограниченной ответственностью ‘Стан’ a.k.a. СТАН OOO a.k.a. STAN LLC a.k.a. OOO ‘Стан’ | Address: 127018, Russian Federation, Moscow, St. Sushchevskiy Val, D. 18 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 17.12.2009 Registration number: 1097746813010 Tax Identification Number: 7703712332 KPP: 771501001 Website: https://stan-company.ru/ Email: info@stan-company.ru Telephone: +7 (495) 916-55-55, +7 (800) 333-88-89 | LLC Stan is a Russian machine-tool manufacturer that produces modern numerical control machines for high-tech industries, including aerospace and defence. The company operates under RT-Capital of the State Corporation Rostec and supplies advanced drilling and milling machines, such as the VMB 55, to enterprises involved in aircraft and engine manufacturing. LLC Stan has provided large machinery to Tupolev PJSC, which produces Tu-160 strategic missile carriers. LLC Stan has signed contracts worth over 14 billion roubles with key defence enterprises, including UEC-Kuznetsov, Uralvagonzavod and Admiralty Shipyards. LLC Stan contributed to the technical re-equipment of the 123rd Aircraft Repair Plant and the Tactical Missile Armament Corporation. Additionally, its machine tools are used in producing PD-8 and PD-14 engines for military aircraft, including the SJ-100 and Be-200 amphibious aircraft. The Be-200 is operated by the 859th Center for the Combat Use of Naval Aviation in Yeysk. LLC Stan is therefore supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. LLC Stan is also supporting Russia’s military and industrial complex. | 20.5.2025 | ||
| 547. | Joint Stock Company ‘Soedinitel’ Russian: Акционерное общество ‘Соединитель’ a.k.a. JSC ‘Soedinitel’ a.k.a. AO ‘Соединитель’ | Address: 456313, Chelyabinsk region, Miass district, Miass, Turgoyak highway, 11/5, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.3.1993 Registration number: 1027400875149 Principal place of business: Russian Federation Tax Identification Number: 7415015198 OKPO: 21620758 | JSC 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 significant temperature changes. JSC Soedinitel carries out research and development in the interest of the Ministry of Defence and the Ministry of Industry and Trade of the Russian Federation and has a licence for the development, production and sale of military equipment and a licence to access classified information. JSC Soedinitel uses (raw) materials and components of Russian manufacture, actively implementing the Russian import substitution programme, and it manufactures products for the military and industrial complex of the Russian Federation. Therefore, JSC Soedinitel is supporting and benefitting from Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment, and is also supporting the Government of the Russian Federation, which is responsible for the destabilisation of Ukraine. | 20.5.2025 | ||
| 548. | Joint Stock Company Volga Shipping Russian: Акционерное Общество ‘Судоходная Компания “Волжское Пароходство”’ a.k.a. JSC Volga Shipping | Address: 603001, Nizhny Novgorod Region, Nizhny Novgorod, Markina Sq., Bldg.15A, Russian Federation Type of entity: Joint Stock Company Registration number: 1025203016717 Date of registration: 21.8.2002 Tax Identification Number: 5260902190 KPP: 526001001 | JSC Volga Shipping is one of the leading Russian shipping companies. It manages vessels transporting crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, JSC Volga Shipping is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 549. | Petropavlovsk PLC a.k.a. Atlas Mining LLC | Address: Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom Amur region, Blagoveshchensk, st. Lenina, 140/1, Russian Federation Type of entity: Public Limited Company Registration number: 04343841 (United Kingdom) Date of registration: 1994 Website: https://petropavlovskplc.com/ru/ | Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, Petropavlovsk PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 20.5.2025 | ||
| 550. | Joint Stock Company ‘41 Central Plant of Railway Equipment’ Russian: Aкционерное общество ‘41 Центральный Завод Железнодорожной Техники’ a.k.a. АО ‘41 Центральный Завод’ a.k.a. АО ‘41 Центральный Завод Железнодорожной Техники’ a.k.a. JSC ‘41 Central Plant’ | Address: 140000, Russian Federation, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.6.2009 Registration number: 1095027006722 Principal place of business: Russian Federation Tax Identification Number: 5027150193 KPP: 502701001 Website: http://41zavod.ru Telephone: +7 (495) 500-10-20 | JSC ‘41 Central Plant of Railway Equipment’ is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defence of Russia. It is specialised in providing equipment for the Railway Troops of the Russian Armed Forces. JSC ‘41 Central Plant of Railway Equipment’ is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 551. | Joint Stock Company ‘Airburg’ Russian: Акционерное Общество ‘Эйрбург’ a.k.a. AO ‘Airburg’ a.k.a. JSC ‘Airburg’ | Address: 620063, Sverdlovsk Region, City of Yekaterinburg, G Yekaterinburg, March 8 Street, St. 49, Russian Federation Type of entity: Non-public Joint Stock Company Place of registration: Russian Federation Date of registration: 9.7.2021 Registration number: 1216600040194 Principal place of business: Russian Federation Tax Identification Number: 6671172432 OKPO: 49681112 | 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. With support from the Ministry of Industry and Trade of the Russian Federation, JSC Airburg has recently launched a new factory site. The Ministry of Industry and Trade has allocated over 380 million roubles for production modernisation and expansion, further strengthening the company’s role in advancing Russian UAV technology. UAVs manufactured by JSC Airburg are used by Russia in its war of aggression against Ukraine. Therefore, JSC Airburg is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Airburg is furthermore supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 552. | Open Joint Stock Company ‘Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky’ Russian: Открытое акционерное общество ‘Электростальский Химико-Механический Завод Имени Н.Д. Зелинского’ a.k.a. ОАО ‘Электростальский Химико-Механический Завод Имени Н.Д. Зелинского’ a.k.a. ОАО ‘ЭХМЗ им Н.Д. Зелинского’ a.k.a. OJSC EHMZ named after N. D. Zelinsky a.k.a. JSC ‘N.D. Zelinsky EHMZ’ | Address: 144001, Russian Federation, Moscow region, Electrostal, Karl Marx St., 1 Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 6.5.1994 (incorporation date: 18.7.2002) Registration number: 1025007108390 Principal place of business: Russian Federation Tax Identification Number: 5053002307 KPP: 505301001 Website: https://ehmz.ru/ Phone: + 7 (800) 707-00-76 Email: ehmz@zelinskygroup.com | 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. In addition, the company produces filters for tanks, armoured vehicles and military aircraft, used by the Russian military. OJSC ‘EHMZ named after N. D. Zelinsky’ is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 553. | Joint Stock Company ‘Elektrotyaga’ Russian: Aкционерное общество ‘Электротяга’ a.k.a. AO ‘Электротяга’ a.k.a. AO ‘Electrotyaga’ a.k.a. JSC ‘Elektrotyaga’ | Address: 198095, Russian Federation, St Petersburg, Kalinina str., 50 A Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.11.2001, 20.9.2002 Registration number: 1027802718437 Principal place of business: Russian Federation Tax Identification Number: 7805230257 KPP: 780501001 Website: https://gidropribor.ru/about/departments/electrotyaga.html Telephone: +7 (812) 786-32-19, +7 (812) 240-12-90, +7 (812) 786-3244, +7 (812) 786-9759, +7 (812) 786-9719 Email: aelektrotyaga@mail.ru, contact@aoelectrotyaga.ru Associated entities: JSC MPO-Gidropribor; JSC Tactical Missiles Corporation | JSC Elektrotyaga is part of the Russian military-industrial state concern JSC ‘MPO-Gidropribor’, which is a part of JSC ‘Tactical Missiles Corporation’, and provides its products to the military-industrial sector. In particular, JSC Elektrotyaga is a manufacturer of batteries, including emergency standby and rechargeable lead-acid batteries for submarines of the Russian Navy. JSC Elektrotyaga is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC Elektrotyaga is associated with JSC ‘MPO-Gidropribor’ and JSC ‘Tactical Missiles Corporation’. | 20.5.2025 | ||
| 554. | Joint Stock Company Ufa Aggregate Enterprise ‘Gidravlika’ Russian: Aкционерное общество Уфимское Агрегатное Предприятие ‘Гидравлика’ a.k.a. АО Уфимское Агрегатное Предприятие ‘Гидравлика’ a.k.a. JSC UAP ‘Gidravlika’ a.k.a. АО УАП ‘Гидравлика’ | Address: 450001, Russian Federation, Republic of Bashkortostan, Ufa, Volodarskogo st., 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.7.2011 Registration number: 1110280031531 Principal place of business: Russian Federation Tax Identification Number: 0278179819 KPP: 027801001 Website: gidravlika-ufa.ru Phone: + 7 347 246-70-66 Email: info@gidravlika-ufa.ru, gidravlika@tdhc.ru | 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. JSC UAP ‘Gidravlika’ provides material support (including camouflage nets made by workers of the company) to Russian soldiers at the front in Ukraine. As part of the state defence order, the company received a federal subsidy. JSC UAP ‘Gidravlika’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 555. | Joint Stock Company ‘Scientific Research Institute of Engines’ Russian: Aкционерное общество ‘Научно-Исследовательский Институт Двигателей’ a.k.a. АО ‘Научно-Исследовательский Институт Двигателей’ a.k.a. JSC ‘Research Institute of Engines’ a.k.a. JSC ‘NIID’ a.k.a. АО ‘НИИД’ | Address: 127055, Russian Federation, Moscow, Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.1.2009 Registration number: 1097746030030 Principal place of business: Russian Federation Tax Identification Number: 7707696113 KPP: 770701001 Website: http://niidmsk.ru/, http://niid.su/ Phone: + 7 343 538-04-27, + 7 968 052-92-97, + 7 499 978-13-97 Email: dis_agree@mail.ru, info@niid.uvz.ru, sebniid@mail.ru | 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. JSC NIID is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 556. | Joint Stock Company ‘Research Institute of Communication and Control Systems’ Russian: Акционерное общество ‘Научно-Исследовательский Институт Систем Связи и Управления’ a.k.a. АО ‘Научно-Исследовательский Институт Систем Связи и Управления’ a.k.a. JSC ‘NIISSU’ a.k.a. AO NIISSU a.k.a. АО ‘НИИССУ’ | Address: 117630, Russian Federation, Moscow, Starokaluzhskoe shosse, 58 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 9.4.2012 Registration number: 1127746262390 Principal place of business: Russian Federation Tax Identification Number: 7728804257 KPP: 772801001 Website: http://www.niissu.ru Phone: + 7 (495) 333-7503 Email: niissu@niissu.ru | 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. JSC NIISSU is involved in the development of military equipment, as it develops and supplies complexes and elements of digital ground-level communication systems and of automated control systems to the military of the Russian Federation. JSC NIISSU is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 557. | Joint Stock Company ‘Novosibirsk Instrument Making Plant’ Russian: Акционерное общество ‘Новосибирский Приборостроительный Завод’ a.k.a. АО ‘Новосибирский Приборостроительный Завод’ a.k.a. JSC ‘Novosibirsk Instrument-Making Plant’ a.k.a. AO NPZ a.k.a. JSC ‘Refinery’ a.k.a. АО ‘НПЗ’ | Address: 630049, Russian Federation, Novosibirsk, street Dusi Kovalchuk, 179/2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.2.2011 Registration number: 1115476008889 Principal place of business: Russian Federation Tax Identification Number: 5402534361 KPP: 540201001 Website: https://npzoptics.ru/ Phone: + 7(383)216-08-37, + 7(383)216-08-46, + 7(383)216-08-48, + 7(383)236-77-31, + 7(383)225-58-96, + 7(383)216-08-15 Email: npzkanc@ponpz.ru, salesru@npzoptics.ru, sales@npzoptics.ru | 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. JSC ‘Novosibirsk Instrument Making Plant’ is forming part of Russia’s military and industrial complex and is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC ‘Novosibirsk Instrument Making Plant’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 558. | Joint Stock Company ‘Ryazan Radio-Plant’ Russian: Акционерное Общество ‘Рязанский Радиозавод’ a.k.a. JSC Ryazan Radio-Plant a.k.a. АО ‘Рязанский Радиозавод’ | Address: 390023, Ryazan Oblast, Ryazan Lermontova Str., 11, Russian Federation Type of entity: Non-public Joint Stock Company Place of registration: Russian Federation Date of registration: 25.10.2002 Registration number: 1026201260447 Principal place of business: Russian Federation Tax Identification Number: 6231006875 KPP: 623401001 | 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. The plant also produces equipment for civilian and emergency response purposes, aimed at enhancing military communication capabilities. The company collaborates with the Ministry of Defence and other security agencies and fulfils state defence orders. In this context, JSC Ryazan Radio-Plant acts as a supplier to the Russian ground forces, airborne troops and electronic warfare units, contributing directly to the tactical and strategic communication infrastructure of the Russian military. The plant’s radio communication equipment is installed in tanks and infantry vehicles used by the Russian Armed Forces in Russia’s war of aggression against Ukraine, such as R-168 series radios, including the R-168-25U-2 which is installed in BMD-4M infantry vehicles, T-72B3M and T-80 tanks, and the Tigr-M Leer-2 electronic warfare vehicle. JSC Ryazan Radio-Plant is therefore forming part of Russia’s military and industrial complex and furthermore is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. By supplying the military with communication equipment that is used in Russia’s war of aggression against Ukraine, JSC Ryazan Radio-Plant is supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 559. | Public Joint Stock Company ‘Instrument Plant “Signal”’ Russian: Публичное акционерное общество ‘Приборный Завод “Сигнал”’ a.k.a. ПАО ‘Приборный Завод “Сигнал”’ a.k.a. PJSC PZ ‘Signal’ a.k.a. ПАО ПЗ ‘Сигнал’ | Address: 249038, Russian Federation, Kaluga region, Obninsk city, Lenin ave., 121 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 24.3.1993, 31.12.2002 Registration number: 1024000947464 Principal place of business: Russian Federation Tax Identification Number: 4025019280 KPP: 402501001 Website: https://pz-signal.ru/ Phone: + 7 (484) 399-35-50, + 7 (484) 399-35-88 Email: alarm@pz-signal.ru | PJSC ‘Instrument Plant “Signal”’ is a Russian manufacturer of instruments and apparatus for measuring electrical quantities or ionizing radiation. Its products are provided to industrial enterprises and government institutions. The company’s products (including PKUZ-1A instrument complexes) are also used in military equipment, in order to detect gamma radiation and toxic substances. A technopark ‘Signal’ was created by PJSC ‘Instrument Plant “Signal”’ to boost industrial potential and is supported by the Russian Government. PJSC ‘Instrument Plant “Signal”’ is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 560. | Limited Liability Company ‘Stanko’ Russian: Общество с ограниченной ответственностью ‘СТАНКО’ a.k.a. LLC ‘Stanko’ a.k.a. ООО ‘Станко’ | Address: 344064, g. Rostov-on-Don, st. Vavilova, 71/1, Russian Federation 344064, g. Rostov-on-Don, st. Vavilova, 62/1, Room 3N, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 8.7.2011 Registration number: 1116165003635 Principal place of business: Russian Federation Tax Identification Number: 6165169426 | LLC Stanko is a Russian company involved in the industrial sector. It acts as the public-facing company of the Stanko Group of companies, which is an important Russian supplier of machine tools, in particular from Chinese manufacturers, and related services to the Russian market, including for use by the Russian military and industrial complex. Therefore, LLC Stanko is supporting Russia’s military and industrial complex. | 20.5.2025 | ||
| 561. | General Technology Group Dalian Machine Tool Co., Ltd Chinese: 通用技术集团大连机床有限责任公司 a.k.a. Dalian Machine Tool Group a.k.a. DMTG | Address: No. 97, Huaihe East Road, Dongjiagou Street, Jinzhou District, Dalian, People’s Republic of China Type of entity: Limited Liability Company Unified social credit code: 91210213MA0YKTWE4K | General Technology Group Dalian Machine Tool Co., Ltd. is a Chinese company involved in the industrial sector. Through the Stanko Group of companies, an important Russian supplier of machine tools and related services, it sells machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Ltd is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 562. | General Technology Group Dalian Machine Tool Import and Export Co., Ltd. Chinese: 通用技术集团大连机床进出口有限公司 | Address: No. 100, Liaohe East Road, Dalian Economic and Technological Development Zone, Liaoning Province – East District 1, People’s Republic of China Type of entity: Limited Liability Company Date of registration: 19.6.2020 Unified social credit code: 91210242MA10F83X1K | General Technology Group Dalian Machine Tool Import and Export Co., Ltd. is a Chinese company involved in the industrial sector. It acts as an intermediary for General Technology Group Dalian Machine Tool Co., Ltd., which, through the Stanko Group of companies, exports machine tools on the Russian market, including for use by the Russian military and industrial complex. Therefore, General Technology Group Dalian Machine Tool Co., Import and Export Co., Ltd. is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 563. | Limited Liability Company ‘Intervesp Company’ Russian: Общество с Ограниченной Ответственностью ‘Компания Интервесп’ a.k.a. LLC Intervesp a.k.a. ООО ‘Компания Интервесп’ | Address:109390, Moscow, 6B Artyukhina Street, Room 605, Russian Federation Address: 111141, Moscow, 7 Plekhanova St., floor 6, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 29.11.2017 Registration number: 5177746268530 Principal place of business: Russian Federation Other associated entities: Intervesp-M LLC Tax Identification Number: 9723038796 Website: https://intervesp.ru; https://intervespco.ru/ | LLC Intervesp Company is a Russian company involved in the industrial sector. As part of the ‘Intervesp Company’ group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex. Therefore, LLC Intervesp Company is supporting Russia’s military and industrial complex and is associated with Intervesp-M LLC. | 20.5.2025 | ||
| 564. | Intervesp-M Limited Liability Company Russian: Общество с Ограниченной Ответственностью ‘Интервесп-M’ a.k.a. Intervesp-M LLC a.k.a. OOO ‘Интервесп-M’ | Address: 111397, Moscow, Zeleny Ave, 20, Fl. 12 Room I Room 4, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 13.9.2016 Registration number: 1167746856738 Principal place of business: Russian Federation Associated entities: LLC ‘Intervesp Company’ Tax Identification Number: 7706441909 Website: https://intervesp.ru/; https://metal-stanki.ru | Intervesp-M LLC is a Russian company involved in the industrial sector. As part of the ‘Intervesp Company’ group, it supplies machine tools to the Russian market, including to entities active in the Russian military and industrial complex. Therefore, Intervesp-M LLC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 565. | Shandong OreeLaser Technology Co., Ltd Chinese: 山东欧锐激光科技有限公司 a.k.a. Shandong Ou Rui Laser Technology Co., Ltd | Address: Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, Shandong Province, People’s Republic of China No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, People’s Republic of China Type of entity: Limited Liability Company Place of registration: People’s Republic of China Date of registration: 28.6.2017 Principal place of business: People’s Republic of China; Russian Federation Unified social credit code: 91370125MA3F547335 Website: https://www.oreelaser.cn; https://oree-stanki.ru/ | Shandong OreeLaser Technology Co., Ltd is a Chinese entity specialised in the manufacturing of machine tools. In particular through the Russian group ‘Intervesp Company’, it supplies laser-cutting machine tools on the Russian market. Such machine tools are necessary for Russia’s military and industrial complex. Therefore, Shandong OreeLaser Co., Ltd is supporting Russia’s military and industrial complex and is furthermore associated with Intervesp-M LLC and LLC Intervesp Company. | 20.5.2025 | ||
| 566. | State Unitary Enterprise ‘State Grain Operator’ Russian: Государственное унитарное предприятие ‘Государственный Зерновой Оператор’ a.k.a. ГУП ‘Государственный Зерновой Оператор’ a.k.a. SUE ‘SGO’ | Address: 272311, Zaporizhskiy Region (occupied Zaporizhzhia Oblast), Melitopol, Vakulenchuka str., 99, Ukraine Type of entity: State Unitary Enterprise Date of registration: 15.5.2022 Date of incorporation: 15.5.2022 Registration number: 1229000019346 Tax Identificiation Number: 9001011019 | State Unitary Enterprise ‘State Grain Operator’ is an entity established in the illegally occupied Zaporizhzhia region of Ukraine by the occupying authorities. Since 2022, SUE ‘State Grain Operator’ has been integrating local grain agriculture facilities and exploiting their production, to the benefit of the occupying authorities. Therefore, SUE ‘State Grain Operator’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 567. | Skywalker Technology Co. Ltd Chinese: 武汉思凯沃克科技有限公司 a.k.a. Wuhan Skywalker Technology Co. Ltd | Address: Room 1, 3rd Floor, Workshop No. 8, Oil Temperature Controller Production, North of Huanhu Second Road, Jinghe Street, Dongxihu District, Wuhan, People’s Republic of China 3rd floor, Building 8, Xinghong industrial park, Huanhu Middle Road, Dongxihu District, Wuhan, Hubei, People’s Republic of China Type of entity: Limited Liability Company Place of registration: People’s Republic of China Date of registration: 21.12.2009 Unified social credit code: 914201126983165914 | Skywalker Technology Co. Ltd is a Chinese entity producing model aircraft. It has been one of the producers and developers of the ‘Gerbera’ unmanned aerial vehicle (UAV), a mimic of the Shahed-36 UAV and ultimately produced in the Alabuga Special Economic Zone. The Alabuga Special Economic Zone hosts manufacturing facilities producing UAVs used by the Russian military in Ukraine. The ‘Gerbera’ UAV has been used by the Russian military in Ukraine, in particular as a decoy UAV to overwhelm Ukrainian defence systems. Therefore, Skywalker Technology Co. Ltd is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 568. | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи’‘Феникс’) a.k.a. SUE DPR ‘RTO’ a.k.a. ГУП ДНР ‘РОС’ | Address: 283004, Artema Str. 169K, Donetsk, Ukraine Type of entity: State Unitary Enterprise Date of registration: 16.2.2023 Registration number: 1229300088423 Tax Identification Number: 9308013351 | State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ (SUE DPR ‘RTO’) is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ on the basis of assets of the Ukrainian telecommunications company ‘Kyivstar’, which was unlawfully expropriated by the occupying authorities. SUE DPR ‘RTO’ is managed by the Ministry of Communication of the so-called ‘Donetsk People’s Republic’ and provides telecommunications services, including through the brand ‘Phoenix’. Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Republican Telecommunications Operator’ is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’. | 20.5.2025 | ||
| 569. | State Museum-Preserve ‘Tauric Chersonese’ Russian: ФГБУК Государственный историко-археологический музей-заповедник ‘Херсонес Таврический’ | Address: 299045, Sevastopol, Drevnyaya street 1, Crimea, Ukraine Type of entity: Museum Place of registration: Crimea, Ukraine Registration number: 1149204071675 Tax Identification Number: 9201502053 Email: info@chersonesos-sev.ru Phone: + 7(8692) 455-007 Website: https://chersonesos-sev.ru/ | The State Museum-Preserve ‘Tauric Chersonese’ is a museum operating in Sevastopol. Since the annexation of Crimea, the museum has actively undermined Ukrainian cultural heritage by promoting pro-Russian narratives regarding the cultural significance of the artefacts and excavation sites it administers. Following Russia’s full-scale invasion of Ukraine, the museum has used its platform to promote the invasion and the actors perpetrating it, including organising deliveries of supplies to the frontlines. Therefore, the State Museum-Preserve ‘Tauric Chersonese’ is responsible for actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | 20.5.2025 | ||
| 570. | Poly Technologies INC Chinese: 保利科技有限公司 a.k.a. Poly Science and Technology Corporation | Address: 27th Floor, Xinbaoli Building, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing, People’s Republic of China Date of registration: 28.12.1983 Registration number: 100000000001523 Principal place of business: People’s Republic of China Unified social credit code: 91110000100001529B | Poly Technologies INC is a Chinese entity, which has been providing components for military helicopters to Russian companies that are part of Russia’s military and industrial complex. Therefore, Poly Technologies INC is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 571. | Limited Liability Company ‘Aerofregat’ Russian: Общество с ограниченной ответственностью ‘Аэрофрегат’ a.k.a. LLC ‘Aerofregat’ | Address: 630001, Novosibirsk region, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.2.2024 Registration number: 1245400007346 Principal place of business: Russian Federation | LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named ‘Kasatka’ and ‘Tribunal’, both of which have military application and have been used in Russia’s war of aggression against Ukraine. Therefore, LLC Aerofregat is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 572. | Joint Stock Company Stratim Russian: Акционерное Общество ‘Стратим’ a.k.a. JSC Stratim | Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399 Moscow, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.7.2023 Registration number: 1237700447324 Principal place of business: Russian Federation Tax Identification Number: 7726030449 | JSC Stratim is a Russian company that has developed and produced unmanned aerial vehicles used by the Russian military in Ukraine. Therefore, JSC Stratim is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 573. | Mile Hao Xiang Technology Co., Ltd Chinese: 弥勒浩翔科技有限公司 a.k.a. Maitreya Haoxiang Technology Co., Ltd | Address: Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan 652399, People’s Republic of China Type of entity: Limited Liability Company Place of registration: People’s Republic of China Date of registration: 25.12.2007 Principal place of business: People’s Republic of China Unified social credit code: 91532526670858444Q | Mile Hao Xiang Technology Co., Ltd is a Chinese entity that provides Russian military and defence industries with military drone components, including for use in Ukraine. Therefore, Mile Hao Xiang Technology Co., Ltd is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 574. | Limited Liability Company Unmanned Systems Russian: Общество с Ограниченной Ответственностью ‘Беспилотные Системы’ a.k.a. ООО ‘Беспилотные Системы’ a.k.a. LLC Company Unmanned Systems | Address: 426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 3.11.2005 Registration number: 1121831007759 Principal place of business: Russian Federation Tax Identification Number: 1831156383 | LLC Unmanned Systems is a Russian company. As part of the ‘Unmanned Systems’ group of companies, it has been involved in supplying the Russian Armed Forces with unmanned aerial vehicles used on the battlefield in Ukraine. Therefore, LLC Unmanned Systems is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex. | 20.5.2025 | ||
| 575. | Eiger Shipping DMCC Arabic: إيجر شيبينغ م.د.م.س | Address: Uptown Tower, Dubai, PO Box 48800, United Arab Emirates Type of entity: Free Zone Company Place of registration: United Arab Emirates Date of registration: 17.6.2022 Registration number: DMCC-850120 | Eiger Shipping DMCC is a Dubai-based company with strong ties to the Russian energy industry. Eiger Shipping DMCC has enabled the procurement of numerous vessels forming part of the so-called ‘shadow fleet’. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Eiger Shipping DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels. | 20.5.2025 | ||
| 576. | Limited Liability Company ‘Center for Integrated Unmanned Solutions’ Russian: Общество с Ограниченной Ответственностью ‘Центр Комплексных Беспилотных Решений’ a.k.a. Complex Unmanned Solutions Center Ltd a.k.a. USC LTD a.k.a. ООО ‘ЦКБР’ | Address: 24/1 Luch Str., 2nd floor, app. 112, Zhukovsky, Moscow Oblast, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 20.1.2022 Registration number: 1225000003458 Principal place of business: Russian Federation Tax Identification Number: 5040176793 | LLC ‘Center for Integrated Unmanned Solutions’ is a company based in Zhukovsky in the Moscow Oblast and part of the Russian military and industrial complex. LLC ‘Center for Integrated Unmanned Solutions’ deals with the full cycle of first-person view (FPV) systems for combat use, from training personnel in piloting and effective use to production of end devices and ground equipment. LLC ‘Center for Integrated Unmanned Solutions’ develops and produces unmanned aerial vehicles (UAVs) which are provided to the Russian Armed Forces and used in Russia’s war of aggression against Ukraine. Therefore, LLC ‘Center for Integrated Unmanned Solutions’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 577. | Joint Stock Company ‘Zagorsk Optical and Mechanical Plant’ Russian: Aкционерное общество ‘Загорский Оптико-Механический Завод’ a.k.a. АО ‘Загорский Оптико-Механический Завод’ a.k.a. JSC ‘ZOMZ’ a.k.a. JSC ‘ZOMP’ a.k.a. АО ‘ЗОМЗ’ | Address: 141310, Russian Federation, Sergiev Posad, Moscow Region, Red Army Ave., 212V, building 5, room 212 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 15.9.1992, 21.6.1994 Registration number: 1025005326202 Principal place of business: Russian Federation Date of incorporation: 16.10.2002 Tax Identification Number: 5042010793 KPP: 504201001 Website: http://zomz.ru Telephone: +7 (495) 540-62-45, +7 (495)728-77-98 Email: info@zomz.ru | 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. JSC ZOMZ is part of the State-owned military industry entity JSC ‘Shvabe’, ultimately part of the State Corporation Rostec, and provides products incorporated into equipment used by the Russian military. JSC ZOMZ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 578. | Design Bureau ‘Mikrob’ Russian: Конструкторское бюро ‘Микроб’ a.k.a. KB ‘Mikrob’ | Address: Novosibirsk Academic Town (Novosibirsk Akademgorodok), Russian Federation | Design Bureau Mikrob is a Russian entity which produces first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian army. In 2024, the company announced plans to deliver 3 000 UAVs equipped with AI autopilot to the frontline in Ukraine. In August 2024, the Microb-10 UAV was successfully deployed by operators from the 35th Motorised Rifle Guards Aleyskaya Brigade of the 41st Army against a Ukrainian tank. Citizens of Novosibirsk, part of the All-Russia People’s Front organisation, successfully sent 40 combat FPV UAVs to the Russian troops involved in Russia’s war of aggression against Ukraine. Therefore, Design Bureau Mikrob is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 579. | Insurance Joint Stock Company ‘VSK’ Russian: Страховое акционерное общество ‘ВСК’ a.k.a. JSC ‘VSK’ | Address: Russian Federation, 4 Ostrovnaya str., 121552 Moscow Type of entity: Insurance Joint Stock Company Date of registration: 11.2.1992 Registration number: 1027700186062 Tax Identification Number: 7710026574 KPP: 773101001 Website: www.vsk.ru | 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. In particular, JSC VSK insures Russian logistic operators, including transport vessels, to facilitate the export of Russian oil, which constitutes a key pillar of income for the national budget of the Russian Federation. In addition, JSC VSK is a major contractor of the Russian Government, supporting it by providing insurance services to Russian military and security personnel and for large strategic facilities, such as aircraft belonging to the Russian Ministry of Defence. Furthermore, JSC VSK provides insurance services for a Russian State-owned infrastructure company in occupied Crimea as well as for Russian logistics services in Russian-occupied Ukraine in coordination with the Russian Ministry of Transport. Therefore, JSC VSK is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 580. | Public Joint Stock Company Surgutneftegaz Russian: Публичное Акционерное Общество ‘Сургутнефтегаз’ a.k.a. PJSC ‘Surgutneftegaz’ a.k.a. ПАО ‘Сургутнефтегаз’ | Address: 628415, Khanti-Mansiysk Autonomous Region, Yugra, ulitsa Grigoiya Kukuyevitskogo d. 1 k. 1, Russian Federation Type of entity: Public Joint Stock Company Date of registration: 18.9.2002 Registration number: 1028600584540 Principal place of business: Russian Federation Tax Identification Number: 8602060555 Email: office@surgutneftegas.ru Telephone: +7 (3462) 42-70-09 | 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. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Surgutneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 581. | Limited Liability Company ‘Finko’ Russian: ООО ‘Финко’ | Address: 426011, Udmurt Republic, Izhevsk, St. 10 Years of October, 24, flat 62, Russian Federation Type of entity: Limited Liability Company Date of registration: 10.12.2010 Registration number: 1101831006144 Tax Identification Number: 1831144571 | LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV ‘S350 Supercam’ is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine. Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 582. | Autonomous non-profit Organisation ‘Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’’ Russian: Автономная Некоммерческая организация ‘Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’’ a.k.a. Scientific-Research Centre ‘Ushkuynik’ a.k.a. АНО “‘НПЦ ‘Ушкуйник’’ | Address: 173003, Russian Federation, Novgorod region, Veliky Novgorod, Lazarevskaya street, house 11, room 105 Date of registration: 19.9.2023 Registration number: 1235300003685 Tax Identification Number: 5300010714 KPP: 530001001 Email: ushkuynick53@yandex.ru Website: https://nvgushkuynik.ru/ | Scientific-Research Centre ‘Ushkuynik’ is a company producing unmanned aerial vehicles (UAVs) to the benefit of the Russian military. Its main product is the UAV named ‘Kniaz Vandal Novgorodskiy’ (KVN), which is used by Russia in its war of aggression against Ukraine. The company also holds permission from the Russian Government to unite and coordinate the efforts of UAV engineers and construction companies in order to create and test new types of UAV in Veliky Novgorod. Therefore, Scientific-Research Centre ‘Ushkuynik’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 583. | Limited Liability Company ‘Moscow Arms Company’ Russian: Общество с Ограниченной Ответственностью ‘Московская Оружейная Компания’ a.k.a. LLC ‘Moscow Arms Company’ a.k.a. OOO ‘Московская Оружейная Компания’ a.k.a. BespokeGun | Address: 141009, Moscow region, Mytishchi urban district, Mytishchi city, Novoslobodskaya street, building 1, Russian Federation Date of registration: 22.10.2014 Registration number: 1145012005335 Principal place of business: Russian Federation Tax Identification Number: 5012086643 OKPO: 34893133 | LLC ‘Moscow Arms Company’ (brand name ‘BespokeGun’) designs and manufactures weapons, notably sniper rifles of the Raptor Tactical and Specter series, for the Armed Forces of the Russian Federation. Since 2022, sniper rifles of the Raptor series are used by Russian Armed Forces snipers in Russia’s war of aggression against Ukraine. LLC ‘Moscow Arms Company’ improves the design of its manufactured rifles in coordination with the Russian Armed Forces and the Russian University of Special Forces (Gudermes). Sniper rifles produced by LLC ‘Moscow Arms Company’ are actively used by Russian snipers at the frontline. At least 350 sniper rifle complexes manufactured by LLC ‘Moscow Arms Company’ have been provided to the Russian Armed Forces. Therefore, LLC ‘Moscow Arms Company’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 584. | Limited Liability Company ‘Scientific And Production Association Rustecdrone’ Russian: Общество с ограниченной ответственностью ‘Научно-Производственное Объединение Рустехдрон’ a.k.a. LLC NPO Rustecdrone a.k.a. OOO ‘НПО Рустехдрон’ | Address: 111675, Moscow, vn.ter.g. Municipal District, Kosino-Ukhtomsky, Pekhorskaya str. 1/3, p. 4, Russian Federation Type of entity: Limited Liability Company Registration number: 1235000022179 Tax Identification Number: 5003155499 KPP: 772001001 Telephone: +7 (963) 664-65-89 Email: info@rustecdrone.ru; mo@rustecdrone.ru Website: https://rustecdrone.ru/ | LLC ‘Scientific And Production Association Rustecdrone’ (NPO Rustecdrone) is one of the major developers and producers of unmanned aircraft systems in Russia, and supplies the Russian Ministry of Defence. Its unmanned aerial vehicles (UAVs), namely the RTD-4M and the UAV Inferno, are used by the Russian army in Russia’s war of aggression against Ukraine. Therefore, NPO Rustecdrone is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 585. | Joint-Stock Company ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’ Russian: Акционерное Общество ‘Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева’ a.k.a. State Scientific Research Institute of Machine Building Bakhirev a.k.a. JSC ‘GosNIImash’ a.k.a. JSC NIMI Named After V.V. Bahirev | Address: 125212, Russian Federation, Moscow, Leningradskoye Shosse, 58 606002, Russian Federation, Nizhny Novgorod region, Dzerzhinsk, Sverdlova ave., 11, k.a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.12.2012 Registration number: 1127747236341 Tax Identification Number: 7743873015 KPP: 774301001 Website: http://www.gosniimash.ru/ Phone: + 7 (8313) 36-70-00, + 7 (831) 324-90-00 Email: niimash@mts-nn.ru | JSC ‘V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering’ (JSC GosNIImash) is a Russian military industry company. JSC GosNIImash develops and manufactures various technologies and tools, as well as warheads, and is part of the JSC Tactical Missiles Corporation. JSC GosNIImash is therefore supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 20.5.2025 | ||
| 586. | Moonlight Shipmanagement L.L.C – FZ Arabic: مونلايت لادارة السفن ش.ذ.م.م-منطقة a.k.a. Avebury Shipmanagement L.L.C – FZ a.k.a. افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة | Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Economic register number: 12415926 Local licence number: 2420576.01 IMO number: 0011359 | Moonlight Shipmanagement L.L.C – FZ, previously known as Avebury Shipmanagement L.L.C – FZ, is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Moonlight Shipmanagement L.L.C – FZ are part of the so-called ‘shadow fleet’, and are involved in high-risk shipping practices, such as intentionally taking measures to avoid ship detection by manipulating their AIS transponders and not maintaining adequate liability insurance, while transporting Russian seaborne crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Vega (IMO 9316127) and Capella (IMO 9341079) and previously Atlas (9413573). Therefore, Moonlight Shipmanagment L.L.C – FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 20.5.2025 | ||
| 587. | Joint Stock Company ‘Research And Production Enterprise ‘Polet’’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Полет’’ a.k.a. AO ‘NPP ‘Polet’’ a.k.a. JSC Research And Production Enterprise ‘Polet’ | Address: Nizhny Novgorod, pl Komsomolskaya d 1, 603011, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.12.2011 Registration number: 1115258007688 Tax Identification Number: 5258100129 KPP: 525801001 | 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. The company supplies its products to the Russian State, including the Ministry of Industry and Trade and the Ministry of Defence. Therefore, JSC Research And Production Enterprise ‘Polet’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 588. | Joint Stock Company ‘Experimental Design Bureau ‘Crystal’’ Russian: Акционерное Общество ‘Опытное Конструкторское бюро ‘Кристалл’’ a.k.a. JSC Experimental Design Bureau ‘Crystal’ a.k.a. JSC ‘OKTB ‘Kristall’’ a.k.a. АО ‘ОКТБ Кристалл’ | Address: Moscow, Entuziastov Ave., 15, Room 67, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.3.1995 Registration Number: 1027739249009 Tax Identification Number: 7720015691 KPP: 772001001 | 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. Therefore, JSC ‘Experimental Design Bureau ‘Crystal’’ is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine and is furthermore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 589. | Open Joint Stock Company ‘Special Design Bureau of Instrument Engineering and Automation’ Russian: Открытое Акционерное общество ‘Специальное конструкторское бюро приборостроения и автоматики’ a.k.a. OJSC ‘SKB PA’ a.k.a. OJSC ‘Special Design Bureau of Instrument Engineering and Automation’ a.k.a. OАО ‘СКБ ПА’ | Address: 55 Krupskoi Street, 601903 Kovrov, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 3.3.1995 Registration number: 1023301951045 Principal place of business: Russian Federation Tax Identification Number: 3305016642 | 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. OJSC ‘SKB PA’ holds licences for handling state secrets and developing military equipment. OJSC ‘SKB PA’ collaborates with KEMZ JSC to develop and produce advanced military technologies. Such technologies include mobile robotic systems such as ‘Vezdekhod TM3’, ‘Vezdekhod TM5’ and ‘Varan’, designed to assist military special forces. As part of the ‘NPO High-Precision Systems’ holding under the State Corporation Rostec, OJSC ‘SKB PA’ showcased its innovations at the ‘Army-2024’ forum, which functions as a platform for contracting deals between companies in the military-defence sector and government representatives. By supplying its products to the Russian military forces in Ukraine, OJSC ‘SKB PA’ supports Russia’s war of aggression against Ukraine, participates in state defence orders and engages in R&D. Furthermore, OJSC ‘SKB PA’ has received state awards for its contributions to military technology. Therefore, OJSC ‘SKB PA’ is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 590. | Joint Stock Company ‘61st Armored Vehicle Repair Plant’ Russian: Акционерное общество ‘61 Бронетанковый ремонтный завод’ a.k.a. JSC ‘61st Armored Vehicle Repair Plant’ a.k.a. JSC ‘61 Аrmored repair plant’ a.k.a. АО ‘61 Бронетанковый ремонтный завод’ a.k.a. АО ‘61 БТРЗ’ | Address: 198515, St. Petersburg, Strelna, 11 Zavodskaya dor., Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.5.2009 Registration number: 1097847131678 Tax Identification Number: 7819310752 KPP: 781901001 Website: 61btrz.ru Email: 61baza@mail.ru Associated entities: JSC ‘Research and Production Corporation “Uralvagonzavod”’ | 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. Therefore, JSC ‘61st Armored Vehicle Repair Plant’ is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘61st Armored Vehicle Repair Plant’ is managed by JSC ‘Research and Production Corporation “Uralvagonzavod”’ and is therefore associated with it. | 20.5.2025 | ||
| 591. | Open Joint Stock Company ‘Biysk Production Association “Sibpribormash”’ Russian: Открытое акционерное общество ‘Бийское производственное объединение “Сибприбормаш”’ a.k.a. OJSC BPO SIBPRIBORMASH a.k.a. OAO ‘Бийское производственное объединение “Сибприбормаш”’ | Address: 659300, Altai Territory, Biysk, Biysk, Eduard Geidek Street, building. 3, room. H-1, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 1.11.2011 Registration number: 1112204004769 Tax Identification Number: 2204056679 KPP: 220401001 | 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. Therefore, OJSC BPO SIBPRIBORMASH is supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, OJSC BPO SIBPRIBORMASH is supporting materially actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 20.5.2025 | ||
| 592. | Federal State Enterprise ‘Samara Plant ‘Kommunar’’ Russian: Федеральное Казенное Предприятие ‘Самарский Завод ‘Коммунар’’ | Address: Samara Region, Volzhsky District, Pp Petra Dubrava, Kommunarov Street, 3, Russian Federation Type of entity: Federal State Entreprise Place of registration: Russian Federation Date of registration: 28.1.2003 Registration number: 1036302392356 Tax Identification Number: 6367080065 OKPO: 07506501 Telephone: +7 (846) 920-27-77 Email: info@fkp-kommunar.ru | The Federal State Enterprise ‘Samara Plant ‘Kommunar’’, part of the State Corporation Rostec, is a key supplier of gunpowder for the Armed Forces of the Russian Federation. As a military industry company and federal state enterprise, it is licensed by the Ministry of Industry and Trade of the Russian Federation for the development, production, testing, storage, sale and disposal of ammunition. Therefore, Federal State Enterprise ‘Samara Plant ‘Kommunar’’ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, this company is materially supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 593. | Joint Stock Company ‘Luch Plant’ Russian: Aкционерное общество ‘Завод “Луч”’ a.k.a. JSC ‘Luch Plant’ a.k.a. АО ‘Завод “Луч”’ | Address: 172735, Tver region, Ostashkov, Sovetsky street, d. 15., Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.7.1998 (previous entity), 27.11.2002 Registration number: 1026901811881 Principal place of business: Russian Federation Tax Identification Number: 6913005680 KPP: 691301001 Website: http://luchost.ru/ Phone: + 7(48235)5-14-48 | 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. JSC ‘Luch Plant’ is therefore supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 594. | Minsk Wheel Tractor Plant Belarussian: ААТ ‘Мінскі завод колавых цягачоў’ Russian: ОАО ‘Минский завод колёсных тягачей’ a.k.a. MZKT OJSC a.k.a. ААТ ‘МЗКЦ’ a.k.a. ОАО ‘МЗКТ’ | Address: Partizanski ave, 150, 220021, Minsk, Belarus Type of entity: Joint Stock Company Date of registration: 26.3.1991 Place of registration: Belarus Registration number: 100534485 | Minsk Wheel Tractor Plant is a Belarusian military industry company that develops military vehicles for the Russian Armed Forces and is supporting Russia’s defence capabilities. In 2024 alone, the total export volume of the company was 306 wagons of military equipment, mostly provided to Russian enterprises belonging to the military and industrial complex of the Russian Federation. The company continued to export military equipment to the Russian Federation in 2025. Minsk Wheeled Tractor Plant is therefore supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 595. | Cape Gemi Isletmeciligi AS | Address: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye Place of registration: Türkiye IMO number: 6477894 | Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 20.5.2025 | ||
| 596. | Prominent Shipmanagement Ltd | Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong Place of registration: Hong Kong Date of registration: 19.10.2022 Business registration number: 74520161 Trade register number: 3199991 IMO: 6378969 | The company Prominent Shipmanagement Ltd, which is based in Hong Kong, was one of the biggest exporters of Russian oil in December 2024. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps, high-risk ship-to-ship transfers and AIS spoofings. Therefore, Prominent Shipmanagement Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 20.5.2025 | ||
| 597. | Limited Liability Company ‘Radioline’ Russian: Общество с ограниченной ответственностью ‘Радиолайн’ a.k.a. LLC Radioline a.k.a. ООО ‘Радиолайн’ | Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316 Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.2.2011 Registration number: 1117746143228 Principal place of business: Russian Federation Tax Identification Number: 7718837905 | LLC Radioline has provided technological equipment of significant value, including of German origin, to Russian company Special Technology Center Ltd, which is already subject to restrictive measures by the Union and known for producing unmanned aerial vehicles (UAVs). Such UAVs are used in Russia’s war of aggression against Ukraine. Therefore, LLC Radioline is supporting Russia’s military and industrial complex. | 20.5.2025 | ||
| 598. | Texel F.C.G. Technology Ltd a.k.a. Texel F.C.G. Technology (2100) Ltd | Address: Building 2, 7 Haeshel Street, 30889 Caesarea, Israel; Israel, 3296211, Haifa, Rabi Johanan Ha’sandlar 11 Type of entity: Private Limited Liability Company Place of registration: Israel Date of registration: 17.10.1994 Registration number: 512036625 Principal place of business: Israel | Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex. | 20.5.2025 | ||
| 599. | Limited Liability Company ‘Molot-Oruzhie’ Russian: Oбщество с ограниченной ответственностью ‘Молот-Оружие’ a.k.a. LLC ‘Molot-Oruzhie’ a.k.a. OOO ‘Молот-Оружие’ a.k.a. OPJC ‘Vyatsko-Polyanskiy Machine-Buildingplant “Molot”’ | Adress: 612960, Kirov region, Vyatskopolyansky district, Vyatskie Polyany, st. Lenina, 135, Russian Federation Type of entity: Limited Liability Company Date of registration: 26.6.2009 Registration number: 1094307000633 Tax Identification Number: 4307012765 | LLC ‘Molot-Oruzhie’ is a Russian company designing and manufacturing weapons, in particular shotguns of the Vepr-12 series, for the Armed Forces of the Russian Federation, which are used in Russia’s war of aggression against Ukraine. The company also produces various modifications of the RPK 74 machine gun and the ASG-17 automatic grenade launcher, which are used in Russia’s war of aggression against Ukraine. LLC ‘Molot-Oruzhie’ is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as an equipment supplier to the military of the Russian Federation, LLC ‘Molot-Oruzhie’ is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 600. | Joint Stock Company ‘Feodosia Optical Plant’ Russian: Aкционерное общество ‘Феодосийский Оптический Завод’ a.k.a. JSC ‘Feodosia Optical Plant’ a.k.a. JSC ‘FOZ’ a.k.a. АО ‘ФОЗ’ | Address: 298112, Crimea, Feodosia, Kerchensky Lane, 8, Ukraine Type of entity: Joint Stock Company Place of registration: Crimea, Ukraine Date of registration: 5.7.2018 Registration number: 1189112030931 Principal place of business: Crimea, Ukraine | 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. JSC ‘Feodosia Optical Plant’ is therefore supporting materially Russia’s military and industrial complex, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 20.5.2025 | ||
| 601. | Joint Stock Company ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ Russian: Акционерное Общество ‘Нии Измерительных Приборов – Новосибирский Завод Имени Коминтерна’ a.k.a. AO ‘NPO NIIIP-NZIK’ a.k.a. JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ | Address: Novosibirsk, Planetnaya Street 32, 630015, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.9.2002 Registration Number: 1025400510827 Tax Identification Number: 5401199015 KPP: 540101001 | JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ is a Russian entity responsible for the production of radar, radio navigation equipment and radio remote control equipment. The company is involved in the upgrading of the ‘Listva’ remote demining machine, which is used by the Russian military in Russia’s war of aggression against Ukraine. Therefore, JSC ‘Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 | ||
| 602. | Joint Stock Company ‘Research Institute of Semiconductor Devices’ Russian: Акционерное Общество ‘Научно Исследовательский Институт Полупроводниковых Приборов’ a.k.a. AO ‘NIIPP’ a.k.a. JSC ‘Research Institute of Semiconductor Devices’ | Address: Tomsk, krasnoarmeyskaya street 99A, 634034, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.12.2003 Registration Number: 1037000170690 Tax Identification Number: 7017084932 KPP: 701701001 | JSC ‘Research Institute of Semiconductor Devices’ is a military industrial company. It develops technologies and produces electronic components, primarily for the military industry. For instance, the company creates miniature LEDs that can be used as part of special-purpose equipment, including to enable operations in extreme conditions. Therefore, JSC ‘Research Institute of Semiconductor Devices’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 | ||
| 603. | Closed Joint Stock Company ‘Moscow Mechanical Plant of Special Equipment’ Russian: Закрытое Акционерное Общество ‘Московский Механический Завод Специального Оборудования’ a.k.a. CJSC ‘Moscow Mechanical Plant of Special Equipment’ a.k.a. ZAO ‘MMZSO’ | Address: 121357, Moscow, Municipal District Mozhaisky, Vereiskaya Street, D. 29a, building 1, floor 2, room 1, Russian Federation Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Date of registration: 20.2.2007 Registration Number: 1075032002682 Tax Identification Number: 5032164385 KPP: 773101001 | CJSC ‘Moscow Mechanical Plant of Special Equipment’ is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defence capabilities. The company is licenced by the Ministry of Industry and Trade of the Russian Federation to manufacture, sell, repair, maintain, install and test weapons and military equipment. Therefore, CJSC ‘Moscow Mechanical Plant of Special Equipment’ is supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 | ||
| 604. | Joint Stock Company ‘Polymer’ Russian: Акционерное Общество ‘Полимер’ a.k.a. JSC ‘Polymer’ a.k.a. АО ‘Полимер’ | Address: 4 Proizvodstvennaya Street, Chapeavsk, 446100, Samara region, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 8.12.2002 Registration number: 1026303177119 Tax Identification Number: 6335005315 | JSC Polymer is a Russia-based company integrated into the structure of NPK Tekhmash JSC, part of the State Corporation Rostec, which is responsible for executing the State armament programme and fulfilling the State defence orders. It is specialised in the manufacture of weapons, ammunition and explosives, and supplies its products to the Russian Armed Forces and companies of the Russian military and industrial complex. As explained by the General Director of JSC Polymer, the company’s military production has increased since 2022 with a view to responding to the needs of the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine. Therefore, JSC Polymer is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 | ||
| 605. | Joint Stock Company ‘Scientific Production Enterprise ‘Rubin’’ Russian: Акционерное Общество ‘Научно-Производственное Предприятие ‘Рубин’’ a.k.a. JSC ‘Scientific Production Enterprise ‘Rubin’’ a.k.a. JSC NPP Rubin a.k.a. АО НПП Рубин | Address: 440015 Penzenskaya Oblast, city of Penza, Baydukova Street, bldg. 2, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.12.2003 Registration number: 1035802518531 Tax Identification Number: 5835049453 | JSC ‘Scientific Production Enterprise ‘Rubin’’ is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applications. The company holds an active State licence in Russia for the maintenance and servicing of weapons and military equipment. It plays a significant role in the supply chain of the Russian Armed Forces, supplying them with specialised military equipment. Among the various systems produced for the Russian army is the air defence control system ‘Magistr-SV’, which has been deployed in the context of Russia’s war of aggression against Ukraine. Therefore, JSC ‘Scientific Production Enterprise ‘Rubin’’ is forming part of Russia’s military and industrial complex and is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 | ||
| 606. | Joint Stock Company ‘Aleksinsky Experimental Mechanical Plant’ Russian: Акционерное Общество ‘Алексинский опытный механический завод’ a.k.a. JSC ‘Aleksinsky Experimental Mechanical Plant’ a.k.a. JSC ‘AEMP’ a.k.a. АО ‘АОМЗ’ | Address: 10, Metallistov Str., 301365, Aleksin, Tula Region, Russian Federation Type of entity: Joint Stock Company Place of registation: Russian Federation Registration number: 1127154040122 Tax Identification Number: 7111504768 Telephone: + 7 (48753) 5-94-05 Fax: + 7 (48753) 5-60-37 Email: mail@aleksinomz.ru Website: http://www.aleksinomz.ru | JSC ‘Aleksinsky Experimental Mechanical Plant’ produces weapons in Tula in the Russian Federation. It was added to the list of strategic organisations of the Russian Government in 2022. The company is part of the Russian military and industrial complex and supports it materially, including by being involved in the development, production and supply of military technology and equipment. The Deputy Head of the Security Council of the Russian Federation visited JSC ‘Aleksinsky Experimental Mechanical Plant’ to inspect weapons production, and the company hosted a meeting of the working group of the Military-Industrial Commission of the Russian Federation. The recognition of JSC ‘Aleksinsky Experimental Mechanical Plant’ and the involvement of the Russian Government demonstrate its strategic importance in the Russian defence sector. Therefore, JSC ‘Aleksinsky Experimental Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In addition, JSC ‘Aleksinsky Experimental Mechanical Plant’ is forming part of Russia’s military and industrial complex. | 19.7.2025 | ||
| 607. | Joint Stock Company ‘State Ryazan Instrument Plant’ Russian: Акционерное Общество ‘Государственный Рязанский приборный завод’ a.k.a. JSC ‘State Ryazan Instrument Plant’ a.k.a. JSC ‘GRPZ’ a.k.a. АО ‘ГРПЗ’ | Address: 32 Seminarskaya Str., 390000, Ryazan, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1116234013598 Date of registration: 20.12.2011 Tax Identification Number: 6234098539 | JSC ‘State Ryazan Instrument Plant’ is the largest Russian enterprise for serial production and support of radar systems and communications equipment. The company’s main sphere of activity is the manufacture of radar, radio navigation equipment and remote-control radio equipment, which is used in fighter jets such as MiG-29, Su-27, Su-30, Su-35 and fifth-generation fighter jet Su-57 (T-50) and in helicopters such as Mi 8, Mi 17, Mi-35 and Mi-28N. JSC ‘State Ryazan Instrument Plant’ also has an active State licence that allows it to provide maintenance and servicing of weapons and military equipment. Therefore, JSC ‘State Ryazan Instrument Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, as a military equipment supplier to armed forces of the Russian Federation, JSC ‘State Ryazan Instrument Plant’ is supporting Russia’s military and industrial complex. | 19.7.2025 | ||
| 608. | Joint Stock Company ‘NPO Stekloplastik named after N.N. Trofimov’ Russian: Акционерное Общество ‘НПО Стеклопластик имени Н.Н. Трофимова’ a.k.a. JSC ‘NPO Stekloplastik named after N.N. Trofimov’ a.k.a. NPO Stekloplastik | Address: 141551, Moscow region, Solnechnogorsk urban district, Andreevka urban settlement, building 3A/4, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 30.12.1992 Registration number: 1035008852097 Tax Identification Number: 5044000039 KPP: 504401001 | JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is the largest scientific and production centre in Russia dedicated to creating glass fibre materials and their composites. In the first three quarters of 2024, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ supplied its products directly to the Iskander production facilities, including to plants assembling the Iskander missiles, to the developer of the Iskander missile, and to a plant that manufactures solid rocket engines. In addition, the company supplied products to multiple other enterprises of the military and industrial complex of the Russian Federation that are subject to restrictive measures. Since 2021, the company has had a steady increase in total revenue, indicating that it is actively involved in Russia’s war-time economy. Therefore, JSC ‘NPO Stekloplastik named after N.N. Trofimov’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 | ||
| 609. | Limited Liability Company ‘Open Systems Development Technology’ Russian: Общество с ограниченной ответственностью ‘Технология Pазвития Открытых Систем’ a.k.a. LLC ‘Open Systems Development Technology’ a.k.a. LLC ‘TROS’ a.k.a. OOO ‘T.P.O.C.’ a.k.a. LLC ‘T.R.O.S’ | Address: 105082, Russian Federation, Moscow, Bolshaya Pochtovaya Street., 26 ‘B’, bldg. 1, room 401 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.12.2014 Registration number: 5147746464256 Principal place of business: Russian Federation Tax Identification Number: 7706818288 KPP: 770101001 | LLC ‘Open Systems Development Technology’ is a Russia-based entity that supplies metalworking equipment. Since the imposition of Union restrictive measures prohibiting the export of lathes to Russia, LLC ‘Open Systems Development Technology’ is actively involved in circumventing such restrictive measures by acting as the Russia-based recipient of illegally exported lathes. An import scheme organised by Sergey Ushko, Director of LLC ‘Open Systems Development Technology’, supplies machine tools (including lathes) of Union origin to Russia. Therefore, LLC ‘Open Systems Development Technology’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 19.7.2025 | ||
| 610. | Limited Liability Company ‘Inroel’ Russian: Общество с ограниченной ответственностью ‘Инроел’ a.k.a. LLC ‘INROEL’ | Address: Russian Federation, 195009, St. Petersburg, st. Komsomol, 1-3, letter M, premises. 8-N, room. 26 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 5.8.2021 Registration number: 1217800120724 Tax Identification Number: 7811763398 | LLC ‘Inroel’ provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons systems used by the Russian Armed Forces in Russia’s war of aggression against Ukraine. Customers of LLC ‘Inroel’ include JSC Concern VKO Almaz-Antey, JSC ‘Equality’, LLC ‘Special Technology Center’, JSC ‘Radio Engineering Equipment Plant’, JSC Concern ‘Granit-Electron’ and JSC ‘Plant named after A.A. Kulakov’. The main website of LLC ‘Inroel’ also identifies the defence industry complex as one of the sectors placing orders with the company. Therefore, LLC ‘Inroel’ is supporting materially Russia’s military and industrial complex. | 19.7.2025 | ||
| 611. | Public Joint Stock Company ‘Yakutsk Fuel and Energy Company’ Russian: Публичное Акционерное Общество ‘Якутская Топливно-Энергетическая Компания’ a.k.a. PJSC ‘Yakutsk Fuel and Energy Company’ | Address: 678214, Republic of Sakha (Yakutia), Vilyuysky U., P. Kysyl-SYR, Lenin Str. 4, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.2002 / 16.5.1964 Registration number: 1021401062187 Tax Identificiation Number: 1435032049 KPP: 141001001 | PJSC ‘Yakutsk Fuel and Energy Company’ is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG). It operates the future Yaktuia LNG Project. PJSC ‘Yakutsk Fuel and Energy Company’ is also included in the list of strategically important enterprises of the Russian Federation in the fuel and energy complex. PJSC ‘Yakutsk Fuel and Energy Company’ is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 19.7.2025 | ||
| 612. | Shandong ODES Industry Co. Ltd. Chinese: 山东奥德斯工业股份有限公司 | Address: Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China Address: Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), People’s Republic of China Type of entity: Limited Liability Company Place of Registration: People’s Republic of China Date of registration: 7.11.2007 Unified social credit code: 91370303MA3ERW0G0M Import and export enterprise code: 3700MA3ERW0G0 | Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian Armed Forces with ATVs, which have been used for military operations in Ukraine. Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 | ||
| 613. | Limited Liability Company ‘Ulyanovsk Machine Tool Plant’ Russian: Общество с ограниченной ответственностью ‘Ульяновский станкостроительный завод’ a.k.a. LLC ‘Ulyanovsk Machine Tool Plant’ | Address: 432072, Ulyanovsk Region, G Ulyanovsk, General-Leutenant Badanova Street, Building 1, Russian Federation Type of entity: Limited Liability Company Place of Registration: Russian Federation Date of Registration: 4.6.2012 Registration Number: 1127325003706 Tax Identification Number: 7325113708 | LLC ‘Ulyanovsk Machine Tool Plant’ is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and industrial complex. The company was previously owned by the German companies Gildemeister Beteiligungen GmbH and DMG Mori. In February 2024, LLC ‘Ulyanovsk Machine Tool Plant’ was subject to an asset seizure ordered by decree of the President of the Russian Federation and transferred to the Russian Federal Agency for State Property Management (Rosimushchestvo). Ownership and control of LLC ‘Ulyanovsk Machine Tool Plant’ have therefore been compulsorily transferred by the Government of the Russian Federation to Rosimushchestvo without the consent of the Union entities which previously owned or controlled it. | 19.7.2025 | ||
| 614. | Wuhan Global Sensor Technology Co. Ltd Chinese: 武汉高芯科技有限公司 a.k.a. GSTiR | Address: No. 6 Huanglongshan South Rd, Wuhan 430205, People’s Republic of China Type of entitiy: Limited Liability Company Place of Registration: People’s Republic of China Date of registration: 28.4.2013 Unified Social Credit Code: 914201000668186736 | Wuhan Global Sensor Technology Co. Ltd is a Chinese technology and electronics company. It delivers electronic military goods, such as infrared detectors and other optical components, to the Russian military and industrial complex, supporting the production of military goods for the Russian Armed Forces. Therefore, Wuhan Global Sensor Technology Co. Ltd is supporting materially Russia’s military and industrial complex. | 19.7.2025 | ||
| 615. | Joint Stock Company Scientific and Production Enterprise ‘Military Technologies’ Russian: Акционерное общество Научно-Производственное Предприятие ‘Военные Технологии’ a.k.a. JSC NPP ‘Military Technologies’ a.k.a. АО НПП ‘Военные Технологии’ a.k.a. JSC NPP ‘VT’ a.k.a. АО НПП ‘ВТ’ | Address: Russian Federation, 195196, St Petersburg, Gromova St., Bldg. 14/6 (letter A, room 6-N) Place of registration: Russian Federation Date of registration: 30.3.2007 Registration number: 1077847228447 Tax Identification Number: 7813374541 KPP: 780601001 | JSC Scientific and Production Enterprise ‘Military Technologies’ is a Russian defence enterprise that develops and manufactures high-tech and high-quality complex military-technical equipment, automated control systems and open-source software and decision support systems. The company, on the orders of the Russian Ministry of Defence, has developed the 1A50 Komandor-VT tablet artillery system, which was presented at the Army-2023 military technical forum. For that development, JSC Scientific and Production Enterprise ‘Military Technologies’ used experience gained by its hardware and software being implemented in the frontline of Russia’s war of aggression against Ukraine. In 2024, a batch of its portable tablets designed for preparation and control of artillery fire was sent to an artillery unit for testing in combat conditions. Therefore, JSC Scientific and Production Enterprise ‘Military Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. JSC Scientific and Production Enterprise ‘Military Technologies’ is also forming part of Russia’s military and industrial complex. | 19.7.2025 | ||
| 616. | Joint Stock Company Scientific and Production Association ‘POISK’ Russian: Акционерное общество ‘Научно-Производственное Объединение ‘ПОИСК’’ a.k.a. JSC Scientific and Production Association ‘POISK’ a.k.a. JSC NPO ‘POISK’ | Address: 188662, Leningrad region, Vsevolozhsk district, Murino, Lesnaya street 3, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.12.2014 Registration number: 1144703004380 INN: 4703142849 | JSC Scientific and Production Association ‘POISK’ is a leading Russian manufacturer of weapons and ammunition as well as a leading entity for the development of mechanical, electromechanical and electronic multifunctional fuses for ammunition. It has well-established cooperation with some of the major Russian defence companies, such as Tekhmash, Air Defence Concern Almaz-Antey and Tactical Missile Weapons Corporation. In recent years, JSC Scientific and Production Association ‘POISK’ has developed over 20 different types of fuse for all types of ammunition used by the Russian army in its war of aggression against Ukraine. Moreover, the company is the developer of the 9E133M safety and actuating mechanism for the 9M723 Iskander-M ballistic missiles. Moreover, JSC Company Scientific and Production association ‘POISK’ is part of JSC Technodinamika, an entity listed by the Union, which is part of the State Corporation Rostec. Therefore, JSC Company Scientific and Production association ‘POISK’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC Company Scientific and Production association ‘POISK’ is also supporting Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is further associated with JSC Technodinamika. | 19.7.2025 | ||
| 617. | Aqua Fleet Management Limited Liability Company Azerbaijani: ‘Aqua Fleet Management’ Məhdud Məsuliyyətli Cəmiyyəti a.k.a. Aqua Fleet Management LLC | Address Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan Type of entity: Limited Liability Company Place of registration: Azerbaijan Date of registration: 15.8.2024 IMO Number: 0052896 Tax Identification Number: 2907592941 | Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. All three vessels have transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the ship manager and technical manager of the vessels, Aqua Fleet Management LLC is therefore managing and operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 618. | Sapang Shipping Inc | Address: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene, Republic of Mauritius Type of entity: Incorporated Place of registration: Republic of Mauritius Date of registration: 11.1.2024 Registration Number: C204177 IMO number: 6474841 | Sapang Shipping Inc is a company registered in Mauritius and is the registered owner and ship manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Sapang Shipping Inc, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As both the registered owner and ship manager of the tanker, Sapang Shipping Inc is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 619. | Zhu Jiang Shipmanagement Co., Ltd a.k.a. Zhu Jiang Shipmanagement Co | Address: RM.1801, EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai, Hong Kong Type of entity: Private Company Limited by shares Place of registration: Hong Kong Date of registration: 11.11.2024 Registration Number: 77314802 IMO: 0113880 | Zhu Jiang Shipmanagement Co., Ltd is a company registered in Hong Kong and is the technical manager of crude oil tanker ARGENT (formerly JAGUAR, IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemnity Clubs and therefore is sailing without a trusted liability cover. It is also the only vessel managed by Zhu Jiang Shipmanagement Co., Ltd, which indicates that it operates under a non-transparent corporate governance policy. ARGENT has changed management companies and flag state multiple times in the last few years and has also sailed without a flag. It has also not verified its Automatic Identification Systems on multiple occasions. ARGENT is a vessel that has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). As the technical manager of the tanker, Zhu Jiang Shipmanagement Co., Ltd is therefore managing and operating a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
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| 621. | Tarabya Logistics Ltd | Address: 154A/155A, Building N280, Al Taweelah, Abu Dhabi, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO number: 0108990 | Tarabya Logistics Ltd is a UAE-based company which manages several vessels that have engaged in irregular and high-risk shipping practices, such as sailing with Automatic Identification Systems gaps and high-risk ship-to-ship transfers, while transporting oil originating in Russia or exported from Russia. Therefore, Tarabya Logistics Ltd is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 622. | Limited Liability Company ‘Plant of Special Equipment’ Russian: Общество с Ограниченной Ответственностью ‘Завод Специального Оборудования’ a.k.a. LLC ‘Plant of Special Equipment’ a.k.a. OOO ‘ZSO’ | Address: 142450, Moscow Region, Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Russian Federation; 454078, Chelyabinsk region, Chelyabinsk, Agalakov St. 30, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 23.9.2005 Registration number: 1057748342629 Tax Individual Number: 7722557040 KPP: 744901001 | LLC ‘Plant of Special Equipment’ is a military-industrial company that provides products and services (such as repair of radio-electronic products) for companies, including Roscosmos and Rostec, involved in the production of missile systems, air defence and space defence systems, artillery weapons and armoured vehicles. The company holds a licence related to the use of information constituting a State secret, as well as licences for maintenance and servicing of weapons and military equipment issued by the Ministry of Industry and Trade of the Russian Federation. Therefore, LLC ‘Plant of Special Equipment’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 | ||
| 623. | Joint Stock Company ‘Research Institute of Modern Telecommunication Technologies’ Russian: Акционерное Общество ‘Научно-Исследовательский Институт Современных Телекоммуникационных Технологий’ a.k.a. JSC ‘Research Institute of Modern Telecommunication Technologies’ a.k.a. AO ‘NII STT’ a.k.a. АО ‘НИИ СТТ’ | Address: 214012, Smolensk region, Smolensk, st. Novo-Leningradskaya, 10, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.12.2002 Registration number: 1026701461160 Tax Identification Number: 6730046954 KPP: 672901001 | JSC ‘Research Institute of Modern Telecommunication Technologies’ specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of JSC ‘Research Institute of Modern Telecommunication Technologies’ are used by Russia in its war of aggression against Ukraine, in particular its unmanned aerial vehicle Merlin-VR. Therefore, JSC ‘Research Institute of Modern Telecommunication Technologies’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 624. | Monolink Group FZCO Arabic: مجموعة مونولينك ش.م.ح a.k.a. Axiom International a.k.a. EKN Trading | Address: Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Registration number: DSO-ZZCO-16068 | Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes. Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO. Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 625. | 2Rivers FZCO a.k.a. 2Rivers a.k.a. Coral Energy DMCC | Address: 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates Place of registration: Dubai, United Arab Emirates Date of registration: 19.1.2018 | 2Rivers FZCO is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers FZCO is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 626. | 2Rivers PTE Ltd a.k.a. 2Rivers a.k.a. Coral Energy PTE Ltd | Address: 336 Smith Street, #04-304, New Bridge Centre, Singapore 050336, Singapore Type of entity: Limited Liability Company Place of registration: Singapore Date of registration: 11.12.2014 Registration number: 549300V3GQ2MCTQAIV68 | 2Rivers PTE Ltd is a Singapore-based oil-trading company. Along with 2Rivers DMCC, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers PTE Ltd is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 627. | Limited Liability Company ‘Aeroscan’ Russian: Общество с Ограниченной Ответственностью ‘Аэроскан’ a.k.a. LLC ‘Aeroscan’ a.k.a. OOO ‘Аэроскан’ | Address: 127055, Moscow, Perunovsky per. 3 building 2, floor 2 room 11, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 7.12.2017 Registration Number: 1175658025179 Tax Identification Number: 5603045794 | LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems. It also is part of the Zala Aero group of companies which specialises in the development and production of unmanned aerial vehicles (UAVs), in particular Lancet loitering munitions and reconnaissance UAVs. Lancet loitering munitions and the Z-16 UAVs are actively used by the Russian army in its war of aggression against Ukraine. LLC Aeroscan also manufactures, in cooperation with Zala Aero Group, the new military reconnaissance, artillery fire and battlefield surveillance Zala Z-20 UAVs which are also used by the Russian army in its war of aggression against Ukraine. Therefore, LLC Aeroscan is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially Russia’s military and industrial complex and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 628. | Milavous Group Ltd a.k.a. Milavous Group a.k.a. Milavus Group | Address: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates | Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani. | 19.7.2025 | ||
| 629. | Admiral Group a.k.a. Admiral Group Shipping Company | Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 2011 | Admiral Group is a Dubai-based shipping company, led by Hossein Shamkhani. He uses the company to transport and sell Russian crude oil. Therefore, Admiral Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Admiral Group is associated with its Director, Hossein Shamkhani. | 19.7.2025 | ||
| 630. | Twister Shipmanagement LLC-FZ a.k.a. Starfish Ship Management LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of Registration United Arab Emirates IMO number: 0024553 | Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 631. | Joint Stock Company ‘Izhevsk Mechanical Plant’ Russian: Акционерное Общество ‘Ижевский механический завод’ a.k.a. JSC ‘Izhevsk Mechanical Plant’ a.k.a. JSC IMZ | Address: 8 Promyshlennaya str., Izhevsk, 426063, Udmurt Republic, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.12.2012 Registration number: 1121841007958 Tax Identification Number: 1841030037 | JSC ‘Izhevsk Mechanical Plant’ is one of the largest multi-profile manufacturers in Russia, and its primary products include combat weapons, components for missile systems, and high-precision castings. It produces weapons for the Russian Armed Forces operating in Ukraine. Therefore, JSC ‘Izhevsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is forming part of Russia’s military and industrial complex. | 19.7.2025 | ||
| 632. | Limited Liability Company ‘Volgotrans’ Oбщество с ограниченной ответственностью ‘Bолготранс’ a.k.a. LLC ‘Volgotrans’ a.k.a. ООО ‘Волготранс’ a.k.a. Volgotrans LLC | Address: Belorusskaya 132, Samara, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.9.2009 Registration number: 1096317003970 Principal place of business: Russian Federation Tax Identification Number: 6317079434 IMO number: 5511841 | LLC Volgotrans is a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Volgotrans is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 633. | Federal State Unitary Enterprise ‘Morozov Plant’ Russian: Федеральное Государственное Унитарное Предприятие ‘Завод Имени Морозова’ a.k.a. FSUE ‘Morozov Plant’ | Address: 188679, Leningrad region, Vsevolozhsk district, urban settlement of Morozov, st. Chekalova 3, Russian Federation Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 25.2.2003 Registration number: 1034700561895 Tax Identification Number: 4703009607 | FSUE ‘Morozov Plant’ is a State enterprise involved in the production of ammunition and military equipment for the Russian Government. Therefore, FSUE ‘Morozov Plant’ is forming part of Russia’s military and industrial complex. | 19.7.2025 | ||
| 634. | Joint Stock Company ‘Ploshchad’ Russian: Акционерное Общество ‘Площадь’ a.k.a. JSC ‘Ploshchad’ a.k.a. JSC ‘Square’ | Adress: 109380, Moscow, Lyublino Municipal District, Chaginskaya st. 4, Building 13, Room 9/3, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 10.7.2023 Registration number: 1237700463032 Tax Identification Number: 9723203841 Website: https://areasystems.tech/ | JSC ‘Ploshchad’ is a Russian company specialised in the development and implementation of robotic systems which provides comprehensive solutions for unmanned aerial vehicles (UAVs). It is involved, together with KB Microb, in the design and manufacture of the FPV, Microb and Microb-10 UAVs which are used by the Russian Armed Forces in the context of Russia’s war of aggression against Ukraine. JSC ‘Ploshchad’ is, in particular, responsible for the development of the target acquisition system of those UAVs. Following successful testing of those UAVs by the Russian Armed Forces in the second half of 2024, including in the conflict zone in Ukraine, more than 3 000 UAVs were delivered to the Russian army by January 2025. Therefore, JSC ‘Ploshchad’ is forming part of Russia’s military and industrial complex by being involved in the development of military technology and equipment, and it is supporting materially actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 19.7.2025 | ||
| 635. | Limited Liability Company ‘Krafttek’ Russian: Общество с ограниченной ответственностью ‘Крафттек’ a.k.a. LLC ‘Krafttek’ a.k.a. LLC ‘Crafftech’ | Address: 196006, St Petersburg, Vn. Ter. G, Moskovskaya Zastava Municipal District, Moskovsky Avenue 120A, Building 1, Room 23-N, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.8.2015 Registration number: 1157847282603 Tax Identification Number: 7840038027 Website: https://crafttech.ru/ Telephone: +7 812 622-89-89 Email: info@crafttech.ru | LLC ‘Krafttek’ is a significant system integrator and software developer in Russia. The company is responsible for wholesale software trading, as well as for wholesale trade in computing equipment, telecommunications equipment and other office equipment. In 2024, public data showed that Russian military manufacturers were able to use western microchips for the production of military equipment. The tools and equipment needed to manufacture such microchips were imported by LLC ‘Krafttek’ in circumvention of Union restrictive measures. Since the imposition of Union restrictive measures prohibiting the export of microchips and microchip-manufacturing equipment to Russia, LLC ‘Krafttek’ has been actively involved in circumventing such restrictive measures through acting as the Russia-based recipient of illegally exported goods and technologies. Therefore, LLC ‘Krafttek’ is an entity circumventing Union restrictive measures by activities which have the aim or result of frustrating the prohibitions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Further, LLC ‘Krafttek’, by supplying Russian industry with components, is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 636. | Intershipping Services Limited Liability Company a.k.a. Intershipping Services LLC | Address: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, P.O Box: 4295, Ajman, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates | Intershipping Services LLC is an entity based in the UAE. It operates the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Through its owner’s family relations and its Indian office, registered as Intershipping Services Hub Private Limited, Intershipping Services LLC is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called ‘shadow fleet’. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Service LLC is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 637. | Intershipping Services Hub Private Limited a.k.a. Intershipping Services Hub Private Ltd. | Address: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- 400052, Maharashtra, India Type of entity: Limited Liability Company Place of registration: India Date of registration: 2.11.2018 Registration number: 316730 Corportate Identification Number: U74990MH2018PTC316730 | Intershipping Services Hub Private Limited is an entity based in India, as the local branch of the UAE-based entity Intershipping Service LLC. Intershipping Service LLC is operating the Gabon international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the beginning of Russia’s war of aggression against Ukraine, including vessels controlled by Sovcomflot. Intershipping Services Hub Private Limited is also operating the Comoros international flag registry, which has been flagging vessels transporting Russian crude oil or petroleum products following the introduction of Western restrictive measures against Russia’s so-called ‘shadow fleet’. Several vessels flagged through the Gabon and Comoros international flag registries have regularly engaged in high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that ensures the welfare and safety of those on board and the protection of the marine environment. Therefore, Intershipping Services Hub Private Limited is associated with Intershipping Service LLC and is providing support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 19.7.2025 | ||
| 638. | Public Law Company ‘Territorial Development Fund’ Russian: Публично-правовая компания ‘Фонд развития территорий’ a.k.a. Territorial Development Fund | Address: Moscow, Yuzhnoportovy Municipal District, Sharikopodshipnikovskaya St. 2.5, Russian Federation Type of entity: Public Law Company Place of registration: Russian Federation Date of registration: 20.10.2017 Registration number: 5177746100032 | The Territorial Development Fund is a public law company operating under the Ministry of Construction of the Russian Federation and founded by the Government of the Russian Federation. In particular, the Territorial Development Fund manages the so-called free economic zone in the illegally occupied territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, which was created by the Government of the Russian Federation to grant benefits and privileges to companies that operate in those illegally occupied territories. Therefore, the Territorial Development Fund is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 19.7.2025 | ||
| 639. | Nayara Energy Limited | Address: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051, Maharashtra, India Type of entity: Limited Liability Company Place of registration: India Date of registration: 11.9.1989 Corporate Identification Number (CIN): U11100GJ1989PLC032116 | Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. It is mainly owned and controlled by Russian investors, including the Russian State oil company Rosneft, which owns 49 % of the company. Nayara Energy Limited is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 19.7.2025 | ||
| 640. | ACE Electronic HK Co., Limited a.k.a. ACE (HK) Electronics Technology Co., Ltd | Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, People’s Republic of China Other addresses: 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, People’s Republic of China; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong Type of entity: Limited Liability Company Place of registration: Hong Kong Business registration number: 69987857 Company registration number: 2756979 Website: www.ace-chip.com Telephone: +852 2638 7801 Email: sales@ace-chip.com | ACE Electronic HK Co., Limited (‘ACE Electronic’) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC ‘NPF ‘Micran’’, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices. Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 19.7.2025 | ||
| 641. | Bellatrix Energy Limited a.k.a. Bellatrix Energy a.k.a. BX Energy Ltd | Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong Type of entity: Limited Liability Company Place of registration: Hong Kong Buisness registration number: 72465672 | Bellatrix Energy Limited is a Hong Kong-based company that is part of a network of companies that enables shipments and export of Russian oil, notably from Rosneft, organised around the 2Rivers Group, with shareholders sharing the same address in Dubai and contributing to laundering Russian oil through ship-to-ship transfers. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Bellatrix Energy Limited has become an important trader of oil originating from major Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Bellatrix Energy Limited is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Bellatrix Energy is also associated with 2Rivers DMCC and 2Rivers PTE LTD. | 19.7.2025 | ||
| 642. | Joint Stock Сompany ‘Krasnoyarsk machine-building plant’ a.k.a. JSС ‘Krasmash’ a.k.a. AO ‘Krasnoiarskyi mashynobudivnyi zavod’ Russian: АО ‘Красмаш’ a.k.a. АО ‘Красноярский Машиностроительный Завод’ | Address: Russian Federation, 660123, Krasnoyarsk region, Krasnoyarsk, Pr. im. Gazety Krasnoyarskii Rabochii d. 29 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.12.2008 Registration number: 1082468060553 Principal place of business: Russian Federation Tax Identification Number: 2462206345 KPP: 246201001 Website: http://www.krskmz.ru Email: info@krskmz.ru Telephone: +7 (391) 264-47-12 | JSС ‘Krasnoyarsk machine-building plant’ is a manufacturer of ammunitions. The plant manufactures Sarmat intercontinental ballistic missiles which are strategically important to Russia. The plant is ultimately owned by the Government of the Russian Federation. Therefore, JSС ‘Krasnoyarsk machine-building plant’ is forming part of Russia’s military and industrial complex and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 643. | Joint Stock Company NII Steel a.k.a. JSC ‘NII Stalina’ a.k.a. JSC Research Institute of Steel a.k.a. Joint Stock Company Nauchno Issledovatelskii Institut Stali a.k.a. OJSC ‘NII STALLI’ a.k.a. Open Joint-Stock Company ‘Scientific Research Institute of Steel’ Russian: Акционерное Общество ‘НаучноИсследовательский Институт Стали’ a.k.a. АО ‘НИИ Стали’ a.k.a. ОАО ‘НИИ Стали’ a.k.a. Открытое акционерное общество ‘Научно-исследовательский институт стали’ a.k.a. НИИ стали a.k.a. Научно-исследовательский институт стали | Address: 127411, Moscow, Dubninskaya str., 81a, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 17.2.1993 Registration number: 1027739081556 Principal place of business: Moscow, Russian Federation Tax Identification Number: 7713070243 KPP: 771301001 Telephone: +7 (495) 484-63-33; (495) 484-63-61 Fax: +7 (495) 485-43-95; (495) 485-43-95 Email: mail@niistalli.ru Associated entities: Kalashnikov Concern | JSC NII Steel is active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as the production of innovative protective solutions for civilian use. JSC NII Steel has launched the development of the complex of signature reduction systems for the T-90M, T-80 BVM and T-72B3 tanks. Furthermore, JSC NII Steel supplied protection coating services on metal tanks and components (spare parts) of tanks and other self-propelled armoured combat vehicles. Therefore, JSC NII Steel is forming part of Russia’s military and industrial complex. As its products are used in Russia’s war of aggression against Ukraine, JSC NII Steel is moreover undermining the territorial integrity of Ukraine. | 23.10.2025 | ||
| 644. | Joint Stock Company ‘Solikamsk Plant Ural’ a.k.a. AO Solikamskii Zavod Ural Russian: Акционерное Общество ‘Соликамский Завод ‘Урал’’ | Address: 618554, Russian Federation, Perm region, Solikamsk, Energetikov st., 19a Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.12.2011 Registration number: 1115919002561 Principal place of business: Russian Federation Tax Identification Number: 5919015877 KPP: 591901001 Telephone: +7 (34253) 4-00-07, +7 (34253) 4-00-29 Website: www.zavodural.ru Email: zavod-ural@yandex.ru | JSС ‘Solikamsk Plant Ural’ is a Russian producer of gunpowder and explosives. The plant is ultimately owned by the Government of the Russian Federation. Therefore, JSС ‘Solikamsk Plant Ural’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment, and is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 645. | Limited Liability Company Old Vector a.k.a. ‘Old Vector’ LLC Russian: Общество с ограниченной ответственностью ‘Олд Вектор’ | Address: Kyzyl-Ady st. 172, Archa-Beshik, Leninsky district, Bishkek, Kyrgyzstan Type of entity: Limited Liability Company Place of registration: Kyrgyzstan Date of registration: 13.12.2024 Registration number: 311479-3301-ООО OKPO: 33504589 Tax Identification Number: 01312202410041 Principal place of business: Kyrgyzstan Phone: 0700541245; +996223300013 Web: https://a7a5.kg/; https://a7a5.io/ Associated entities: PSB Bank | LLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC Old Vector is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. | 23.10.2025 | ||
| 646. | State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’ a.k.a. SUE LPR ‘Lugakom’ a.k.a. State Unitary Enterprise of the Lugansk People’s Republic ‘Republican Digital Communication’ a.k.a. SUE LPR ‘RDC’ Russian: ‘Государственное Унитарное Предприятие Луганской Народной Республики ‘Луганские Коммуникации’’ a.k.a. Государственное Унитарное Предприятие Луганской Народной Республики ‘Республиканские Цифровые Коммуникации’ | Address: Urban District, Lugansk city, Marska Street 261, 291011, Yeremenko sq. 73, Luhansk city, Luhansk district, so-called ‘Luhansk People’s Republic’ Type of entity: State Unitary Enterprise Place of registration: Russian Federation Date of registration: 29.11.2022 Registration number: 1229400032839 Principal place of business: so-called ‘Luhansk People’s Republic’ Tax Identification Number: 9403009411 | State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’, formerly known as State Unitary Enterprise of the Lugansk People’s Republic ‘Republican Digital Communication’, is a telecoms operator operating in the illegally occupied region of Ukraine of Luhansk. It was founded and is controlled by the so-called ‘Luhansk People’s Republic’ authorities and is registered as a Russian legal entity. Therefore, State Unitary Enterprise of the Lugansk People’s Republic ‘Lugansk Communications’ is supporting policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Luhansk People’s Republic’. | 23.10.2025 | ||
| 647. | State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ a.k.a. SUE DPR ‘Ugletelekom’ Russian: Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Углетелеком’ a.k.a. Гуп Днр ‘Углетелеком’ | Address: 283001, Postysheva St. 60, Donetsk city, Donetsk district, so-called ‘Donetsk People’s Republic’ Type of entity: ‘State Unitary Enterprise’ Place of registration: Russian Federation Date of registration: 1.2.2023 Registration number: 2239300329486 Principal place of business: so-called ‘Donetsk People’s Republic’ Tax Identification Number: 9303011791 | State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ is a telecoms operator operating in the illegally occupied region of Ukraine of Donetsk. It was founded by the so-called ‘Donetsk People’s Republic’ by unlawfully expropriating Ukrainian assets. Therefore, State Unitary Enterprise of the Donetsk People’s Republic ‘Ugletelekom’ is supporting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. It is also associated with the so-called ‘Donetsk People’s Republic’. | 23.10.2025 | ||
| 648. | Tianjin Xishanfusheng International Trading Co. LTD | Address: 300350, Jinnan District, Tianjin, Xianshuigu Town, People’s Republic of China Place of registration: People’s Republic of China Principal place of business: People’s Republic of China | Tianjin Xishanfusheng International Trading Co. LTD is a Chinese company. It has exported goods of Union origin to entities in Russia whose direct export from the Union to Russia is prohibited by Article 3k of Regulation (EU) No 833/2014. Therefore, Tianjin Xishanfusheng International Trading Co. LTD is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 833/2014. | 23.10.2025 | ||
| 649. | Public Joint Stock Company ‘Polyus’ a.k.a. PJSC Polyus a.k.a. Polyus Russian: Публичное акционерное общество ‘ПОЛЮС’ | Address: 3 bldg 1, Krasina St., Moscow, 123056, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 17.3.2006 Registration number: 1068400002990 Tax Identification Number: 7703389295 | PJSC ‘Polyus’ is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, PJSC ‘Polyus’ is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 650. | Grinex Russian: Гринекс | Address: Bishkek, Leninsky district, microdistrict Jal-29, building 14/1, 35, Kyrgyzstan Type of entity: Limited Liability Company Place of registration: Bishkek, Kyrgyzstan Date of registration: 27.12.2024 Registration number: 311748-3301-OOO Tax Identification Number: 02312202410120 Known blockchain wallet addresses: TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV; TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38; TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD Associated entities: PSB Bank | Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank, a Russian State-owned institution. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was developed by LLC A7 and PSB Bank, and is issued by LLC Old Vector. Therefore, Grinex is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, Grinex is associated with PSB Bank, LLC A7 and LLC Old Vector. | 23.10.2025 | ||
| 651. | ODK-Ufa Engine-Building Production Association Russian: Публичное Акционерное Общество ‘Одк-Уфимское Моторостроительное Производственное Объединение’ a.k.a. Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production Association a.k.a. UEC-Ufa Engine-Building Production Association a.k.a. ODK-UMPO a.k.a. UEC-UMPA | Address: 450039, Ufa, Ferina street 2, Republic of Bashkortostan, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 1.1.1925 Registration number: 1020202388359 Tax Identification Number: 0273008320 KPP: 027301001 | ODK-Ufa Engine-Building Production Association (ODK-UMPO) is Russia’s largest gas turbine engine manufacturer and a key subsidiary of the State-owned United Engine Corporation (UEC), which plays a central role in the country’s military-industrial complex. During the Army-2024 military forum, ODK-UMPO made a deal on a 27,5 billion rouble injection from Rostec State Corporation to support its ongoing operations, further reinforcing its strategic importance. ODK UMPO’s parent company UEC produces engines for Su-27, Su-30, Su-35S, Su-57 and Su-25 aircraft. ODK-UMPO’s primary output includes turbojet engines such as the AL-31F, AL-41F-1S, R-95Sh and R-195, which are integral to those frontline fighter jets. The Russian Ministry of Defence has directly commissioned ODK-UMPO to develop a unified AL-41F-1S engine for use in fourth-generation Su-series aircraft. Therefore, ODK-Ufa Engine-Building Production Association is supporting materially and benefitting from Russia’s military and industrial complex by supplying military technology and equipment. | 23.10.2025 | ||
| 652. | Joint Stock Company AvtoVAZ Russian: Aкционерное общество ‘АВТОВАЗ’ a.k.a. JSC AvtoVAZ a.k.a. AvtoVAZ | Address: 445024, Samara Region, Togliatti, Yuzhnoe highway (Southern highway) 36, Togliatti, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.1.1993, 23.9.2002 Registration number: 1026301983113 Tax Identification Number: 6320002223 Telephone: 8 800 700 52 32 Website: https://www.lada.ru/ | JSC AvtoVAZ is a Russian State-owned car manufacturing company. The company has created a structural division responsible for supporting its employees that participate in the so-called ‘special military operation’ and their families, offering benefits to them. The Russian authorities have recognised the attention JSC AvtoVAZ offers to its employees who have fought in the war of aggression against Ukraine, and their family members. The company has given cars to plant workers who have fought in the war, and promised to cover the costs of maintenance for them. Therefore, JSC AvtoVAZ is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.10.2025 | ||
| 653. | Limited Liability Company Plant ‘BUMMASH’ Russian: Oбщество с ограниченной ответственностью завод ‘БУММАШ’ a.k.a. LLC Plant ‘BUMMASH’ a.k.a. Plant ‘BUMMASH’ a.k.a. Zavod ‘BUMMASH’ a.k.a. BUMMASH | Address: Votkinskoe highway 170, Izhevsk, Russian Federation Type of entity: Limited Liability Company Place of registration: Izhevsk, Russian Federation Date of registration: 9.10.2018 Registration number: 1181832022250 Tax Identification Number: 1840083283 | LLC Plant ‘BUMMASH’ is an industrial enterprise based in Russia. It is officially recognised by the regional authorities of the Udmurt Republic as one of its military-industrial complex enterprises. The company’s production is used by the Russian Armed Forces and it participates in the fulfilment of the Russian State defence order. LLC Plant ‘BUMMASH’ is also engaged in the manufacturing of dual-use equipment, which can be used for military applications. Public statements by regional officials confirm that LLC Plant ‘BUMMASH’ is supporting the war effort of the Russian Federation against Ukraine. Therefore, LLC Plant ‘BUMMASH’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 | ||
| 654. | Public Joint Stock Company ‘Dalpribor’ Russian: Публичное акционерное общество ‘Дальприбор’ a.k.a. PJSC ‘DALPRIBOR’ a.k.a. Dalpribor | Address: Borodinskaya 46/50, Vladivostok, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Vladivostok, Russian Federation Date of registration: 1.8.2002 Registration number: 1022502117505 Tax Identification number: 2539008807 | PJSC ‘Dalpribor’ is a instrument-making company of the Russian military-industrial complex. It has delivered equipment to the Russian Ministry of Defence, thereby implementing the State defence order. Therefore, PJSC ‘Dalpribor’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 | ||
| 655. | Joint Stock Company ‘Sarapul Electric Generator Plant’ Russian: Aкционерное общество ‘Сарапульский электрогенераторный завод’ a.k.a. JSC Sarapul Electric Generator Plant a.k.a. Sarapul Electric Generator Plant a.k.a. JSC SEGZ | Address: Elektrozavodskaya st 1, Sarapul, Russian Federation Type of entity: Joint Stock Company Place of registration: Sarapul, Russian Federation Date of registration: 10.2.1993 Registration number: 1021800992190 Tax Identification Number: 1827001683 | JSC ‘Sarapul Electric Generator Plant’ (SEGZ) is a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for rocket technology. JSC SEGZ produces critical parts for Russian long-range aircraft. The company participates in the fulfilment of the Russian State defence order, with over half of its revenue derived from military contracts. Therefore, JSC SEGZ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, JSC SEGZ is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 656. | Volgotanker Joint Stock Company a.k.a. VOLGOTANKER VOLZHSKI OIL SHPG | Address: Ulitsa Gorkogo 105, Samara, 443693, Russian Federation Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1937 IMO number: 0555669 | Volgotanker JSC is a shipping company based in Russia and specialised in the business of tank storage and transporting oil and oil products. The company is registered as the beneficial owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Volgotanker JSC also manages those vessels. Therefore, Volgotanker JSC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.10.2025 | ||
| 657. | Maxima Legal Limited Liability Company a.k.a. Maxima LLC | Address: Liteyniy Ave, 26, St Petersburg, 191028, Russian Federation, Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 19.2.2008 Registration number: 1089847079630 | Maxima Legal LLC is a Russian law firm. In that capacity, Maxima Legal LLC submitted numerous requests to the competent national authorities for derogation from the asset freeze imposed by Union restrictive measures. Maxima Legal LLC provided false documents in support of its claims for the sole purpose of obtaining the lifting of the freezing of its clients’ funds. Therefore, Maxima Legal LLC is facilitating infringements of the prohibition against circumvention of the provisions of Decision 2014/145/CFSP or of Regulation (EU) No 269/2014, or is otherwise significantly frustrating those provisions. | 23.10.2025 | ||
| 658. | JSC ‘Sarapulsky Radiozavod’ Russian: АО ‘Сарапульский Радиозавод’ | Address: 427960, Udmurt Republic, Sarapul, st. Gogolya, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.7.1998 OGRN: 1021800992124 Tax Identification Number: 1827013914 | JSC ‘Sarapulsky Radiozavod’ creates innovative radio communication technologies, mainly for mobile systems and devices across various platforms. Its products are used in the armoured personnel carrier Tiger-M and in systems such as ‘Arbalet’ and ‘Akveduk’, all of which are used by Russia in its war of aggression against Ukraine. By 2025, more than 50 employees of JSC ‘Sarapulsky Radiozavod’ had received awards from State, city and regional authorities, as well as from the Russian Ministry of Defence. Therefore, JSC ‘Sarapulsky Radiozavod’ is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC ‘Sarapulsky Radiozavod’ is forming part of Russia’s military and industrial complex and is supporting the Russian Government, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 659. | Joint Stock Company ‘Volsk Mechanical Plant’ a.k.a. JSC ‘Volsk Mechanical Plant’ a.k.a. JSC ‘VMP’ Russian: Акционерное Общество ‘Вольский Механический Завод’ a.k.a. АО ‘ВМЗ’ | Address: 412921, Saratov region, Volsk, Vidim settlement, house 10, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.12.2010 OGRN: 1106441000951 Tax Identification Number: 6441019849 | JSC ‘Volsk Mechanical Plant’ manufactures and repairs weapons and military equipment such as the anti-tank missile systems ‘Kornet’, ‘Konkurs’ and ‘Shturm-S’, which are all used in Russia’s war of aggression against Ukraine. Therefore, JSC ‘Volsk Mechanical Plant’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘Volsk Mechanical Plant’ is also forming part of Russia’s military and industrial complex. | 23.10.2025 | ||
| 660. | Streit Group FZE a.k.a. Streit Group FZ-LLC | Address: P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates Date of registration: 1.4.2008 Registration number: 5002444 CBLS: 11395424 Telephone: +97172447395 Email: sales@armored-cars.com Website: https://www.armored-cars.com/ | Streit Group FZE is a military-industrial company, specialising in the production of armoured personnel carriers. It has partnered with Russian military-industrial entities. Therefore, Streit Group FZE is a legal person supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. | 23.10.2025 | ||
| 661. | Limited Liability Company ‘Navitron’ a.k.a. LLC ‘Navitron’ a.k.a. OOO ‘Navitron’ a.k.a. Limited Liability Company NTLAB-SK a.k.a. NTLAB-SK LLC Russian: ООО ‘Навитрон’ a.k.a. Общество с Ограниченной Ответственностью ‘НТЛАБ-СК’ a.k.a. ООО ‘НТЛАБ-СК’ | Address: 124498, Moscow, Zelenograd, pl Shokina, 1 str. 9, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.4.2015 Registration number: 1157746406971 Tax Identification Number: 7710495287 KPP: 773501001 Email: ntlab@ntlab.com Telephone: +7 (499) 532-45-81 | LLC Navitron is a Russian company operating in the Russian high-tech sector. It develops and tests satellite navigation chips for use in the military industry. LLC Navitron cooperates with Russian companies operating in the military-industrial sector. It thus contributes to the military and technological strengthening of Russia and the development of its defence and security sectors. Therefore, LLC Navitron is supporting Russia’s military and industrial complex. | 23.10.2025 | ||
| 662. | Public Joint Stock Company ‘Far Eastern Shipping Company’ a.k.a. FESCO a.k.a. Far-Eastern Shipping Company Russian: Публичное акционерное общество ‘Дальневосточное морское пароходство’ a.k.a. ПАО ‘ДВМП’ | Address: 7/11 Novokuznetskaya St., Bld. 1, floor 3, office 338, Zamoskvorechye Municipal District, Moscow, 115184, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 16.7.2002 Registration number: 1022502256127 Tax Identification Number: 2540047110 KPP: 770501001 Tel.: +7 800 23 44499 Fax: +7 495 780 6003 Website: www.fesco.com/en Email: fesco@fesco.com IMO number: 0555567 | PJSC ‘Far Eastern Shipping Company’ (FESCO) is one of Russia’s largest transportation and logistics firms, and the largest port container operator in the Russian Far East. The company specialises in container shipping, port operations, and intermodal transport across sea, rail and road. Its core operations are concentrated in the Russian Far East, with key assets including the Commercial Port of Vladivostok and a fleet of 30 vessels. The company plays a vital role in connecting Russia with Asia and the Middle East, offering services for general, chemical and petroleum cargo. FESCO is a State-controlled company. Its shares were controlled by the Russian Government and were then transferred to a State corporation specialising in nuclear energy. That integration has secured FESCO long-term contracts, such as its status as sole logistics operator for a nuclear power plant in Turkey. FESCO supports State projects, moving heavy components for nuclear power plants – infrastructure that underpins Russia’s broader industrial base. The company collaborates with regional governments on infrastructure development and benefits from federal support, including special economic zone status and expedited approvals for strategic terminals. Additionally, FESCO works closely with the Russian Ministry of Transport on pilot logistics initiatives, reinforcing its integration into Russia’s State-backed logistics ecosystem. Therefore, FESCO is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, FESCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 663. | JSC ‘Cheboksary Production Association named after V.I. Chapaev’ Russian: ‘AO Чебоксарское производственное объединение им. В.И.Чапаева’ | Address: 428006, Chuvash Republic, Cheboksary, street Socialisticheskay, 1, Russian Federation Type of entity: Joint Stock Company Date of registration: 8.11.2011 Registration number: 1112130014325 Email: oaochap@mail.ru Website: https://en.chapaew.ru/ Telephone: +7 (8352) 396209 | JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is a Russian company whose primary activity is the production of weapons and military equipment. The company is a supplier of Russian defence companies and is owned by JSC ‘Specchemistry’, a company subject to Union restrictive measures for its role in supplying the Russian military. JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is an executor of the Russian State Armament Programme and State Defence Order. Therefore, JSC ‘Cheboksary Production Association named after V.I. Chapaev’ is forming part of, and is supporting materially, Russia’s military and industrial complex. | 23.10.2025 | ||
| 664. | Joint Stock Company ‘Aviation Gearboxes and Transmissions – Perm Motors’ JSC Reductor-PM Russian: АО ‘Авиационные редуктора и трансмиссии – Пермские моторы’ a.k.a. АО ‘Редуктор-ПМ’ | Address: 614990, Perm, Komsomolsky Prospekt 93, Russian Federation Type of entity: Joint Stock Company Registration date: 31.8.1995, 7.9.2002 Registration number: 1025902394385 Tax Identification Number: 5948017501 KPP: 590401001 Telephone: +7 (342) 240 80 11 Fax: +7 (342) 240 80 28 Email: info@reductor-pm.com Website: https://rhc.ru/structure/reduktor-pm | JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ manufactures and services helicopter gearboxes and transmissions for helicopters, including the Mi-28n ‘night hunter’, Mi-8/17 and Mi-26 (T). The Mi-28n ‘night hunter’ has been used by the Russian military in its war of aggression against Ukraine. The company is a part of the holding company ‘Russian Helicopters’, which is subject to Union restrictive measures. Therefore, JSC ‘Aviation Gearboxes and Transmissions – Perm Motors’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment. | 23.10.2025 | ||
| 665. | LLC ‘NPO Aviabas’ a.k.a. Limited Liability Company ‘NPO Aviabas’ Russian: OOO ‘НПО Авиабас’ a.k.a. Общество С Ограниченной Ответственностью ‘НПО Авиабас’ | Address: 194100, St. Petersburg, in.ter.g. Municipal District Sampsonievskoye, st. Alexander Matrosova, 20, letter A, room. 1-N, part 139, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.8.2023 Registration number: 1237800098315 Tax Identification Number: 7802943980 KPP: 780201001 | LLC ‘NPO Aviabas’ is a Russian company specialising in the manufacturing of unmanned aerial vehicles (UAVs). It produces the Lun-7 and Lun-10 first-person view combat UAVs, which have been actively used by Russian forces in Ukraine for reconnaissance, strike and kamikaze missions. The company operates from St. Petersburg and plays a growing role in Russia’s expanding UAV warfare capabilities. The company’s activities are closely tied to Russia’s military-industrial complex and volunteer combat formations. In 2023, the Russian General Staff purchased 23 Lun-7 UAVs for the BARS-3 and BARS-19 volunteer units, which were trained on and equipped with that technology. Those UAVs have been documented in combat operations, including strikes on Ukrainian positions near Avdiivka and Lisichansk, with video evidence confirming their battlefield use. Therefore, LLC ‘NPO Aviabas’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 | ||
| 666. | LLC ‘Aviation Systems and Complexes’ a.k.a. LLC ASK Russian: ООО ‘Авиационные Системы и Комплексы’ a.k.a. ООО ‘АСК’ | Address: Russian Federation, 129128, Moscow, Mira Avenue, 188b, bldg. 2, floor/office 1/1 Type of entity: Limited Liability Company Date of registration: 16.12.2022 Registration number: 1227700877711 Tax Identification Number: 7716975280 KPP: 771601001 | LLC ‘Aviation Systems and Complexes’ is a Russian developer and manufacturer of unmanned aerial vehicles (UAVs). It manufactures the first-person view UAV ‘ASK X-2’ used by the Russian Armed Forces. Therefore, LLC ‘Aviation Systems and Complexes’ is forming part of Russia’s military and industrial complex. | 23.10.2025 | ||
| 667. | Limited Liability Company Molot Arms a.k.a. OOO ‘Molot Arms’ Russian: Общество с Ограниченной Ответственностью ‘Молот Армз’ | Address: 115054, Moscow, Valovaya Street, 14, Building 8, Room 1 Office 4, Russian Federation Type of entity: Limited Liability Company Date of registration: 14.7.2011 Registration number: 1114307000730 Tax Identification Number: 4307014667 PPC: 770501001 OKPO: 67582075 | LLC Molot Arms, founded in 2011 in Moscow, is a Russian defence manufacturer engaged in the production of firearms and unmanned aerial systems (UAVs). Its flagship product is the ‘Zhmil-17’ first-person view (FPV) combat UAV, manufactured in Kirov Oblast since 2023 and supplied to Russian forces in Ukraine. The company’s current monthly output exceeds 500 UAV units, with State-backed plans to increase to 1 000 UAVs per month in 2025. The Zhmil-17 is designed for reconnaissance, kamikaze strikes and precision bombing. It is a short-range UAV enabling attacks on armoured vehicles and fortified positions. Operators highlight the Zhmil-17’s 1,5 kg airframe weight, low acoustic signature, and FPV guidance via encrypted radio links, making it cost-effective compared to imported equivalents. Molot Arms reported 2024 revenues of 926 million roubles and net profits of 49 million roubles, reflecting its wartime expansion. In addition to in-house assembly, the company cooperates with regional electronics firms in Kirov for the production of navigation modules and control systems, ensuring continuity of supply despite restrictive measures. Deliveries to the Russian Ministry of Defence are accompanied by technical training teams and localised support, underscoring the company’s integration into the military-industrial base. Therefore, LLC Molot Arms is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 | ||
| 668. | Prom Composite Limited Liability Company a.k.a. OOO Prom Kompozit a.k.a. Prom Composite a.k.a. Prom Kompozit Ltd. Russian: Общество с Ограниченной Ответственностью ‘Пром Композит’ | Address: 127411, Moscow, Sh. Dmitrovskoye, 110, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 5.7.2013 Registration number: 1137746585855 Tax Identification Number: 7713772193 PPC: 771301001 OKPO: 68013089 | Prom Composite LLC is a Russian company developing and producing unmanned aerial vehicles (UAVs). Its portfolio includes UAV models such as UAV-KT ‘Lisa’, UAV-KT ‘Volk’, first-person view (FPV) UAV ‘Dozor’ and FPV UAV ‘Vespa’, as well as large radar domes. Those products support both civilian and military applications, reflecting Prom Composite LLC’s dual-use profile. The company holds Licence No. M 004477 VVT-P (2019), authorising the development, production, repair and sale of weapons and military equipment, alongside ISO 9001-2015 and GOST RV 0015-002-2012 certifications. It regularly participates in Russian defence and communications exhibitions, including Army-2019, Army-2022 and Svyaz-2020/2024, where it presented UAV platforms, satellite communications systems, and its patented ‘MiniMax’ concept. Therefore, Prom Composite LLC is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.10.2025 | ||
| 669. | LLC ‘Uvs Avia’ Russian: ООО ‘Ювс Авиа’ | Address: Russian Federation, 117525, Moscow, Dnepropetrovskaya st., bldg. 3, bldg. 5 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 4.7.2012 Registration number: 1127746516809 Tax Identification Number: 7726700284 KPP: 772601001 Website: https://uvsavia.ru/ Email: info@uvsavia.ru Phone: +7 (495) 665-3382 | LLC Uvs Avia is a Russian developer, producer and seller of weapons and military equipment. The company’s products include unmanned systems and unmanned aerial vehicles (UAVs), on-board control equipment for UAVs, on-board communication facilities and telemetry equipment for aircraft. The company’s UAVs, including ‘Quasimacht’ UAVs, are used by the Russian forces in Russia’s war of aggression against Ukraine. LLC Uvs Avia is therefore forming part of Russia’s military and industrial complex. | 23.10.2025 | ||
| 670. | Public Joint Stock Company ‘Energiya’ a.k.a. PAO Energiya a.k.a. Energiya a.k.a. PJSC Energiya Russian: Публичное Акционерное Общество ‘Энергия’ a.k.a. ПАО ‘Энергия’ a.k.a. Липецкая ‘Энергия’ a.k.a. Энергия | Address: Elektrik st 1, Yelets (Elets), Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 2.10.2002 OGRN: 1024800789408 Tax Identification Number: 4821000142 | PJSC Energiya is one of Russia’s largest producer of chemical power sources, including batteries specifically designed for military applications. The company manufactures batteries used in unmanned aerial vehicles , aviation equipment and naval equipment. The company has significantly increased its production capacity and output, fulfilling substantial State defence orders. The company’s leadership has emphasised the priority of fulfilling State defence contracts. Many of PJSC Energiya’s employees have volunteered to fight in the war against Ukraine. Therefore, PJSC Energiya is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. In addition, by implementing the State defence order, PJSC Energiya is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 671. | Limited Liability Company Shipbuilding Complex ‘Zvezda’ a.k.a. LLC Shipbuilding Complex ‘Zvezda’ a.k.a. Shipbuilding Complex ‘Zvezda’ a.k.a. Zvezda a.k.a. SSK Zvezda Russian: Общество с Ограниченной Ответственностью ‘Судостроительный Комплекс ‘Звезда’’ a.k.a. ООО ‘ССК ‘Звезда’’ a.k.a. Судостроительный Комплекс ‘Звезда’ a.k.a. Звезда a.k.a. ССК ‘Звезда’ | Address: Komsomolskaya st. 1, Vladivostok, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 17.12.2015 OGRN: 1152503000539 Tax Identification Number: 2503032517 | LLC Shipbuilding Complex ‘Zvezda’ is a leading Russian company in shipbuilding and ship repairs. It is described as a company of strategic importance for Russia’s domestic shipbuilding industry. The company is building tankers for the export of oil and gas. One of its major customers is Sovcomflot, Russia’s largest shipping company, for which LLC Shipbuilding Complex ‘Zvezda’ is building a large amount of vessels. LLC Shipbuilding Complex ‘Zvezda’ is therefore associated with Sovcomflot, which is supporting, materially and financially, the Government of the Russian Federation. Furthermore, LLC Shipbuilding Complex ‘Zvezda’ is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 672. | JSC ‘Signal’, a.k.a. Open Joint Stock Company ‘Signal’ Russian: АО ‘Сигнал’ | Address: 454139, Chelyabinsk region, Chelyabinsk, Novorossiyskaya st., 2, Russian Federation Type of entity: Joint Stock Company Telephone: +7 (351) 253-37-60 Email: kd@ao-signal.ru Website: https://ao-signal.ru/ | JSC Signal is a Russian defence company which manufactures weapons, ammunition and explosives. The company is part of the holding company NPK Tekhmash JSC, which produces conventional weapons, ammunition and special chemicals and is part of the State Corporation Rostec. As part of Tekhmash, JSC Signal provides special products under the Russian State defence order. It participated in the International Military-Technical Forum ‘Army-2023’. Therefore, JSC Signal is a Russian defence enterprise that is forming part of Russia’s military and industrial complex. | 23.10.2025 | ||
| 673. | Limited Liability Company ‘Yadran-Group’ a.k.a. LLC Yadran-Group a.k.a. ‘Yadran Group’ Russian: Общество с ограниченной Ответственность ‘Ядран-Групп’ | Address: Ostrovsky str., 67-403B, Kazan, Tatarstan, 420107, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 16.2.2016 Registration number: 1161690067021 | LLC Yadran-Group is a Russian conglomerate established in Tatarstan and mainly active in the oil sector, including in the extraction, processing and sale of oil and oil products. The oil sector is a sector providing substantial revenue to the Russian Government. Therefore, LLC Yadran-Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 674. | Litasco Middle East DMCC Arabic: ليتاسكو ميدل إيست م.د.م.س | Address: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, United Arab Emirates Place of registration: United Arab Emirates Date of registration: 8.9.2004 Registration number: DMCC0117 Telephone: +971 4 279 5900 | Litasco Middle East DMCC is a Dubai-based subsidiary of PJSC Lukoil, with strong ties to the Russian energy industry. Litasco Middle East DMCC and an entity which it controls, Eiger Shipping DMCC, have enabled the procurement of numerous vessels forming part of the so-called ‘shadow fleet’. Those vessels have transported oil from Russia while turning off or manipulating their AIS transponders, while not maintaining adequate liability insurance or other financial security, and while carrying out unsafe maritime operations. Therefore, Litasco Middle East DMCC is an entity that controls vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33), or that otherwise provides material, technical or financial support to the operations of such vessels. | 23.10.2025 | ||
| 675. | Liaoyang Petrochemical Company Chinese: 辽阳石化公司 | Address: No. 5 Huoju Street, Hongwei District, Liaoyang City, Liaoning Province, 111003, People’s Republic of China Place of registration: People’s Republic of China Business Licence No.: 211000004009999 Unified Social Credit Code: 91211000701696207Q Tel.: 0419-5152248; 0419-5355566 | Liaoyang Petrochemical Company is a refinery in the People’s Republic of China, and one of the country’s leading processors of Russian-sourced crude oil. It is China’s only integrated refining and chemical enterprise fully processing Russian crude oil. Liaoyang Petrochemical Company is able to process millions of tons of Russian oil each year. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Liaoyang Petrochemical Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 676. | Chinaoil (Hong Kong) Corporation Limited Chinese: 中國石油(香港)有限公司 | Address: 1201 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Place of registration: Hong Kong Registration number: BE0845873256 | Chinaoil (Hong Kong) Corporation Limited is a Chinese company based in Hong Kong. It is a significant buyer of crude oil products of Russian origin. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Chinaoil (Hong Kong) Corporation Limited is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 677. | Shandong Yulong Petrochemical Co., Ltd. Chinese: 山东裕龙石化有限公司 | Address: Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong, 265715, People’s Republic of China Place of registration: People’s Republic of China Date of registration: 28.6.2019 Unified Social Credit Code: 91370681MA3Q3PFJ1R | Shandong Yulong Petrochemical Co., Ltd. operates a refinery in the People’s Republic of China. It is a significant buyer of Russian oil, having bought millions of barrels of oil from the Eastern Siberia-Pacific Ocean oil pipeline and the Urals. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Shandong Yulong Petrochemical Co., Ltd. is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.10.2025 | ||
| 678. | Evraz PLC | Address: 2 Portman Street, W1H 6DU London, United Kingdom Type of entity: Public Limited Company Date of registration: 1992 VAT number: GB202537249 | Evraz PLC is a UK-based company that is leading in the steel and mining industries, with its core business taking place in the Russian Federation. Therefore, Evraz PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.10.2025 | ||
| 679. | Limited Liability Company ‘Urban Air Mobility Operations Center’ a.k.a. LLC ‘UAMOC’ Russian: Общество с Ограниченной Ответсвенностью ‘Центр Управления Городской Аэромобильностью’ a.k.a. ООО ‘ЦУГАМ’ | Address: 119607, Moscow, inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.6.2022 OGRN: 1227700378553 Tax Identification Number: 9731094770 | LLC ‘Urban Air Mobility Operations Center’ (LLC UAMOC) is Russia-based company involved in the manufacturing of first-person view (FPV) unmanned aerial vehicles (UAVs) for the Russian Armed Forces. The company was founded after the start of Russia’s full-scale war against Ukraine and rapidly expanded its production. LLC UAMOC produces FPV UAVs ‘Kort’, ‘Brus-1’, ‘Osa’ and ‘Boomerang’, which are used in the war against Ukraine. It also launched a production and testing facility in illegally occupied Luhansk. Moreover, LLC UAMOC acquired majority shares of other UAV-manufacturing companies, such as LLC KB ‘ATAMANOVA’ and LLC ‘RBS HARPIA’. Therefore, as a manufacturer of FPV UAVs for the Russian military, LLC UAMOC is forming part of the military-industrial complex of the Russian Federation. As a supplier to the Armed Forces of the Russian Federation of FPV UAVs that are used against Ukraine, LLC UAMOC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.10.2025 | ||
| 680. | Aruba Maritime Administration & Offshore Company Registry a.k.a. AMAOCR | Address: 4100, C. Expressway, Suite 881, Dallas TX 75204, United States of America Place of registration: United States of America Telephone: +1-7138370255 Email: registration@amaocr.org | Aruba Maritime Administration & Offshore Company Registry is an entity that claims to provide the non-existent flag of Aruba to vessels. That false flag of Aruba has been provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practising irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore, Aruba Maritime Administration & Offshore Company Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.10.2025 | ||
| 681. | International Maritime Ship Registry | Address: Office 986, 321-323 High Road, Chadwell Heath. Essex, RM6 6AX, United Kingdom Place of registration: United Kingdom Telephone: +447830670309 | International Maritime Ship Registry is an entity that claims to provide the flag of Curaçao to vessels. That false flag of Curaçao has been provided to two oil tankers and one LNG tanker subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practising irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore, International Maritime Ship Registry is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.10.2025 | ||
| 682. | MSTA-International Maritime Registries & Regulatory Inc. | Address: St Maarten, Billy Folly Road #37, Sint Maarten, Netherlands Antilles; Cohune Walk, 3 Lime St, Belmopan, Belize; 9350 Wilshire Blvd, Beverly Hills CA 90212, United States of America Place of registration: Netherlands Antilles; Belize; United States of America Phone: +1-310-734-2662 | MSTA-International Maritime Registries & Regulatory Inc. is an entity that claims to provide the non-existent flag of Sint-Maarten to vessels. That false flag of Sint-Maarten is provided to four oil tankers subject to Union restrictive measures under Regulation (EU) No 833/2014 for transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices. That false flag provides the appearance of certification, thereby enabling those vessels to continue operating. Therefore MSTA-International Maritime Registries & Regulatory Inc. is an entity that that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.10.2025 | ||
| 683. | Limited Liability Company A7 Russian: Общество С Ограниченной Ответственностью ‘А7’ | Address: Morskaya street 35, Gelendzhik, Krasnodar Krai, 353460, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of Registration: 2.9.2024 Registration number: 1247700586891 Principal place of business: Russian Federation Associated entities: PSB Bank; VEB.RF | LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | 23.10.2025 | ||
| 684. | Nova Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO: 0055652 | Nova Shipmanagement LLC-FZ is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Nova Shipmanagement LLC-FZ are part of Russia’s so-called ‘shadow fleet’, and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, it manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Nova Shipmanagement LLC-FZ is controlling and managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 15.12.2025 | ||
| 685. | Citrine Marine SPC | Address: C/O: Nova Shipmanagement LLC-FZ, 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of company: Limited Liability Company Place of registration: United Arab Emirates IMO: 0138716 | Citrine Marine SPC is a UAE-based shipping company, which owns tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Citrine Marine SPC are managed by Nova Shipmanagement LLC-FZ; both share the same address in the UAE. The ships are part of Russia’s so-called ‘shadow fleet’ and are involved in high-risk shipping practices, while transporting Russian crude oil. In particular, Citrine Marine SPC manages tankers previously managed by the Sovcomflot group, such as the vessels Arrow (IMO: 9413561), Amulet (IMO: 9413547) and Bobcat (IMO: 9422457). Therefore, Citrine Marine SPC owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Citrine Marine SPC is also associated with Nova Shipmanagement LLC-FZ. | 15.12.2025 | ||
| 686. | Hung Phat Maritime Trading a.k.a. HPMT | Address: Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam Place of registration: Vietnam Date of registration: 24.2.2011 IMO: 6198018 | Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called ‘shadow fleet’, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices. Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels. | 15.12.2025 | ||
| 687. | SeverTransBunker Company Limited | Address: Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg, 195027, Russian Federation; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002, Russian Federation IMO: 6197187 | SeverTransBunker Company Limited is a shipping company based in Russia which owns and manages tankers. The company is registered as the Beneficial Owner of multiple vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.12.2025 | ||
| 688. | Brightmile Ltd Chinese: 陽光電子科技有限公司 a.k.a. BRIGHTMILE LIMITED | Address: Rm 1902, Easey Comm.Bldg., 253261 Hennessy Road, Wanchai, Hong Kong, People’s Republic of China Place of registration: Wanchai, Hong Kong Date of registration: 2002 Registration number: 73787237 (Hong Kong Business Registration Number); 3127263 (Hong Kong CR Number) Principal place of business: Hong Kong Special Administrative Region of the People’s Republic of China Phone: (+86) 852 8121-2633; 86-00852-82278479 Mail: herea@brightmile-ltd.com Website: https://brightmile-ltd.com/ | Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian companies including LLC ‘ELSAP’ and JSC ‘Magneton’. LLC ‘ELSAP’ supplies electronic components for specialised power supply systems, sources scarce components, and is certified for federal state needs as well as for cooperation with the military and industrial complex. JSC ‘Magneton’ is a state-linked strategic defence enterprise producing critical products and materials for Russia’s military, space, and defence industries. Its products are essential for radar, missile defence, aviation, navy, and space systems, making it a key asset for Russia’s military-industrial complex. The plant holds defence and other state licenses, its clients are Roscosmos, Rosatom, and Rosneft. Therefore, Brightmile Ltd is materially supporting Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. | 23.4.2026 | ||
| 689. | EDM LLC-FZ a.k.a. EDM L.L.C-FZ a.k.a. EQUIPMENT DELIVERY MANAGEMENT | Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Date of registration: 14.3.2022 Registration number: 2200911.01 Principal place of business: United Arab Emirates Phone: (+86) 852 8121-2633; 86-00852-82278479 Email: ceo@llc-edm.com Website: https://www.llc-edm.com/ | EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical products, and laboratory furniture. The company sources equipment from top manufacturers worldwide, including the Union. EDM LLC-FZ supplies Russian company LLC Business Management. EDM LLC-FZ was supplied with goods manufactured in Germany, including goods fallings under CN codes 3810.90, 8413.50, 8414.10, 8419.40, 9025.90 and goods produced in the Netherlands falling under CN code 9027.89. Article 3k of Regulation (EU) No 833/2014 prohibits the export from the Union of goods falling under these codes. LLC Business Management maintains high-tech equipment and supplies that equipment between developed countries and the Russian Federation and EAEU countries, handling delivery and customs clearance. Therefore, EDM LLC-FZ is significantly frustrating the prohibition to sell, supply, transfer or export, directly or indirectly, goods which could contribute in particular to the enhancement of Russian industrial capacities, whether or not originating in the Union, as listed in Annex XXIII of Regulation (EU) No 833/2014, to any natural or legal person, entity or body in Russia or for use in Russia. | 23.4.2026 | ||
| 690. | SCT Chemicals FZE a.k.a. SCT CHEMICALS TRADING FZE | Address: S1500, Jebel Ali Freezone, Dubai, United Arab Emirates; Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, United Arab Emirates Type of entity: Free Zone Establishment Place of registration: Dubai, United Arab Emirates Date of registration: 1994 Registration number: 004181508-0405 Cedar Rose Internal Identifier: AEC221966655 Principal place of business: United Arab Emirates Phone: +971 4 813 7200 Email: info@sctchemicals.ae Website: https://sctchemicals.ae/ | SCT Chemicals FZE is a UAE-based company exporting worldwide. SCT Chemicals FZE have also supplied its products to Russia, with its most recent shipment recorded in 2024. The company produces engine oils. SCT Chemicals FZE produces an additive package specifically designed for formulating monograde oils used in diesel engines produced by the Russian plant Kolomensky, listed by the Union as part of Russia’s military industry. Kolomensky supplies diesel engines for Russian military vessels used in the war of aggression against Ukraine. Therefore, SCT Chemicals FZE is materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 691. | Turboshaft FZE Arabic: توربو شافت م.م.ح a.k.a. Black Metal FZE a.k.a. Image omitted; see official source | Address: Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates Type of entity: Free Zone Establishment Place of registration: Sharjah, United Arab Emirates Date of registration: 2011 Cedar Rose Internal Identifier: AEC0006867 Acuris Unique ID: C1843799 Unique Entity Identifier (SAM): YCVHSDFHDUA5 Economic Register Number (CBLS): 11967354 Principal place of business: United Arab Emirates Phone: +1 888 222 9553 Email: qa@turboshaft.ae; aog@turboshaft.ae Website: http://turboshaft.net/index.html | Turboshaft FZE, also known as the Black Metal FZE, is a UAE-based company, engaged in the import and export of spare parts for commercial aircraft. The company is managed by Timur Badr. Turboshaft FZE supplies aviation-related materials to Russian companies S7 ENGINEERING LLC, AO AK NORDSTAR, S7 (Siberia) Airlines. S7 Engineering is part of the S7 Group and services domestic and foreign-made aircrafts. Turboshaft FZE has supplied USD 2,1 million worth of Czech-made military-grade aircraft instrumentation to the 275th Aviation Repair Plant, a key facility under Rostec’s United Aircraft Corporation that specialises in overhauling and modernising fighter jets, as well as other military aviation systems and weapons. Shipments were arranged through Rosoboronexport, Russia’s state-owned arms importer and exporter. Therefore, Turboshaft FZE is materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 692. | Yangzhou Yangjie Electronic Technology Co., Ltd. Chinese: 扬州扬杰电子科技股份有限公司 a.k.a. Yangzhou Yangjie Electronic Co., Ltd. a.k.a. Yangjie Technology Co., Ltd. | Address: No 68, Heye West Road, Hanjiang District Yangzhou, Jiangsu, 225008 People’s Republic of China Place of registration: Yangzhou, People’s Republic of China Date of registration: 1.1.2000 China Unified Social Credit Code: 913210007908906337 EDI Global Issuer ID: 160823 Legal Entity Identifier: 6556009FCJ7O8QPFTC19 China Company Registration Number: 321000400012591 Principal place of business: People’s Republic of China Phone: 400 106 0780 Fax (0514) 87943666 Email: yangjie@21yangjie.com Website: https://www.21yangjie.com/ | Yangzhou Yangjie Electronic Technology Co., Ltd. is a leading Chinese IDM manufacturer specialising in semiconductor devices used in various industries, including automotive, new energy, and consumer electronics. Activities of Yangzhou Yangjie Electronic Technology Co., Ltd. include military chips, aerospace and defence, military electronics. Yangzhou Yangjie Electronic Technology Company Limited has sent over 200 shipments of dual-use technology to Russia since the invasion of Ukraine, significantly aiding its military capabilities. The company’s products have been found in the drones and ammunition used by Russian troops in Ukraine. Yangzhou Yangjie Electronic Technology Co., Ltd. supplied crucial technologies that bolster Russia’s military capabilities to multiple Russian companies, including JSC Kompel, which is listed by the Union for being part of Russia’s military andindustrial complex. Yangzhou Yangjie Electronic Technology Co., Ltd. supplied electronic components to Russian company MT SYSTEMS LLC. MT SYSTEMS is a key supplier to industries including mechanical engineering, communications, and automotive electronics, and supports Russia’s defence and security sector. Therefore, Yangzhou Yangjie Electronic Technology Co., Ltd. is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, Yangzhou Yangjie Electronic Technology Co., Ltd. is supporting, materially or financially, Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 693. | ETS Solutions (China) Ltd. | Address: No 66 Tong Dun Road, Attn: Elva Hou Suzhou Cn, People’s Republic of China Place of registration: People’s Republic of China Date of registration: 2003 | ETS Solutions (China) Ltd. provides advanced vibration testing equipment used across various industries. Its systems are designed to meet international standards, including military-grade specifications such as MIL-STD-810G. ETS Solutions (China) Ltd. sells its products to SCI DIPAUL, an entity listed by the Union for being part of Russia’s military and industrial complex. Therefore, ETS Solutions (China) Ltd., is materially supporting and benefitting from Russia’s military and industrial complex by supplying military technologies and equipment. | 23.4.2026 | ||
| 694. | Moscow Institute of Physics and Technology Russian: Московский физико-технический институт (государственный университет) a.k.a. MIPT, PHYSTECH a.k.a. Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования ‘Московский Физико-Технический Институт (Национальный Исследовательский Университет)’ a.k.a. МФТИ a.k.a. ФИЗТЕХ | Address: 141701, Moscow Region, Dolgoprudny, Institutsky Lane, 9, Russian Federation; 117303, Moscow, Kerchenskaya Street, 1 A, bldg. 1, Russian Federation Type of entity: Federal State Institution of Higher Vocational Education Place of registration: Russian Federation Date of registration: 1946; 15.10.2002 Registration number: 1027739386135 Tax Identification Number: 5008006211 KPP: 772701001 Principal place of business: Russian Federation Website: https://mipt.ru Phone: +7 (495) 408-45-54; +7 (495) 408-42-54 Email: info@mipt.ru | Moscow Institute of Physics and Technology (MIPT) is one of a Russian institutions that trains professionals for the Russian military and industrial complex. The institute has launched dedicated programs in drone technologies and conducts state-funded drone research. MIPT has a military training centre whose focus is training in the military specialties established for MIPT, corresponding to the main civilian areas of training of the institute. MIPT has several partners that manufacture drones, including the ‘Almaz-Antey’, the ‘Kronstadt’ design bureau and the ‘Geoscan’. MIPT is therefore materially supporting Russia’s military and industrial complex and is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 695. | Moran Security Group Ltd | Address: 35, Barrack Road, Third Floor, Belize City, Belize; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize; 52 Sokolnichesky Val Street, Moscow, Russian Federation; Novinskiy Bulvar 31, 123242, Moscow, Russian Federation Place of registration: Russian Federation; Belize Date of registration: 18.1.2011 OGRN: 1117746019863 Tax Identification Number: 7718833185 KPP: 771801001 Native Belize company number: 82305 Principal place of business: Russian Federation; Belize | Moran Security Group Ltd, registered in both Belize and the Russian Federation, is a private maritime security company employing highly trained ex-Russian military personnel. Headquartered in Moscow, the firm specialises in protecting cargo vessels, primarily oil tankers, from piracy. The company runs a training centre in St. Petersburg and functions as a semi-official private military contractor tied to Russian government interests, playing a key role in Russia’s privatised military activities abroad. Moran maintains close ties with the Russian state, working under contracts for state-owned enterprises and coordinating with the Ministry of Defence. Moran has also previously worked with the Russian Navy. The company has provided security for Sovcomflot (Russia’s largest state-owned shipping company, central to oil and gas exports), Unicom Management Services (a Sovcomflot subsidiary managing tankers), Northgas (largely owned and controlled by the state-owned Gazprom), and Sevmorneftegeofizika (subsidiary of the state-owned Rosgeo geological holding). These ties reflect Moran’s role in supporting Russia’s militarised energy and logistics operations abroad. Moran Security Group Ltd works with companies and organisations, which are controlled, owned by or are a part of Russian state and its government, while also securing vessels, carrying Russian oil and LNG/LPG. Therefore, Moran Security Group Ltd is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 696. | Joint-Stock Company ‘Promsintez’ Russian: Акционерное общество ‘Промсинтез’ | Address: Russian Federation, 446100, Samara region, Chapaevsk, Kuibysheva st., 1 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.11.2002 Registration number: 1026303178428 Tax Identification Number: 6335007320 KPP: 633001001 Principal place of business: Russian Federation Website: https://promsintez.su Phone: +7 (84639) 2-11-55 Email: info@psintez.su | JSC ‘Promsintez’ is an enterprise of the military and industrial complex of the Russian Federation engaged in the production of explosives. The JSC ‘Promsintez’ plant produces a wide range of explosives, including TNT, which is directly used in the production of ammunition. JSC ‘Promsintez’ therefore forms part of Russia’s military and industrial complex. In addition, JSC ‘Promsintez’ has taken over control of ‘High-Tech Initiation Systems’ JSC (‘V.S.I.’ JSC), in which the Union entity Maxam was a shareholder. After a Russian court froze those shares, JSC ‘Promsintez’ has been exercising full shareholder rights and has changed V.S.I’s management. This was confirmed by a Russian court, whose findings were upheld on appeal. Therefore, JSC ‘Promsintez’ is benefitting from the compulsory transfer of control of entities established in Russia, previously owned or controlled by entities established in the Union. | 23.4.2026 | ||
| 697. | Limited Liability Company SKB Stankostroenie a.k.a. LLC SKB Stankostroenie Russian: Общество С Ограниченной Ответственностью СКБ ‘Станкостроение’ a.k.a. OOO СКБ ‘Станкостроение’ | Address: 453130, Republic of Bashkortostan, Sterlitamak, Gogol St., 124. Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.8.2012 Registration number: 1120268002249 KPP: 026801001 Russian Tax Identification Number – 0268061215 | LLC SKB STANKOSTROENIE produces metalworking equipment, including CNC lathes and milling machines, multifunctional machining centres, such as 400V metalworking and cutting tools. The entity sells its products to various Russian enterprises, including ODK-UMPO (PJSC UEC-UMPO), the main producers of turbojet aircraft engines: Su-27 family aircraft (AL-31F engine), Su-30 (engines AL-31F and AL-31FP), Su-25 (R-95Sh and R-195), Su-35S (AL-41F-1S), Su-57 (AL-41F-1). Therefore, LLC SKB STANKOSTROENIE is materially supporting and benefitting from Russia’s military and industrial complex by supplying military technologies and equipment. | 23.4.2026 | ||
| 698. | Limited Liability Company ‘Sky Vortex’ Russian: Общество с ограниченной ответственностью ‘СКАЙ ВОРТЕКС’ a.k.a. LLC ‘Sky Vortex’ a.k.a. Sky Vortex a.k.a. ООО ‘СКАЙ ВОРТЕКС’ | Address:, Ugreshskaya st., 2, building 33 IQ-Park Business Center, office 401, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Russia Date of registration: 20.10.2014 Registration number: 5147746249624 Tax Identification Number: 7721849386 Principal place of business: Russian Federation | LLC ‘Sky Vortex’ is Russia-based distributor of a wide range of certified materials from foreign manufacturers for the repair and maintenance of foreign aircraft. Its client portfolio includes major aviation and aerospace organisations such as Russia’s national carrier Aeroflot, Aeroflot Technics, S7 Airlines, Russian Helicopters, Composite-Products Company which produces auxiliary materials and resins, and A-Technics. Russian Helicopters, part of state-owned Rostec, is Russia’s only helicopter manufacturer and a global industry leader. It produces military models like the Mi-26T, Ka-52, and Mi-28. Therefore, LLC ‘Sky Vortex’ is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 699. | LLP ‘United Trading Group’ Kazakh: ‘United Trading Group’‘Жауапкершілігі Шектеулі Серіктестігі’ a.k.a. LLP ‘United Trade Group’ | Address: 050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86, 050059, Kazakhstan Type of entity: Limited Liability Partnership Place of registration: Kazakhstan Date of registration: 17.3.2022 Registration Number: 220340023728; VAT: 60001-1229370 Principal place of business: Kazakhstan Telephone: +7(701)999-42-60 | LLP ‘United Trading Group’ is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG. The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to ‘United Trading Group’. ‘United Trading Group’ then supplies HCl to the Russian companies LLC ‘Siltron’ and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC ‘Siltron’ is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC ‘Siltron’. Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia. LLP ‘United Trading Group’ is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP. | 23.4.2026 | ||
| 700. | Limited Liability Company 10th Bearing Plant Russian: Общество с ограниченной ответственностью ‘Десятый Подшипниковый Завод’ a.k.a. 10-GPZ LLC a.k.a. JSC Tenth Bearing Plant a.k.a. ООО ‘10-ГПЗ’ | Address: 344091, Rostov Region, Rostov-on-Don, Peskova Street, Building 1, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.4.2020 Registration number: 1206100017331 Tax Identification Number: 6168111569 KPP: 616801001 Principal place of business: Russian Federation Telephone: +7 (863) 301-55-10 Website: www.10-gpz.ru Email: 10-gpz@10-gpz.ru | Limited Liability Company ‘10th Bearing Plant’ specialises in the production of bearings for trucks, cars and special vehicles, including for the needs of enterprises of the military industry of the Russian Federation. The company supplies its bearings to Russian military industry companies, including KAMAZ and UralAZ. Therefore, LLC ‘10th Bearing Plant’ is materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 701. | JSC Technodron Russian: АО ‘Технодрон’ | Address: 121099, Moscow, in. territory of Moscow, municipal district Arbat, Novy Arbat str. 30/9, premises. 2Н, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.5.2024 Registration number: 1247700354175 Tax Identification Number: 9704241986 KPP: 770401001 Principal place of business: Russian Federation | JSC ‘Technodron’ develops and manufactures first-person view (FPV) drones of the Skvorec (a.k.a. Skvorets, Starling) family. With the support of the Center for Unmanned Systems and Technologies, this product is constantly being developed to expand the range of tasks to be solved. Since 2024, drones Skvorec-7, Skvorec-10, Skvorec-Z and Skvorec-PRO have been used by the Russian forces in the Russia’s war of aggression against Ukraine. By order of the Russian Navy, the company developed the ‘Starling of the Navy’ (Skvorec Navy) for water area related tasks. JSC ‘Technodron’ is therefore materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 702. | Limited Liability Company ‘Archangel Center’ a.k.a. Общество с ограниченной ответственностью ‘Архангел-Центр’ a.k.a. LLC ‘Archangel Center’ a.k.a. Archangel Military Tactical Center a.k.a. Archangel Combat and Special Training Center a.k.a. ООО ‘Архангел-Центр’ | Address: Russian Federation, 143003, Moscow Region, Odintsovo Urban District, Odintsovo, Marshal Zhukova Street, Building 32, Office 1, Office 502-510 Type of entity: Limited Liability Company Date of registration: 17.5.2024 Registration Number: 1245000058489 Tax Identification Number: 5032379630 KPP: 503201001 Website: https://archangel.center/; https://archangel-center.ru/ Email: archangel.center@yandex.ru Tel. +7 901 183 39 08; +7 988 577 14 12 | The Archangel Center is a Russian military training organisation that provides a wide range of tactical and combat preparation programs for military personnel. It offers courses in general military training, tactical training, sniper instruction, UAV operation, self-defense, knife combat, artillery, and reconnaissance. Archangel maintains close ties to Russia’s military and industrial complex and war effort in Ukraine, and was formally thanked by units of the Russian National Guard and Armed Forces for training personnel deployed in combat. Archangel has trained Russian soldiers and paramilitary units in artillery and reconnaissance operations to carry out tasks in combat zones within Ukraine. The center advertises discounts for those participating in combat in Ukraine and collaborates with state security structures. Therefore, LLC ‘Archangel Center’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.4.2026 | ||
| 703. | Limited Liability Company ‘Atlant Aero’ Russian: Общество с ограниченной ответственностью ‘АТЛАНТ АЭРО’ a.k.a. LLC ‘ATLANT AERO’ a.k.a. OОО ‘АТЛАНТ АЭРО’ | Address: Rostov region, Taganrog, Instrumentalnaya street, building. 2-7, p. 1, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.9.2023 Registration number: 1236100025633 Tax Identification Number: 6154165878 KPP: 615401001 Principal place of business: Russian Federation | LLC ‘Atlant Aero’ is a Russian aerospace manufacturer. The company is known for its development of ‘Orion’, ‘Lightning-1’ and ‘Lightning-1 II’ (Molniya) first-person view (FPV) drones, which are manually guided for precision strikes. LLC ‘Atlant Aero’ contributes to the production of components for advanced combat drones ‘Orion’ and is engaged in creating electronic warfare systems and digital integration systems for loitering munitions. The company supplies Russia’s military and industrial complex with key technologies used in combat operations, thus directly supporting the country’s war efforts in Ukraine. Its combat/FPV kamikaze drones Orion and Lightning are deployed on the battlefield for both reconnaissance and strike missions, including attacks on Kharkiv. The drones are valued for their destructive capabilities, including carrying anti-tank mines or small warheads. Therefore, LLC ‘Atlant Aero’ is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 704. | Limited Liability Company ‘Gaskar Group’ Russian: Общество с ограниченной ответственностью ‘Гаскар Групп’ a.k.a. LLC ‘Gaskar Group’ a.k.a. LLC Gaskar Group of the Skolkovo Innovation Center a.k.a. Gaskar Group of Companies a.k.a. OOO ‘Гаскар Групп’ a.k.a. ООО ‘Гаскар Групп’ Инновационного Центра Сколково a.k.a. ГК ‘ГАСКАР’ | Address: 121205, Moscow, internal territory of Mozhaysky municipal district, Skolkovo Innovation Center Territory, Nobelya Street, 7, Floor 4, Room/Workplace 15/6, Russian Federation Place of registration: Russian Federation Date of registration: 7.8.2020 Registration number: 1207700279797 Principal place of business: Russian Federation Date of registration: 7.8.2020 Registration number: 1207700279797 Tax Identification Number: 7734436058 KPP: 773101001 | LLC ‘Gaskar Group’ is a Russian company specialising in the development and production of unmanned aerial vehicles (UAVs), electronics, and software. Its products include reconnaissance drones Sibiryachok and Siberia-1, widely deployed in military context. The company benefits from ties with the Russian government, receiving incentives, such as tax breaks and customs benefits. Gaskar Group’s UAVs training initiatives are integrated into the national Unmanned Aircraft Systems project, approved by the Russian government and backed by President Vladimir Putin. The company has secured major public contracts. In return, Gaskar contributes to state-led modernisation goals by producing UAV technology, and training the workforce. The company’s activities extend into Russia’s military and industrial complex, with Siberia-1 and Sibiryachok drones being deployed in Ukraine. These UAVs perform reconnaissance, extend battlefield communications, and support artillery coordination, with some models adapted for strike missions. Gaskar has supplied large quantities of drones to the Russian Ministry of Defence, while securing lucrative state defence contracts. Its specialists train military operators. Gaskar has positioned itself as a key enabler of military UAV deployment. Therefore, LLC ‘Gaskar Group’ is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Furthermore, LLC ‘Gaskar Group’ is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 705. | Limited Liability Company ‘Vremya-Ch’ Russian: Общество с ограниченной ответственностью ‘Время Ч’ a.k.a. LLC ‘Vremya-Ch’ a.k.a. LLC ‘Vremya-Ch Military Training Center’ a.k.a. ‘Vremya-Ch’ Training Center Russian: ООО ‘ВРЕМЯ Ч’ a.k.a. Центр военной подготовки Время-Ч a.k.a. Учебный центр ‘Время-Ч’ | Address: 115230, Moscow, Nagatino-Sadovniki Municipal District, Khlebozavodsky passage, 7, building 9, floor 5, room /office XXII/8/44, Russian Federation Address: Moscow, Leningradsky Prospekt, 26, building 1, Russian Federation, Address: Moscow, Kashirskoye Highway, 12, Russian Federation Type of entity: Limited Liability Company Place of Registration: Russian Federation Date of registration: 12.7.2021 Registration Number: 1217700326700 Tax Identification Number: 9724053282 KPP: 772401001 Principal place of business: Russian Federation Website: https://time-che.ru/ Email: info@time-che.ru Telephone: 8 (800) 101-33-32; 8 (499) 957-85-45 | Vremya-Ch is a military training centre in Moscow that provides military-style education and preparedness programs for law enforcement and military personnel. Its courses cover Unmanned Air Vehicle (UAV) operation, military radio communications, survival skills. Vremya-Ch has ties with Russia’s military and industrial complex and plays a direct role in the country’s war against Ukraine. The centre was acknowledged by Russia’s Ministry of Defence, and individual military units, for contribution to military training in the context of the so-called ‘special military operation’. Its courses prepare soldiers for combat, including UAV operation, battlefield communications, and mine avoidance. The centre also organises material and logistical support for Russian forces, delivering UAVs, electronics and optics to units at the front, operating across Russia and Russian-occupied territories of Ukraine. Therefore, LLC ‘Vremya-Ch’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.4.2026 | ||
| 706. | Al Houda Holding Limited | Address: Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, Seychelles IMO number: 6421505 | Al Houda Holding is the registered owner of the San Damian (IMO 9274331, formerly known as the Souria), a vessel listed by the Union which is used to transport stolen Ukrainian grain. In 2023, Al Houda Holding bought three vessels listed by the Union: the Finikia (IMO: 9385233), the Laodicea (IMO: 9274343), and the Souria aka San Damian (IMO: 9274331). To transport Ukrainian grain, these vessels obscure their actions by carrying false flags and practicing irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Al Houda Holding is responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.4.2026 | ||
| 707. | Levant Fleet | Place of registration: United Arab Emirates | Levant Fleet is the registered owner of the Monte Biance (IMO: 9385233) (formerly known as Finikia and San Severus), which is listed by the Union and used to transport stolen Ukrainian grain. The Monte Biance, while under the ownership of Levant Fleet, made a call at the occupied grain port of Komysh-Burun as recently as August 2025 and continues to carry false flags and practice irregular and high-risk shipping practices. The systematic plunder of Ukrainian grain on Russian-occupied territories is a Russian state policy to strip Ukraine of essential agricultural produce and income. Therefore, Levant Fleet is responsible for and supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. | 23.4.2026 | ||
| 708. | Joint Stock Company ‘Special Design Technology Bureau Kurganpribor’ Russian:Акционерное Общество ‘Специальное Конструкторское Технологическое Бюро ‘Курганприбор’’ a.k.a. JSC ‘STDB ‘Kurganpribor’’ | Address: 640007, Kurgan Region, Kurgan City, Yastrzhembsky Street, 41a, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.4.2007 Registration number: 1074501002894 Taxpayer Identification Number: 4501129732 Registration reason code: 450101001 Principal place of business: Russian Federation Telephone: +7 (3522) 443-529; +7 (3522) 258-000 | Joint Stock Company ‘Special Design Technology Bureau Kurganpribor’ is part of JSC ‘NPO ‘Kurganpribor’’ as a separate design and research division that produces a wide range of products for the defence industry. It develops products such as sensors for air-to-air and air-to-surface missiles. JSC ‘STDB ‘Kurganpribor’’ specialises in the production of the short-range air-to-air missile R-74. Therefore, JSC ‘STDB ‘Kurganpribor’’ is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 709. | Joint Stock Company ‘Krasnozavodsky chemical plant’ Russian: Акционерное общество ‘Краснозаводский химический завод’ a.k.a. JSC ‘Krasnozavodsky Chemical Plant’ | Address: 141321, Moscow region, Sergiev Posad city, Krasnozavodsk city, Rdultovsky square, 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.11.2012 Registration number: 1125042006462 Taxpayer Identification Number: 5042126251 Registration reason code: 504201001 Principal place of business: Russian Federation | Joint Stock Company ‘Krasnozavodsky Chemical Plant’ is one of the largest enterprises of the military and industrial complex of Russia, located in the Sergiev Posad city of the Moscow region. The plant specialises in the production of explosives, gunpowder and ammunition components, including products for artillery, multiple launch rocket systems (MLRS) and ballistic missiles including those used in war against Ukraine. The plant’s products are used for the needs of the Ministry of Defence. Therefore, JSC ‘Krasnozavodsky Chemical Plant’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 710. | Open Joint Stock Company ‘Aviaagregat’ Russian: Открытое Акционерное Общество ‘Авиаагрегат’ a.k.a. OJSC ‘Aviaagregat’ | Address: 367030, Republic of Dagestan, Makhachkala city, Irchi Kazaka street, 37, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.2002 Registration number: 1020502527066 Taxpayer Identification Number: 0541000777 Registration reason code: 057101001 Principal place of business: Russian Federation Telephone: +7 (8722) 62-02-74; +7 (8722) 62-62-18 Email: buh.agr@gmail.com Webpage: http://aviaagregat.com | Open Joint Stock Company ‘Aviaagregat’ is a mechanical engineering enterprise. Within the aviation industry of Dagestan, it is an important manufacturer of on-board equipment and ground operating equipment for aircraft and aviation infrastructure. The enterprise is a major manufacturer of airfield equipment for maintenance of military aircraft on the Russian market. Therefore, OJSC ‘Aviaagregat’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 711. | Joint Stock Company ‘Central research radiotechnical institute named after academian A.I. Berg’ Russian: Акционерное общество ‘Центральный научно-исследовательский радиотехнический институт имени академика А.И. Берга’ a.k.a. JSC ‘Central research radiotechnical institute named after Academian A.I. Berg’ | Address: 107078, Moscow region, Moscow city, Novaya Basmannaya street 20, building 9, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 11.5.2016 Registration number: 1167746458648 Taxpayer Identification Number: 9701039940 Registration reason code: 770101001 Principal place of business: Russian Federation Telephone: +7 (499) 267-43-93; +7 (499) 263-94-01; +7 (495) 947-54-43 Email: post@cnirti.ru; marketing_ivc@cnirti.ru; zakupki@cnirti.ru Webpage: http://xn--h1aannku.xn--p1ai/ | Joint Stock Company ‘Central research radiotechnical institute named after academian A.I. Berg’ is a Russian company which plays a central role in the research, development, and production of radio electronic equipment for aviation, ground-based and space-based electronic reconnaissance and electronic warfare. This involves, in particular, developing specific protection system for Russian military aircrafts. Therefore, JSC ‘Central research radiotechnical institute named after Academian A.I. Berg’ is forming part of and supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 712. | Public Joint Stock Company ‘Scientific and production enterprise ‘Impuls’’ Russian: Публичное акционерное общество ‘Научное-производственное предприятие ‘Импульс’’ a.k.a. PJSC ‘Research and Production Enterprise ‘Impuls’’ | Address: 129626, Moscow Region, Moscow city, Mira Avenue, 102, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 3.6.1994 Registration number: 1027700206511 Taxpayer Identification Number: 7717022177 Registration reason code: 771701001 Principal place of business: Russian Federation Telephone: +7 (499) 608-18-38; +7 (495) 781-26-93 Email: impuls@impuls.ru; ok@impuls.ru | PJSC ‘Research and Production Enterprise ‘Impuls’’ is a Russian state-owned enterprise that manufactures military electronic equipment as a subsidiary to the Joint Stock Company ‘Aerospace Defence Concern ‘Almaz-Antey’’. The company specialises in the development and production of automated control systems, electronic components, and critical infrastructure used in the command and control of armed forces. PJSC ‘Research and Production Enterprise ‘Impuls’’ is involved in state defence procurement programs. Its technologies are used in systems that enhance the operational effectiveness of the Russian Armed Forces such as the air-to-surface-missiles Kh-29T, which are being used against Ukraine. Therefore, PJSC ‘Research and Production Enterprise ‘Impuls’’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 713. | Joint Stock Company ‘Krasnoyarsk machine-building plant’ Russian: Акционерное общество ‘Красноярский Машиностроительный Завод’ a.k.a. JSC ‘Krasnoyarsk Machine-Building Plant’ a.k.a. JSC ‘Krasmash’ | Address: 660123, Krasnoyarsk region, Krasnoyarsk city, Im. Gazety ‘Krasnoyarsky Rabochy’ avenue, 29, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.12.2008 Registration number: 1082468060553 Taxpayer Identification Number: 2462206345 Registration reason code: 246201001 Principal place of business: Russian Federation Telephone: +7 (391) 264-47-12; +7 (391) 979-92-93; +7 (983) 153-96-25; +7 (391) 264-62-80; +7 (983) 165-44-74; +7 (391) 979-93-78; +7 (391) 979-93-83; +7 (391) 264-66-01; +7 (391) 264-66-05; +7 (391) 264-47-12; +7 (391) 264-48-91 Email: kras@krasmail.ru; info@krskmz.ru; izk_emo@krskmz.ru; cpzir@bk.ru; otr.b@chemplant.ru; otr@chemplant.ru; emo.xz@ chemplant.ru Website: http://krasm.com; http://krskmz.ru/news | JSC ‘Krasnoyarsk Machine-Building Plant’ is a Russian machine-building company. One of the activities of JSC ‘Krasnoyarsk Machine-Building Plant’ is the production of ballistic missiles and modules for carrier rockets. JSC ‘Krasnoyarsk Machine-Building Plant’ produces the ballistic missile RS-28 ‘Sarmat’. Therefore, JSC ‘Krasnoyarsk Machine-Building Plant’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 714. | Joint Stock Company ‘Nizhny Novgorod research and production association named after M.V. Frunze’ Russian: Акционерное общество ‘Нижегородское научно-производственное объединение имени М.В. Фрунзе’ a.k.a. JSC ‘Nizhny Novgorod research and production association named after M.V. Frunze’ | Address: 603950, Nizhny Novgorod region, Nizhny Novgorod city, Gagarin avenue, 174, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 15.8.2011 Registration number: 1020502527066 Taxpayer Identification Number: 5261077695 Registration reason code: 526101001 Principal place of business: Russian Federation Telephone: +7 (831) 464-06-15; +7 (831) 466-66-00 Email: mail@nzif.ru Webpage: https://nzif.ru/ | JSC ‘Nizhny Novgorod research and production association named after M.V. Frunze’ is a Russian developer and manufacturer of radio-electronic devices for military and civilian use. The company designs, manufactures, tests and delivers products, as well as providing servicing. JSC ‘Nizhny Novgorod research and production association named after M.V. Frunze’ is actively involved in the Russia’s defence industry. The company supplies critical equipment for the needs of the Russian Ministry of Defence. The company has supplied the Russian army with a small-size radar station, the 1L122 ‘Garmon’, which has been in use during the war against Ukraine. Therefore, JSC ‘Nizhny Novgorod research and production association named after M.V. Frunze’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 715. | Joint Stock Company ‘Scientific and production association of automation named by academician N.A. Semikhatov’ Russian: Акционерное общество ‘Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова’ a.k.a. JSC ‘Scientific and production association of automation named by academician N.A. Semikhatov’ | Address: 620000, Sverdlovsk region, Yekaterinburg city, Mamina-Sibiryaka street, 145, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.7.2014 Registration number: 1146685026509 Taxpayer Identification Number: 6685066917 Registration reason code: 668501001 Principal place of business: Russian Federation Telephone: +7 (343) 355-95-25; +7 (343) 371-57-28; +7 (343) 350-44-45; +7 (343) 355-93-09; +7 (343) 214-88-03; +7 (343) 223-12-82; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 350-82-84; +7 (343) 350-84-33; +7 (343) 355-95-97; +7 (343) 263-76-26; +7 (343) 269-74-00; +7 (343) 371-57-28 Email: avt@npoa.ru; buhgalter@npoa.ru; leff@npoa.ru Website: www.npoa.ru | JSC ‘Scientific and production association of automation named by academician N.A. Semikhatov’ is a company active in the field of development and production of control systems and radio-electronic equipment for rocket and space technology, and industrial automation. The company develops and produces components for intercontinental and maritime ballistic missiles, as well as carriers of Soyuz-2, Bulava, Syneva rockets. The company is a key supplier of systems used in ballistic missile systems, space launch vehicles, and other military systems used by the Russian Ministry of Defence and Roscosmos. Therefore, JSC ‘Scientific and production association of automation named by academician N.A. Semikhatov’ is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 716. | Limited Liability Company Simbirsk Design Bureau ‘Piranya’ Russian: Общество с Ограниченной Ответственностью Симбирское Конструкторское Бюро ‘Пиранья’ a.k.a. LLC SDB ‘Piranya’ a.k.a. Limited Liability Company Simbirskoe Konstruktrskoe Byuro ‘Piranya’ a.k.a. LLC SKB ‘Piranya’ a.k.a. ООО СКБ ‘Пиранья’ | Address: 432071, Ulyanovsk region, urban district, city of Ulyanovsk, city of Ulyanovsk, Gagarin Street, 7/15, office 1, Russian Federation Place of registration: Russian Federation Date of registration: 19.9.2023 Registration Number: 1237300010430 Tax Identification Number: 7300024069 Principal place of business: Russian Federation Telephone: +7(495)9159373 Email: FPV-zakaz@yandex.ru; Piranhafpv@yandex.ru Website: piranhafpv.ru | LLC SDB ‘Piranya’ is a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. LLC SDB ‘Piranya’ manufactures First Person View (FPV) drones and specifically the models ‘Piranya-7’, ‘Piranya-10’ and ‘Piranya-13’. The company manufactures up to 10 000 drones per month and the Russian Army views its products as being extremely valuable in its military operations. Therefore, as a manufacturer of FPV drones for the military, LLC SDB ‘Piranya’ forms part of the military and industrial complex of the Russian Federation. As a supplier of FPV drones to the Armed Forces of the Russian Federation, LLC SDB ‘Piranya’ is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 23.4.2026 | ||
| 717. | Fargona Kimyo Zavodi LLC a.k.a. ООО ‘FARG’ONA KIMYO ZAVODI’ | Address: Fergana city, N. Khikmet str., 15, Uzbekistan Tax Identification Number: 302358106 Telephone: +998 93 501 03 32 Email: info@fergchem.com Website: https://fergchem.com | Fargona Kimyo Zavodi LLC is an Uzbek company producing cotton pulp. The company supplies the Perm Powder Plant and the Kazan State-Owned Gunpowder Plant with cotton pulp, which those entities have used to manufacture weapons for the Russian Armed Forces. Fargona Kimyo Zavodi LLC is controlled by Rustam Muminov. Therefore, Fargona Kimyo Zavodi LLC is supporting Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Fargona Kimyo Zavodi LLC is associated with Rustam Muminov. | 23.4.2026 | ||
| 718. | Raw Materials Cellulose LLC a.k.a. ООО ‘Raw Materials Cellulose’ | Address: 130100, Jizzakh region, Jizzakh, industrial zone ‘A’ territory, Uzbekistan Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: info@jcplant.uz Website: https://www.jcplant.uz | Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Plant, which use it to produce gunpowder. Therefore, Raw Materials Cellulose LLC is supporting Russia’s military and industrial complex by being involved in supply of military technology and equipment. | 23.4.2026 | ||
| 719. | Limited Liability Company ‘Irz-Svyaz’ Russian: Общество с ограниченной ответственностью ‘ИРЗ-СВЯЗЬ’ a.k.a. LLC ‘Irz-Svyaz’ a.k.a. ООО ‘ИРЗ-СВЯЗЬ’ | Address: 426034, Udmurt Republic. Izhevsk, ul. Bazisnaya, zd. 19, Russian Federation Place of registration: Russian Federation Date of registration: 11.1.1996 Registration number: 1021801503855 Tax Identification Number: 1833015839 Principal place of business: Russian Federation | LLC ‘Irz-Svyaz’ is a Russian manufacturer of communication systems that perform the function of switching, mostly for navigation receivers. LLC ‘Irz-Svyaz’ has licenses for production and repair of weapons and military equipment, and the company supplies components to the military andindustrial complex of the Russian Federation, as its manufactured products are used in UAV’s ‘Orlan-10’ and ‘Tachion’, used by Russian armed forces in Ukraine. LLC ‘Irz-Svyaz’ also sells its manufactured goods to Russian military and industrial complex companies, such as JSC ‘Votokinsk Plant’, a known manufacturer of Iskander-M ballistic missiles. Moreover, LLC ‘Irz-Svyaz’ is a systemically important enterprise in Russia in the field of manufacturing navigation receivers for GPS and GLONASS, which is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. Therefore, LLC ‘Irz-Svyaz’ is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC ‘Irz-Svyaz’ is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military and industrial complex. It is also associated with JSC ‘Izhevsk Radio Plant’. | 23.4.2026 | ||
| 720. | Joint-Stock Company ‘Optical-Mechanical Design Bureau ‘Astron’’ Russian: Акционерное общество ‘Оптико-Механическое Kонструкторское бюро ‘Астрон’’ a.k.a. JSC OKB ‘ASTRON’ a.k.a. АО ‘ОКБ ‘АСТРОН’’ | Address: 283001, o. Donetsk, Donetsk, st. Maryinskaya, 1, room 2, Ukraine Date of registration: 26.1.2015 OGRN: 1155027001690 Tax Identification Number: 5027224977 | JSC OKB ‘ASTRON’ is a Russian company which developed and now manufactures reconnaissance systems with intelligent analytics ‘Blockpost-4T’, reconnaissance drone UAV400T, capable of ammunition drop and reconnaissance-attack UAV ‘Kurs-800 TB’ and FPV attack drones ‘Granat-KOBE’ and ‘Granat PG’, all of which are used in Russia’s war of aggression against Ukraine. JSC OKB ‘ASTRON’ is part of the Shvabe holding of Rostec State Corporation. Moreover, JSC OKB ‘ASTRON’ manufactures and supplies thermal imaging cooled and uncooled photodetectors and thermal imaging systems to the Russian military and industrial complex. JSC OKB ‘ASTRON’ also manufactures special flight control glasses for UAV control. Therefore, JSC OKB ‘ASTRON’ is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and, as a military equipment supplier, JSC OKB ‘ASTRON’ is supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 721. | Limited Liability Company Aero-HIT Russian: Общество с ограниченной ответственностью ‘Аэро-ХИТ’ a.k.a. LLC ‘AERO-HIT’ a.k.a. OOO ‘АЭРО-ХИТ’ | Address: Sh. Mateveevskoe, D. 28a, Pomeshch. 26, Khabarovsk, Rus, 680031, Russian Federation Place of registration: Russian Federation Date of registration: 9.6.2023 Registration Number: 1232700009398 Tax Identification Number: 2700012608 Principal place of business: Russian Federation | LLC Aero-HIT is Russia-based company which was founded as an innovative project aimed at developing, producing and maintaining of UAV’s. LLC Aero-HIT assembles UAV ‘Veles’, a multi-rotor first person view strike drone, which can be used as an attack drone, optical reconnaissance device, or as part of an electronic reconnaissance system. Company’s manufactured ‘Veles’ drones have been used by Russian forces in its war of aggression against Ukraine and the company has claimed that it will reach the capacity to manufacture up to 10 000 drones per month in 2025. It is also planning to develop more advanced models of UAV’s. Therefore, LLC Aero-HIT is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As a military equipment supplier, LLC Aero-HIT is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russia’s military. | 23.4.2026 | ||
| 722. | Limited Liability Company ‘Ecoprom’ Russian:Общество с ограниченной ответственностью ‘Экопром’ a.k.a. LLC ‘ECOPROM’ a.k.a. ООО ‘ЭКОПРОМ’ | Address: 392000, Tambov region, Tambov, st. Bazarnaya, 126, office 5, Russian Federation Place of registration: Russian Federation Date of registration: 1.11.2018 Registration Number: 1186820009837 Tax Identification Number: 6829145094 Principal place of business: Russian Federation | LLC ‘Ecoprom’ is a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of Bekas series, including models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500. All these UAVs are used in Russia’s war of aggression against Ukraine. LLC ‘Ecoprom’ also manufactures special kits for its UAVs of Bekas series. Therefore, LLC ‘Ecoprom’ is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As military equipment supplier, LLC ‘Ecoprom’ is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment to Russian military. | 23.4.2026 | ||
| 723. | Volgaburmash Joint Stock Company Russian: Акционерное общество ‘Волгабурмаш’ a.k.a. Volgaburmash AO a.k.a. Volgaburmash JSC a.k.a. Волгабурмаш AO | Address: Ul. Groznenskaya D. 1, Samara, 443004, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 10.12.2015 Registration Number: 1156313084950 Principal place of business: Russian Federation Email: mail@vbm.ru Web: vbm.ru | Volgaburmash AO, company based in Samara in the Samara Oblast, is an integral part of the Russian oil and gas drilling industry, a sector of strategic importance for the Russian Federation and a substantial source of revenue for the Government of the Russian Federation. Volgaburmash AO is a leading manufacturer of drill bits and machinery for the Russian oil and gas drilling sector and currently holds the position of market leader and key supplier within the sector in the Russian Federation. Volgaburmash AO also manufactures drill bits for mineral mining (including coal) and the construction industry. Therefore, Volgaburmash AO is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 724. | Altrum Group FZCO a.k.a. Novus Middle East DMCC | Address: Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai, United Arab Emirates Place of registration: United Arab Emirates Date of registration: 3.4.2018 | Altrum Group FZCOis an oil trading company based in the UAE. Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in particular from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called ‘shadow fleet’. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership. Additionally, Altrum Group FZCOalso owns a company operating an important oil terminal in a third country, whose volume of Russian oil imports has considerably increased in 2025. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Altrum Group FZCO is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Altrum Group FZCO is associated with 2Rivers DMCC and 2Rivers PTE. | 23.4.2026 | ||
| 725. | CJSC TengriCoin Russian: ЗАО ‘ТенгриКоин’ | Address: 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan Type of entity: Closed Joint Stock Company Place of registration: Bishkek, Kyrgyzstan Date of registration: 13.12.2024 Registration Number: 311490-3301-ЗАО Taxpayer Identification Number: 01312202410095 | CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector. Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector. | 23.4.2026 | ||
| 726. | Limited Liability Company Soglasie Insurance Company Russian: Общество с ограниченной ответственностью Страховая компания ‘Согласие’ a.k.a. LLC Soglasie Insurance Company a.k.a. Soglasie Insurance CO. LTD a.k.a. Soglasie Insurance a.k.a. ООО СК ‘СОГЛАСИЕ’ | Address: 42 Gilyarovskogo Str., 129110 Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.7.1999 Registration number: 1027700032700 Tax Identification Number: 7706196090 | LLC Soglasie Insurance Company is a Russian insurance company. It is an important insurer of vessels shipping Russian crude oil, thereby facilitating and enabling exports to third countries. The energy sector provides a substantial source of revenue to the Russian Government. Furthermore, LLC Soglasie Insurance Company insures vessels transporting Russian crude oil, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, LLC Soglasie Insurance Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also provides support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practising irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 727. | Centauri Services LLC | Address: C/O: Lumen Ship Management – FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates Place of registration: United Arab Emirates IMO number: 0110029 | Centauri Services LLC is a UAE-based shipping company, which owns and manages tankers transporting Russian crude oil, including for export purposes. Various tankers owned by Centauri Services LLC are part of the so-called ‘shadow fleet’ and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy Therefore, Centauri Services LLC owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 728. | Lumen Ship Management – FZCO | Address: Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates Place of registration: United Arab Emirates IMO number: 0019646 | Lumen Ship Management – FZCO is a UAE-based shipping company, which manages tankers transporting Russian crude oil, including for export purposes. Various tankers managed by Lumen Ship Management – FZCO are part of the so-called ‘shadow fleet’ and are involved in high-risk shipping practices, while transporting crude oil or petroleum products, originating in Russia or exported from Russia. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection or not operating under a transparent corporate governance policy Therefore, Lumen Ship Management – FZCO manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 729. | United Capital Partners Investment Group a.k.a. UCP Investment Group | Address: 2 Paveletskaya Square, bld 2, Moscow 115054, Russian Federation Place of registration: Russian Federation | United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, United Capital Partners Investment Group is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 730. | Limited Liability Company ‘RN-Tuapse Oil Refinery’ Russian: Общество с ограниченной ответственностью ‘РН-Туапсинский Нефтеперерабатывающий Завод’ a.k.a. LLC ‘RN-Tuapse Oil Refinery’ | Address: 352800, Krasnodar Territory, Tuapse city, Sochi street, 1, Russian Federation Type of entity: Limited Liability Company Date of registration: 16.11.2005 Registration number: 1052313098683 Tax Identification Number: 2365004375 | LLC ‘RN-Tuapse Oil Refinery’ is a Russian entity operating an oil refinery in the Krasnodar Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC ‘RN-Tuapse Oil Refinery’ is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 731. | Limited Liability Company ‘RN-Komsomolsk Refinery’ Russian: Общество с ограниченной ответственностью ‘РН-КОмсомольский Нпз’ a.k.a. LLC ‘RN-Komsomolsk Refinery’ | Address: 681007, Khabarovsk Territory, Komsomolsk-on-Amur city, Leningradskaya st., d. 11 5, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 10.11.2005 Registration number: 1052740255358 Tax Identification Number: 2703032881 | LLC ‘RN-Komsomolsk Refinery’ is a Russian entity operating an oil refinery in the Khabarovsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC ‘RN-Komsomolsk Refinery’ is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 732. | Joint Stock Company ‘Angarsk Petrochemical Company’ Russian: Акционерное общество ‘Ангарская НЕфтехимическая Компания’ a.k.a. JSC ‘Angarsk Petrochemical Company’ a.k.a. АО ‘Анхк’ a.k.a. JSC ‘ANKhK’ | Address: 665809, Irkutsk region, Angarsk city, kv-l 63 (First Industrial Array of Ter.), building 2, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.8.1993 Registration number: 10238000520600 Tax Identification Number: 3801009466 | JSC ‘Angarsk Petrochemical Company’ is a Russian entity operating an oil refinery in the Irkutsk Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to Government of the Russian Federation. Therefore, JSC ‘Angarsk Petrochemical Company’ is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 733. | Joint Stock Company ‘Achinsk Refinery of the Eastern Oil Company’ Russian: Акционерное общество ‘Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании’ a.k.a. JSC ‘Achinsk Refinery of the Eastern Oil Company’ a.k.a. Achinsk Oil Refinery a.k.a. JSC ‘ANPZ VNK’ | Address: Krasnoyarsk Territory, Bolsheuluisky District, Promzona Npz, p. 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.5.1993 Registration number: 1022401153532 Tax Identification Number: 2443000518 | JSC ‘Achinsk Refinery of the Eastern Oil Company’ is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, JSC ‘Achinsk Refinery of the Eastern Oil Company’ is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 734. | Public Joint Stock Company ‘Stock Oil Company Bashneft’ Russian: Публичное акционерное общество Акционерная Нефтяная Компания ‘Башнефть’ a.k.a. PJSC Bashneft Oil Company a.k.a. ПАО АНК ‘Башнефть’ a.k.a. PAO ANK Bashneft | Address: 450052, Republic of Bashkortostan, Ufa, st. Karla Marksa, 30/1, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 15.10.2002 Registration number: 1020202555240 Tax Identification Number: 0274051582 KPP: 027501001 Website: https://www.bashneft.ru/ Phone: (347) 261-61-61 Fax (347) 261-62-62 Email: info_bn@bn.rosneft.ru | PJSC Bashneft Oil Company is a Russian entity active in the exploration, development, production, and marketing of oil and gas, as well as the production and sale of refined gas and oil products. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Bashneft Oil Company is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 735. | Joint-Stock Company Syzran Oil Refinery Russian: Акционерное общество ‘Сызранский нефтеперерабатывающий завод’ a.k.a. JSC Syzran Refinery a.k.a. OJSC Syzran Refinery a.k.a. Open Joint-Stock Oil And Gas Company Syzran a.k.a. АО ‘СНПЗ’ | Address: 446009, Samara Region, Syzran, St. Astrakhanskaya, 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 9.5.2002 Registration number: 1026303056823 Tax Identification Number: 6325004584 Tel. +7 (8464) 98-80-09 Fax +7 (8464) 98-81-22 Email: sekr@snpz.rosneft.ru | JSC Syzran Oil Refinery is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, JSC Syzran Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 736. | JSC Ryazan Oil Refinery Russian: АО Рязанская нефтеперерабатывающая компания (РНПК) a.k.a. RNPK a.k.a. RORC a.k.a. Ryazan Oil Refinery | Address: 390011, Ryazan, Yuzhny Promuzel street, 8, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.8.2002 Registration number: 1026200870321 Phone: +7 (4912) 933 -254 Fax +7 (4912) 933 -084 Email address: rnpk@rnpk.rosneft.ru | JSC Ryazan Oil Refinery is a Russian entity operating an oil refinery in the city of Ryazan. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, JSC Ryazan Oil Refinery is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 737. | Joint Stock Company Upravlenie Otgruzok Russian: Акционерное общество ‘Управление Отгрузок’ a.k.a. JSC Upravlenie Otgruzok a.k.a. JSC ‘Shipment Management’ | Address: 150001, Yaroslavl’ Oblast, Yaroslavl’, Moskovskiy Blvd, b. 130, Russian Federation Tax Identification Number: 7604203609 Telephone: +7 (485) 247-70-72 Email: KulikovDS@post.yanos.slavneft.ru | JSC Upravlenie Otgruzok is a Russian company that is active in the energy sector and part of PJSC Slavneft. JSC Upravlenie Otgruzok provides oil transport and logistic services to PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenues to the Government of the Russian Federation. Therefore, JSC Upravlenie Otgruzok is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 738. | Public Joint Stock Company Oil and Gas Company ‘Slavneft’ Russian: Публичное акционерное общество Нефтегазовая Компания ‘Славнефть’ a.k.a. PJSC Slavneft a.k.a. PJSC NGK Slavneft a.k.a. PJSC Oil and Gas Company ‘Slavneft’ a.k.a. ПАО ‘Славнефть’ a.k.a. ПАО НГК ‘Славнефть’ a.k.a. ПАО Нефтегазовая компания ‘Славнефть’ | Address: Moscow, 4th Lesnoy Lane, Building 4, 125047, Moscow, Russian Federation Tax Identification Number: 7707017509 Telephone: +7 (495) 787-82-06 Website: https://www.slavneft.ru/ Email: slavneft@slavneft.ru | PJSC Slavneft is a Russian company active in the energy sector. PJSC Slavneft engages in oil and gas extraction and refining. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 739. | LLC Slavneft-Krasnoyarskneftegaz Russian: ООО ‘Славнефть-Красноярскнефтегаз’ | Address: 660016, Krasnoyarskiy Kray, Krasnoyarsk, Anatoliy Gladkov Str., b. 2A, Russian Federation Tax Identification Number: 2464036561 Telephone: +7 (391) 231-92-03 Website: https://www.slavneft.ru/company/geography/krasnoyarsknefnegaz/ Email: office@snkng.rosneft.ru | LLC Slavneft-Krasnoyarskneftegaz is a Russian company active in the energy sector, in particular in the Krasnoyarskiy Kray. LLC Slavneft-Krasnoyarskneftegaz engages in oil refining, and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC Slavneft-Krasnoyarskneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine | 23.4.2026 | ||
| 740. | PJSC Slavneft-Megionneftegaz Russian: ПАО ‘Славнефть-Мегионнефтегаз’ a.k.a. PJSC SN-MNG a.k.a. ПАО ‘СН-МНГ’ | Address: 628684, Megion, Khanty-Mansiysk Autonomous District-Yugra, A. M. Kuzmin Street, b. 51, Russian Federation Tax Identification Number: 8605003932 Telephone: +7 (34643) 4-10-09 Website: https://sn-mng.ru/ Email: odo.sn-mng@gazprom-neft.ru | PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector. PJSC Slavneft-Megionneftegaz engages in oil refining and is part of the structure of PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft-Megionneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 741. | PJSC Slavneft-Yanos Russian: ПАО ‘Славнефть-Ярославнефтеоргсинтез’ a.k.a. PJSC Slavneft-Yaroslavnefteorgsintez a.k.a. ПАО ‘Славнефть-ЯНОС’ | Address: 150023, Yaroslavl, Moskovsky prospect, b. 130, Russian Federation Telephone: +7 (4852) 49-81-00 Website: https://www.yanos.slavneft.ru/ Email: post@yanos.slavneft.ru Tax Identification Number: 7601001107 | PJSC Slavneft-Yanos is a Russian company active in the energy sector. PJSC Slavneft-Yanos engages in oil refining and controls a processing plant owned by PJSC Slavneft. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, PJSC Slavneft-Yanos is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 742. | Alghaf Marine DMCC Arabic: الغاف مارين م.د.م.س | Address: Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers, Dubai, United Arab Emirates Type of entity: Free Zone Company Place of registration: Dubai, United Arab Emirates Date of registration: 30.12.2024 Registration number: DMCC201071 LEI: 984500SAI1E9CB88DC54 | Alghaf Marine DMCC is a UAE company, which supplies Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Valery Kildiyarov is a manager at Alghaf Marine DMCC. Therefore, Alghaf Marine DMCC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Additionally, Alghaf Marine DMCC is associated with Valery Kildiyarov. | 23.4.2026 | ||
| 743. | LLC ‘Gazprom Flot’ Russian: ООО Газпром Флот a.k.a. Gazprom Flot LLC | Address: Prospekt Vernadskogo d. 41 str. 1, Moscow, Russian Federation Type of entity; Limited Liability Company Place of registration: Russian Federation Registration number: 1027700198635 Date of registration: 9.9.2002 Tax Identification Number: 7740000037 | LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification of LNG, construction and operation of floating drilling rigs and specialised vessels. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC Gazprom Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 744. | LLC Gazprom LNG Technologies Russian: ООО Газпром СПГ Технологии | Address: 197022, Naberezhnaya Aptekarskaya d. 20 a, 16-H/320, Saint Petersburg, Russian Federation Type of entity; Limited Liability Company Place of registration: Russian Federation Registration number: 1177847247490 Date of registration: 19.7.2017 Tax Identification Number: 7813283781 | LLC Gazprom LNG Technologies is a leading company in the Russian energy sector. It is involved in liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC Gazprom LNG Technologies is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 745. | JSC Gazstroyprom Russian: АО Газстройпром | Address: 196006, Saint Petersburg, ulitsa Tashkentskaya, d. 3, k. 3 b 22/22, Russian Federation Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 21.6.2018 Tax Identification Number: 7842155505 | JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. The company employs 95 thousand people and is active in all federal districts of the Russian Federation. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Gazstroyprom JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 746. | LLC Gazpromneft Marine Bunker Limited Russian: ООО ‘Газпромнефть Марин Бункер’ a.k.a. Gazpromneft Marine Bunker Limited | Address: Block R, 80 Bolshoi prospect, Vasilyevski island, St. Petersburg, 199106, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Registration Number: 1077847626042 Date of registration: 9.10.2007 Tax Identification Number: 7838392447 IMO Number: 5402692 | LLC Gazpromneft Marine Bunker Limited is a Russian shipping company based in the Russian Federation. It manages tankers that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). Therefore, LLC Gazpromneft Marine Bunker Limited is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 747. | JSC Rosneftflot Russian: АО ‘Роснефтефлот’ | Address: Block R, 80 Bolshoi prospect, Vasilyevski island, St. Petersburg, 199106, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Registration Number: 1026500526590 Date of registration: 3.7.1998 Tax Identification Number: 6501096047 IMO Number: 3025603 | JSC Rosnefteflot is a shipping company based in Russia and the commercial operator of several ships transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, JSC Rosnefteflot is operating vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 748. | AFIPSKY OIL REFINERY a.k.a. Afip Russian: OOO Афипский НПЗ | Krasnodar Territory Afipsky, Seversky 353236, Russian Federation Place of registration: Russian Federation Principal place of business: Russian Federation | Afipsky Oil Refinery is one of the largest refineries in southern Russia with an annual processing capacity of 6,25 million tons. It produces gasoline, diesel and aviation fuel. The energy sector, especially the oil and gas sectors, provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Afipsky Oil Refinery is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 749. | LUKOIL–NIZHNEVOLZHSKNEFT Russian: ООО ‘ЛУКОЙЛ-Нижневолжскнефть’ | Address: Ul. admiralteiskaya d. 1, korp. 2, ASTRAKHAN, 414000, Russian Federation IMO: 4131096 OGRN: 1023403432766 INN: 3444070534 | Lukoil Nizhnevolzhskneft is an entity operating two oil platforms in the Caspian Sea. It extracts oil from the Korchagin and Filanovsky oil fields. Filanovsky oil field is one of the biggest oil fields in Russia. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Lukoil Nizhnevolzhskneft is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 750. | LUKOIL-Ukhtaneftepererabotka LLC a.k.a. LUKOIL-Ukhtaniefierierierobateka Russian: ООО ‘ЛУКОЙЛ-Ухтанефтепереработка’ | Address: Russian Federation, 169300, Komi Republic, Ukhta, st. Factory, bud. 11 UL ZAVODSKAYA D. 11, G SHM, REPUBLIC OF COMA, 169300 Place of registration: Russia OGRN: 1081102000957 INN: 1102057865 KPP: 110201001 Principal place of business: Russian Federation | LUKOIL-Ukhtaneftepererabotka LLC is a large oil refinery located in Russia’s Northwestern Federal District. It processes a blend of low-sulphur crude oil from the Usinsk region. The energy sector, especially oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, Lukoil-Ukhtaneftepererabotka is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 751. | Lark Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Place of registration: United Arab Emirates Principal place of business: United Arab Emirates | Lark Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates, which operates and manages tankers transporting Russian crude oil, including for export purposes. The company currently manages 3 vessels listed by the Union: the BREEZE (IMO: 9305568), the SIERRA (IMO: 9522324) and the PHOTON (IMO: 9333424). Two of these vessels, the BREEZE and the PHOTON, are transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices. Therefore, Lark Shipmanagement LLC-FFZ manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.4.2026 | ||
| 752. | Limited Liability Company ‘LUKOIL-Volgogradneftepererabotka’ a.k.a. LLC LUKOIL-Volgogradneftepererabotka RUSSIAN: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ‘Лукойл-Волгограднефтепереработка’ a.k.a. ООО ‘Лукойл-Волгограднефтепереработка’ | Address: 400029, Volgograd region, Volgograd city, 40 years of the Komsomol street, 5, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 20.6.1997 Registration number: 1023404362662 Tax Identification Number: 3448017919 Principal place of business: Russian Federation | Limited Liability Company LUKOIL-Volgogradneftepererabotka is a Russian entity operating an oil refinery in the Volgograd region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Limited Liability Company LUKOIL-Volgogradneftepererabotka is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 753. | Limited Liability Company ‘LUKOIL-Nizhnogorodneftegorgsetez’ a.k.a. LLC ‘LUKOIL-Novgorodnefteorgsintez’ a.k.a. LLC ‘Lukoil-Nizhny Novgorodnefteorgsintez’ Russian: Общество с ограниченной ответственностью ‘Лукойл-Нижегороднефтеоргсинтез’ | Address: 607650, Nizhny Novgorod region, Kstovsky district, Kstovo city, Sh Central (Industrial R-N), d. 9, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.6.2008 Registration number: 1085250002111 Tax identification number: 5250043567 | Limited Liability Company ‘LUKOIL-Nizhnogorodneftegorgsetez’ is a Russian entity operating an oil refinery in the Nizhny Novgorod region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Limited Liability Company ‘LUKOIL-Nizhnogorodneftegorgsetez’ is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 754. | Limited Liability Company LUKOIL-Permnefteorgsintez a.k.a. LLC LUKOIL-Permnefteorgsintez Russian: Общество с ограниченной ответственностью ‘Лукойл-Пермнефтеоргсинтез’ a.k.a. ООО ‘Лукойл-Пермнефтеоргсинтез’ | Address: 614055, Perm Krai, Perm, Industrial street, 84, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.6.1997 Reigstration number: 1025901216571 Principal place of business: Russian Federation Tax Individual Number: 5905099475 | Limited Liability Company LUKOIL-Permnefteorgsintez is a Russian entity operating an oil refinery in Perm Krai. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC LUKOIL-Permnefteorgsintez is an entity involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 755. | Hunan Haotyanyi | Place of registration: People’s Republic of China Principal place of business: People’s Republic of China Associated entities: JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’; OOO TKS Vektor | Hunan Haotyanyi is a Chinese company manufacturing strike UAVs as well as intelligence, surveillance and reconnaissance UAVs. These are supplied to JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ by OOO TKS Vektor’s procurement network. JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ and OOO TKS Vektor are both subject to Union restrictive measures for their involvement in the production of military goods. Moreover, Hunan Haotianyi’s experts are collaborating with TKS Vector and JSC IEMZ Kupol, in order to improve military-grade drones. Therefore, Hunan Haotyanyi is materially supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment. Moreover, Hunan Haotyanyi is associated with JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ and OOO TKS Vektor. | 23.4.2026 | ||
| 756. | LIBSS LLC | Address: Russian Federation, 119331, Moscow, Vernadsky Prospekt, 21, Building 1 Date of registration: 27.9.2021 Registration number: 1217700455213 Associated individuals: Anastasiya Aleksandrovna Tarshinova Associated entities: JSC IEMZ Kupol | LIBBS LLC is a front company for JSC IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey. It has acted as an intermediary between Kupol and Chinese suppliers manufacturing long-range attack drones of the type Garpiya-A1, which are developed and produced for use in Russia’s war of aggression against Ukraine. Therefore, LIBBS LCC is materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 757. | Beijing Xichao International Technology and Trade Chinese: 北京汐潮国际科贸有限公司 | Address: People’s Republic of China, Beijing, Chaoyang District, 3 Boda Road, Building 8, No 810. Unified Social Credit Code: 91110105MACQWR1U2C Associated individuals: Li Xinyang Associated entities: JSC IEMZ Kupol | Beijing Xichao International Technology and Trade is a company based in the People’s Republic of China. The company has acted as an intermediary between Xiamen Limbach Aviation Engine Co. and Russian weapon producer IEMZ, both of which have been listed by the Union. Through a number of front companies, the company has supplied engines for one-way attack UAV’s to Kupol. Therefore, Beijing Xichao International Technology and Trade is materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 758. | Sichuan AEE a.k.a. Shenzhen Yidian Aviation Technology Co., Ltd. Chinese: AEE 深圳一电航空技术有限公司成 | Address: 18th Floor, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No 1006, Shennan Avenue, Xintian Community, Huafu Street, Futian District, Shenzhen, People’s Republic of China Place of registration: People’s Republic of China Principal place of business: People’s Republic of China Email: finance14@aee.com Web: http://aee.com/ | Sichuan AEE is a Chinese company, which has manufactured attack drones supplied to JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ by OOO TKS Vektor. Therefore, Sichuan AEE is supporting Russia’s military and industrial complex, including by being involved in the development, production and supply of military technology and equipment. Moreover, Sichuan AEE is associated with JSC IZHEVSK ELECTROMECHANICAL PLANT ‘KUPOL’ and OOO TKS Vektor. | 23.4.2026 | ||
| 759. | LLC ‘AEROMAKS’ Russian: ОOO ‘АЭРОМАКС’ | Address: Russian Federation, 101000, Moscow, Milyutinsky per., 13, building 1, 5th floor Tel. 8 (495) 921 42 42 Email: info@aeromax-group.ru Web: https://www.aeromax-group.ru/ OGRN: 1177746007900 INN: 7725347482 | LLC ‘AEROMAKS’ develops software for drones to perform various aviation operation including aerial photography, collection, processing, and preparation of cartographic data and space information. It is also a manufacturer of helicopter type drones of SH-3000/-750/-450/-350, and in general develops 11 types of drones. In 2023 the company opened its own Aviation Training Centre approved by the Ministry of Labour of the Russian Federation. By the end of 2024 the company had 13 government contracts signed and Gazprom Neft, Russian Post and Moscow City Department of Information Technology were among its customers. Therefore, LLC AEROMAKS is materially supporting, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, LLC AEROMAKS is forming part of and materially supporting Russia’s military and industrial complex. | 23.4.2026 | ||
| 760. | JSC ‘Kotlin-Novator’ Russian: АО ‘Котлин-Новатор’ | Address: 14, Obvodny Canal Embankment, St. Petersburg, 192019, Russian Federation Tel. +7 (812) 718-68-70; +7 (812) 567-41-55 Email: official@kotlin-novator.ru; shishkina_en@kotlin-novator.ru Website: https://kotlin-novator.ru/ OGRN: 1027806064571 INN: 7811075899 | JSC ‘Kotlin-Novator’ is one of the key enterprises in the Russian military and industrial complex. It develops, produces and provides services in the area of advanced onboard flight navigation systems for military transport airplanes and special purpose airplanes. The company is also actively developing collaborations with leading Russian aviation companies including PJSC UAC, Sukhoi Bureau, Irkut and Tupulev. It has also started developing and producing a dual-use quadcopter ‘Wind’. Moreover, it has developed a mid-range drone X-89, a heavy transport drone ‘Buran’, as well as a reconnaissance drone EVTOL apparatus Y-89. Therefore, JSC ‘Kotlin-Novator’ is forming part of and materially supports Russia’s military and industrial complex. | 23.4.2026 | ||
| 761. | JSC ‘SCIENTIFIC AND PRODUCTION ASSOCIATION ‘ANDROID TECHNOLOGY’’ Russian: АО ‘НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ‘АНДРОИДНАЯ ТЕХНИКА’’ | Address: Russian Federation, 455048, CHELYABINSK REGION, MAGNITOGORSK, 21 Murmanskiy Side St; Russian Federation, 109518, Moscow, 23 Grayvoronovskaya st. Tel. +7 (351) 958-01-86; +7 (495) 226-12-99; +7 (495) 226-14-99; +7 909 094-18-88; +7 (495) 226-02-99 Email: sales@npo-at.ru; info@npo-at.ru Website: https://npo-at.com/ OGRN: 1097746741894 INN: 7723738378 | JSC ‘Scientific and Production Association ‘Android Technology’’ develops and manufactures unmanned ground-based robots and unmanned aerial vehicles. One of them is an unmanned reconnaissance and strike vehicle ‘Marker’. The first 4 robots of this type were deployed to the front in Donbas in 2023. Moreover, the company has also developed a special drone ‘BAS-80’ to be fitted on the robot ‘Marker’ that also was planned to become operational in the combat zone. Among the company’s main partners are Roskosmos, Rosatom, Pirogov Russian National Research Medical University and the Institute of Higher Nervous Activity and Neurophysiology of the Russian Academy of Science. The company participates in the work of the interdepartmental working group ‘Robotics Laboratory’ at the Military-Industrial Commission of the Russian Federation. Therefore, JSC ‘Android Technology’ is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. JSC ‘Android Technology’ also is forming part of and supporting materially Russia’s military and industrial complex, and is involved in the development, production and supply of military technology and equipment. | 23.4.2026 | ||
| 762. | SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REB Russian: АО ‘НТЦ РЭБ’ | Address: 121357 Moscow, Vereyskaya str. 29, pg. 135 Tel. +7 (495) 609-61-77 Fax +7 (495) 609-61-77 Email: ntc_reb@mail.ru Web: http://www.ntc-reb.ru OGRN: 1057748002850 INN: 7731529843 | The Scientific-Technical Center for Electronic Warfare (JSC NTC REB) produces electronic warfare equipment for the Russian military, used on the battlefield against Ukraine. This includes the ‘Pole-21’ and the ‘Repellent-1’ systems. Therefore, JSC NTC REB is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is forming part of Russia’s military and industrial complex, by being involved in the development, production and supply of military technology and equipment. | 23.4.2026 | ||
| 763. | LLC ‘KLEVERCOPTER’ Russian: ООО ‘Клеверкоптер’ | Address: Russian Federation, 603159 , Nizhny Novgorod region , Nizhny Novgorod city , Volzhskaya embankment, bldg. 26, apt. 26 Tel. +7 831 423-33-49; +7 930 706-67-32 Email: mail@clevercopter.ru Website: https://clevercopter.ru/ OGRN: 1185275047176 INN: 5257183517 | LLC ‘Klevercopter’ develops drones for various purposes. In 2023 the company took part in the exhibition by the Ministry of Defence of the Russian Federation ‘Army 2023’. The company participates in the government procurement process under the Unmanned Aviation Systems national project. One of the drones developed by the company, Kurier-30, received the state certification issued by Chamber of Commerce and Industry and the Ministry of Industry and Trade. Being on the list of certified Russian products allows it to participate in government procurement under the Unmanned Aviation Systems national project, participate in import substitution programs, receive state support to compete with foreign products. Moreover, LLC Klevercopter cooperates with and receives support from the local government of the Nizhny Novgorod region in testing its drones. Therefore, LLC ‘Klevercopter’ is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.4.2026 | ||
| 764. | Mangazeya Mining Ltd. | Address: Russian Federation, 672000, Trans-Baikal Territory, Chita, st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405 Type of entity: Public Limited Company Registration number: 5003095828; 753601001 Date of registration: 16.08.2011 | Mangazeya Mining Ltd. is a leading Russian gold mining company owning and operating several mines in Russia. The sector provides substantial revenue to the Government of the Russian Federation. Therefore, Mangazeya Mining Ltd. Is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.4.2026 | ||
| 765. | Joint Stock Company Rakurs Russian: Акционергое общество ‘Ракурс’ | Address: Russian Federation, 129366 Moscow, ul. Yaroslavskaya 13 A, 3rd floor, office 15 Type of entity: Joint Stock Company INN: 7737019461 KPP: 771701001 OGRN: 1027700095477 | Joint Stock Company Rakurs is a Russian software company and a contractor for the Russian Ministry of Defence. Joint Stock Company Rakurs provides topographic data sets and further satellite services through Rakurs photogrammetric software program PHOTOMOD to the Russian Ministry of Defence. PHOTOMOD is the main topographic sensing system used by the Military Topographic Directorate of the General Staff of the Armed Forces of the Russian Federation. By materially supporting the General Staff of the Armed Forces of the Russian Federation through the provision of topographic data and satellite services, Joint Stock Company Rakurs is supporting policies which undermine or threaten the territorial integrity, sovereignty or stability of Ukraine, and supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Rakurs is supporting the Russian military and industrial complex. | 23.4.2026 | ||
| 766. | Federal State Budgetary Institution OK ‘Snegiri’ of the Office of the President of the Russian Federation Russian: Федеральное Государственное Бюджетное Учреждение Оздоровительный Комплекс ‘Снегири’ Управления Делами Президента Российской Федерации a.k.a. Federal State Budgetary Institution OK ‘Snegiri’ a.k.a. FSBI OK ‘Snegiri’ a.k.a. ФГБУ ОК ‘Снегири’ | Address: 143591, Moscow region, Istra municipal district, Rozhdestveno village, territory of the Snegiri Wellness Complex, building 1, Russian Federation Type of entity: Federal State Budgetary Institution Place of registration: Russian Federation Date of registration: 12.1.1994 Registration number: 1025001816993 Tax Identification Number: 5017003810 | Federal State Budgetary Institution OK ‘Snegiri’ is a Russian entity that runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation. In cooperation with the Communist Party of the Russian Federation, it organises trips where children from illegally occupied territories of Ukraine undergo Russian patriotic education and military training. Therefore, Federal State Budgetary Institution OK ‘Snegiri’ is supporting and implementing policies contributing to the forced assimilation and militarised education of Ukrainian minors. | 23.4.2026 | ||
| 767. | LLC Unimatik Russian: ООО Униматик | Address: Vostochnaya St. 45, Ekaterinburg, Sverdlovskaya oblast’, 620 100 , Russian Federation Registration number: 1056604520499 Tax Identification Number: 6672197493 KPP: 668501001 Date of registration: 28.10.2005 Tel. +7 343 289 90 20, +7 343 289 90 22 Web: www.unimatic.ru Email: ural@unimatic.ru | LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC ‘Plant No 9’, JSC ‘Uralvagonzavod’, JSC ‘Almaz-Antey’, JSC ‘Corporation Tactical Missile Weapons’, among others. Therefore, LLC Unimatik is responsible for materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.4.2026 | ||
| 768. | All Russian Children’s Centre ‘Smena’ a.k.a All-Russian Children’s Centre ‘Change’ a.k.a Federal State Budgetary Educational Institution All Russian Children’s Centre ‘Smena’ Russian: Всероссийский детский центр ‘Смена’ a.k.a ФГБОУ ВДЦ ‘Смена’ | Address: Russia, 353407, Krasnodar Krai, Anapa Municipality, Sukko village, Territory of VDC ‘Smena’, building 1 Type of entity: Federal State Budget Educational Institution Place of registration: Russia Date of registration: 1.6.1985 | All Russian Children’s Centre ‘Smena’ is a facility linked to the Russian Ministry of Education, which hosts Ukrainian minors forcibly transferred from occupied territories, where they are subject to ideological indoctrination, ‘Russification’, and militarised-style education. The ‘Smena’ centre forms part of a state-coordinated network implementing programmes that assimilate Ukrainian children and expose them to ideological indoctrination, and militarised education in line with Russian state policies. By hosting and operating these activities, the ‘Smena’ centre is supporting and implementing actions and policies contributing to the deportation, forced transfer, forced assimilation, including indoctrination, or militarised education of Ukrainian minors. | 11.5.2026 | ||
| 769. | Avangard Military Camp a.k.a Avangard Military-Patriotic Training Centre Rusian: Военно-патриотический центр ‘Авангард’ | Address: Volgograd Oblast, Russian Federation Type of entity: State-linked military-patriotic training facility for minors Place of registration: Russia | Avangard Military Camp is a facility linked to the authorities of the Russian Federation which hosts Ukrainian minors transferred from occupied territories of Ukraine. These children are placed in environments where they are exposed to programmes aligned with Russian state policies, including political indoctrination and activities consistent with militarised and cadet-style education frameworks, such as military training and discipline. Therefore, Avangard Military Camp is materially supporting and implementing actions and policies contributing to the deportation, forced transfer, and forced assimilation, including indoctrination, of Ukrainian minors from occupied territories of Ukraine. | 11.5.2026 | ||
| 770. | Regional Branch of DOSAAF Russia in the City of Sevastopol Russian: Региональное отделение ДОСААФ России г. Севастополя | Address: 15 General Ostryakov Avenue, Sevastopol, 299029, Russia / temporarily occupied Crimea (Russian: д. 15, проспект Генерала Острякова, 299029, г. Севастополь) Type of entity: State-linked military-patriotic training facility for minors Place of registration: Sevastopol, Crimea TIN: 9204010042 Registration number: 1149204019843 | The DOSAAF Centre in Sevastopol operates several military-patriotic clubs, educational initiatives, and youth organisations in the temporarily occupied territory of Ukraine. The centre was directly created and is supported by the President of the Russian Federation. The DOSAAF Centre is responsible for the re-education, ideological indoctrination and militarisation of children through, inter alia, education programmes disseminating pro-Russian ideology and undermining Ukrainian national identity and through the organisation of military-patriotic and technical-military training, including unmanned aerial vehicle and pre-conscription programmes to prepare youth in the temporarily occupied territory of Crimea for future service in the armed forces and affiliated structures of the Russian Federation. Therefore, the DOSAAF Centre is implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine. | 11.5.2026 | ||
| 771. | Military-Patriotic Club ‘Patriot’ a.k.a Autonomous Non-Commercial Organisation Military-Patriotic Club ‘Patriot’ a.k.a Ano Military-Patriotic Club ‘Patriot’ | Address: 297408, Ukraine, temporarily occupied territory of the Republic of Crimea, Yevpatoria, street Vilna, 9 Type of entity: State-linked military-patriotic training facility for minors Place of registration: Russia TIN: 9110021761 Registration number: 1179102030326 | The Military-Patriotic Club ‘Patriot’ is an entity operating in the temporarily occupied territory of Crimea and within the framework of Russian state-supported military-patriotic education initiatives. Under the guise of humanitarian and peacebuilding programmes, the organisation conducts the re-education, ideological indoctrination, and militarisation of minors, disseminating narratives portraying the Russian Federation as a ‘peacekeeping’ and humanitarian actor and undermining Ukrainian national identity. Therefore, the Military-Patriotic Club ‘Patriot’ is supporting and implementing policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors from occupied territories of Ukraine. | 11.5.2026 | ||
| 772. | Federal State Public Educational Institution ‘Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation’ Nakhimov Naval School NVMU Russian: Федеральное государственное казённое общеобразовательное учреждение ‘Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации’ a.k.a Нахимовское военно-морское училище a.k.a НВМУ | Address: 197046, Russian Federation, St. Petersburg, Petrogradskaya Embankment, 2-4 Type of entity: Federal State Public Educational Institution Place of registration: Russian Federation Date of registration: 11.6.1996 Registration number: 1037828008206 Principal place of business: Russian Federation Website: https://nvmu.mil.ru/ Email: nvmu@mil.ru Tel. +7 (812) 232-64-10 Fax +7 (812) 232-64-10 INN/TIN: 7813054936 KPP: 781301001 | The Nakhimov Naval School (NVMU), founded and operated by the Russian Federation through its Ministry of Defense, is a military-educational school that prepares minors for military service. The NVMU’s branches in Sevastopol and Mariupol closely coordinate activities with Russian military units and integrate and recruit Ukrainian minors into military-oriented programs, fostering loyalty to Russia. In the Sevastopol and Mariupol branches of the NVMU, Ukrainian children undergo Russian-language instruction, military drills, weapon training, and ideological indoctrination, experiencing exposure to Russian military culture and participating in events glorifying Russian military actions. Therefore, Nakhimov Naval School is implementing actions and policies contributing to the forced assimilation, including indoctrination, or militarised education of Ukrainian minors. | 11.5.2026 | ||
| 773. | Federal State Budgetary Educational Institution All-Russian Children’s Centre ‘Orlyonok’ a.k.a All-Russian Children’s Centre ‘Orlyonok’ a.k.a Russian: Всероссийский детский центр ‘Орлёнок’ a.k.a Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр ‘Орлёнок’ ФГБОУ ВДЦ ‘Орлёнок’ | Address: 352842, Russian Federation, Krasnodar Region, Tuapse Type of entity: Federal State Budgetary Educational Institution Place of registration: Russian Federation Date of registration: 7.7.2000 BIN/OGRN: 1022304917095 Principal place of business: Russian Federation Website: https://center-orlyonok.ru; https://orlyonok.ru Email: orlyonok@orlyonok.ru Tel. +7 86167 91 2 37 Fax +7 86167 92 7 08 INN/TIN: 2355004390 KPP: 236501001 | The All-Russian Children’s Centre ‘Orlyonok’ is a federal educational institution founded by the Government of the Russian Federation and Russia’s Ministry of Education. Orlyonok coordinates programmes with occupation authorities and Russian federal agencies to host minors from occupied Ukrainian regions. These programs help to consolidate control over occupied regions and promote Russian state narratives. Orlyonok hosts military-patriotic education activities and meetings with combatants, emphasising duty, service, and alignment with Russian state values. Therefore, All-Russian Children’s Centre ‘Orlyonok’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 11.5.2026 | ||
| 774. | Federal State Budgetary Educational Institution All-Russian Children’s Centre ‘Scarlet Sails’ a.k.a All-Russian Children’s Centre ‘Scarlet Sails’ a.k.a All-Russian Children’s Centre ‘Alye Parusa’ Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр ‘Алые паруса’ a.k.a Всероссийский детский центр ‘Алые паруса’ | Address: 297408, Ukraine, so-called Republic of Crimea, Yevpatoria, Lenin Ave., 23/26 Type of entity: Federal State Budgetary Educational Institution Place of registration: Ukraine Date of registration: 1.12.2014 BIN/OGRN: 1149102101774 Principal place of business: Ukraine Website: https://ap-evp.ru Email: endo@ap-evp.ru Tel. +7 (978) 170-20-72 INN/TIN: 9110005664 KPP: 911001001 | The All-Russian Children’s Centre ‘Scarlet Sails’ is a federal state educational institution under Russia’s Ministry of Education, located in occupied Crimea. The Centre’s programs are organised in coordination with occupation authorities and Russian federal bodies. Ukrainian children are subjected to pro-Russian indoctrination, including patriotic events, ideological education, and military-oriented activities. Therefore, All-Russian Children’s Centre ‘Scarlet Sails’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 11.5.2026 | ||
| 775. | Limited Liability Company ‘Dilmas’ Russian: ООО ‘ДИЛМАС’ | Address: Nakhodka a/ya 46, Nakhodka, 692926, Russian Federation IMO: 5545171 Principal place of business: Russian Federation | Limited Liability Company ‘Dilmas’ is a shipping company based in Russia and the commercial operator of the vessels Nord, Geliodor and Amazonit. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Dilmas’ operates vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 776. | Limited Liability Company ‘KORD COMPANY’ | Address: Tralovaya street 17, Murmansk, 183001, Russian Federation IMO: 5705072 Principal place of business: Russian Federation | Limited Liability Company ‘KORD COMPANY’ is a shipping company based in Russia. It is the commercial operator of the vessels Kord Wind, Kord Arctic and Kord, as well as the owner of the vessel Kord Atlantic. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘KORD COMPANY’ operates and owns vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 777. | Limited Liability Company ‘MORSKOY STANDARD’ | Address: Office 206, Vladivostokskaya street 37, Petropavlovsk-Kamchatskiy, 683024, Russian Federation IMO: 5371527 Principal place of business: Russian Federation | Limited Liability Company ‘MORSKOY STANDARD’ is a shipping company based in Russia and the commercial operator of the vessels Protey, Peley and Akhilles. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers and manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘MORSKOY STANDARD’ operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 778. | Moonstone Maritime Corporation | Address: 80 Broad Street, Monrovia, Liberia Principal place of business: Liberia | Moonstone Maritime Corporation is a shipping company based in Liberia and the commercial operator of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Moonstone Maritime Corporation operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 779. | Trans KA Tankers Management Company Limited | Address: Daire 57, Denizciler İș Merkezi, Sahil Bulvari No.126, Aydıntepe Mah, Tuzla, Istanbul, 34947, Türkiye IMO: 1509747 Principal place of business: Türkiye | Trans KA Tankers Management Company Limited is a shipping company based in Türkiye and is the commercial operator of the vessels Haci Kemal Ka, Lycia Ka and Sumer. Those vessels engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Trans KA Tankers Management Company Limited operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 780. | Alacritas Shipping FZE | Address: Office E-41F-44, P1-ELOB, Hamriyah Free Zone, Sharjah, 0044101, United Arab Emirates IMO: 0044101 Principal place of business: United Arab Emirates | Alacritas Shipping FZE is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Everdine and Charminar. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Alacritas Shipping FZE manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 781. | Albatross Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates IMO: 0156598 Principal place of business: United Arab Emirates | Albatross Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates and the technical manager of the vessels Zaliv Aniva, Zaliv Baikal and Zaliv Vostok. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Albatross Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 782. | Dreamer Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates IMO: 0032244 Principal place of business: United Arab Emirates | Dreamer Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Level, Celt and Camel. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Dreamer Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 783. | East Gemi İșletmeciliği AS | Address: Ic Kapi 111, A Blok, Hukukcular Towers, Mustafa Kemal Caddesi 66A, Cevizli Mah, Kartal, Istanbul, 34865, Türkiye IMO: 0026325 Principal place of business: Türkiye | East Gemi İșletmeciliği AS is a shipping company based in Türkiye that specialises in providing technical support. The company is the technical manager of the vessels Azure, Jasper and Storm Pearl. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, East Gemi İșletmeciliği AS manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 784. | EMT Gemi İșletmeciliği AS | Address: Yesilkoy Halkali Caddesi 93/2, Senlikkoy Mah, Bakirkoy, Istanbul, 34153, IMO: 0115002 Principal place of business: Türkiye | EMT Gemi İșletmeciliği AS is a shipping company based in Türkiye that specialises in providing technical support. The company is the technical manager of the vessels Quartz, South Star and Opal. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, EMT Gemi İșletmeciliği AS manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 785. | ESEA Venture Shipping Management LLC | Address: Office 1401, Prism Tower 139, Al Mustaqbal Street, Business Bay, Dubai, United Arab Emirates IMO: 6472902 Principal place of business: United Arab Emirates | ESEA Venture Shipping Management LLC is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Wind, Dakar and Eridan. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, ESEA Venture Shipping Management LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 786. | Limited Liability Company ‘GAZPROMNEFT SHIPPING’ | Address: Lit 0, Gapsalskaya street 1, St. Petersburg, 198035, Russian Federation IMO: 5438351 Principal place of business: Russian Federation | Limited Liability Company ‘GAZPROMNEFT SHIPPING’ is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Omsk, Olanga and Murmansk. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘GAZPROMNEFT SHIPPING’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 787. | ‘Global Ship Solutions’ LLC | Address: Apartment 28, Building 5, Estate 4, Sumqayit, 5000, Republic of Azerbaijan IMO: 0025707 Principal place of business: Republic of Azerbaijan | ‘Global Ship Solutions’ LLC is a shipping company based in the Republic of Azerbaijan that specialises in providing technical support. The company is the technical manager of the vessels Fulger, Deneb and Odune. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, ‘Global Ship Solutions’ LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 788. | Glory Shipping HK Limited | Address: Unit 601, 6th Floor, LT Tower 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong IMO: 0082952 Principal place of business: Hong Kong | Glory Shipping HK Limited is a shipping company based in Hong Kong that specialises in providing technical support. The company is the technical manager of the vessels Sikar, Samira, Eminent and Canara. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Glory Shipping HK Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 789. | Limited Liability Company ‘KONTUR SPB’ Russian: Общество с Ограниченной Ответственностью ‘КОНТУР СПБ’ | Address: Zastavskaya 33 street, St. Petersburg, 196034, Russian Federation IMO: 1991146 Principal place of business: Russian Federation | Limited Liability Company ‘KONTUR SPB’ is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Odin, Kapitan Shiryaev and Valeriy Zelenko. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘KONTUR SPB’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 790. | Limited Liability Company ‘Kord-Bunker’ | Address: Polyarnyye Zori street 21/3, Murmansk, 183025, Russian Federation IMO: 5793484 Principal place of business: Russian Federation | Limited Liability Company ‘Kord-Bunker’ is a shipping company based in Russia. The company is the technical manager of the vessels Kord Wind, Kord Arctic and Kord, as well as the ship manager and ISM manager of Kord Atlantic. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Kord-Bunker’ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 791. | LLC Morskoy Standart-Bunker | Address: Room 1, Toporkova street 9/6, Petropavlovsk-Kamchatskiy, 683031, Russian Federation IMO: 5901309 Principal place of business: Russian Federation | LLC Morskoy Standart-Bunker is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Protey, Peley and Arno Babajanyan. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, LLC Morskoy Standart-Bunker manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 792. | OOO Sea Engineering Limited a.k.a. OOO ‘Si Inzhenering’ | Address: K.2.a, Tsiolkovskogo street 9, St. Petersburg, 190020, Russian Federation (headquarters); Office311, Liter A, Fokina street 5, St. Petersburg, 194044, Russian Federation (office) IMO: 5103516 Principal place of business: Russian Federation | OOO Sea Engineering Limited is a shipping company based in St. Petersburg that specialises in providing technical support. The company is the technical manager of the vessels Nimbus SPB, G. Rossini and G. Puccini. Those vessels lack adequate liability insurance and have engaged in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, OOO Sea Engineering Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 793. | Orchid Shipmanagement LLC-FZ | Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates IMO: 0013015 Principal place of business: United Arab Emirates | Orchid Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates that specialises in providing technical support. The company is the technical manager of the vessels Talisman, Proxima and Prosperity. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Orchid Shipmanagement LLC-FZ manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 794. | Transbunker-Novo Company Limited | Address: Office 147, Svobody street 1, PO Box 129 Glavpochtampt, Novorossiysk, 353900, Russian Federation IMO: 5183861 Principal place of business: Russian Federation | Transbunker-Novo Company Limited is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessel Ulika, as well as the bunkering tankers Transbunker and Korsakov. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems as well as ship-to-ship transfers while transporting crude oil or petroleum products exported from Russia. Therefore, Transbunker-Novo Company Limited manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 795. | Valkur LLC | Address: Ekipazhnaya street 1, Office 303, Floor 3, Primorsky Territory, Vladivostok, 690001, Russian Federation IMO: 5700831 Principal place of business: Russian Federation | Valkur LLC is a shipping company based in Russia and that specialises in providing technical support. The company is the technical manager of the vessels Andrey Pervozvanniy, Yaroslav Mudryy and Alexander Nevskiy. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Valkur LLC manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 796. | Volga Oil Shipping Company | Address: Fersmana street 5A, Moscow, 117312, Russian Federation IMO: 5658026 Principal place of business: Russian Federation | Volga Oil Shipping Company is a shipping company based in Russia that specialises in providing technical support. The company is the technical manager of the vessels Volgoneft-111, Midvolga-3 and Midvolga-2. Those vessels lack adequate liability insurance and engage in manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Volga Oil Shipping Company manages vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 797. | Rustakt LLC Russian: ООО ‘РУСТАКТ’ | Address:, Moscow, In.Ter.G. Presnensky Municipal District, Shmitovsky Passage, 39, Building 2, Premises. 5K, 123290, Russian Federation Taxpayer Identification number (INN): 9703074147 Associated individual: Pavel Nikitin | Rustakt LLC is a Russian entity involved in the import of components for Unmanned Aerial Vehicles (UAVs), and in the assembly of UAVs. Rustakt LLC manufactures VT-40 First Person View (FPV) drones and supplies them to the Russian Armed Forces for use in Ukraine. Therefore, Rustakt LLC is supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 798. | Association ‘League for Assistance to Defence Enterprises’ Russian:Ассоциация ‘Лига Содействия Оборонным Предприятиям’ | Address: Ul. Zemlyanoy Val, Building 50A, Moscow, Tagansky Municipal District, 109028, Russian Federation Type of entity: Non-profit Organisation Place of registration: Moscow, Russian Federation Date of registration: 8.6.2007 Primary state identification number (OGRN): 1077799011421 Principal place of business: Russian Federation Web: www.lsop.ru Email: liga@lsop.ru | Association ‘League for Assistance to Defence Enterprises’ is a non-profit organisation based in Moscow. It consists of representatives from the Government of the Russian Federation, federal legislative and executive bodies, heads and representatives of public and private military industry corporations, major holdings, associations and enterprises. The organisation aims to promote the development,modernisation and further growth of the Russian military industry. It advocates for the interests of the domestic defence industry with Russian government bodies and civil society institutions, in particular to promote innovation, strengthen training and foster recruitment opportunities for defence companies. It also aims to assist Russian defence companies in the implementation of the state armament program and state military procurement. Therefore, Association ‘League for Assistance to Defence Enterprises’ is supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 799. | Limited Liability Company ‘ASFPV’ a.k.a. LLC ‘ASFPV’ Russian: Общество с Ограниченной Ответственностью ‘АСФПВ’ a.k.a. ООО ‘АСФПВ’ | Address: St. Petersburg, internal territory of the city municipal district No 21, Rustaveli Street, building 60, letter A, premises 9-N, room 3.1, 195299, Russian Federation Place of registration: Russian Federation Date of registration: 24.11.2023 OGRN: 1237800134879 INN: 7804705606 Principal place of business: Russian Federation Tel. +7(812)6034423 Email: asfpv@bk.ru Web: asfpv.ru | Limited Liability Company ‘ASFPV’ is a Russian company that manufactures the First Person View (FPV) drones ‘Veterok 7’, ‘Veterok 10’, and ‘Veterok 13’, drone detectors ‘Gorn’, and fibre–optic cable spools for the Russian Armed Forces. The company manufactures up to 10 000 drones monthly. ‘Veterok’ drones are used by Russia in its war of aggression against Ukraine. As a manufacturer of FPV drones, drone detectors, and fibre-optic cable spools for the Russian military, Limited Liability Company ‘ASFPV’ is forming part of Russia’s military and industrial complex. As a supplier of FPV drones, drone detectors, and fibre-optic cable spools to the Armed Forces of the Russian Federation, Limited Liability Company ‘ASFPV’ is supporting materially actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 15.6.2026 | ||
| 800. | Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev a.k.a. JSC EOKB ‘Signal’ named after A.I. Glukharev Russian: Акционерное Общество Энгельсское Опытно-Конструкторское Бюро ‘Сигнал’ им. А.И. Глухарева a.k.a. АО ЭОКБ ‘Сигнал’ им. А.И. Глухарева | Address: Saratov region, Engels district, rp. Privolzhsky, st. 5th Quarter (Engels-19 microdistrict), 14, 413119, Russian Federation Place of registration: Russian Federation Date of registration: 13.11.2002 OGRN: 1026401988249 INN: 6449013609 Principal place of business: Russian Federation | Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev develops and manufactures sensor equipment such as alarms, pressure gauges, pressure measurement systems and temperature sensors for use in difficult operating conditions for aviation, rocket, space and marine facilities. Sensors manufactured by Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev are used in aircrafts Su-27, Su-35 and helicopters Mi-8, which are all used in Russia’s war of aggression against Ukraine. Therefore, Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Joint-Stock Company Engels Experimental Design Bureau ‘Signal’ named after A.I. Glukharev is forming part of Russia’s military and industrial complex by being involved in the development, production and supply of military technology and equipment. | 15.6.2026 | ||
| 801. | LLC ‘IONOS’ Russian: ООО ‘ИОНОС’ | Address: Rostov region, Azov district, Koluzaevo kh, st. Lenina, 68B, 346741, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.8.2014 Registration number: 1146196001621 INN: 6168719068 KPP: 610101001 Principal place of business: Russian Federation Web: https://ionos.ru/ Email: office@ionos.ru Phone: 8 (800) 700-75-16 | LLC ‘IONOS’ is a Russian company specialising in the manufacture of electric lamps and lighting equipment, as well as in the manufacture of aircraft equipment. The company, in particular through the project ‘Alaska’, produces the First Person View (FPV) drones ‘Alyosha’, which have been actively used by Russian forces in Ukraine for reconnaissance, strike, and kamikaze missions. The company plays a growing role in Russia’s expanding drone warfare capabilities. Therefore, LLC ‘IONOS’ is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 802. | LLC Izovac Belarusian: ТАА ‘Iзавак’ Russian: ООО ‘Изовак’ | Address: Minsk, Selitskogo str., building 7, room 202, 220075, Republic of Belarus Type of entity: Limited Liability Company Place of registration: Republic of Belarus Date of registration: 25.2.1992 Registration number: 100133538 Principal place of business: Republic of Belarus | LLC Izovac is a Belarusian developer and manufacturer of vacuum equipment, film technologies, ion sources, sputtering technology and related software. The company was included in the Registry of the Military-Industrial Complex of Russia. In Russia, Izovac is represented by its partner LLC Engineering Group. Izovac, together with its affiliated companies under the same group name, has supplied Russian defence contractors that have received about USD 200 million worth of goods from Izovac since the beginning of the full-scale Russian invasion of Ukraine. LLC Izovac is therefore materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 803. | LLC Engineering Group a.k.a. Inzhiniring Grupp OOO a.k.a. OOO Izovak Engineering Russian: ООО ‘Инжиниринг Групп’ | Address: Moscow, Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 16.9.2020 Registration number: 1207700340759 INN: 7708387990 KPP: 770401001 Principal place of business: Russian Federation | LLC Engineering Group develops and produces high-tech equipment and components for various industries. This company represents its partner Belarusian company Izovac in Russia. Izovac was included in the Registry of the Military-Industrial Complex of Russia. Izovac, together with its affiliated companies under the same group name, has supplied Russian defence contractors that have received about USD 200 million worth of goods from Izovac since the beginning of the full-scale Russian invasion of Ukraine. LLC Engineering Group participated as an intermediary. LLC Engineering Group is therefore materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 804. | JSC Research Institute of Technical Systems ‘Sinvent’ a.k.a. JSC Research Institute of Transport Systems ‘Sinvent’ a.k.a. JSC Scientific Research Institute of Technical Systems ‘Synvent’ a.k.a. ‘NIITS ‘Sinvent’’ Russian: Акционерное Общество Научно-Исследовательский Институт Технических Систем ‘Синвент’ a.k.a. АО ‘НИИТС ‘Синвент’’ | Address: St. Petersburg, Moskovsky prospekt, 212A, office 3047-3, 196066, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 21.2.1994 OGRN: 1027804853900 INN: 7806016672 KPP: 781001001 Principal place of business: Russian Federation Tel. 8 (812) 409-93-45 Fax 8 (812) 373-70-34 Web: https://sinvent.ru/ Email: secretary@sinvent.ru; sinvent@yandex.ru | JSC Research Institute of Technical Systems ‘Sinvent’ is Russian defence research and production institute specialising in military training technologies. It develops professional simulators and training programs for operators of complex technical systems. JSC Research Institute of Technical Systems ‘Sinvent’ produces simulators for drivers and crews of multi-axle military chassis used in intercontinental ballistic missile systems, Iskander missile systems, and air defence platforms, as well as simulators and software for command-and-staff vehicles, all used in Ukraine. A significant portion of JSC Research Institute of Technical Systems ‘Sinvent’’s workload is tied to state defence orders, under contracts with the Ministry of Defence of the Russian Federation. Therefore, JSC Research Institute of Technical Systems ‘Sinvent’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, JSC Research Institute of Technical Systems ‘Sinvent’ is materially supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 805. | ERA Military Innovation Technopolis a.k.a. FGAU VIT ERA a.k.a. VIT ERA FSAI Russian: Военный Инновационный Техноролис ЭРА a.k.a. Техноролис ЭРА a.k.a. ФГАУ ВИТ ЭРА | Address: Krasnodar region, Anapa district, Anapa, Pionersky prospect, 41, 353456, Russian Federation Type of entity: Federal State Autonomous Institution Place of registration: Russian Federation Date of registration: 22.1.2003 Registration number: 1032502119715 INN: 2539025440 KPP: 230101001 Principal place of business: Russian Federation Web: www.era-tehnopolis.ru Email: era_1@mil.ru | ERA Military Innovation Technopolis is an entity owned by the Ministry of Defence of the Russian Federation. It was founded to develop and implement technologies important for the Russian Armed Forces. It develops technologies in close cooperation with scientific companies of the Armed Forces of the Russian Federation, the defence industry and industrial partners. Many of the products, including the drone ‘Boomerang’, are already being used by the Russian Armed Forces. ERA Military Innovation Technopolis is therefore forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 806. | Joint Stock Company ‘Elekond’ a.k.a. JSC ‘Elekond’ a.k.a. JSC ‘Elecond’ a.k.a. АО ‘Элеконд’ | Address: Kalinin Str. 3, Sarapul, Udmurt Republic, 427968, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 10.2.1993 OGRN: 1021800993752 INN: 1827003592 KPP: 183801001 Principal place of business: Russian Federation Tel. +7 (34147) 4-27-53; +7 (34147) 2-99-77 Web: www.elecond.ru; www.elecond.ru/en/ Email: elecond@elcudm.ru | Joint Stock Company ‘Elekond’ is a leading Russian manufacturer of capacitors. Its products are used in electronics, aerospace products, transportation and special-purpose equipment. Joint Stock Company ‘Elekond’ is part of the Russia’s defence industry. Its products are used in military systems that have been deployed in attacks on Ukraine. The company continues to obtain and use critical and dual-use components, enabling it to continue production to meet the needs of the military. Therefore, Joint Stock Company ‘Elekond’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Joint Stock Company ‘Elekond’ manufactures K53-68 and K53-69 capacitors used in the onboard systems of the S8000 ‘Banderol’ cruise missile, which has been used in strikes against Ukraine. The company also has contracts with a manufacturer of tank sights. Joint Stock Company ‘Elekond’ actively participates in military technology exhibitions. Therefore, Joint Stock Company ‘Elekond’ is an entity materially supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 807. | JSC ‘Lavochkin Research and Production Association’ a.k.a. Joint Stock Company ‘Research and Production Association Named After S.A. Lavochkina’ a.k.a. JSC ‘NPO LAVOCHKINA’ a.k.a. NPO Lavochkin a.k.a. Lavochkin Association Russian: Акционерное Общество ‘Научно-Производственное Объединение им. С.А.Лавочкина’ a.k.a. АО ‘НПО ЛАВОЧКИНА’ a.k.a. Ассоциация Лавочкина | Address: Moscow region, Khimki, Leningradskaya str., 24, 141402, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.4.2017 Registration number: 1175029009363 INN: 5047196566 PPC: 504701001 OKPO: 07522233 Principal place of business: Russian Federation Web: https://www.laspace.ru/ | JSC ‘Lavochkin Research and Production Association’ was founded by state corporation for space activities ‘Roscosmos’ and carries out work on the design, manufacture, testing and comprehensive development of automatic spacecraft. It also maintains weapons and military equipment. JSC ‘Lavochkin Research and Production Association’ works with the Ministry of Defence to create a satellite remote sensing system to improve the effectiveness of military troops. The company’s parent satellites are part of the Russia’s military space surveillance network. Therefore, JSC ‘Lavochkin Research and Production Association’ is materially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, JSC ‘Lavochkin Research and Production Association’ is supporting Russia’s military and industrial complex, including by being involved in the development of military technology and equipment. | 15.6.2026 | ||
| 808. | JSC ‘Research and Production Enterprise ‘Zvukotekhnika’’ a.k.a. JSC NPP ‘Zvukotekhnika’ a.k.a. JSC NPP ‘Zvukotechnika’ Russian: Акционерное Общество Научно-Производственное Предприятие Звукотехника a.k.a. АО ‘НПП ‘Звукотехника’’ | Address: Murom, Vladimir Region, Radiozavodskoye Highway 23A, 602264, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.2002 OGRN: 1023302153115 INN: 3307011706 KPP: 333401001 Principal place of business: Russian Federation Tel. +7 49234 22556 Web: https://www.нппузкотехника.рф Email: zvuk@mit.ru | JSC ‘Research and Production Enterprise Zvukotekhnika’ is a Russian defence company specialising in the development and production of communication and sound-broadcasting systems for industrial, mobile, and military use. JSC ‘Research and Production Enterprise Zvukotekhnika’ produces communication and broadcast systems for ships, submarines, air defence troops, Strategic Missile Forces, and armoured vehicles such as the BTR-80, which has been used in Ukraine. It is certified by the Military Register, is affiliated with regional defence industry organisations, and involved in advanced military communication projects. Therefore, JSC ‘Research and Production Enterprise Zvukotekhnika’ is an entity materially supporting Russia’s military and industrial complex. Moreover, JSC ‘Research and Production Enterprise Zvukotekhnika’ is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 15.6.2026 | ||
| 809. | Federal State Unitary Enterprise ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation a.k.a. FSUE ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation a.k.a. FGUP ‘18 TsNII’ MO RF a.k.a. FSUE ‘18 Central Research Institute’ Russian: Федеральное Государственное Унитарное Предприятие ‘18 Центральный Научно-Исследовательский Институт’ Министерства Обороны Российской Федерации a.k.a. ФГУП ‘18 ЦНИИ’ МО РФ | Address: Moscow, Svobodny Prospekt, 4, 111123, Russian Federation Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 8.8.1934; 30.1.2003 Registration number: 1037700091736 INN: 7720090314 KPP: 772001001 Principal place of business: Russian Federation | Federal State Unitary Enterprise (FSUE) ‘18th Central Research Institute’ of the Ministry of Defence of the Russian Federation develops electronic systems for the Air Force and Ground Forces and also manufactures weapons. The institute is subordinate to the Ministry of Defence of the Russian Federation and cooperates with other research institutes and enterprises of Russia’s military and industrial complex. Therefore, FSUE ‘18th Central Research Institute’ materially supports Russia’s military and industrial complex, including by being involved in the development of military technology and equipment. | 15.6.2026 | ||
| 810. | CJSC ‘Gefest and T’ a.k.a. CJSC GEFEST I T Russian: ЗАО ‘Гефест и Т’ | Address: Moscow Region, Zhukovsky, Narkomvod Street, 7, 140182, Russian Federation Type of entity: Closed Joint-Stock Company Place of registration: Russian Federation Date of registration: 3.3.1992 Registration number: 1025001628630 INN: 5013013165 KPP: 504001001 Principal place of business: Russian Federation | CJSC ‘Gefest and T’ develops and manufactures high-tech products for aircraft, including for military aircraft. The company computing subsystems SVP-24 ‘Gefest’ are installed on the carriers of guided bombs (including Su-34, Su-35S, Su-24M) and are used to calculate the parameters of the aircraft’s flight and the point of release of bombs. This system is currently used on many strike aircraft of the Russian Aerospace Forces. Therefore, CJSC ‘Gefest and T’ materially supports Russia’s military and industrial complex including by being involved in the development, production and supply of military technology and equipment. | 15.6.2026 | ||
| 811. | JSC Serpukhov Plant ‘Metallist’ a.k.a. JSC Serpukovsky Plant Metallist a.k.a. JSC Serpukhovsky Zavod Metallist Russian: АО ‘Серпуховский Завод ‘Металлист’’ | Address: Moscow region, Serpukhov city, Lunacharskogo street, building 32, 142200, Russian Federation Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 25.7.2002 Registration number: 1025005598155 INN: 5043012881 KPP: 504301001 Principal place of business: Russian Federation Web: www.szmetallist.ru Email: metallist@szmetallist.ru; svetaleko@yandex.ru Associated entity: JSC NPO High Precision Systems | JSC Serpukhov Plant ‘Metallist’ produces gyro motors, gyro units, and various precision electromechanical sensors and devices. The company is involved in the manufacture of the navigation system 9B918 for the ballistic missile 9M723 ‘Iskander-M’, used by Russian forces in Russia’s war of aggression against Ukraine. Therefore, JSC Serpukhov Plant ‘Metallist’ materially supports Russia’s military and industrial complex including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 812. | JSC Research Institute of Precision Instruments NII TP Russian: АО ‘НИИ ТП’ | Address: Moscow, Otradnoe Municipal District, Dekabristov St., Bld. 51, Building 1, 127490, Russian Federation Tel. +7 (495) 404-91-81; +7 (499) 181-03-70; +7 (495) 231-38-22; +7 (499) 204-85-77 Fax +7 (495) 404-91-81; +7 (499) 404-79-66 Email: info@niitp.ru; aleksey.khrapov@niitp.ru; it@niitp.ru; personal@niitp.ru Web: http://niitp.ru | JSC Research Institute of Precision Instruments NII TP is an organisation conducting activities in the space and military sphere and supplies the Russian Ministry of Defence and also the Ministry of Emergency Situations with special equipment and services. The company is part of the ‘Roscosmos’ state corporation and participates as a key enterprise in various Russian space projects run by the ‘Roscosmos’. The company has been working on the new satellite system for the Russian army, the Kasatka-R synthetic space radar. At the Army Forum 2024 the company presented the Kasatka-R radar and the Compact-4 synthetic radar developed for capturing highly detailed images of terrain and objects. Furthermore in September 2025 the company’s monitoring flight equipment was used during the flight of the Bion-M No 2 biosatellite into space. Therefore, JSC Research Institute of Precision Instruments NII TP is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilization of Ukraine. Moreover, JSC Research Institute of Precision Instruments NII TP is forming part of Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 15.6.2026 | ||
| 813. | Xinxiang Richful Lubricant Additive Company a.k.a. Xinxiang Ruifeng New Materials Co., Ltd Chinese: 瑞丰新材 | Address: Dazhaoying Township (North of Xinhuo Rd), 453700 Xinxiang City, Xinxiang County, Henan Province, People’s Republic of China Type of entity: Limited Liability Company Place of registration: Xinxiang, Henan Province, China Date of registration: 1996 Unified Social Credit Code 914107006149375190 Principal place of business: Henan Province, People’s Republic of China Stock code (Shenzhen Stock Exchange): 300910 | Xinxiang Richful Lubricant Additive Company is one of the largest lubricant additive manufacturers and distributors based in China. It supplies chemical additives for mechanical lubricants used in the Russian military. Therefore, Xinxiang Richful Lubricant Additive Company is an entity supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 814. | Limited Liability Company ‘Izhevsk Aviation Plant’ a.k.a. LLC ‘Izhevsk Aviation Plant’ a.k.a. LLC ‘IAZ’ a.k.a. LLC ‘Izhevsk Aircraft Plant’ Russian: Общество с ограниченной ответственностью ‘Ижевский Авиационный Завод’ a.k.a. ООО ‘ИАЗ’ | Address: Udmurt Republic, Izhevsk, Ordzhonikidze st., 2, 426063, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 8.2.2023 Registration number: 1231800002609 Tax Identification Number: 1841109463 | Limited Liability Company (LLC) ‘Izhevsk Aviation Plant’ is a Russian company which develops and manufactures unmanned aerial vehicles (UAV). In particular, it produces the reconnaissance drone SKAT 350 M, which is used by the Russian military in Russia’s war of aggression against Ukraine. LLC ‘Izhevsk Aviation Plant’ is also part of Kalashnikov Concern, one of the main Russian developers of military equipment. LLC ‘Izhevsk Aviation Plant’ therefore forms part of the Russia’s military and industrial complex. It is also supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 15.6.2026 | ||
| 815. | Limited Liability Company ‘TKH-Invest’ a.k.a. LLC ‘TKH-Invest’ Russian: Общество с ограниченной ответственностью ‘ТКХ-Инвест’ | Address: Moscow, Prechistenka st., 38, floor 3, room 29, 119034, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 1.11.2013 Registration number: 5137746019989 Tax Identification Number: 7736666723 | Limited Liability Company (LLC) ‘TKH-Invest’ is the main shareholder of LLC ‘Izhevsk Aviation Plant’, a Russian company which develops and manufactures unmanned aerial vehicles (UAV). In particular, LLC ‘Izhevsk Aviation Plant’ produces the reconnaissance UAV SKAT 350 M, which is used by the Russian military in Russia’s war of aggression against Ukraine. LLC ‘Izhevsk Aviation Plant’ is also part of Kalashnikov Concern, one of the main Russian developers of military equipment. LLC ‘TKH-Invest’ therefore forms part of Russia’s military and industrial complex. It is also supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. | 15.6.2026 | ||
| 816. | Foundation for Advanced Studies a.k.a. Foundation for Advanced Research a.k.a. Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies Russian: Фонд Перспективных Исследований | Address: Moscow, Berezhkovskaya embankment, 22, building 3, 121059, Russian Federation Place of registration: Russian Federation Date of registration: 21.12.2012 Registration number: 1127799026596 Tax Identification Number: 7710480347 Associated individual: Maxim Sergeevich Vakstein | The Foundation for Advanced Studies was established by the Government of the Russian Federation to promote and fund research and development of weapons and equipment to support the Russian Armed Forces and the military production sector. The Foundation for Advanced Studieshas funded several projects to develop advanced unmanned systems for military purposes. Therefore, the Foundation for Advanced Studies is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex. | 15.6.2026 | ||
| 817. | Shenzhen Minghuaxin | Place of registration: People’s Republic of China Principal place of business: People’s Republic of China | Shenzhen Minghuaxin is a Chinese company supplying the Russian military and industrial complex. Shenzhen Minghuaxin has supplied significant volumes of components to Rustakt LLC, a Russian producer of military grade first-person-view drones. Therefore, Shenzhen Minghuaxin supports Russia’s military and industrial complex by being involved in the supply of military technology and equipment. Moreover, Shenzhen Minghuaxin is associated with Rustakt LLC. | 15.6.2026 | ||
| 818. | Nord Axis Ltd | Address: Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong, People’s Republic of China Place of registration: Hong Kong, People’s Republic of China Date of registration: December 2022 Registration number: 14748199 Associated entites: 2Rivers DMCC; 2Rivers PTE LTD | Nord Axis is a Hong Kong-based company that is part of a network of companies associated with the group 2Rivers which enables the shipment and export of Russian oil and operates vessels part of the Russia’s so-called ‘Shadow fleet’. Following the beginning of Russia’s war of aggression against Ukraine in 2022, Nord Axis has become an important trader of oil originating from Russian companies. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Nord Axis is involved in economic sectors providing a substantial revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisaiton of Ukraine. Nord Axis is also associated with 2Rivers DMCC and 2Rivers PTE LTD. | 15.6.2026 | ||
| 819. | Limited Liability Company ‘Lukoil-Western Siberia’ | Address: Nevsky prospekt 150E, St. Petersburg, 191024, Russian Federation IMO: 5147094 Principal place of business: Russian Federation | Limited Liability Company ‘Lukoil-Western Siberia’ is a shipping company based in Russia and the commercial operator of the vessels Aries, Neva Lux and Nimbus Spb. Those vessels lack adequate liability insurance and are engaged in ship-to-ship transfers as well as manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company ‘Lukoil-Western Siberia’ operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 15.6.2026 | ||
| 820. | Joint Stock Company “Bank DOM.RF” Russian: Акционерное Общество “Банк ДOM.РФ” | Address: 10, Vozdvizhenka Street, Moscow, 125009, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.4.1993 Tax Identification Number: 7725038124 KPP: 770401001 Telephone: +7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40 Fax: +7 (495) 203-86-06 Email: aleksandr.babuchin@domrf.ru, isb@domrf.ru Website: https://domrfbank.ru/ | Joint Stock Company “Bank DOM.RF” is a Russian bank that is included in the list of systemically important credit institutions by the Central Bank of the Russian Federation. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. Joint Stock Company “Bank DOM.RF” is included in the list of the most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company “Bank DOM.RF” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 821. | Joint Stock Company Commercial Bank “Lanta-Bank” Russian: Акционерное Общество Коммерческий Банк “Ланта-Банк” | Address: 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.6.1992 Tax Identification Number: 7705260427 KPP: 770501001 Principal place of business: Russian Federation Telephone: +7 (495) 957-00-00; +7 (495) 959-36-57 Fax: +7 (495) 959-29-59 Website: http://www.Lanta.ru | JSC Commercial Bank “Lanta-Bank” is a universal Russian bank focusing on commercial and retail banking operations, operations with securities, foreign currency and precious metals. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Lanta-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 822. | PJSC “AK BARS” Bank Russian: ПАО “АК БАРС” Банк | Address: 1 Dekabristov Street, Kazan, Republic of Tatarstan, 420066, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 29.11.1993 Tax Identification Number: 1653001805 KPP: 165601001 Principal place of business: Russian Federation Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33 Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru Website: quickweb.akbars.ru | PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 823. | Public Joint Stock Company “Bank Uralsib” Russian: Публичное Акционерное Общество “Банк Уралсиб” | Address: 119048, City Of Moscow, St. D. Efremova 8 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 28.1.1993 Tax Identification Number: 0274062111 KPP: 770401001 Principal place of business: Russian Federation Telephone: +7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97 Fax: +7 (495) 745-70-10 Email: bank@uralsib.ru Website: https://www.uralsib.ru | PJSC “Bank Uralsib” is among the leading Russian banks. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank Uralsib” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 824. | PJSC Bank ZENIT Russian: ПАО Банк ЗЕНИТ | Address: Odesskaya Street, 2, Moscow, Russia, 117638 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 22.6.1995 Tax Identification Number: 7729405872 KPP: 772701001 Principal place of business: Russian Federation Telephone: +7 (495) 937-07-37 Fax: +7 (495) 937-07-36 Email: info@ZENIT.ru Website: http://www.ZENIT.ru | PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is a subsidiary of Tatneft, which holds a majority stake. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank ZENIT” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 825. | Public Joint Stock Company Commercial Bank “Primorye” Russian: Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье” PJSC AKB “Primorye” ПАО АКБ “Приморье” | Address: 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.7.1994 Tax Identification Number: 2536020789 KPP: 253601001 Principal place of business: Russian Federation Telephone: +7 (423) 222-12-55; +7 (423) 222-39-21; +7 (95) 292-87-52 Email: mail@primbank.ru, zno@primbank.ru Website: http://www.primbank.ru | Public Joint Stock Company Commercial Bank “Primorye” is a leading financial institution in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company Commercial Bank “Primorye” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 826. | Public Joint Stock Company “Metallinvestbank” a.k.a. Public Joint Stock Company “Metalurgical Investment Bank” Russian: Публичное Акционерное Общество “Металлинвестбанк” a.k.a. Публичное Акционерное Общество “Металлургический Инвестиционный Банк” | Address: 47 Bolshaya Polyanka St, Bldg 2, Moscow, 119180 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 2.8.1993 Tax Identification Number: 7709138570 KPP: 770601001 Principal place of business: Russian Federation Telephone: +7 (495) 784-69-05; +7 (495) 727-97-97 Fax: +7 (495) 784-69-05 Email: smev@metib.ru Website: http://www.metallinvestbank.ru | Public Joint Stock Company “Metallinvestbank” is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Metallinvestbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 827. | Public Joint Stock Company “MTS-Bank” Russian: Публичное Акционерное Общество “МТС-Банк” | Address: 115432, Moscow city, Andropov Avenue, 18 k. 1 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 29.1.1993 Tax Identification Number: 770202045051 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00 Fax: +7 (495) 232-27-54; +7 (495) 921-28-00 Email: gosuslugi@mtsbank.ru Website: https://www.mtsbank.ru/ | Public Joint Stock Company “MTS-Bank” is a major Russian universal commercial bank. It carries out banking operations as well as depositary, dealership and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 828. | PJSC Bank Sinara Russian: АО Банк Синара | Address: Kuybysheva St., 75, Yekaterinburg, Sverdlovsk Region, Russia, 620026 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 2.11.1990 Tax Identification Number: 6608003052 KPP: 667101001 Principal place of business: Russian Federation Telephone: 8 (343) 355-75-75; 8-800-1000-600 Fax: 8 (343) 251-42-22 Email: clients@skbbank.ru; digital@sinara.ru Website: https://sinara.ru/chastnym-licam | PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 829. | Public Joint Stock Company “SDM-Bank” Russian: Публичное Акционерное Общество “СДМ-Банк” | Address: 73 Volokolamskoye Shosse, Moscow, 125424, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 29.11.1991 Tax Identification Number: 7733043350 KPP: 773301001 Principal place of business: Russian Federation Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90 Fax: +7 (495) 490-65-09 Email: post@sdm.ru Website: http://www.sdm.ru | Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 830. | Public Joint Stock Company “Transkapitalbank” a.k.a. TKB Bank PJSC Russian: Публичное Акционерное Общество “Транскапиталбанк” a.k.a. ТКБ Банк ПАО | Address: 27/35 Vorontsovskaya Street, Moscow, 109147, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 24.12.1992 Tax Identification Number: 7709129705 KPP: 770901001 Principal place of business: Russian Federation Email: info@tkbbank.ru Website: www.tkbbank.ru | Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 831. | PJSC KB “Center-Invest” Russian: ПАО КБ “Центр-инвест” | Address: 62 Sokolova Ave, Rostov-on-Don, Russia, 344000 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 28.12.1992 Tax Identification Number: 6163011391 KPP: 616301001 Principal place of business: Russian Federation Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37 Email: welcome@centrinvest.ru Website: https://www.centrinvest.ru/ | PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 832. | JSC “Auto Finance Bank” Russian: АО “Авто Финанс Банк” | Address: 29 Serebryanicheskaya Embankment, Moscow, 109028, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 20.9.1989 Tax Identification Number: 5503067018 KPP: 770901001 Principal place of business: Russian Federation Website: https://autofinancebank.ru/ | JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 833. | Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company) Russian: Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество) | Address: Leningradsky Avenue, 31A, Building 1, Moscow, Russia, 125284 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 22.4.1993 Tax Identification Number: 7703023696 KPP: 772901001 Principal place of business: Russian Federation Telephone: +7 (495) 777-71-71 Email: info@absolutbank.ru Website: https://absolutbank.ru/ | Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 834. | Limited Liability Company “Bank Tochka” Russian: Общество с Ограниченной Ответственностью “Банк Точка” | Address: 109044, Moscow, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 10.1.2023 Tax Identification Number: 9721194461 KPP: 772301001 Principal place of business: Russian Federation Email: banktochka@tochka.com Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57 | Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 835. | Limited Liability Company “OZON Bank” Russian: Общество с Ограниченной Ответственностью “ОЗОН Банк” | Address: 10, Presnenskaya Embankment, Floor 19, Moscow, 123112, Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 11.3.2022 Tax Identification Number: 9703077050 KPP: 770301001 Principal place of business: Russian Federation Website: https://finance.ozon.ru/ | Limited Liability Company “OZON Bank” is a large Russian bank focusing on digital services. The Central Bank of Russia has officially included Limited Liability Company “OZON Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “OZON Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 836. | JSC “Rosselkhozbank” a.k.a. RSHB a.k.a. JSC Russian Agricultural Bank Russian: АО “Россельхозбанк” a.k.a. РСХБ | Address: 3 Gagarinsky Pereulok, Moscow, 119034, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.4.2000 Tax Identification Number: 7725114488 KPP: 770401001 Principal place of business: Russian Federation Telephone: +7 (800) 100-01-00; +7 (495) 363-06-45; +7 (495) 363-02-90; +7 (495) 787-77-87; +7 (495) 777-11-00 Fax: +7 (495) 363-02-76 Website: https://www.rshb.ru | JSC “Rosselkhozbank” is one of the largest banks in Russia. It is included in the list of systemically important credit institutions and in the list of most important banks on the payment services market by the Central Bank of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Rosselkhozbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 837. | LLC Commercial Bank “Kuban Credit” Russian: ООО КБ “Кубань Кредит” | Address: 46 Ordzhonikidze St / 32 Krasnoarmeyskaya St, Krasnodar, Russia, 350000 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.9.1993 Tax Identification Number: 2312016641 KPP: 231001001 Principal place of business: Russian Federation Email: bank@kk.bank Website: https://kk.ru/ | LLC Commercial Bank “Kuban Credit” is the largest financial institution in the Krasnodar Krai of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, LLC Commercial Bank “Kuban Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 838. | JSC “Yandex Bank” Russian: АО “Яндекс Банк” | Address: 10 Gruzinsky Val St, Building 4, Moscow, Russia, 123557 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 4.8.1994 Tax Identification Number: 7750004168 KPP: 770301001 Principal place of business: Russian Federation Telephone: +7 495 787-37-96 Website: https://yabank.yandex.ru | JSC “Yandex Bank” is a Russian bank that is included in the list of the most important banks on the payment services market by the Central Bank of Russia. JSC “Yandex Bank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Yandex Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 839. | JSC Russian Bank for Small and Medium Enterprises Support a.k.a. JSC SME Bank Russian: Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства” a.k.a. АО “МСП Банк” | Address: 79 Sadovnicheskaya Street, Moscow, 115035, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 7.7.1999 Tax Identification Number: 7703213534 KPP: 770501001 Principal place of business: Russian Federation Telephone: 8 (800) 100-11-00 Website: www.mspbank.ru | JSC Russian Bank for Small and Medium Enterprises Support is a specialised Russian state owned bank focused on supporting small and medium-sized enterprises. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Russian Bank for Small and Medium Enterprises Support is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 840. | JSC Roseximbank Russian: АО Росэксимбанк | Address: 12 Krasnopresnenskaya Embankment, Moscow, 123610, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.4.1994 Tax Identification Number: 7704001959 KPP: 770301001 Principal place of business: Russian Federation Telephone : +7 (495) 967-07-67 Email: mailbox@eximbank.ru | JSC Roseximbank is a state owned specialised Russian export-import bank that is important to Russia’s foreign trade policy and economic infrastructure. JSC Roseximbank is the specialised lender for the Russian Export Center (REC), which is a subsidiary of the state corporation VEB.RF which is subject to Union restrictive measures. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Roseximbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 841. | Joint Stock Company “Pochta Bank” Russian: Акционерное Общество “Почта Банк” a.k.a. Joint Stock Company “Post Bank” | Address: 8, Preobrazhenskaya Square, Moscow, Russia, 107061 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.10.1990 Tax Identification Number: 3232005484 KPP: 771801001 Principal place of business: Russian Federation Website: https://www.pochtabank.ru/ | Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 842. | JSC “Genbank” Russian: АО “Генбанк” | Address: 12 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia; 13 Sevastopolskaya Street, Simferopol, 295011 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.9.1993 Tax Identification Number: 7750005820 KPP: 910201001 Principal place of business: Russian Federation, Temporarily occupied territory of Ukraine (Simferopol) Website: www.genbank.ru | JSC “Genbank” is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “Genbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC “Genbank” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 | ||
| 843. | JSC “LOCKO-Bank” a.k.a. LOKO Russian: АО “ЛОКО-Банк” a.k.a. ЛОКО | Address: 39 bldg. 80, Leningradsky Avenue, Moscow, Russia, 125167 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 21.2.1994 Tax Identification Number: 771401001 KPP: 771401001 Principal place of business: Russian Federation Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55 Email: info@lockobank.ru Website: https://www.lockobank.ru/ | JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 844. | Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company) Russian: Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество) | Address: Zubovsky Boulevard, 25, Moscow, Russia, 119021 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.5.1992 Tax Identification Number: 7704113772 KPP: 770401001 Principal place of business: Russian Federation Telephone : +7 (495) 775-65-55 Webpage: https://www.forabank.ru | Joint Stock Commercial Bank “FORA-BANK” is a Moscow-based credit institution which is among the top 50 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “FORA-BANK” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 845. | JSC “Expobank” Russian: АО “Экспобанк” | Address: 29, Kalanchevskaya Street, Building 2, Moscow, 107078, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.7.1994 Tax Identification Number: 7708397772 KPP: 770501001 Principal place of business: Russian Federation Telephone: +7 (495) 228-31-31 Email: info@expobank.ru Webpage: https://expobank.ru/ | JSC “Expobank” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is an active participant in major Russian government-led and central bank initiatives designed to support small and medium size enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Expobank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 846. | JSC Bank “Avers” Russian: АО Банк “Аверс” | Address: 3 Musa Jalilya St, Kazan, Republic of Tatarstan, Russia, 420111 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.9.1990 INN: 1655500084 KPP: 165501001 Principal place of business: Russian Federation Telephone: +7 (843) 5-672-641; +7 (843)5-672-672; +7 (843)5-672-672-670; 8-800-700-43-21 Webpage: https://aversbank.ru/ | JSC Bank “Avers” is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. It serves as a key financial hub for the TAIF Group, one of Russia’s largest industrial and petrochemical conglomerates. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Avers” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 847. | PJS SCBP “Primsotsbank” a.k.a. Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank” Russian: ПАО СКБ Приморья “Примсоцбанк” a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк” | Address: Partizansky Prospekt 44, Vladivostok, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 4.3.1994 Tax Identification Number: 2539013067 KPP: 253601001 Principal place of business: Russian Federation Telephone: +7 (423) 242-42-42 Fax: +7 (423) 242-20-7 Email: bank@pskb.com | PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets. PJS SCBP “Primsotsbank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJS SCBP “Primsotsbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 848. | Joint Stock Company Surgutneftegasbank a.k.a. JSC BANK SNGB Russian: Акционерное Общество Сургутнефтегазбанк a.k.a. АО БАНК СНГБ | Address: 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.10.1990 Tax Identification Number: 8602190258 KPP: 860201001 Principal place of business: Russian Federation Telephone : +7 (3462) 39-83-00; +7 (3462) 39-88-04 Webpage: https://www.surgutneftegas.ru/ | Joint Stock Company Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company Surgutneftegasbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 849. | JSC BBR Bank Russian: АО ББР Банк | Address: 6, bldg. 1, 1st Nikoloshchepovskiy Lane, Moscow, 121099, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.6.1994 Tax Identification Number: 3900001002 KPP: 770401001 Principal place of business: Russian Federation Telephone: +7 (495) 363-91-62; 8 (800) 220-40-00 Email: post@bbr.ru Website: https://bbr.ru/ | JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC BBR Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 850. | JSC JSCB CentroCredit Bank АО АКБ ЦентроКредит | Address: 31/2 Pyatnitskaya Street, Building 1, Moscow, 119017, Russia. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.6.1989 Tax Identification Number: 7707025725 KPP: 770501001 Principal place of business: Russian Federation Telephone: +7 495 956-86-26 Email: info@ccb.ru Website: www.ccb.ru | JSC JSCB CentroCredit Bank is a major commercial Russian bank that specialises in investment banking and stock market operations. JSC JSCB CentroCredit Bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB CentroCredit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 851. | JSC Gazenergobank Russian: АО Газэнергобанк | Address: 4 Plekhanova Street, Kaluga, Russia, 248030 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.5.1995 Tax Identification Number: 4026006420 KPP: 402801001 Principal place of business: Russian Federation Telephone : +7 (4842) 55-77-55; +7 (495) 725-63-95 Email: info@gebank.ru Website: https://www.genbank.ru | JSC Gazenergobank is the leading bank in Kaluga region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Gazenergobank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 852. | PJSC Russian Public Joint-Stock Commercial Roads Bank a.k.a. PJSC RosDorBank Russian: ПАО Российский акционерный коммерческий дорожный банк a.k.a. ПАО РосДорБанк | Address: Dubininskaya Ulitsa, 86, Moscow, 115093, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 25.9.1991 Tax Identification Number: 7718011918 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 276-00-22 Website: https://www.rdb.ru/ | PJSC Russian Public Joint-Stock Commercial Roads Bank is a specialised, industry-focused bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 853. | PJSC National Bank “TRUST” Russian: ПАО Национальный Банк “ТРАСТ” | Address: 121151, Moscow, Mozhaisky Val street, 8 Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.11.1995 Tax Identification Number: 7831001567 KPP: 773001001 Principal place of business: Russian Federation Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85 Email: secretar@trust.ru Website: www.trust.ru | PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC National Bank “TRUST” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 854. | Joint Stock Commercial Bank “National Reserve Bank” (JSC) a.k.a. JSCB “NRBank” Russian: Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO) a.k.a. AO AКБ “НРБанк” | Address:10A, 60-letiya Oktyabrya Avenue, Moscow, Russia, 117292 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 26.11.1992 Tax Identification Number: 7703211482 KPP: 772801001 Principal place of business: Russian Federation Telephone: +7 (495) 213-32-20 Email: info@nrb.ru Website: www.nrb.ru | Joint Stock Commercial Bank “National Reserve Bank” (JSC) is among the top 30 Russian banks by assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “National Reserve Bank” (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 855. | PJSC Chelindbank Russian: ПАО Челиндбанк | Address: 80 Karla Marksa St, Chelyabinsk, 454091, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 16.10.1990 Tax Identification Number: 7453002182 KPP: 745301001 Principal place of business: Russian Federation Email: mail@chelindbank.ru Website: https://chelind.ru/ | PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Chelindbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 856. | PJSC Chelyabinvestbank Russian: ПАО Челябинвестбанк | Address: 8 Ploshchad Revolyutsii, Chelyabinsk, 454113, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 17.10.1990 Tax Identification Number: 7453001560 KPP: 745301001 Principal place of business: Russian Federation Telephone: +7 (351) 268-00-88 Website: https://chelinvest.ru/ | PJSC Chelyabinvestbank is a major regional universal bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Chelyabinvestbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 857. | JSC Ingo Bank Russian: АО Банк Инго | Address: Sushchevskaya street, 27, bld. 1, Moscow, 127030, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.4.1993 Tax Identification Number: 7714056040 KPP: 770701001 Principal place of business: Russian Federation Telephone: +7 (495) 729-55-55 Email: info@ingobank.ru Website: https://ingobank.ru/ | JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Ingo Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 858. | JSC CB Energotransbank Russian: AO КБ Энерготрансбанк | Address: Klinicheskaya st., 83а, Kaliningrad, 236016 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.12.1990 Tax Identification Number: 3906098008 KPP: 390601001 Principal place of business: Russian Federation Telephone: +7 (4012) 59-00-99 ; 8 (800) 100-22-48 Email: mail@energotransbank.com Website: www.etbank.ru | JSC CB Energotransbank is a regional Russian commercial bank headquarted in the Kaliningrad exclave. It is ranked among top 20 in the North-Western Federal District of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC CB Energotransbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 859. | JSC Commercial Bank Solidarnost Russian: Акционерное Общество Коммерческий Банк “Солидарность” | Address: Proyezd Georgy Mityrev, 11, Samara, 443079, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.10.1990 Tax Identification Number: 6316028910 KPP: 631601001 Principal place of business: Russian Federation Email: info@solid.ru Website: https://solid.ru/ | JSC Commercial Bank Solidarnost is a major regional universal bank headquarted in Samara region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank Solidarnost is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 860. | PJSC Bank Avangard Russian: ПАО Банк Авангард | Address: 12 Sadovnicheskaya St., Bldg. 1, Moscow, 115035, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 9.6.1994 Tax Identification Number: 7702021163 KPP: 770501001 Principal place of business: Russian Federation Telephone: +7 (495) 737-73-73; +7 (495) 234-23-24 Email: info@avangard.ru Website: www.avangard.ru | PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Avangard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 861. | PJSC Metkombank Russian: ПАО Меткомбанк | Address: 36 Oktyabrskaya St. Kamensk-Uralsky, Sverdlovsk Region, 623406, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 2.8.1993 Tax Identification Number: 6612010782 KPP: 661201001 Principal place of business: Russian Federation Telephone : +7 (3439) 37-80-00; +7 (495) 937-97-27 Email: info@metcom.ru Website: www.metcom.ru | PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Metkombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 862. | JSC Econombank Russian: АО Экономбанк | Address: 28 Radishcheva Street, Bldg. 1, Saratov, 410031, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.12.1990 Tax Identification Number: 6450013459 KPP: 645001001 Principal place of business: Russian Federation Telephone: +7 (8452) 22-87-06 Email: mail@econombank.ru Webpage: https://econombank.ru/ | JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Econombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 863. | JSC Bank “National Standard” Russian: АО Банк “Национальный стандарт” | Address: 115093, Russian Federation, Moscow, Partiynyy Lane, 1, building 57, structures 2, 3 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.10.2002 Tax Identification Number: 7750056688 KPP: 772501001 Principal place of business: Russian Federation Email: info@ns-bank.ru Website: https://ns-bank.ru/ | JSC Bank “National Standard” is a Russian bank focused on small-to-medium enterprises and private client services. It is included in the list of most reliable Russian banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “National Standard” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 864. | PJSC Bank Derzhava Russian: ПАО Банк Держава | Address: 2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscow, 119435, Russia Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 5.3.1994 Tax Identification Number: 7729003482 KPP: 770401001 Principal place of business: Russian Federation Telephone: +7 (495) 380-04-80 Email: dp@derzhava.ru Website: https://derzhava.ru/ | PJSC Bank Derzhava is a specialised commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. PJSC Bank Derzhava is a major market maker on the Moscow Exchange for Russian government debt. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Bank Derzhava is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 865. | JSC Commercial Bank “Modulbank” Russian: АО КБ “Модульбанк” | Address: 1 Oktyabrskaya Square, Kostroma, 156005, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.6.1992 Tax Identification Number: 2204000595 KPP: 440101001 Principal place of business: Russian Federation Email: info@modulbank.ru Website: https://modulbank.ru/ | JSC Commercial Bank “Modulbank” is a specialised Russian digital-only bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank “Modulbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 866. | PJSC “BystroBank” Russian: ПАО “БыстроБанк” | Address: 426008, Udmurt Republic, Izhevsk, Pushkinskaya St, 268, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 2.4.1992 Tax Identification Number: 1831002591 KPP: 183101001 Principal place of business: Russian Federation Telephone: +7 (3412) 90-80-90 Fax: +7 (3412) 72-39-69 Website: https://www.bystrobank.ru/ | PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Government of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “BystroBank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 867. | JSC Bank “Khlynov” Russian: АО КБ “Хлынов” | Address: 40 Uritskogo Street, Kirov, Kirov Oblast, 610002, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.3.1990 Tax Identification Number: 4346013603 KPP: 434501001 Principal place of business: Russian Federation Telephone: +7 (8332) 25-27-77 Email: bank@bank-hlynov.ru Website: https://www.bank-hlynov.ru/ | JSC Bank “Khlynov” is a leading regional commercial bank headquartered in Kirov region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Khlynov” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 868. | JSC Severgazbank a.k.a. JSC SGB Bank Russian: АO Севергазбанк a.k.a. АО Банк СГБ | Address: 3, Blagoveschenskaya Street, Vologda, 160001, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.4.1994 Tax Identification Number: 3525023780 KPP: 352501001 Principal place of business: Russian Federation Telephone: +7 (8172) 57-35-73; +7 (8172) 57-36-00 Email: welcome@severgazbank.ru Website: www.severgazbank.ru | JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Severgazbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 869. | LLC CB “Renaissance Credit” Russian: ООО КБ “Ренессанс Кредит” | Address: 14, Kozhevnicheskaya Street, Moscow, 115114, Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 24.11.2000 Tax Identification Number: 7744000126 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 783-46-00 Email: consultant@rencredit.ru Website: https://rencredit.ru/ | LLC CB “Renaissance Credit” is a Russian commercial bank providing retail banking services and headquartered in Moscow. The bank is owned by ONEXIM Group, a major private investment fund. LLC CB “Renaissance Credit” is ranked among the top 50 Russian banks by asset size. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 870. | JSC “Bank Finservice” Russian: АО “Банк Финсервис” | Address: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.11.2001 Tax Identification Number: 7750004270 KPP: 773001001 Principal place of business: Russian Federation Telephone : +7 (495) 777-6-777 Email: bank@finsb.ru Website: https://www.finsb.ru/ | JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 871. | JSC Kuznetskbusinessbank Russian: АО “Кузнецкбизнесбанк” | Address: 89a Kirova St, Novokuznetsk, Kemerovo Region, 654080, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.12.1990 Tax Identification Number: 4216004076 KPP: 421701001 Principal place of business: Russian Federation Telephone : +7 (3843) 703-888 Email: kbb@kbb.ru Website: https://kbb.ru/ | JSC Kuznetskbusinessbank is a regional commercial bank based in the Kemerovo region of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Kuznetskbusinessbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kuznetskbusinessbank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 | ||
| 872. | JSC “BCS Bank” Russian: АО “БКС Банк” | Address: 123242, Moscow, Presnenskiy Municipal District, Konyushkovskaya St., 31, bldg. 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.6.1989 Tax Identification Number: 5460000016 KPP: 770301001 Principal place of business: Russian Federation Website: https://bcs-bank.ru/ | JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “BCS Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 873. | JSC Bank Accept Russian: АО “Банк Акцепт” | Address: 14 Sovetskaya Street, Novosibirsk, 630099, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 24.10.1990 Tax Identification Number: 5405114781 KPP: 540601001 Principal place of business: Russian Federation Telephone : +7 (383) 37-37-000 Email: mail@akcept.ru Website: www.akcept.ru | JSC Bank Accept is a leading regional Russian commercial bank headquartered in Novosibirsk. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Accept is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 874. | LLC Bank ITURUP Russian: OOO Банк ИТУРУП | Address: 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, Sakhalin Oblast, 693020, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.6.1993 Tax Identification Number: 6501021443 KPP: 650101001 Principal place of business: Russian Federation Email: office@iturupbank.ru Website: https://www.iturupbank.ru/ | LLC Bank ITURUP is an important regional commercial bank based in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank ITURUP is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 875. | JSC JSCB Evrofinance Mosnarbank Russian: АО АКБ Еврофинанс Моснарбанк | Address: 29 Novy Arbat Street, Moscow, 121099, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.6.1993 Tax Identification Number: 7703115760 KPP: 770401001 Principal place of business: Russian Federation Website: www.evrofinance.ru Email: info@evrofinance.ru | JSC JSCB Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC JSCB Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB Evrofinance Mosnarbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 876. | JSC Mir Business Bank a.k.a. JSC MB Bank Russian: AO Мир Бизнес Банк a.k.a. АО МБ Банк | Address: 36, Prechistenka Street, Building 1, Moscow, 119034, Russia; 9/1 Mashkova Street, Moscow, 105062, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 30.1.2002 Tax Identification Number: 7744002363 KPP: 770401001 Principal place of business: Russian Federation Email: info@mbbru.ru Website: www.mbbru.ru | JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Mir Business Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 877. | JSC Investtorgbank a.k.a. JSC Investtradebank Russian: АO Инвестторгбанк | Address: 45 Dubininskaya St., Moscow, 115054, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.3.1994 Tax Identification Number: 7717002773 KPP: 770501001 Principal place of business: Russian Federation Website: www.itb.ru Email: info@itb.ru | JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 878. | JSC Petersburg Social Commercial Bank a.k.a. JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк a.k.a. АО ПСКБ | Address: 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 29.10.1993 Tax Identification Number: 7831000965 KPP: 784201001 Principal place of business: Russian Federation Email: Info@pscb.ru Website: https://pscb.ru/ | JSC Petersburg Social Commercial Bank is one of the largest banks in the Northwest Federal District of the Russian Federation. It is one of the leading banks in Saint-Petersburg in the area of international business. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Petersburg Social Commercial Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 879. | LLC Commercial Bank RostFinance Russian: ОOO Коммерческий Банк РостФинанс | Address: 1st Mayskaya Street, 13a/11a, Rostov-on-Don, 344019, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 15.10.1990 Tax Identification Number: 2332006024 KPP: 616701001 Principal place of business: Russian Federation Email: fvv@rostfinance.ru Website: https://www.rostfinance.ru/ | LLC Commercial Bank RostFinance is a Russian financial institution headquartered in Rostov-on-Don. It operates extensively in the temporarily occupied territories of Ukraine. The banking sector is a sector providing revenue to the Government of the Russian Federation. Therefore, LLC Commercial Bank RostFinance is involved in an economic sector providing a source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Commercial Bank RostFinance is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 | ||
| 880. | LLC Bank Round Russian: ООО Банк Раунд | Address: Rublevskoe Highway 28, Moscow, 121609, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.9.1993 Tax Identification Number: 7712002554 KPP: 773101001 Principal place of business: Russian Federation Telephone: +7 (495) 980-19-24 Email: info@round.ru | LLC Bank Round is a Moscow based Russian commercial bank. Metalloinvest Group, a major Russian mining and mettalurgy company fully owned by USM Holding is one of the bank’s customers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank Round is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 881. | JSC Transstroybank Russian: AO Трансстройбанк | Address: 94 Dubininskaya Street, Moscow, 115093, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 28.4.1994 Tax Identification Number: 7730059592 KPP: 772501001 Principal place of business: Russian Federation Website: https://www.transstroybank.ru/ | JSC Transstroybank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Transstroybank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 882. | JSC Moskommertsbank Russian: AO Москоммерцбанк | Address: 20, Malaya Ordynka Str., Bldg. 1, Moscow, 119017, Russia Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.4.2001 Tax Identification Number: 7750005612 KPP: 770501001 Principal place of business: Russian Federation Website: https://www.moskb.ru/ | JSC Moskommertsbank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Moskommertsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 883. | JSCB Energobank (JSC) Russian: АКБ Энергобанк (АО) | Address: 13/52 Pushkina Street, Kazan, Republic of Tatarstan, 420111, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.3.1989 Tax Identification Number: 1653011835 KPP: 165501001 Principal place of business: Russian Federation Telephone: +7 (843) 2316001 Fax: +7 (843) 2316004 Email: post@energobank.ru Website: https://energobank.ru/ | JSCB Energobank (JSC) is a regional commercial bank headquartered in the Republic of Tatarstan of the Russian Federation. It is one of the top five largest local banks by assets. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSCB Energobank (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 884. | JSC Togliattikhimbank Russian: АО Тольяттихимбанк | Address: 96 Maksima Gorkogo St., Tolyatti, Samara Oblast, 445009, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 21.9.1993 Tax Identification Number: 6320007246 KPP: 632401001 Principal place of business: Russian Federation Website: https://www.thbank.ru/ | JSC Togliattikhimbank is a regional commercial bank headquartered in Samara region of the Russian Federation. The bank is owned by TogliattiAzot (TOAZ), one of the world’s largest producers of ammonia. TogliattiAzot (TOAZ) is a part of Uralchem Group controlled by Dmitry Mazepin, an individual listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Togliattikhimbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 885. | LLC “Mobile Card” a.k.a. Non-Banking financial company “Mobile card” Limited Russian: ООО НКО “Мобильная карта” | Address: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, Russian Federation; 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 30.7.2013 Tax Identification Number: 7835905228 KPP: 780601001 Principal place of business: Russian Federation Website: https://www.mcplat.ru/ | LLC “Mobile Card” is a specialised Russian non-banking credit organisation that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation. LLC “Mobile Card” signed an agreement with the Central Bank of the Russian Federation to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC “Mobile Card” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 886. | LLC RNCO “Payment Center” a.k.a. Credit Union “Payment Center” Ltd Russian: ООО РНКО “Платежный Центр” | Address: Kirova Str., 86, Novosibirsk, 630102, Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 2.12.1994 Tax Identification Number: 2225031594 KPP: 540501001 Principal place of business: Russian Federation Email: mail@rnko.ru Website: https://rnko.ru/ | LLC RNCO “Payment Center” is a major non-banking credit organisation based in Novosibirsk, Russian Federation. It holds a specialised banking licence issued by the Central Bank of the Russian Federation which authorises it to conduct banking operations. It is a subsidiary of the Center for Financial Technologies Group, a leading software provider for the banking sector in Russia. LLC RNCO “Payment Center” is the operator and settlement centre for several payment systems. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC RNCO “Payment Center” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 887. | JSC FINAM Bank a.k.a. JSC FINAM Investment Bank Russian: АО Банк ФИНАМ a.k.a. АO Инвестиционный Банк “ФИНАМ” | Address: 7 Nastasiinsky Lane, Building 2, Moscow, 127006, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.4.1994 Tax Identification Number: 7709315684 KPP: 771001001 Principal place of business: Russian Federation Email: info@finambank.ru Website: https://www.finambank.ru/ | JSC FINAM Bank is a Moscow-based Russian commercial bank that is a part the FINAM Holding, one of Russia’s largest investment groups. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC FINAM Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 888. | JSC Koshelev-Bank Russian: AO Кошелев-Банк | Address: 14 Mayakovskogo St., Samara, 443100, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 30.7.1996 Tax Identification Number: 5260059340 KPP: 631501001 Principal place of business: Russian Federation Website: https://www.koshelev-bank.ru/ | JSC Koshelev-Bank is a regional commercial bank headquartered in the Samara region of the Russian Federation. The bank is controlled by Vladimir Koshelev, an individual listed by the Union, via the Koshelev Corporation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Koshelev-Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 889. | PJSC Prio-Vneshtorgbank a.k.a. Prio-bank Russian: ПАО Прио-Внешторгбанк a.k.a. Прио-банк | Address: 82/26 Esenina St., Ryazan, 390023, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 6.12.1989 Tax Identification Number: 6227001779 KPP: 623401001 Principal place of business: Russian Federation Website: https://priovtb.com/ | PJSC Prio-Vneshtorgbank is a regional commercial bank headquartered in the Ryazan region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Prio-Vneshtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 890. | LLC Cifra bank a.k.a. LLC Digital Bank Russian: OOO Цифра банк | Address: 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow, 123112, Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 10.12.1990 Tax Identification Number: 6506000327 KPP: 770301001 Principal place of business: Russian Federation Email: info@cifra-bank.ru Website: https://cifra-bank.ru/ | LLC Cifra bank is a Moscow-based Russian commercial bank. It is included in the list of most important banks on the payment services market by the Central Bank of Russia. LLC Cifra bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Cifra bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 891. | JSC Belgorodsocbank a.k.a. Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank” Russian: АO УКБ Белгородсоцбанк a.k.a. Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк” | Address: 38 Svyato-Troitsky Boulevard, Belgorod, 308015, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.10.1990 Tax Identification Number: 3123004233 KPP: 312301001 Principal place of business: Russian Federation Telephone: +7 (4722) 35-30-79 Email: mail@belsocbank.ru Website: https://belsocbank.ru/ | JSC Belgorodsocbank is a regional commercial bank headquartered in Belgorod region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Belgorodsocbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 892. | JSC Bank Orenburg Russian: АО Банк Оренбург | Address: 25 Marshal Zhukov Street, Orenburg, 460024, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 22.9.1995 Tax Identification Number: 5612031491 KPP: 561201001 Principal place of business: Russian Federation Telephone: +7 (3532) 34-30-00 Email: info@orbank.ru Website: https://orbank.ru/ | JSC Bank Orenburg is a regional commercial bank headquartered in the Orenburg region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Orenburg is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 893. | JSC Bank “United Capital” Russian: AO Банк “Объединенный капитал” | Address: 21 Gzhatskaya Street, Building 2, Saint Petersburg, 195220, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.12.1993 Tax Identification Number: 7831001013 KPP: 780401001 Principal place of business: Russian Federation Telephone: +7 (812) 325-94-95; +7 (812) 309-21-65 Website: https://www.okbank.ru/ | JSC Bank “United Capital” is a Russian commercial bank based in Saint Petersburg. It is ranked fifth among the top 20 North-Western Federal District banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “United Capital” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 894. | JSC Commercial Bank “Forshtadt” Russian: АО АКБ “Форштадт” | Address: 35/1 Chkalova St., Orenburg, Orenburg Oblast, 460058, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 15.12.1992 Tax Identification Number: 5610032972 KPP: 561001001 Principal place of business: Russian Federation Email: bank@forshtadt.ru Website: https://forshtadt.ru/ | JSC Commercial Bank “Forshtadt” is a regional commercial bank headquartered in Orenburg region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Forshtadt” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 895. | JSC Tatsotsbank a.k.a. JSC Bank of Social Development of Tatarstan “Tatsotsbank” Russian: АО Татсоцбанк a.k.a. АO “Банк Социального Развития Татарстана ‘Татсоцбанк’” | Address: 18/23 Chernyshevskogo Street, Kazan, Republic of Tatarstan, 420111, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.10.1990 INN: 1653003834 KPP: 165501001 Principal place of business: Russian Federation Email: tsb@tatsotsbank.ru Website: https://tatsotsbank.ru/ | JSC Tatsotsbank is a regional commercial bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Tatsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 896. | PJSC “NBD-Bank” Russian: ПAO “НБД-Банк” | Address: 6 Maxim Gorky Square, Nizhny Novgorod, 603000, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.7.1992 Tax Identification Number: 5200000222 KPP: 526001001 Principal place of business: Russian Federation Telephone: +7 (831) 220-00-22 Email: info@nbdbank.ru Website: https://nbdbank.ru/ | PJSC “NBD-Bank” is a regional Russian commercial bank headquartered in Nizhny Novgorod. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. PJSC “NBD-Bank” is among top 20 Russian banks for the issuance of loans for small and medium-sized enterprises (SMEs). The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “NBD-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 897. | Joint Stock Company “Credit Ural Bank” a.k.a. JSC Bank “KUB” Russian: АO “Кредит Урал Банк” a.k.a. AO Банк “КУБ” | Address: 17 Gagarina Street, Magnitogorsk, Chelyabinsk Region, 455044, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.11.1993 Tax Identification Number: 7414006722 KPP: 745601001 Principal place of business: Russian Federation Telephone: +7 (3519) 24-89-33 Email: office@creditural.ru Webpage: https://creditural.ru/ | Joint Stock Company “Credit Ural Bank” is a major regional universal bank in Russia. It is a part of JSC Gazprombank Group. The bank is a primary financial partner for the PJSC Magnitogorsk Iron and Steel Works (MMK), one of the world’s largest steel producers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Credit Ural Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 898. | JSC Almazergienbank Russian: AO Алмазэргиэнбанк | Address: 1 Prospekt Lenina, Yakutsk, Republic of Sakha (Yakutia), 677000, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.12.1993 Tax Identification Number: 1435138944 KPP: 143501001 Principal place of business: Russian Federation Website: https://albank.ru/ru/ | JSC Almazergienbank is the leading regional bank in the Republic of Sakha (Yakutia) of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Almazergienbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 899. | LLC Sibsotsbank a.k.a. LLC Regional Commercial Siberian Social Bank Russian: ООО Сибсоцбанк a.k.a. OOO Краевой Коммерческий Сибирский Социальный Банк | Address: 61A Prospekt Lenina, Barnaul, Altai Krai, 656049, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.8.1992 Tax Identification Number: 2224009042 KPP: 222101001 Principal place of business: Russian Federation Telephone: +7 (921) 563-35-05 Email: mail@baudit.spb.ru Website: https://www.sibsoc.ru/ | LLC Sibsotsbank is a state-controlled regional commercial bank headquartered in Altai Krai region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government.of the Russian Federation Therefore, LLC Sibsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 900. | PJSC Yug-invest Bank a.k.a. PJSC South-Investbank Russian: ПАО Юг-Инвестбанк | Address: 113 Krasnaya Street, Krasnodar, Krasnodar Krai, 350000, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 5.4.1994 Tax Identification Number: 0106000547 KPP: 230801001 Principal place of business: Russian Federation Email: main@invb.ru Website: https://invb.ru/ | PJSC Yug-invest Bank is a regional commercial bank headquartered in Krasnodar region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Yug-invest Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 901. | JSC Nokssbank a.k.a. Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company) a.k.a. JSC Noxsbank Russian: АО “НОКССБАНК” a.k.a. Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) | Address: 2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, 400005, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.1.1995 Tax Identification Number: 3444053335 KPP: 344401001 Principal place of business: Russian Federation Website: https://nokss.ru/ | JSC Nokssbank is a regional commercial bank headquartered in the Volgograd region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Nokssbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 902. | Limited Liability Company ARMORGRUPP a.k.a. LLC ARMORGRUPP Russian: ООО АРМОРГРУПП | Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 82 Molodezhny Avenue Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 27.9.2006 OGRN: 1065263037597 INN: 5263056732 Principal place of business: Russian Federation Website: https://armor-gr.ru/ | Limited Liability Company ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies material and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Limited Liability Company ARMORGRUPP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 903. | Limited Liability Company AUTOLIFE LOGISTIK a.k.a. LLC AUTOLIFE LOGISTIK Russian: ООО АВТОЛАЙФ ЛОГИСТИК | Address: 117461, Moscow, Zuzino Municipal District, 5 Khersnskaya Street, Building 5 Type of entity: Limited liability company Place of registration: Russian Federation OGRN: 1217700292072 INN: 7727467841 Principal place of business: Russian Federation Email: ricsat@mail.ru | Limited Liability Company AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Limited Liability Company AUTOLIFE LOGISTIK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 904. | LLC LK AUTOLIFE Russian: ООО ЛК АВТОЛАЙФ | Address: 617760, Perm Kray, Chaykovskiy, 1A Mira Street, Room 13 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 6.12.2013 OGRN: 1131832006657 INN: 1832114178 Principal place of business: Russian Federation Website: http://www.autolife18.ru/ Email: autolife18@mail.ru | LLC LK AUTOLIFE is one of the main logistical companies in Russia with offices in several cities. It conducts transport and communication activities, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC LK AUTOLIFE is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 905. | LLC DELMOT Russian: ООО ДЕЛМОТ | Address: 660077, Krasnoyarsk Kray, Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 14.1.2022 OGRN: 1222400000481 INN: 2465344488 Principal place of business: Russian Federation Website: https://delmot-motors.ru/ Email: info@delmot-motors.ru | LLC DELMOT specialises in the production, research and development in fields of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to main manufacturer which is JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC DELMOT is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 906. | Federal State Unitary Enterprise “Main Center for Special Communications” Russian: ФГУП Главный Центр Специальной Связи | Address: 129626, Moscow, 17 1st Mytishchninskaya Street Type of entity: Federal State Unitary Enterprise Place of registration: Russian Federation Date of registration: 19.7.2002 OGRN: 1027700041830 INN: 7717043113 Principal place of business: Russian Federation Website: https://www.cccb.ru/ | Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS) is a logistics company that specialises in high-value and sensitive cargo transportation. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, FGUP GCSS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 907. | LLC GRUPPA PROMAVTO a.k.a. Limited liability company GRUPPA PROMAVTO Russian: ООО ГРУППА ПРОМАВТО | Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 7A Zaovrazhnaya Street Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 3.7.2012 OGRN: 1125263004162 INN: 5263093100 Principal place of business: Russian Federation Website: https://promavto.net Email: info@promavto.net | (LLC GRUPPA PROMAVTO specialises in the manufacture of vehicle and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC GRUPPA PROMAVTO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 908. | LLC Industrial Company YUMEX a.k.a. Limited Liability Company IC YUMEX a.k.a. PROMYSHLENNAYA KOMPANIYA YUMEKS Russian: ООО ПК ЮМЭКС a.k.a. ООО ПК ЮМЭКС | Address: 450077, Republic of Bashkortostan, Ufa, 100 Dostoyevsky Street, Office 10/3 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 6.12.2019 OGRN: 1190280078812 INN: 0274952499 Principal place of business: Russian Federation Website: www.umeks.ru Email: buh@umeks.ru | LLC Industrial Company YUMEX specialises in wholesale of chemical products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC Industrial Company YUMEX is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 909. | Limited Liability Company LAGGAR PRO a.k.a. LLC LAGGAR PRO Russian: ООО ЛАГГАР ПРО | Address: 607680, Nizhny Novgorod Oblast, Kstovsky District, Afonino, 190B Ovrazhnaya Street, Building 19 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 15.6.2018 OGRN: 1185275034218 INN: 5250070144 Principal place of business: Russian Federation Website: https://www.laggar-pro.ru/ | Limited Liability Company LAGGAR PRO specialises in manufacture of vehicles and semi-trailers. It is a supplier to the JSC IEMZ Kupol. It supplies material and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Limited Liability Company LAGGAR PRO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 910. | LLC MSKA INGENEERING a.k.a. Limited liability company MSKA ENGINEERING Russian: ООО МСКА ИНЖИНИРИНГ | Address: 107589, Moscow, Golyanovo Municipal District, 4 Habarovskaya Street; 111033, Moscow, 32 Zolotrogozhsky Val Street, Office 35 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 24.7.2018 OGRN: 1187746699800 INN: 772471315256 Principal place of business: Russian Federation Email: info@mskagroup.ru | LLC MSKA ENGINEERING specialises in production of electrical installation works. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC MSKA ENGINEERING is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 911. | JSC NPK SEVERNAYA ZARYA a.k.a. Joint-Stock Company “Research and Production Complex ‘Severnaya Zarya’” Russian: АО НПК СЕВЕРНАЯ ЗАРЯ a.k.a. Акционерное Общество Научно-Производственный Комплекс “Северная Заря” | Address: 194100, Saint-Petersburg, 7 Kantemirovskaya Street Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 25.10.2002 OGRN: 1027801543626 INN: 7802064795 Principal place of business: Russian Federation Website: https://relays.ru/ Email: general@relays.ru | JSC NPK SEVERNAYA ZARYA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, JSC NPK SEVERNAYA ZARYA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 912. | Open joint stock company “Oborontest” Russian: Открытое Акционерное Общество “ОБОРОНТЕСТ” | Address: ul. 3-ya mytishchinskaya d. 16, str. 37, 129626 Moscow Type of entity: Joint stock company Place of registration: Moscow, Russian Federation Date of registration: 12.11.2020 OGRN: 1107746923008 INN: 7717686763 Principal place of business: Russian Federation Website: oborontest.ru | Open joint stock company “Oborontest” is a Russian company active in the field of technical testing, specifically of testing the resistance of technological products against outer forces such as electronic interference, magnetic field pulse and other influence of electromagnetic factors. It acts as a supplier to the Russian ministry of defence and provides its services to several Russian military aircraft manufacturers, notably to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI. It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools enabling flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Open joint stock company “Oborontest” is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 913. | JSC ORBITA Russian: АО ОРБИТА | Address 430904, Republic of Mordoviya, Saransk, 12 Pionerskaya Street Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 23.7.2002 OGRN: 1021301112667 INN: 1325029808 Principal place of business: Russian Federation Website: https://www.orbita.su/ | JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, JSC ORBITA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 914. | LLC POLKOVODETS a.k.a. Limited liability company Polkovodets Russian: ООО ПОЛКОВОДЕЦ | Address: 141091, Moscow, Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11 Type of entity: Limited liability company Place of registration: Russian Federation OGRN: 1167746504771 INN: 7719447520 Principal place of business: Russian Federation Website: https://polkovodets.com/ Email: info@polkovodets.com | LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC POLKOVODETS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 915. | Limited Liability Company RADIAL FIRM a.k.a. LLC RADIAL FIRM Russian: ООО ФИРМА РАДИАЛ | Address: 111524, Moscow, 2 Elektrodnaya Street, Building 24 Type of entity: Limited liability company Place of registration: Russian Federation OGRN: 1027739772081 INN: 7701156496 Principal place of business: Russian Federation Website: https://radial.ru/ Email: radial@radial.ru | Limited Liability Company RADIAL FIRM specialises in design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software service to s JSC IEMZ Kupol. It specifically provides an on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, Limited Liability Company RADIAL FIRM is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 916. | LLC NPF ROTOR a.k.a. Limited liability company Research and production firm Rotor Russian: ООО НПФ РОТОР a.k.a. Общество с Ограниченной Ответственностью Научно-производственная Фирма “Ротор” | Address: 445143, Samara Oblast, Stavropol district, Podstepki village, 93A Lugovaya Street Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 22.5.2007 OGRN: 1076382006282 INN: 6382053330 Principal place of business: Russian Federation Email: lebed74.1@mail.ru | LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC NPF ROTOR is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 917. | LLC SYSTEM INDUSTRIAL GROUP a.k.a. LLC SISTEMA PG Russian: ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА | Address: 192148, Saint-Petersburg, Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 25.10.2015 OGRN: 1137847410403 INN: 7811563590 Principal place of business: Russian Federation Website: https://ttksistema.ru/ Email: sale@ttksistema.ru | LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC SYSTEM INDUSTRIAL GROUP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 918. | CJSC TECHNOSVYAZ a.k.a. Closed joint stock company Technosvyaz Russian: ЗАО ТЕХНОСВЯЗЬ | Address: 620014, Sverdlovskaya Oblast, Ekaterinburg, 8 Marta Street Type of entity: Closed joint stock company Place of registration: Russian Federation Date of registration: 22.10.2002 OGRN: 1026605240199 Principal place of business: Russian Federation Website: https://techno-svyaz.ru/ Email: tssavlev@mail.ru | CJSC TECHNOSVYAZ specialises in manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides it with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, CJSC TECHNOSVYAZ is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 919. | LLC TEXTILTECHSNAB Russian: ООО ТЕКСТИЛЬТЕХСНАБ | Address: 109428, Moscow, Ryazanskiy Municipal District, Ryazanskiy, 16 Street Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 12.2.2019 OGRN: 1197746099517 INN: 9721075295 Principal place of business: Russian Federation Website: https://textiltehsnab.ru/ Email: textiltehsnab@yandex.ru | LLC TEXTILTECHSNAB specialises in wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC TEXTILTECHSNAB is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 920. | LLC NTTs VOSTOK a.k.a. Limited liability company Scientific and technical centre Vostok Russian: ООО НТЦ ВОСТОК a.k.a. Научно-Технический Центр ВОСТОК | Address: 422981, Republic of Tatarstan, Chistopol, 127F/1 Engels Street, Room N/2 Type of entity: Limited liability company Place of registration: Russian Federation Date of registration: 1.7.2002 OGRN: 1021607556772 INN: 1652006060 Principal place of business: Russian Federation Website: https://www.ntc-vostok.ru/ | LLC NTTs VOSTOKspecialises in manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, LLC NTTs VOSTOK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 921. | Uralmash NGO Holding LLC a.k.a. Uralmash Oil and Gas Equipment Holding LLC Russian: ООО Уралмаш Нефтегазовое оборудование Холдинг | Address: 117292, Moscow, 60-letiya Oktyabrya pr. 21/4 Type of entity: Limited liability company; Holding company Tax Identification Number: 7707727918 Date of registration: 16.10.2010 Telephone: +7(495) 783-05-69 Fax: +7(495) 783-05-68 Website: www.uralmash-ngo.com EMail: info@uralmash-ngo.com | Uralmash NGO Holding LLC is a Russian company producing oil and gas equipment. The company is in particular specialised in manufacturing drilling rigs for oil production and exploration. The energy sector, especially oil and gas, provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Uralmash NGO Holding LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 922. | Baikit Oil and Gas Exploration Expedition LLC a.k.a. LLC “Bngre” Russian: ООО “Байкитская нефтегазоразведочная экспедиция” | Address: 660135, Krasnoyarsk, Vesny St., 3a, Russian Federation Tax Identification Number: 561700638113 Telephone: (391) 274-86-81 Email: priemnaya@bngre.ru Associated entities: PJSC Slavneft | Baikit Oil and Gas Exploration Expedition LLC is a company active in the Russian energy sector. Baikit Oil and Gas Exploration Expedition LLC is part of Slavneft and engages in oil extraction, transport and production in the Krasnoyarsk region. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Baikit Oil and Gas Exploration Expedition LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 923. | LLC Megion Drilling Operations Department Russian: ООО “Мегионское управление буровых работ” | Address: 628680, Khanty-Mansi Autonomous Okrug - Yugra, Megion, V.A. Abazarov St., bldg. 7, Russian Federation Tax Identification Number: 8605016650 Telephone: (34643) 47-970 Email: uubr@mng.slavneft.ru Associated entities: PJSC Slavneft | LLC Megion Drilling Operations Department is a company active in the Russian energy sector. As part of Slavneft, an important Russian oil and gas company, LLC Megion Drilling Operations Department engages in oil extraction, transport and production, exploiting in particular oir fields in Western Siberia. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Megion Drilling Operations Department is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 924. | LLC Slavneft-Nizhnevartovsk Russian: ООО “Славнефть-Нижневартовск” | Address: 628680, Khanty-Mansi Autonomous Okrug – Yugra, Megion, ul. Nefterazvedochnaia, 2, pomeshch. 17, Russian Federation Tax Identification Number: 890507541060 Telephone: (3466) 31-10-95 Email: snnv@gazprom-neft.ru Associated entities: PJSC Slavneft | LLC Slavneft-Nizhnevartovsk is a company active in the Russian energy sector and a part of Slavneft. LLC Slavneft-Nizhnevartovsk engages in oil production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Slavneft-Nizhnevartovsk is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 925. | PJSC Obneftegazgeologiya Russian: ПАО “Обьнефтегазгеология” | Address: 628684, Khanty-Mansi Autonomous Okrug – Yugra district, Megion, Neftyanikov st., bldg. 14, room 12, Russian Federation Tax Identification Number: 8602016394 Telephone: (3462) 37-75-08 Email: info@ongg.ru Associated entities: PJSC Slavneft | PJSC Obneftegazgeologiya is a company active in the Russian energy sector and is a part of Slavneft. PJSC Obneftegazgeologiya engages in oil extraction, transport and production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Obneftegazgeologiya is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 926. | PJSC Levoberezhny Bank Russian: ПАО “Левобережный банк” | Address: 630102, Novosibirsk Region, Novosibirsk, 48 Kirova Street, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 19.7.2002 Registration number: 5404154492 / 540501001 Principal place of business: Russian Federation Email: root@nskbl.ru Website: www.nskbl.ru | PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 927. | JSC Bank Russian Standard a.k.a RSB Russian: АО “Банк Русский Стандарт” | Address: 105187, Moscow, Tkatskaya St., Building 36, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.10.2002 Registration number: 7707056547 / 771901001 Principal place of business: Russian Federation Email: bank@rsb.ru Website: https://www.rsb.ru/ | JSC Bank Russian Standard is a leading private Russian bank. It conducts banking operations as well as securities management, depository, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Bank Russian Standard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 928. | PJSC Ural Bank For Reconstruction And Development a.k.a. UBRR Russian: ПАО “Уральский банк реконструкции и развития” a.k.a. ПАО “УБРиР” | Address: 620063, Sverdlovsk Region, Yekaterinburg, 8 March Street, Building 51, Floor 11, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 23.8.2002 Registration number: 6608008004 / 667101001 Principal place of business: Russian Federation Email: broker@ubrr.ru Website: http://reg.ubrr.ru/ | PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 929. | Wildberries Bank LLC a.k.a. WB Bank Russian: ОOO “Вайлдберриз Банк” (ООО “ВБ Банк”) | Address: Moscow, Bolshaya Ordynka, 40, building 4, 119017, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 22.10.2002 Registration number: 0102000578 / 770701001 Principal place of business: Russian Federation Email: info@wb-bank.ru Webpage: https://wb-bank.ru | Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Wildberries Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 930. | Blanc Bank LLC Russian: ООО “Бланк банк” | Address: 123112, Moscow, 1st Krasnogvardeisky Passage, 22, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 6.8.2002 Registration number: 6027006032 / 770301001 Principal place of business: Russian Federation Website: https://blanc.ru/ Telephone: (495) 637-80-70 | Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systemically important credit institutions in Russia. Blanc Bank LLC specialises in banking, brokerage, and depository services. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Blanc Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 931. | English: JSC “IRZ” a.k.a. JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT” Russian: АО “ИРЗ” АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД” | Address: 426034, Udmurt Republic. Izhevsk, ul. Bazisnaya, zd. 19, Russian Federation Place of registration: Russian Federation Date of registration: 19.8.2002 OGRN: 1021801502183 INN: 1833013253 Principal place of business: Russian Federation Other associated entities: Limited Liability Company “Irz-Svyaz” | JSC “IRZ” is a Russian holding company, who owns LLC “Irz-Svyaz”, which is a manufacturer of communication systems that perform the function of switching, mostly for navigation receivers and has licenses for production and repair of weapons and military equipment. As a subsidiary of JSC “IRZ”, LLC “Irz-Svyaz” supplies components to the military-industrial complex of the Russian Federation, as its manufactured products are used in UAVs “Orlan-10” and “Tachion”, used by Russian armed forces in Ukraine. Moreover, LLC “Irz-Svyaz” is one of systemically important enterprises in Russia, in the field of manufacturing navigation receivers for GPS and GLONASS, which is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users. Therefore, as the only shareholder and owner of LLC “Irz-Svyaz”, JSC “IRZ” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and is benefitting from Russia’s military-industrial complex. | 23.7.2026 | ||
| 932. | LLC “Tatneft-Samara” Russian: ООО “Татнефть-Самара” | Address: 423462, Russian Federation, Republic of Tatarstan, Almetyevsk, R. Fakhretdina, str. 43. Date of registration: 8.12.2009. Registration number: 1091644003725 Principal place of business: Russian Federation Tel./Fax: 8(8553) 38-79-02 Email: tnsamara@tatneft.ru Website: https://tatneft-samara.ru/ | LLC “Tatneft-Samara” is a company active in the Russian energy sector and a subsidiary of PJSC TATNEFT, one of Russia’s largest oil producers. It is involved in geological exploration, drilling, development and operation of oil and gas fields, oil and gas treatment, and petroleum gas processing. LLC “Tatneft-Samara” is expanding into new regions, increasing its resource base outside Tatarstan. The energy sector, especially oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, LLC “Tatneft-Samara” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 933. | Sistema a.k.a. Sistema PJSFC a.k.a. Sistema Public Joint Stock Financial Corporation a.k.a. PJSFC Sistema a.k.a. JSFC Sistema a.k.a. Sistema JSFC a.k.a. Sistema Joint-Stock Financial Corporation a.k.a. Public Joint Stock Company Financial Corporation Sistema a.k.a. AFK Sistema Russian: Публичное акционерное общество Акционерная финансовая корпорация “Система” a.k.a. ПАО АФК “Система” a.k.a. АФК Система | Address: 13 Mokhovaya Str., Building 1, Moscow City, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Moscow Date of registration: 16.7.1993 Primary state registration number (OGRN): 1027700003891 Principal place of business: Russian Federation Website: https://sistema.com | Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector. Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov. | 23.7.2026 | ||
| 934. | LLC Finist a.k.a. TL TECHNOLOGY Russian: ООО “Финист” | Address: Russian Federation, 115304, Moscow, Kaspiyskaya str., 22, bldg. 1, bld. 5, floor 5, pom. IX, room 17A, of. 76 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 16.11.2016 Registration number: 5167746333057 Principal place of business: Russian Federation INN: 7726391413 KPP: 772401001 Website: finist.pro Email: finiststanko@gmail.com | LLC Finist is a supplier of high-precision CNC lathes, milling centers, equipment for the production of hardware products. The company supplies metal-cutting CNC machines for manufacturing enterprises of the Russian Federation, including enterprises of the military-industrial complex. Therefore, LLC Finist materially supports Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment. In addition, LLC Finist is supplying European metalworking equipment to Russia and therefore is significantly frustrating provisions of the (EU) No 833/2014. | 23.7.2026 | ||
| 935. | Limited Liability Company “Southern Mining and Metallurgical Complex” a.k.a. LLC UGMK Russian: Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс” a.k.a. ООО “ЮГМК” | Address: 294201, Rep. Luganskaya Narodnaya, Alchevsk, Shmidta St. 4, room 20 Place of registration: Russia’s occupied part of the Donbass region Date of registration: 24.10.2022. OGRN: 1229400000158 INN: 9403000070 Principal place of business: Russia’s occupied part of the Donbass region Associated company: Limited Liability Company “Southern Mining and Metallurgical Complex Donetsk” Tel.: +7 (495) 103-12-93 Email: ygmkl@smetalls.com; info@smetalls.com; inform@ygmk.ru Website: https://info.ygmk.ru | Limited Liability Company “Southern Mining and Metallurgical Complex” is a leading company in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The company generates huge volumes of revenue from Russia’s occupied part of the Donbass region and in 2024 paid more than 3,7 billion roubles in taxes to Russia. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex. Therefore Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine and it is benefitting from the Government of the Russian Federation. Furthermore, Limited Liability Company “Southern Mining and Metallurgical Complex” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and, as raw material supplier, Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting materially and benefitting from Russia’s military and industrial complex. | 23.7.2026 | ||
| 936. | Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) | Address: 123112, Moscow, Presnenskaya nab., house 10, 34 floor, room I Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 26.5.2026 OGRN: 1232500014405 INN: 2540277272 Principal place of business: Russian Federation | Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.7.2026 | ||
| 937. | Seligdar PSJC | Address: 12 Piket-26 ulitsa, Aldan, Aldan ulus, Republic of Sakha (Yakutia), Russian Federation, 678900; Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow, Russia, 121096 Type of entity: Public Joint-Stock Company Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia) INN: 1402047184 OGRN: 1071402000438 Principal place of business: Russian Federation | Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | 23.7.2026 | ||
| 938. | Peninsular Maritime India Private Limited | Place of registration: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, India, 400614 Registration number: 6038735 (IMO-number) Principal place of business: India | Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 939. | Joint Stock Company “Neftechemservis” a.k.a. JSC Neftekhimservis Russian: Акционерное общество “Нефтехимсервис” a.k.a. АО “НХС” | Address: 654080, Kemerovo region, Novokuznetsk city, Pioneer Avenue (Central R-N), 58, premises. 133, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.3.2008 Registration number: 1084217001990 Tax Identification Number: 4217102358 | Joint Stock Company “Neftechemservis” is a Russian company involved in the production of petroleum products. It owns and operates the Yaya oil refinery in the Kemerovo Oblast. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Joint Stock Company “Neftechemservis” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine | 23.7.2026 | ||
| 940. | Limited Liability Company “Anzhersky Oil and Gas Company” Russian: Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания” a.k.a. LLC “Anzhersky Oil and Gas Company” a.k.a. ООО “Ангк” a.k.a. LLC “Angk” a.k.a. LLC “Anzherskaya Oil and Gas Company” a.k.a. LLC “Angers Oil and Gas Company” | Address: 652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 4.3.2005 Registration number: 1054246003305 Tax Identification Number: 4246004891 | Limited Liability Company “Anzhersky Oil and Gas Company” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, the Russian company which owns the Yaya oil refinery. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation. Therefore, Limited Liability Company “Anzhersky Oil and Gas Company” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 941. | Limited Liability Company “Anzhersky Oil Refinery” Russian: Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод” a.k.a. LLC “Anzhersky Oil Refinery” a.k.a. LLC “ANZ” | Address: 654080, Kemerovo region, Novokuznetsk, Central district, Pionersky prospect, house 58, room 133, office 2.6, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 20.9.2021 Registration number: 1214200013862 Tax Identification Number: 4217203067 | Limited Liability Company “Anzhersky Oil Refinery” is a Russian holding that owns LLC “Anzhersky Oil and Gas Company LLC” and LLC “Oil Refinery “North Kuzbass”, two Russian companies involved in the production of petroleum products and operating on the Yaya oil refining site in the Kemerovo Oblast. Limited Liability Company “Anzhersky Oil Refinery” is co-owned by Yuri Kushnerov, the Chairman of the Board of Directors of JSC Neftechemservis which owns the Yaya oil refinery. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Anzhersky Oil Refinery” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 942. | Limited Liability Company “Oil Refinery ‘North Kuzbass’” Russian: Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’” a.k.a. LLC “Oil Refinery ‘North Kuzbass’” a.k.a. LLC “Northern Kusbass Oil Refinery” a.k.a. ООО “НПЗ ‘Северный Кузбасс’” a.k.a. Severny Kuzbass Oil Refinery LLC a.k.a. LLC “Oil Refinery ‘Northern Kuzbass’” | Address:652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District, Russian Federation Type of entity: Limited Liability Company Date of registration: 25.2.2004 Registration number: 1044246000590 Tax Identification Number: 4246003993 | Limited Liability Company “Oil Refinery ‘North Kuzbass’” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Oil Refinery ‘North Kuzbass’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 943. | Redwood Global Supply FZ-LLC Arabic: ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م | Address: Compass Building, Al-Hulaila Industrial Zone – FZ, Ras Al-Khaimah, United Arab Emirates Place of registration: United Arab Emirates Date of registration: 22.11.2024 Registration number: 4120000000005031026 | Redwood Global Supply FZ-LLC is a company registered in the UAE. Since December 2025, it has become one of the main traders of Russian seaborne crude oil and petroleum products. The energy sector, in particular oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Therefore, Redwood Global Supply FZ-LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 944. | First Diamond Company Russian: OOO Первая Алмазная Компания a.k.a. “First Diamond Company LLC” | Address:121099, Russian Federation, Moscow, Karmanitskiy per., 4, bld. 2, office 5 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: May 2022 | First Diamond Company is a Russian-registered company exporting rough and polished diamonds. It was established in May 2022, shortly after US restrictive measures targeted Alrosa, and is led by former Alrosa employees, including its founder from the sales division and its first CEO, a former deputy sales director. First Diamond Company has rapidly become significant in the Russian diamond trade, exporting large volumes of diamonds to foreign markets, frequently through intermediary jurisdictions. The diamond industry represents one of the main non-energy sources of export revenue for the Russian Federation. As such, activity within this sector contributes substantially to the financial resources available to the Government of the Russian Federation. Therefore, First Diamond Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 945. | Joint Stock Company RUSNEFTEGAZ Russian: AO Руснeфтeгаз a.k.a. JSC RUSNEFTEGAZ | Address: Russian Federation Moscow, Intracity Territory Municipal Okrug Nizhegorodsky, Nizhegorodskaya Street, House 70, Block 1, Premises 5/1; Russian Federation, 121087, Moscow, Intracity Territory Municipal Okrug Filevsky Park, Bagrationovsky Drive, House 70, Block 2 Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 16.3.2025 Registration number: 1057746440212 Tax Identification Number: 7715557441 | Joint Stock Company Rusneftegaz is a significant company in the Russian energy sector. As one of Russia’s privately owned oil and gas producers, Joint Stock Company Rusneftegaz plays an important role in the exploration, production, and export of the country’s hydrocarbon resources. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, Joint Stock Company Rusneftegaz is involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 946. | Joint Stock Company “Kuibyshevsk Oil Refinery” Russian: Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод” a.k.a. JSC “Kuibyshevsk Oil Refinery” a.k.a. JSC “KNPZ” a.k.a. АО “КНПЗ” | Address:25 Groznenskaya str., Samara region, 443004, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 1.9.1993 Registration number: 1026300894179 Tax Identification Number: 6314006396 | Joint Stock Company “Kuibyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation. Therefore, Joint Stock Company “Kuibyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 947. | Joint Stock Company “Novokuybyshevsk Oil Refinery” Russian: Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод” a.k.a. JSC “Novokuybyshevsk Oil Refinery” | Address:446207, Samara region, city of Novokuibyshevsk, Osipenko street, building 12, structure 1, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 6.5.1994 Registration number: 1026303118126 Tax Individual Number: 6330000553 | Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation. Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 948. | Limited Liability Company “Soyuzmetallservis” Russian: Общество с ограниченной ответственностью “Союзметаллсервис” | Address: 119002, Moscow, ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Russian Federation Place of registration: Russian Federation Date of registration: 25.1.2021 Registration number: 1217800006610 Tax Identification Number: 7802888337 | Limited Liability Company “Soyuzmetallservis” manages the companies LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”. Both companies are leading in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The companies generate huge volumes of revenue and resources from Russia’s occupied part of the Donbass region. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex. Therefore, Limited Liability Company “Soyuzmetallservis”, as managing company of LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”, is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation and it is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine, additionally LLC “Soyuzmetallservis” is benefitting from the Government of the Russian Federation. Furthermore, Limited Liability Company “Soyuzmetallservis” as managing company of LLC “Southern Mining and Metallurgical Complex”, a raw material supplier to Russia’s military-industrial complex, is also supporting materially and benefitting from Russia’s military and industrial complex. | 23.7.2026 | ||
| 949. | PJSC Moscow Exchange MICEX-RTS Russian: ПАО Московская Биржа a.k.a. Moscow Exchange a.k.a. MOEX | Address:13 Bolshoy Kislovsky, Moscow 125009, Russian Federation Type of entity: Public Joint-Stock Company, exchange Place of registration: Russian Federation Date of registration: 19.12.2011 Registration number: 1027739387411 Tax Identification Number: 7702077840 | PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union. PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 950. | Limited Liability Company “Lukoil-Marinbunker” | Address: Lit A, Naberezhnaya Aptekarskaya 8, St. Petersburg, 197022, Russian Federation IMO: 6132673 Principal place of business: Russian Federation | Limited Liability Company “Lukoil-Marinbunker” is a shipping company based in Russia and the commercial operator of the vessels Aginskoye, G. Rossini and G. Puccini. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers and manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company “Lukoil-Marinbunker” operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 951. | JSC Susuman Mining and Processing Plant “Susumanzoloto” a.k.a. JSC Susumanzoloto a.k.a. Susumanzoloto Russian: АО “СУСУМАНЗОЛОТО” a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’” a.k.a. СУСУМАНЗОЛОТО | Address: Karl Marx avenue 19/17, Magadan, Russian Federation Type of entity: Joint stock company Place of registration: Russian Federation Date of registration: 21.6.1994 OGRN: 1024900950480 INN: 4905001978 Principal place of business: Russian Federation | JSC Susuman Mining and Processing Plant “Susumanzoloto” is a mining and metallurgical company in Russia, involved in the mining and processing of gold. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Susuman Mining and Processing Plant “Susumanzoloto” is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 952. | A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC Russian: Общество с ограниченной ответственностью “А7-Агент” | Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 26.9.2024 Registration number: 1247700638570 Principal place of business: Russian Federation Associated individuals: Leonid Shumakov Other associated entities: Limited Liability Company A71, Limited Liability Company A7, PSB Bank | A7 Agent Limited Liability Company is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7 Agent Limited Liability Company contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures. Therefore, A7 Agent Limited Liability Company is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures. | 23.7.2026 | ||
| 953. | Limited Liability Company A71 Russian: Общество с ограниченной ответственностью “А71” | Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196 Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 26.9.2024 Registration number: 1247700638514 Principal place of business: Russian Federation Other associated entities: Limited Liability Company A7; PSB Bank | Limited Liability Company A71 is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. Limited Liability Company A71 contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures. Therefore, Limited Liability Company A71 is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures. | 23.7.2026 | ||
| 954. | White Agate Marine SPC | Address: Duqm Special Economic Zone, Duqm, Oman, Sultanate of Oman; C/O: Dreamer Shipmanagement LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates Type of entity: Segregated portfolio company – shipping industry Place of registration: Oman Principal place of business: Oman Other associated entities: Dreamer Shipmanagement LLC-FZ IMO registration number: 0138702 | White Agate Marine SPC is a shipping company which manages tankers transporting Russian crude oil, including for export purposes. The company is the registered owner of several vessels which are subject to Union restrictive measures and which are transporting crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, White Agate Marine SPC is an entity that owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 955. | Zulu Ships Management | Address: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates Place of registration: Abu Dhabi, United Arab Emirates Principal place of business: Abu Dhabi, United Arab Emirates IMO registration number: 6509771 | Zulu Ships Management is a shipping company based in the United Arab Emirates, which manages tankers transporting Russian crude oil, including for export purposes. The company manages 8 oil tankers subject to Union restrictive measures, out of which at least one has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Therefore, Zulu Ships Management is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 956. | LLC “Design Bureau Aviatekhnolab” a.k.a. LLC “KB ATL” Russian: ООО “Конструкторское бюро Aвиатехнолаб” a.k.a. LLC “DB ATL” a.k.a. ООО “КБ АТЛ” | Address: 125080, Moscow, ext. ter. Sokol municipal district, Volokolamskoe highway, 2, premises. 1/1 Place of registration: Russian Federation Date of registration: 23.10.2024 OGRN: 1247700699949 INN: 7743459220 Principal place of business: Russian Federation Telephone: +7 495 143 60 70; +7 900 147 41 96 Email: Sales@kb-atl.ru Telegram channel: https://t.me/KB_ATL_FPV Website: https://kb-atl.ru/ | LLC “Design Bureau Aviatekhnolab” is a Russian company involved in the development and serial production of unmanned aerial systems, including First Person View (FPV) attack drones, heavy hexacopters, ground control stations, communication equipment, and aerial relay platforms. The company claims to operate a full in-house production cycle, with its systems evaluated by the ONF Technical Council and combat-tested by the Russian Ministry of Defence before being recommended for procurement. Its product portfolio includes the Ikar FPV drones, the Gorgona heavy hexacopter for mining, strike, and logistics missions, the Perseus aerial relay for extended-range operations, and the Helios ground control station, all of which are reported to have been deployed by Russian military units in the war against Ukraine. LLC “Design Bureau Aviatekhnolab”also provides operator training and technical support and reports ongoing development of AI-enabled target recognition and autonomous reconnaissance-strike capabilities. Therefore, through the development, production, supply, and operational support of combat-capable UAV systems used by the Russian military, LLC “Design Bureau Aviatekhnolab” provides material and technological support to the Russian Armed Forces, thereby supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 | ||
| 957. | JSC “Electroavtomatika” Russian: АО “Электроавтоматика | Address: 355008, Russian Federation, Stavropol region, Stavropol, Zavodskaya St., 9 Type of entity: Joint-stock сompany Place of registration: Russian Federation Date of registration: 30.11.1992 Main state registration number: 1022601979894 Tax Identification Number: 2636008464 Registration reason code: 631201001 Principal place of business: Russian Federation | JSC “Elektroavtomatika” is the prime contractor for government contracts on military products with the Russian Ministry of Defence. The company is a critical part of the Russian military and industrial complex, developing and manufacturing automated charging units, mobile charging bases, power units and plants, fire control equipment, command and staff vehicles. JSC “Electroavtomatika” provides comprehensive capabilities for secure communication and control, which makes it an integral part of the automated control and communication systems of the “Polyana-D4M1” ACS for coordinating the actions of S-400 divisions. JSC “Elektroavtomatika”, is therefore, materially supporting Russia’s military and industrial complex. | 23.7.2026 | ||
| 958. | Joint Stock Company “Pergam Engineering” Russian: Акционерное общество “Пергам Инжиниринг” | Address: Moscow, Olminskogo prospect, 3 A, Office 830 Place of registration: 127254, Moscow, Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305 Date of registration: 7.10.2002 OGRN: 1027700285612 INN: 7713226814 Principal place of business: Russian Federation | Joint Stock Company “Pergam Engineering” is a Russian company that trades machines, devices, apparatuses, and equipment for general industrial and specialised purposes. The company manufactures security systems for monitoring large areas, including the thermal imaging system “Pergam RTR-150”, as well as surveillance and radar systems designed for special operations. “Pergam-Engineering” also trades in quadcopters, such as the DJI Matrice 30T quadcopter. JSC “Pergam Engineering” has procured DJI Mavic 3 drones to support the needs of the Russian Armed Forces. “Pergam-Engineering” is a trusted partner of Russia’s law enforcement agencies such as the FSO, FSB, Ministry of Internal Affairs, and enterprises within the Russian military and industrial complex, including the Main Intelligence Directorate. Therefore, Joint Stock Company “Pergam Engineering”, is a manufacturer and trader of thermal imaging systems, quadcopters, drones, surveillance and radar systems, and is part of the military and industrial complex of the Russian Federation. As a supplier of First Person View (FPV) drones, quadcopters, surveillance systems, thermal imaging systems and radar systems to the Armed Forces of the Russian Federation, Joint Stock Company “Pergam Engineering” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. | 23.7.2026 | ||
| 959. | Joint Stock Company “Aluminium Metallurg Rus” a.k.a. AMR JSC Russian: Акционерное общество “Алюминий Металлург Рус” a.k.a. АО “АМР” | Address: 347045, Russian Federation, Rostov region, Belokalitvinsky district, Belaya Kalitva, Zavodskaya street, 1 Type of entity: Joint-stock company Place of registration: Russian Federation Date of registration: 15.3.2004 Main state registration number: 1047796161830 Tax Identification Number: 7709534220 Registration reason code: 614201001 Principal place of business: Russian Federation | Joint Stock Company “Aluminium Metallurg Rus” is a major Russian enterprise producing specialised aluminum alloy forgings and profiles for high-load structural applications critical to Russia’s military and industrial complex. The company maintains major direct supply contracts exceeding USD 166,8 million with Russian defence manufacturers subject to restrictive measures including Tupolev JSC, JSC Production Association “Strela”, JSC Rocket and Space Centre “Progress”, Stupinsky Trade House LLC, JSC Khrunichev Center, and the All-Russian Scientific Research Institute of Aviation Materials. Since the full-scale invasion of Ukraine, Russia has fired more than 1 846 Kh-101 missiles, 211 Onyx missiles, and 3 008 S-300/S-400 missiles at Ukraine. These weapons systems directly rely on Joint Stock Company “Aluminium Metallurg Rus”aluminum components. The company’s supplies to Russia’s missile manufacturers directly enable attacks against Ukraine’s territorial integrity and civilian population. Joint Stock Company “Aluminium Metallurg Rus”, therefore, materially supports Russia’s military and industrial complex. | 23.7.2026 | ||
| 960. | Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’” Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА ‘МИКРАН’” | Address: 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D Type of entity: Joint-Stock Company Place of registration 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D Date of registration: 30.4.2008 Main state registration number: 1087017011113 Tax Identification Number: 7017211757 Registration reason code: 701701001 Principal place of business: Russian Federation | Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’” is one of the largest Russian manufacturers of telecommunications and radio relay equipment, communication equipment, UAV-detection systems, navigation equipment, microwave components and microelectronics, operating both in the civilian market and under state defence orders. As such, the company supplied products for the S-400 in the amount of USD 6,1 million to the PJSC “Saturn” between the 3rd quarter of 2024 to the 2nd quarter of 2025. PJSC “Saturn” specialises in the production of products for antiaircraft missile systems and complexes. The plant has installed a robotic line for the production of radio-electronic equipment for S-400 anti-aircraft missile systems. Since the beginning of the full-scale invasion in 2022, Russia has systematically employed S-300 and S-400 air defence systems in missile attacks against civilian infrastructure. Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”, is therefore, materially supporting Russia’s military and industrial complex. | 23.7.2026 | ||
| 961. | Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” a.k.a. AO “KNG MashZavodServis” Russian: Акционерное Общество “КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС” a.k.a. AO КНГ-Машзаводсервис | Address: 353265 Krasnodarskiy Krai, Severskiy Rayon, Chernomorskiy, ul. Sovietskaya 38 Type of entity: Joint Stock Company Tax Identification Number: 2348007263 Date of registration: 22.4.1994 Тel: +7 (495) 229-47-21; +7 (861) 201-77-78 Email: kng-mzs@rn-npo.ru | Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a Russian company active in the energy sector, producing and repairing equipment in the oil and gas field. Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a subsidiary of ROSNEFT and is managed by LLC “RN-Remont NPO”. The energy sector, especially oil and gas, provide substantial revenues to the Government of the Russian Federation. Therefore, Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 962. | LLC “KB LIS” a.k.a Limited Liability Company “KB LIS” a.k.a. Design Bureau a.k.a. “Hydrangea” Design Bureau a.k.a. Hydrangea a.k.a. “Hortensia” Design Bureau a.k.a. Hortensia a.k.a. Gortensia a.k.a. Gortenziya Russian: ООО “КБ ЛИС” a.k.a. Общество с Ограниченной Ответственностью “КБ ЛИС” | Address: 188640, Leningrad Region, Vsevolozhsk, Vsevolozhsky Ave. 17, room. 511 Type of entity: Limited Liability Companies Place of registration: Russian Federation Date of registration: 14.4.2023 Registration number: 1234700008982 Principal place of business: Russian Federation INN: 4706059162 KPP: 470601001 | LLC “KB LIS”, also known as the “Hydrangea” Design Bureau, is a Russian UAV manufacturer. Its main products are the “Hydrangea” FPV combat drones – Hydrangea-7 and Hydrangea-10, which have been widely deployed by Russian forces in Ukraine since 2022. These systems are mass-produced at a capacity of up to 3 000 units per month. The company’s operations are closely tied to Russia’s military and industrial complex, with Hydrangea drones designed for reconnaissance, kamikaze strikes, bombing, and remote mining, with features such as modular payloads, and resistance to electronic warfare. LLC “KB LIS” also supports Russian forces by providing battlefield services such as localised assembly, technical support, and training teams operating near the front. The development and deployment of “Hydrangea” drones, equipped with payloads like RPG-26 grenade launchers and resistant fibre-optic control systems, underscore the synergy between the company and the Government of the Russian Federation push to expand unmanned warfare capabilities. Therefore, LLC “KB LIS” is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. | 23.7.2026 | ||
| 963. | Limited Liability Company “Russian Air Transport Laboratory” a.k.a. RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta Russian: Общество с ограниченной ответственностью “Русская лаборатория воздушного транспорта” a.k.a. ООО “РЛВТ” | Address: Russian Federation, 300026, Tula region, Tula city district, Tula, Ryazanskaya street, 3D, office 3 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.9.2022 Registration number: 1227100012369 Principal place of business: Russian Federation INN: 7100027464 KPP: 710001001 | Limited Liability Company “Russian Air Transport Laboratory” is a Russian developer and manufacturer of drones, including attack drones. Its products include first-person view (FPV) drones Ovod (Gadfly). These drones have been documented in combat operations, including strikes of the South group of troops of the Russian Armed Forces on Ukrainian positions near Avdiivka on 4 July 2023, with video evidence confirming their battlefield use. Limited Liability Company “Russian Air Transport Laboratory” therefore is forming part of Russia’s military and industrial complex. | 23.7.2026 | ||
| 964. | LLC Engels Instrumentation Association “Signal” a.k.a. EPO Signal LLC a.k.a. Engelsskoe Priborostroitelnoe Obyedinenie Signal Russian: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение “Сигнал” a.k.a. ЭПО “Сигнал” | Address: 413119, Russian Federation, Saratov region, Engels district, Privolzhsky settlement, Engels-19 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.7.2002 Registration number: 1026401974972 Principal place of business: Russian Federation INN: 6449042991 KPP: 644901001 | LLC Engels Instrumentation Association “Signal” is a developer and manufacturer of components, including for weapons and the aircraft industry. In particular, the company is involved in the production of the opto-electronic guidance system “Otblesk-U” of the Kh-101 missile. Those missiles are used by the Russian military to attack targets in Ukraine. Therefore, LLC Engels Instrumentation Association “Signal” is materially supporting Russia’s military and industrial complex. | 23.7.2026 | ||
| 965. | LLC ETS ELECTRONICS a.k.a. LLC “Ets Electronics” Russian: ООО “Етс Электроникс” a.k.a. ООО “ЕТС ЭЛЕКТРОНИКС” | Address: Russian Federation, 121354, Moscow, Dorogobuzhskaya str., 14 building 40, floor 2 office 104 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 8.4.2021 Registration number: 1217700168267 Principal place of business: Russian Federation INN: 9731077911 KPP: 773101001 Web: https://etcelectronics.ru/; https://www.etcelectronics.net/ | LLC ETS ELECTRONICS is a Russian supplier of electronic components and printed circuit boards. The Moscow-based LLC ETS ELECTRONICS imports components, including printed circuit boards, from foreign manufacturers through Chinese company ETC ELECTRONICS Limited. The company supplies those components for many industries, including for the military and industrial complex. LLC ETS ELECTRONICS therefore materially supports Russia’s military and industrial complex. | 23.7.2026 | ||
| 966. | Joint-stock Company IPK FINVAL a.k.a. IPK FINVAL JSC Russian: Акционерное Общество “ИПК ‘Финвал’” a.k.a. АО “ИПК ‘ФИНВАЛ’” | Address: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7 Type of entity: Joint-stock company Place of registration: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7 Date of registration: 28.10.2014 Main state registration number: 5147746279621 Tax Identification Number: 7722860417 Registration reason code: 770801001 Principal place of business: Russian Federation | Joint-stock Company IPK FINVAL is Russia’s largest importer of foreign CNC machine tools, a critical enabler of Russia’s military and industrial complex and weapons production capabilities used against Ukraine. Russian weapons production is critically dependent on imported CNC machine tools due to the absence of domestic precision manufacturing capabilities. All Russian weapons, from drone components to ballistic missile nozzles, are manufactured on foreign-controlled machinery that Joint-stock Company IPK FINVAL systematically supplies to defence enterprises subject to restrictive measures. The company maintains supply contracts exceeding USD 27 million with Russia’s most critical weapons manufacturers. Joint-stock Company IPK FINVAL’s systematic supply of Western precision equipment directly enables Russia’s ongoing military production and attacks against Ukraine’s territorial integrity. Joint-stock Company IPK FINVAL, is therefore materially supporting Russia’s military and industrial complex. | 23.7.2026 | ||
| 967. | Joint Stock Company “Red October Corporation” Russian: АО “Корпорация Красный Октябрь” | Address: 400007, Russian Federation, Volgograd Region, Volgograd, Lenin Avenue, 110, Room 4.20 Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 8.6.2020 Main state registration number: 11203400006072 Tax Identification Number: 3459080648 Registration reason code: 345901001 Principal place of business: Volgograd, Russian Federation | Joint Stock Company “Red October Corporation” is one of Russia’s largest producers of specialty steel, accounting for 40 % of the country’s total stainless steel production. The company controls up to two-thirds of Russian production of special steels and alloys used in weapons systems, including armor steel. Joint Stock Company “Red October Corporation” holds licences from the Ministry of Industry and Trade of the Russian Federation authorising the development, production, testing, maintenance and sale of weapons, military equipment and ammunition, as well as the development, production, testing and repair of aviation equipment. The company developed armor steel for Russia’s T-14 Armata tank platform and supplied specialised steel to Russian Aircraft Corporation MiG for military aircraft production. Joint Stock Company “Red October Corporation” is therefore materially supporting Russia’s military and industrial complex. | 23.7.2026 | ||
| 968. | PJSC “Bank ‘Saint Petersburg’” Russian: ПАО “Банк ‘Санкт-Петербург’” | Address: 195112, St. Petersburg, Malokhtinsky Ave., 64A Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 3.10.1990 Tax Identification Number: 7831000027 KPP: 780601001 Principal place of business: Russian Federation Telephone: +7 (812) 339-50-79; +7 (812) 329-50-00 Email: natalya.s.goncharenko@bspb.ru Website: http://www.bspb.ru | PJSC “Bank ‘Saint Petersburg’” is the largest privately owned universal bank in Russia. It plays an important role in the development of the Russian banking system. PJSC “Bank ‘Saint Petersburg’” is included in the list of most important banks on the payment services market by the Central Bank of Russia. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Bank ‘Saint Petersburg’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 969. | Astute Maritime Services Private Limited | Type of entity: Shipping company Place of registration: 03-32, Nordic European Centre 3, International Business Park Singapore, Republic of Singapore, 609927 IMO-number: 6266269 Principal place of business: Singapore | Astute Maritime Services Private Limited is a shipping company based in Singapore and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 970. | Hua Xia Shipmanagement Company Limited | Type of entity: Shipping company Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China IMO-number: 0011791 Principal place of business: People’s Republic of China | Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 971. | GV Gold a.k.a. JSC Vysochaishy Russian: АО “Высочайший” a.k.a. Акционерное Общество “Высочайший” | Address: Berezovaya st 17, Bodaibo, Russian Federation; Uritskogo st 97, Bodaibo, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 19.11.2002 OGRN: 1023800732878 INN: 3802008553 Principal place of business: Russian Federation | GV Gold is a Russian gold mining company, which is ranked among the top 10 gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, GV Gold is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 972. | JSC Pavlik a.k.a. JSC Gold Mining Company “Pavlik” a.k.a. Pavlik Russian: АО “Павлик” a.k.a. Акционерное Общество “Золоторудная Компания Павлик” | Address: Lenin st 12, Magadan, Russia Type of entity: Joint Stock Company Place of registration: Magadan, Russia Date of registration: 16.10.2002 OGRN: 1024900957399 INN: 4900000681 Principal place of business: Russian Federation | JSC Pavlik is one of the largest Russian gold mining companies in the Far East, which is ranked among the top 10 gold mining companies in the Russian Federation It holds a licence for prospecting, exploration, and mining of gold ore at the Pavlik deposit in the Magadan Region. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Pavlik is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 973. | PJSC Yuzhuralzoloto Group of Companies a.k.a. Yuzhuralzoloto a.k.a. UGC Russian: ПАО “ЮГК” a.k.a. Публичное Акционерное Общество “Южуралзолото Группа Компаний” a.k.a. Южуралзолото | Address: Central Mine, Plast, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Plast, Russia Date of registration: 19.6.2007 OGRN: 1077424000686 INN: 7424024375 Principal place of business: Russian Federation | PJSC Yuzhuralzoloto Group of Companies is one of the largest gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, PJSC Yuzhuralzoloto Group of Companies is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 974. | JSC Kalmneftegaz a.k.a. Non-Public Joint-Stock Company “Kalmyk Oil and Gas Company” Russian: АО “Калмнефтегаз” a.k.a. Непубличное Акционерное общество “Калмыцкая Нефтегазовая Компания” | Address: 358009, Republic of Kalmykia, Elista, 3rd microdistrict, 18V, Russian Federation Date of registration: 17.12.2002 Date of creation: 11.3.2001 OGRN: 1020800767371 Tax Identification Number: 0814135906) Principal place of business: Russian Federation Telephone: +7 (495) 988-17-93; +7 (927) 590-30-59 Fax: 988-17-94 | JSC Kalmneftegaz is a Russian company active in the energy sector. JSC Kalmneftegaz is a subsidiary of PJSC Tatneft and is involved, in particular, in search and exploration of oil and gas fields in Kalmykia and in the Caspian region. PSJC Tatneft is one of the largest companies involved in the Russian energy sector and, as one of Russia’s largest oil producers, plays an important role in the development and export of the country’s oil resources. The energy sector, especially oil and gas sector, provides substantial revenues to the Government of the Russian Federation. Therefore, JSC Kalmneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 975. | Upravlyayushchaya Kompaniya UZTM KARTEKS a.k.a. UK UZTM KARTEX LLC Russian: ОБ УЗТМ-КАРТЭКС | Address: 123112, Moscow, 1st Krasnogvardeysky Ave., floor 34, Mercury Tower, Russian Federation Type of entity: Limited Liability Company Tax Identification Number: 7727298791 Date of registration: 30.8.2016 | Upravlyayushchaya Kompaniya UZTM KARTEKS is a leading manufacturer of equipment for the mining, construction, energy and metallurgy industries. It manages Uralmashplant OJSC and IZ-KARTEX named after P.G. Korobkov Ltd. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Upravlyayushchaya Kompaniya UZTM KARTEKS is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 976. | Uralmashplant JSC a.k.a. Uralmashzavod JSC a.k.a. UZTM Russian: ПАО Уралмашзавод a.k.a. УЗТМ | Address: 620012, Ekaterinburg, Pervoy pyatiletki sq., Russian Federation Type of entity: Joint Stock Company Tax Identification Number: 6663005798 Date of registration: 19.11.2002 Website: www.uralmash.ru; www.uralmash-kartex.ru Email: mail@uralmash.ru Telephone: +7 (343) 336-65-81; +7 (343) 336-68-40; +7 (343) 336-68-38; +7 (343) 336-63-58; +7 (343) 327-12-77 | Uralmashplant JSC is a leading manufacturer of equipment for the mining, metallurgy, construction, and energy industries. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Uralmashplant JSC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 977. | P.G. Korobkov IZ-KARTEX LLC Russian: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова | Address: 196650 St. Petersburg, Izhora Plant ter., b. 40 c. 2, Russian Federation; Ulitsa Brat’yev Radchenko, St. Petersburg, Russian Federation, 196653 Type of entity: Limited Liability Company Tax Identification Number: 7817301375 Date of registration: 7.12.2004 | P.G. Korobkov IZ-KARTEX LLC (and its branch, “IZ-KARTEX named after P.G. Korobkov – Foundry Production LLC”) is Russia’s largest manufacturer of equipment for the mining and metallurgy industries. These sectors provide substantial sources of revenue to the Government of the Russian Federation. Therefore, P.G. Korobkov IZ-KARTEX LLC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 978. | Joint Stock Company “Aerodrommash” a.k.a. JSC “Aerodrommash” a.k.a. Joint Stock Company “Airdrome Machines” Russian: Акционерное общество “Аэродроммаш” a.k.a. Акционерное общество “Аэродромные Машины” | Address: 173526, Novgorod region, Novgorod district, RP. Pankovka, Industrialnaya str., d. 18, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 3.10.2002 Registration number: 1025300785234 Principal place of business: Russian Federation Tax Identification Number: 5321089063 | Joint Stock Company “Aerodrommash” is a Russian company specialised in the production and maintenance of aircraft launching system, in particular ballons and airships. It also holds a licence for the maintenance of weapons. Joint Stock Company “Aerodromash” is leading a project for the development of an unmanned stratospheric platform, the “Barrier-1”, under the auspices of the Russian Foundation for Advanced Research. This Foundation has been established under Russian law and with funding from the Russian federal budget to foster innovation in the Russian military and industrial sector to the benefit of the Russian national defence. The “Barrier-1” unmanned stratospheric platform will ultimately benefit the Russian armed forces by providing access to Internet connection in Ukraine and enabling unmanned aerial vehicle attacks. Therefore, Joint Stock Company “Aerodrommash” is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 979. | Limited Liability Company “Aquamarine Ship Management” a.k.a. LLC “Aquamarine Ship Management” Russian: Общество с ограниченной ответственностью “Аквамарин Шип Менеджмент” | Address: 353924, Krasnodar region, Novorossiysk, Lenin Ave., 95g, room. 9, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 17.1.2022 Registration number: 1222300001208 Tax Identification Number: 2315223822 Licence Number: 20122231458 | Limited Liability Company “Aquamarine Ship Management” is a Russian recruitment agency specialised in the recruitment of seafarers, in particular for oil tankers. It has recruited seafarers for the operation of vessels involved in dangerous practices while transporting Russian oil, such as not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment. Therefore, Limited Liability Company “Aquamarine Ship Management” is providing support to the operations of vessels that transport crude oil or petroleum products or mineral products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | 23.7.2026 | ||
| 980. | Nordgold Management LLC a.k.a. Nordgold Russian: ООО “Нордголд Менеджмент” a.k.a. Нордголд | Address: Leningradskoe 39, Moscow, Russian Federation Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 1.7.2009 OGRN: 1097746381820 INN: 7713688946 Principal place of business: Russian Federation | Nordgold Management LLC is a leading gold producing company in Russia, operating a global asset portfolio. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue for the Government of the Russian Federation, after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, Nordgold Management LLC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 981. | JSC “Realist Bank” Russian: AO “Реалист Банк” | Address: 4 Stanislavskogo st., Building 1, Moscow, 109004, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 5.12.1990 Tax Identification Number: 3801002781 KPP: 770901001 Principal place of business: Russian Federation Website: https://realistbank.ru/ | JSC “Realist Bank” is a Moscow-based Russian commercial bank. It is ranked among the top 60 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Realist Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 982. | JSC “Bank ‘Agroros’” Russian: АО “Банк ‘Агророс’” | Address: Chernyshevskogo Street 90, Saratov, Saratov Oblast, 410017, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 23.5.1994 Tax Identification Number: 6453033870 KPP: 645401001 Principal place of business: Russian Federation Email: info@agroros.ru | JSC “Bank ‘Agroros’” is a regional Russian commercial bank headquartered in the Saratov region. It is ranked among top 30 banks in the region by assets size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank ‘Agroros’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 983. | JSC Coalmetbank a.k.a. JSC Uglemetbank Russian: АО Углеметбанк | Address: 17B Molodogvardeytsev Street, Chelyabinsk, Chelyabinsk Oblast, 454138, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 27.7.1994 Tax Identification Number: 4214005204 KPP: 744801001 Principal place of business: Russian Federation Telephone: +7 (351) 220-53-82 Website: https://www.coalmetbank.ru/ | JSC Coalmetbank is a regional commercial bank headquartered in the Chelyabinsk region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Coalmetbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 984. | JSC Royal Credit Bank Russian: AO Роял Кредит Банк | Address: 100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 14.11.1990 Tax Identification Number: 2703006553 KPP: 254301001 Principal place of business: Russian Federation Website: https://www.royal-bank.ru/ | JSC Royal Credit Bank is a regional commercial bank based in the Primorsky Krai of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Royal Credit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Royal Credit Bank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | 23.7.2026 | ||
| 985. | PJSC AKIBANK a.k.a. Joint-Stock Commercial Mortgage Bank “AKIBANK” (Public Joint-Stock Company) Russian: ПАО “АКИБАНК” a.k.a. Акционерный Коммерческий Ипотечный Банк “АКИБАНК” (Публичное Акционерное Общество) | Address: 88A Mira Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russian Federation Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 25.11.1993 Tax Identification Number: 1650002455 KPP: 165001001 Principal place of business: Russian Federation Email: office@akibank.ru Website: https://www.akibank.ru/ | PJSC AKIBANK is a regional commercial bank headquartered in the Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC AKIBANK is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 986. | PJSC “Inter RAO UES” a.k.a. “Inter RAO” Russian: Публичное Акционерное Общество “Интер РАО ЕС” | Address: Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow, Moscow Oblast, 119435 Place of registration: Russian Federation Date of registration: 1.11.2002 Registration number: 1022302933630 Principal place of business: Russian Federation Associated individuals: Igor Ivanovich Sechin; Dmitry Evgenevich Shugaev; Sergey Georgievich Dregval Website: interrao.ru | PJSC “Inter RAO UES” is one of Russia’s largest energy companies, with revenue in 2023 reaching 1,36 trillion rubles, the company has around 19 million consumers. It is controlled by the Government of the Russian Federation. Shareholders of PJSC “Inter RAO UES” include state-owned companies “Rosseti” and “Rosneftegaz”, one of the largest dividend payers to the budget of the Russian Federation. Members of the board of directors of the company include listed persons Igor Ivanovich Sechin, CEO of “Rosneft” and close ally of Vladimir Putin, and Dmitry Evgenevich Shugaev, director of the Federal Service for Military-Technical Cooperation of the Russian Federation. Due to the high revenue, importance in Russia’s energy sector and government control, PJSC “Inter RAO UES” plays a significant role in an important economic sector in Russia and the Government of the Russian Federation collects part of PJSC “Inter RAO UES”’s revenue through taxes and dividends paid out by its owners. PJSC “Inter RAO UES” is therefore financially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | 23.7.2026 | ||
| 987. | “Beget” LLC | Address: Pl. Karla Faberge, 8B, office 726A, St. Petersburg, Russian Federation Date of registration: 22.10.2007 Registration number: 1077847645590 Website: https://beget.com; beget.ru; beget.pro; beget-kz.com; бегет.рф; beserver.ru; beget.tech; beget.hosting; beget.de Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin; Aleksandr Klukov | “Beget” LLC is a well-known Russian cloud and web hosting provider. Since 2014, “Beget” LLC has knowingly provided services, such as hosting and domain services, to Russian backed illegal authorities, militarised organisations and propagandist projects, in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies, including some listed entities subject to Union restrictive measures, relevant for Russia’s efforts in continuing the war of aggression against Ukraine. “Beget” LLC provides the lease for the TLD domain “.su” (Internet country code top-level domain that was designated for the Soviet Union on 19 September 1990 and is still active and used). Therefore, “Beget” LLC is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. | 23.7.2026 | ||
| 988. | Joint Stock Company ‘ABS ZEIM Automation’ a.k.a. JSC ‘ABS ZEIM Automation’ Russian: Акционерное общество ‘АБС ЗЭИМ Автоматизация’ | Address: I.Yakovleva ave., 1, Cheboksary, 428003, Chuvash Republic, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.8.1992 Registration number: 1022101130314 Tax Identification Number: 2128006240 | Joint Stock Company ‘ABS ZEIM Automation’ is a Russian company producing automated control systems for industrial companies, in particular in the energy sector. One of the main activities of Joint Stock Company ‘ABS ZEIM Automation’ is to supply equipment to oil and gas refining, storage or transport facilities operated by major Russian oil and gas companies. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Joint Stock Company ‘ABS ZEIM Automation’ is also part of the ABS Electro group of companies, which is involved in developing and manufacturing electronic and radio-electronic components. In particular, Joint Stock Company ‘ABS ZEIM Automation’ is owned by Limited Liability Company ‘Asset Automation’, which holds the trademark under which the ABS Electro group of companies operate, and by Limited Liability Company ‘Asset Electro’ through Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’. ABS Electro group includes JSC VNIIR-Progress, a Russian company which produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference. JSC ‘Sokol Asset’, which owns JSC VNIIR-Progress, and Limited Liability Company ‘Asset Electro’ share the same address. Joint Stock Company ‘ABS ZEIM Automation’ is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also associated with JSC VNIIR-Progress. | 17.7.2026 | ||
| 989. | Limited Liability Company ‘Asset Automation’ a.k.a. LLC ‘Asset Automation’ a.k.a. LLC ‘Scientific and Production Enterprise ‘ABS Electro’’ a.k.a. LLC ‘NPP ‘ABS Electro’’ a.k.a. ‘ABS Electro Group’ Russian: Общество с ограниченной ответственностью ‘Эссет Автоматизация’ | Address: 121471, City of Moscow, Municipal District of the Intracity Territory, Mozhaysky, 2nd Peter Alekseev lane, building 2, structure 1; 109028, Moscow, Serebryanichaya Embankment, 29 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 27.4.2012 Registration number: 1122130005502 Tax Identification Number: 2130102938 | Limited Liability Company ‘Asset Automation’ is a Russian company which is part of the ABS Electro group of companies and which is involved in developing and manufacturing electronic and radio-electronic components. In particular, Limited Liability Company ‘Asset Automation’ holds the trademark under which the ABS Electro group of companies operates. One of ABS Electro’s key products is the Kometa antenna developed by one of its companies, JSC VNIIR-Progress. This system is designed to disrupt communications by interfering with radio, satellite and radar frequencies and to enhance resistance against electronic interference. The Kometa-M variant, a type of Kometa antenna, is used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine. Limited Liability Company ‘Asset Automation’ also owns Joint Stock Company ‘ABS ZEIM Automation’, a Russian company producing automated control systems for industrial companies, in particular in the energy sector. One of the main activities of Joint Stock Company ‘ABS ZEIM Automation’ is to supply equipment to oil and gas refining, storage or transport facilities operated by major Russian oil and gas companies. The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation. Limited Liability Company ‘Asset Automation’ is therefore supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Limited Liability Company ‘Asset Automation’ is also involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also associated with JSC VNIIR-Progress | 17.7.2026 | ||
| 990. | Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ a.k.a. JSC VNIIR Russian: Открытое акционерное общество ‘Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством’ a.k.a. АО ‘Вниир’ | Address: 4 I.Yakovleva Ave., Cheboksary, 428027, Chuvash Republic, Russian Federation Type of entity: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 19.6.1996 Registration number 1022101131580 Tax Identification Number: 2128001516 | Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is a Russian company which is part of the ABS Electro group of companies and which is involved in developing and manufacturing electronic and radio-electronic components. Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is owned by LLC ‘Assets Electro’, a company which shares the same management and ownership structure as Limited Liability Company ‘Asset Automation’, the company holding the trademark under which the ABS Electro group of companies operate. Along with Limited Liability Company ‘Asset Automation’, Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ also owns shares in LLC ‘ABS ZEIM Automation’ . ABS Electro group also includes JSC VNIIR-Progress, a Russian research and development institute that produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference. JSC VNIIR-Progress and Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ share the same address. JSC VNIIR-Progress and Limited Liability Company ‘Asset Automation’ are subject to Union restrictive measures . Open Joint Stock Company ‘All-Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production’ is therefore associated with Limited Liability Company ‘Asset Automation’ and JSC VNIIR-Progress. | 17.7.2026 | ||
| 991. | Limited Liability Company ‘Asset Electro’ a.k.a. LLC ‘Asset Electro’ a.k.a. LLC ‘Esset Electro’ a.k.a. LLC ‘NPP ‘ABS Electro’’ Russian: Общество с ограниченной ответственностью ‘Эссет Электро’ | Address: 109028, Moscow, Serebryanichaya Embankment, 29 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 23.4.2012 Registration number: 1127746315762 Tax Identification Number: 7710911530 | Limited Liability Company ‘Asset Electro’ is a Russian company which is part of the ABS Electro Group of companies, and which is involved in developing and manufacturing electronic and radio-electronic components. It shares the same managing and ownership structure as Limited Liability Company ‘Asset Automation’, the company the trademark under which the ABS Electro group of companies operate. ABS Electro group notably includes JSC VNIIR-Progress, a Russian research and development institute that produces the Kometa antenna used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits to enhance their resistance against electronic interference. JSC ‘Sokol Asset’, which owns JSC VNIIR-Progress, and Limited Liability Company ‘Asset Electro’ share the same address. JSC VNIIR-Progress and Limited Liability Company ‘Asset Automation’ are subject to Union restrictive measures. Limited Liability Company ‘Asset Electro’ is therefore associated with LLC ‘Asset Automation’ and JSC VNIIR-Progress. | 17.7.2026 | ||
| 992. | Joint Stock Company ‘Sokol Asset’ a.k.a. JSC ‘Sokol Asset’ a.k.a. JSC ‘Sokol Essets’ Russian: Акционерное общество ‘Сокол Эссет’ | Address: 109028, Moscow, Municipal District Of The Intracity Territory Of Tagansky, Serebryanicheskaya Embankment, Building 29, Russian Federation Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.4.2023 Registration number: 1237700271423 Tax Identification Number: 9710112971 | Joint Stock Company ‘Sokol Asset’ is a Russian company which owns JSC VNIIR-Progress. JSC VNIIR-Progress is a Russian research and development institute that specialises in the production of advanced electronic warfare systems, in particular technologies for signal-jamming and intelligence-gathering. It is part of the ‘ABS Electro’ Group of companies. One of its key products is the Kometa antenna, which is designed to disrupt communications by interfering with radio, satellite and radar frequencies and to enhance resistance against electronic interference. The Kometa-M variant, a type of Kometa antenna, is used in devices such as the Shahed and Geran unmanned aerial vehicle and guided bomb kits. Weapons that incorporate Kometa antennas manufactured by JSC VNIIR-Progress are extensively used in Russia’s war of aggression against Ukraine. JSC VNIIR-Progress has also collaborated extensively with Russia’s Ministry of Defence, significantly increasing production of navigation and electrical systems for military equipment. Joint Stock Company ‘Sokol Asset’ is therefore supporting the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. It is also supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | 17.7.2026 | ||
| 993. | Songdowon International Children’s Camp Korean: 송도원국제소년단야영소 | Address: Songdowon District, Wonsan, Kangwon Province, Democratic People’s Republic of Korea (DPRK) Type of entity: Youth facility Place of registration: DPRK | The Songdowon International Children’s Camp (the ‘Camp’) is a state-operated institution directly created, maintained, and controlled by authorities of the Democratic People’s Republic of Korea (DPRK). In that capacity, the Camp participates in organised programmes involving the transfer of Ukrainian children from temporarily occupied territories of Ukraine to the DPRK. Those programmes are implemented in coordination with actors linked to the Russian Federation, including through Russian state-affiliated youth initiatives and through occupation authorities, which facilitate the selection, movement, and participation of the children. The Camp provides reception, accommodation, and structured programming for participating children under the framework of purported ‘cultural exchange’ initiatives. However, those programmes serve a broader propagandistic function, as Ukrainian children are exposed to curated narratives and activities designed to promote pro-Russian narrative. In that context, the Camp contributes to efforts aimed at the ideological conditioning and russification of Ukrainian children, including exposure to political messaging and elements of militarised or state-directed training. Therefore, the Songdowon International Children’s Camp is responsible for actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors. | 28.9.2026 | ||
| 994. | All-Russian Children’s Centre ‘Ocean’ a.k.a. All-Russian Children’s Centre ‘Okean’ a.k.a. Federal State Budgetary Educational Institution ‘All-Russian Children’s Centre ‘Ocean’’ a.k.a. FSBEI ‘All-Russian Children’s Centre ‘Ocean’’ Russian: Всероссийский детский центр ‘Океан’ a.k.a. Федеральное государственное бюджетное образовательное учреждение ‘Всероссийский детский центр ‘Океан’’ a.k.a. ФГБОУ ‘ВДЦ ‘Океан’’ | Address: Russian Federation, 690108, Primorsky Krai, Vladivostok, Artekovskaya str., 10 Type of entity: Federal State Budgetary Institution Place of registration: Russian Federation Date of registration: 14.2.1994 BIN/OGRN: 1022502127592 Principal place of business: Russian Federation Website: https://okean.org/ Email: info@okean.org Telephone: +7 (423) 230-41-00; +7 (423) 230-41-01 INN/TIN: 2539009984 KPP: 253901001 | The All-Russian Children’s Centre ‘Ocean’ is a federal state budgetary educational institution under the Government of Russia and the Ministry of Education, funded through federal initiatives and aligned with national education policy. ‘Ocean’ hosts children from occupied Ukrainian territories, brought to the centre under the pretext of recreation or educational programmes. Those programmes are organised with the listed entity Yunarmiya and include cultural reorientation, propaganda-based education and military-patriotic activities aimed at integrating children into Russian identity frameworks. Therefore, All-Russian Children’s Centre ‘Ocean’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors. | 28.9.2026 | ||
| 995. | Preobrazhensky Defence and Sports Centre a.k.a. Preobrazhensky Defense and Sports Centre of the Special Forces Fund of the Airborne Forces a.k.a. Non-State Educational Institution Training Centre ‘Preobrazhensky’ a.k.a. Preobrazhensky Educational Centre a.k.a. Moscow Region Special Forces Centre ‘Preobrazhensky’ Russian: Преображенского оборонно-спортивного центра a.k.a. Преображенского оборонно-спортивного центра Фонда спецназ ВДВ a.k.a. Негосударственное образовательное учреждение учебный центр ‘Преображенский’ a.k.a. Преображенский ОСЦ | Address: Russian Federation, 107370, Moscow, Otkrytoye highway, 12, building 2 Type of entity: Non-State Educational Institution Place of registration: Russian Federation Date of registration: 28.6.2010 BIN/OGRN: 1107799020295 Principal place of business: Russian Federation Website: https://noyvdv.ru/ Email: noyvdv@yandex.ru Telephone: +7(499)966-73-05 INN/TIN: 7718001540 KPP: 771801001 | The Preobrazhensky Defence and Sports Centre provides sports, training, and military-patriotic education programmes led by instructors with military backgrounds. The Preobrazhensky Defence and Sports Centre hosts children from occupied Ukrainian territories. At the Preobrazhensky Defence and Sports Centre, Ukrainian children undergo weapons training, tactical exercises, airborne instruction, exposure to military-patriotic narratives emphasising state loyalty aimed at integrating children into Russian identity frameworks. Therefore, the Preobrazhensky Defence and Sports Centre is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 996. | Sports and Recreation Complex ‘Romashka’ LLC SOK ‘Romashka’ Russian: Cпортивно-оздоровительный комплекс ‘Ромашка’ ООО СОК ‘Ромашка’ | Address: Russian Federation, 346845, Rostov Region, Neklinovsky District, Zolotaya Kosa Village, Lomonosov Street, 20 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 28.4.2015 Registration number: BIN/OGRN: 1156171000370 Principal place of business: Russian Federation Website: https://sokromashka.ru/ Telephone: 89081975777; 89044443397; (8863)2343433 Email: client@sokromashka.ru INN/TIN: 6123023471 KPP: 612301001 | Sports and Recreation Complex ‘Romashka’ is a year-round sports and recreation facility, operating as a children’s camp and hosting competitions, training camps and thematic events. ‘Romashka’ accommodates and re-educates Ukrainian minors through state-coordinated schemes, designed to instil loyalty to the Russian state and suppress Ukrainian national identity. Children from occupied Ukrainian territories are transferred to ‘Romashka’ for stays, where recreational activities are combined with political messaging connected to the so-called ‘special military operation’ and activities that promote Russian identity and glorify Russia’s military and political role. Therefore, ‘Romashka’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 997. | The Moscow City Tourism Committee a.k.a. Moscow Tourism Committee a.k.a. Mostourism Russian: Комитет по туризму города Москвы a.k.a. Мостуризм | Address: Russian Federation, 125032, Moscow, Tverskaya str., 13 Place of registration: Russian Federation Date of registration: 28.9.2018 Registration number: BIN/OGRN: 1187746839246 Principal place of business: Russian Federation Website: https://www.mos.ru/tourism Email: MosComTour@mos.ru Telephone.: +7 (499) 652-6094; +7 (499) 652-6952 INN/TIN: 7703465612 KPP: 770301001 | The Moscow City Tourism Committee, also called Mostourism, is a municipal authority responsible for tourism policy, promoting Moscow as a tourist destination, and organising tourism and cultural events. Mostourism was founded by the Government of Moscow. Mostourism, through its ‘City of Discoveries’ programme, implemented with the support of Russian state institutions and under the ‘Youth and Children’ Russian national project, brings children from occupied Ukrainian territories to Moscow and integrates them into a unified Russian educational and cultural environment. That integration takes place through visits to museums and other institutions that promote Russian state narratives about history and patriotism. The programme presents occupied Ukrainian territories as Russia’s new territories, and its activities are designed to embed Russian state historical narratives, patriotic education, and civic identity formation. Therefore, Mostourism is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 998. | LLC ‘Art-Quest’ a.k.a. Children’s camp ‘Art-Quest’ Russian: ООО ‘АРТ-КВЕСТ’ | Address: 296500, so-called ‘Republic of Crimea’, Ukraine, Saki city, Morskaya street, 11 Type of entity: Limited Liability Company Place of registration: Ukraine Date of registration: 16.3.2011 Registration number: BIN/OGRN: 1159102033969 Principal place of business: Ukraine Website: https://art-quest.org/ Telephone: +7 (495) 725-47-97 INN/TIN: 9107036165 KPP: 910701001 | LLC ‘Art-Quest’ is a children’s camp in occupied Crimea, Ukraine. It is officially registered as an organisation responsible for children’s recreation and health improvement. LLC ‘Art-Quest’ hosts Ukrainian children from occupied Ukrainian regions, presented as participants in recreation programmes. Children are exposed to patriotic activities, such as flag-raising ceremonies and civic-patriotic events, which promote pro-Russian historical narratives, cultural assimilation, loyalty to Russia and patriotism centered on occupied Crimea being part of Russia. Therefore, LLC ‘Art-Quest’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 999. | LLC Children’s Health Complex ‘Sputnik’ a.k.a. LLC ‘DOK ‘Sputnik’’ Russian: ООО ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС ‘СПУТНИК’ a.k.a. ООО ‘ДОК ‘Спутник’’ | Address: Russian Federation, Rostov region, Neklinovsky district, Natalyevka village, Chekhov str., 224; Russian Federation, Rostov region, Taganrog, Aleksandrovskaya str., 216 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 12.9.2001 Registration number: BIN/OGRN: 1026101345390 Principal place of business: Russian Federation Website: https://docsputnik.ru/ Telephone: +7 (8634) 640-615; +7 (8634) 640-616 Email: doc-sputnik@yandex.ru INN/TIN: 6123111953 KPP: 612301001 | LLC Children’s Health Complex ‘Sputnik’ is a recreational and educational centre. That centre is registered as an organisation responsible for children’s recreation and health improvement. ‘Sputnik’ hosts Ukrainian children from occupied regions, presented as participants in recreation programmes. Transfers are organised by occupation authorities and financed by Russian regional governments. Children are embedded in structured programmes aligned with Russian state education and youth policy, which promote civic, historical, and patriotic narratives emphasising loyalty to the Russian state, national unity, and state-defined historical interpretations. Therefore, ‘Sputnik’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1000. | Children’s camp ‘Sunny Beach’ a.k.a. State Budgetary General Educational Institution of the Republic of Dagestan ‘Republican Centre of Education ‘Sunny Beach’’ a.k.a. Children’s Centre ‘Sunny Beach’ Russian: ДОЛ ‘Солнечный берег’ a.k.a. Государственное бюджетное общеобразовательное учреждение Республики Дагестан ‘Республиканский центр образования ‘Солнечный берег’’ a.k.a. ГБОУ РД ‘РЦО ‘Солнечный берег’’ a.k.a. Детский центр ‘Солнечный берег’ | Address: Russian Federation, 368537, Republic of Dagestan, Karabudakhkent district, Ullubiyaul village, Poberezhnaya street, 2 Type of entity: Federal State Budgetary Educational Institution Place of registration: Russian Federation Date of registration: 27.12.2002 BIN/OGRN: 1020502633601 Principal place of business: Russian Federation Website: https://rdoockd.dagestanschool.ru/ Telephone: +7 (999) 311-32-61 Email: rdoockd@mail.ru INN/TIN: 0541021512 KPP: 052201001 | Children’s camp ‘Sunny Beach’ is a state educational and recreational camp for children aged 7–15, combining recreation, schooling and cultural activities. ‘Sunny Beach’ hosts children from occupied Ukrainian territories through recreation, rehabilitation, and educational programmes organised by Russian regional authorities. At ‘Sunny Beach’, Ukrainian children are exposed to educational environment centred on Russian state-approved curricula, patriotic instruction, and ideological messaging. ‘Sunny Beach’ activities promote Russian national identity, loyalty to the Russian Federation, acceptance of official narratives regarding Russian history, sovereignty and Russian state symbols. ‘Sunny Beach’ organises patriotic ceremonies. Therefore, Children’s Camp ‘Sunny Beach’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1001. | FSBI ‘DOP ‘Raduga’’ a.k.a. FGBU ‘DOP ‘Raduga’’ a.k.a. FGBI ‘DOP ‘Raduga’’ a.k.a. Federal State Budgetary Institution ‘Children’s Health Boarding House ‘Raduga’’ of the Administration of the President of the Russian Federation a.k.a. Children’s camp ‘Rainbow’ Russian: ФГБУ ‘ДОП ‘РАДУГА’’ a.k.a. Федеральное государственное бюджетное учреждение ‘детский оздоровительный пансионат ‘радуга’’ управления делами президента российской федерации a.k.a. Детский лагерь ‘Радуга’ | Address: Ukraine, 298431, so-called Republic of Crimea, Bakhchisaray district, Peschanoe village, Naberezhnaya str., 19 Type of entity: Federal State Budgetary Institution Place of registration: Ukraine Date of registration: 20.10.2014 Registration number: BIN/OGRN: 1149102061052 Principal place of business: Ukraine Website: https://crimea-raduga.ru/ Email: radugacrimeasea@yandex.ru Telephone: +7 (36554) 9-25-25 INN/TIN: 9104001076 KPP: 910401001 | FSBI ‘DOP Raduga’ in occupied Crimea is a state-run children’s summer camp for children aged 7–16, operating four 21-day summer sessions. ‘DOP Raduga’ hosts children from occupied Ukrainian territories under programmes funded by Russian regional authorities. Children are exposed to political indoctrination, propaganda-cultural activities, and programmes designed to foster loyalty to Russia. ‘DOP Raduga’ educational programme promotes military-patriotic narratives through daily flag ceremonies, lessons on Russian history and traditions, patriotic projects and events centred on the ‘defenders of the Fatherland’. ‘DOP Raduga’ offers educational and military-sports programmes, including war-themed excursions and competitive events. Therefore, FSBI ‘DOP Raduga’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1002. | LLC ‘Centre for Children and Youth Programmes ‘Mir’’ a.k.a. ‘Mir’ Centre for Administrative and Legal Affairs a.k.a. LLC ‘TsDiYUP ‘Mir’’ Russian: ООО ‘Центр детских и юношеских программ ‘Мир’’ a.k.a. ООО ‘ЦДиЮП ‘Мир’’ | Address: Russian Federation, 347905, Rostov Region, Taganrog, Dzerzhinsky St., 119 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 25.11.2008 Registration number: BIN/OGRN: 1086154007532 Principal place of business: Russian Federation Website: https://center-mir.ru/ Telephone: 8-800-300-65-54 Email: prodaj@center-mir.ru INN/TIN: 6154557850 KPP: 615401001 | LLC ‘Centre for Children and Youth Programmes ‘Mir’’ is an organisation that operates children recreation, educational, and youth development programmes through facilities including its subdivision, which is the year-round Children’s Sanatorium Health Camp ‘Mir’. LLC ‘Centre for Children and Youth Programmes ‘Mir’’, through its subdivision, participates in the reception, accommodation, and in the organisation of programmes for extended recreational and educational stays for children from occupied Ukrainian territories. During these programmes, children are exposed to Russian state-centred narratives promoting patriotism, loyalty to Russia, national unity, and identification with Russian historical and cultural traditions. Camp activities incorporate military-patriotic education through meetings with veterans and military personnel, visits to military-history sites, war-themed commemorations, military-style games, and events linked to Russian state holidays. Therefore, LLC ‘Centre for Children and Youth Programmes ‘Mir’’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1003. | LLC ‘Leto’ a.k.a. LLC ‘Summer’ Russian: ООО ‘ЛЕТО’ | Address: Russian Federation, Rostov region, Taganrog, Aleksandrovskaya st., 71/15, office 212 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 21.3.2012 BIN/OGRN: 1126154000940 Principal place of business: Russian Federation Website: https://goldkosa.ru Telephone: +7 (951) 519-37-53 Email: info@leto-tk.ru INN/TIN: 6154048300 KPP: 615401001 | LLC ‘Leto’ is a Russian company operating in children’s recreation, tourism and entertainment services. Children’s Health Camp ‘Golden Spit’ is a subdivision of LLC ‘Leto’, operating on its behalf and under its responsibility. ‘Golden Spit’ is a children’s recreation facility providing accommodation and educational programmes and sports activities. Children from occupied Ukrainian areas are being transferred to Russian camps, including to ‘Golden Spit’, under so-called rehabilitation and recreation initiatives. LLC ‘Leto’, through ‘Golden Spit’, promotes Russian state narratives, patriotism, loyalty to Russia, while integrating children into a Russian ideological and cultural environment. Children are exposed to activities focused on Russian history, war commemorations, and military-patriotic education. Therefore, LLC ‘Leto’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1004. | LLC ‘Otdykh-71’ a.k.a. Limited Liability Company ‘Otdykh-71’ a.k.a. LLC ‘Rest-71’ Russian: ООО ‘ОТДЫХ-71’ a.k.a. Общество с ограниченной ответственностью ‘ОТДЫХ-71’ | Address: Russian Federation, 300903 city of Tula, Kosaya Gora village, Orlovskoye highway, 111 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 18.11.2016 BIN/OGRN: 1167154080224 Principal place of business: Russian Federation Website: https://otdyh71.ru/ Email: otdyx71@mail.ru; info@otdyh71.ru Telephone: +7 (4872) 23-04-98; +7 (953) 436-83-83 INN/TIN: 7104073574 KPP: 710401001 | LLC ‘Otdykh-71’ is a Russian organisation involved in children’s recreation and youth programmes through its branches, including the ‘New Wave’ recreation centre, which operates under the responsibility and coordination of LLC ‘Otdykh-71’. LLC ‘Otdykh-71’, through its ‘New Wave’ recreation centre and with regional support, involves children from occupied Ukrainian territories in cultural, educational, military-patriotic and civic activities, and promotes their integration into Russian social and cultural narratives. ‘New Wave’ programmes promote Russian patriotic ideology, state unity, Russia’s history, traditional values, glorification of Russian national unity and loyalty to Russia through ceremonies, performances of the Russian anthem, flag raisings, messaging about Russia’s so-called ‘special military operation’ and Russia’s future victories. Therefore, LLC ‘Otdykh-71’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1005. | LLC Sanatorium ‘Vita’ a.k.a. Children’s Sanatorium ‘Vita’ a.k.a. ‘Vita’ Children’s Resort Russian: ООО ‘Санаторий ‘Вита’’ a.k.a. Детский санаторий ‘Вита’ a.k.a. Детский Курорт ‘Вита’ | Address: 353456, Russia, Krasnodar Territory, Anapa, Divny passage, 19C1 Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 19.9.2005 BIN/OGRN: 1052300019540 Principal place of business: Russian Federation Website: https://vita-anapa.ru/; https://vitakurort.ru/ Telephone: +7 (86133) 97-888 Email: vita-anapa@mail.ru INN/TIN: 2301054275 KPP: 230101001 | LLC Sanatorium ‘Vita’ (Camp ‘Vita’) is a children’s recreation resort. It hosts 21-day summer sessions for children aged 6–15, combining recreation, education and leadership development. Camp ‘Vita’ hosts children transferred from occupied Ukrainian territories under programmes organised and funded by Russian regional and occupation authorities. Children relocated to Camp ‘Vita’ participate not only in recreational activities, but also in structured educational and patriotic programmes intended to integrate them into Russian social and cultural frameworks. Camp ‘Vita’ programme emphasises loyalty to Russia, Russian national identity, adoption of Russian national values, military-historical themes, and participation in activities linked to military-patriotic organisations. Camp ‘Vita’ contributes to children assimilation through sustained exposure to state-aligned narratives. Therefore, LLC Sanatorium ‘Vita’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1006. | LLC Children’s Health Complex ‘Signal’ a.k.a. LLC DOK ‘Signal’ Russian: ООО ‘Детский оздоровительный комплекс ‘Сигнал’’ a.k.a. ООО ДОК ‘Сигнал’ | Address: 353480, Krasnodar Region, Gelendzhik city, Kabardinka village, Revolyutsionnaya street, house No 91, Russia Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 7.12.2005 BIN/OGRN: 1052301890068 Principal place of business: Russian Federation Website: https://doksignal.ru/; https://dolsignal.ru/ Email: mail@doksignal.ru; crm@nikamtour.ru Telephone.: +7 (86141) 66-4-20; 8( 800) 505-15-94 INN/TIN: 2304044300 KPP: 230401001 | LLC Children’s Health Complex ‘Signal’ is a recreational and educational camp for children aged 7–16. Its primary owner is LLC ‘Gazprom Dobycha Yamburg’, a subsidiary of state-owned company ‘Gazprom’. ‘Signal’ hosts children from the so-called ‘Donetsk People’s Republic’ under Russia-backed initiatives, where minors are exposed to structured educational and patriotic activities. The camp serves as a platform for the state-aligned ‘Great Russia 2.0’ programme, which promotes Russian history, culture, loyalty to Russian state-defined values, military and heroic memory. ‘Signal’ contributes to exposure to militarised and ideological content. Therefore, Children’s Health Complex ‘Signal’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors. | 28.9.2026 | ||
| 1007. | LLC Children’s Centre ‘Kotlostroitel’ a.k.a. LLC DOC ‘Kotlostroitel’ a.k.a. Boiler Builder Russian: ООО ДОЦ ‘Котлостроитель’ | Address: Russian Federation, 346844, Rostov region, Neklinovsky District, Krasny Desant village, Oktyabrskaya street, 37a Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 13.11.2006 BIN/OGRN: 1066123005530 Principal place of business: Russian Federation Website: https://doc-kotlostr.rnd.socinfo.ru Email: kotlostroitel@mail.ru Telephone: 8( 8634) 430-514 INN/TIN: 6123015216 KPP: 612301001 | LLC Children’s Centre ‘Kotlostroitel’ is a children’s camp operating during the summer. It provides sports, educational, and cultural activities for children. Kotlostroitel repeatedly hosts children from the so-called ‘Donetsk People’s Republic’. In that camp, children participate in educational programmes developed in line with Russian Ministry of Education guidelines that promote Russian national identity, loyalty to the Russian state, and state-centered historical narratives, alongside military-patriotic education. Together with Kotlostroitel’s military-patriotic club, children participate in military-related training, military-patriotic games, military-history exhibitions, while emphasising the history of the defenders of Russia, Cossack military traditions, and Russian military heritage. Therefore, LLC Children’s Centre ‘Kotlostroitel’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors. | 28.9.2026 | ||
| 1008. | The Centre for the Study of the Youth Environment and Monitoring of Networks a.k.a. CISM a.k.a. TSISM Russian: Центр изучения и сетевого мониторинга молодежной среды a.k.a. Центр изучения молодежной среды | Address: Building 2, Room 204, Bolshoy Trekhsvyatitelsky Lane, Moscow 109028, Russian Federation. Type of entity: Russian state institution Place of registration: Russian Federation | The Centre for the Study of the Youth Environment and Monitoring of Networks (CISM) is a Russian state institution established by the Government of the Russian Federation and operating under the Federal Agency for Youth Affairs (Rosmolodezh). CISM develops and operates digital monitoring systems used by Russian authorities to collect, analyse and profile the online activities of children and young people. CISM supports the Russian Government’s policies in the temporarily occupied territories of Ukraine by conducting mass surveillance of Ukrainian children and youth. Therefore, CISM is implementing actions and policies contributing to the forced assimilation, including indoctrination, of Ukrainian minors. | 28.9.2026 | ||
| 1009. | Children’s Health and Education Centre ‘Brigantine’ a.k.a. ‘Brigantina’ a.k.a. Municipal budgetary educational institution of additional education ‘children’s health and educational centre ‘brigantine’’ Russian: Детский оздоровительно-образовательный центр ‘Бригантина’ a.k.a. Муниципальное бюджетное образовательное учреждение дополнительного образования ‘детский оздоровительно-образовательный центр ‘бригантина’’ | Address: Russian Federation, 428022, Rep. Chuvash Republic – Chuvashia, Cheboksary, Vostochnaya Street, building. 13a Type of entity: Municipal Budgetary Educational Institution of Additional Education Place of registration: Russian Federation Date of registration: 18.12.2002 BIN/OGRN: 1022100985719 Principal place of business: Russian Federation Website: https://бригантина21.рф Telephone: 8( 8352) 63-26-19 Email: brigantina-21@mail.ru INN/TIN: 2127305550 KPP: 213001001 | Children’s Health and Education Centre ‘Brigantine’, founded, owned and overseen by the municipality of Cheboksary and the city’s Education Department, provides recreational, educational, sports, tourism, and extracurricular programmes for children. ‘Brigantine’ hosts children transferred from occupied Ukrainian territories under the guise of recreation and rehabilitation. ‘Brigantine’ educational activities focus on patriotic education, military-themed activities, such as emphasising Russian state symbols, military-themed games, visits to war memorials and military museums, and honouring Russian soldiers. The centre promotes Russian civic identity, historical memory and narratives of national unity. Therefore, ‘Brigantine’ is implementing actions and policies contributing to the forced assimilation, including indoctrination, and militarised education of Ukrainian minors. | 28.9.2026 |
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