Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГРУ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Remark: Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
Address: Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GRUBAN Momcilo

Date of Birth: 1961-06-19

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

individual
BALKANS
DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GIG910522BR8 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO FALCON DE PANAMA S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
RUC # 556350-1-444254-07 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO FALCON S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
NIT # 800214711-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO GUADALEST S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
R.F.C. GGU040603B20 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO MBS LIMITADA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO MBS — KAYUM CENTRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO HORTA ZAVALA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GHZ-051111-8B3 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CRISTAL CORONA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCC-030326-KUA (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT
Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO COMERCIAL SAN BLAS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 290199 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CINJAB S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCI-080604-891 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO IMPERGOZA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GIM-081015-SIA (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO COMERCIAL ROOL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO DIJEMA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 46092-1 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VALGO GRUPO DE INVERSION S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 22071 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO WISA S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 645451-1-458900 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO W S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CIMA PANAMA S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CEDRO PANAMA S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 2039933-1-746238 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO SAHECT C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-29620174-9 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FC GRUPO EMPRESARIAL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 42946 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO EGMONT S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO GASOLINERO COJIM S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 79563 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO PRODUCSIL S.P.R. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO SEGTAC S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CONTROL 2004 C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-31153379-6 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CONTROL SYSTEM 2004 C.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-29469218-4 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPO DOMANO S.R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

VENEZUELA-EO13850
Tax ID No. 15250881008 (Italy).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

CUBA
Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; a.k.a. 'GRUPO GAE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT
Website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey); Linked To: AYAN, Sitki.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUEVSKI Nikola

Date of Birth: 1970-08-31

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

individual
BALKANS-EO14033
DOB 31 Aug 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO EVEREST GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2015; Tax ID No. 1001299201 (Russia); Registration Number 1151001009158 (Russia); Linked To: BITRIVER AG.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO EKOGRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia); Linked To: CHAYKA, Igor Yuryevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 5047051923 (Russia); Registration Number 1025006173664 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ZAIT S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RODINA STROI GRUPP OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA RODINA OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INVESTITSIONNAYA GRUPPA PARTNERY OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO TRAST LODZHISTIKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO ENKOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3906389800 (Russia); Registration Number 1203900003450 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO MAKRO GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816336223 (Russia); Registration Number 1167847333961 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY LIS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704398990 (Russia); Registration Number 1177746270129 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO MINERO BARRA PACIFICO S.A.P.I. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719019691 (Russia); Registration Number 1107746791910 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801494474 (Russia); Registration Number 1097847123065 (Russia); a.k.a. 'FAM GROUP LIMITED LIABILITY COMPANY'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO EMPRESARIAL EPTA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730671533 (Russia); Registration Number 1127746728670 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GTS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717063811 (Russia); Registration Number 1177746940260 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TERRA GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658244536 (Russia); Registration Number 1069658101512 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ATM GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029111665 (Russia); Registration Number 1085029001309 (Russia); a.k.a. 'ATM GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARMORGRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263056732 (Russia); Registration Number 1065263037597 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA PROMAVTO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263093100 (Russia); Registration Number 1125263004162 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA KOMPANII ASTROKUPOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5836687674 (Russia); Registration Number 1185835010899 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 480676 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INZHINIRING GRUPP OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2020; Tax ID No. 7708387990 (Russia); Government Gazette Number 45582270 (Russia); Registration Number 1207700340759 (Russia); a.k.a. 'LLC ENGINEERING GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUN GROUP CO LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2021; Business Registration Number 73330907 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC GROSVER GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 23 Jan 2012; Tax ID No. 191695746 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KAPITAL GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205329788 (Russia); Registration Number 1164205067146 (Russia); Linked To: JOINT STOCK COMPANY STROISERVIS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY EPLEKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248044066 (Russia); Registration Number 1215200020837 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY MENSOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721296082 (Russia); Registration Number 1157746334305 (Russia); a.k.a. 'MENSOR GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ELESAR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806575286 (Russia); Registration Number 1207800103301 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO VEKTOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703438390 (Russia); Registration Number 5177746281720 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SPETS PROZHEKT GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305797523 (Russia); Registration Number 1173328011890 (Russia); a.k.a. 'APIT'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO UNTER EMPRESARIAL S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jul 2015; Organization Type: Advertising; Folio Mercantil No. 24550 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7342165864 (Turkey); Registration Number 463451 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TNG GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1645019164 (Russia); Registration Number 1051608047798 (Russia); a.k.a. 'TNG GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223036128 (Russia); Registration Number 1044223003637 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4211002340 (Russia); Registration Number 1024201256441 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7417011270 (Russia); Registration Number 1047408000199 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY RESURS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703353740 (Russia); Registration Number 1027703000313 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

APEKSGRUP LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050089966 (Russia); Registration Number 1115050001549 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO VINDENDE S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2019; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2019041033 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TERRA STAL GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710069317 (Russia); Registration Number 1187746865822 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAANXI HONGRUN JINHUA TRADING CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO JALA LOGISTICA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N-2020076613 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO JRCP S. DE R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico); Linked To: GONZALEZ LOMELI, Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO HOTELERO JJJ S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico); Linked To: GONZALEZ LOMELI, Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

TCO
Organization Established Date 06 Aug 2012; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 134828 (Mexico); Linked To: HYSA, Arben.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO RVG COMBUSTIBLES S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 15 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019070177 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ARES IMPERIAL S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 04 Jun 2019; Organization Type: Private security activities; Folio Mercantil No. N-2019042918 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRU UNIT 29155

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Regime: Cyber
Info: (UK Sanctions List Ref):CYB0097. (UK Statement of Reasons):The 161st Specialist Training Centre (TsPS) (Unit 29155) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber acitivty in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber acitivty, including information system and data interference such as hacking and leaking of sensitive information, defacement of websites, espionage through the collection of data, and sabotage through the destruction of data, including by deploying WhisperGate malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRU UNIT 26165

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Komsomol'skiy Prospekt, 20 Moscow, 119146, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ERTUĞRUL MEHMET YEŞİLOĞLU

Date of Birth: 1971-04-12

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

DOCUMENT: 15103109000
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Ayşe
FATHER NAME: Ali
BIRTHPLACE: Ankara
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

BINA GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Building 7, 27 Elektrozavodskaya Street, Moscow, 107023, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY "BINA GROUP" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRU UNIT 74455

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: 22 Kirova Street, Moscow, Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRUPPA KOMPANII STRUKTURA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Ulitsa Bolshaya Nikitskaya, d. 12, str. 1, Moscow, 125009, Russia
Address: Pereulok Bolshoi Kislovskiy, d. 1, str. 2, Arbat Municipal Okrug, Moscow, 125009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ELESAR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, St Petersburg, 197375, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 (812) 969-99-79 (Website):https://elesar-group.ru/ (Email address):info@elesar-group.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1207800103301 (2) TIN: 7806575286

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRUPPA RUSSKAYA ENERGIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI, Moscow, 119034, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2417. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Gruppa Russkaya Energiya (hereafter “RUSSKAYA ENERGIYA”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector. (Type of entity):LLC (Subsidiaries):Vorkutaugol JSC

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRUPO INDUSTRIAL GAXIOLA HERMANOS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GIG910522BR8 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO FALCON DE PANAMA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
RUC # 556350-1-444254-07 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO FALCON SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
NIT # 800214711-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO GUADALEST SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNT
R.F.C. GGU040603B20 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO MBS KAYUM CENTRE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO HORTA ZAVALA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GHZ-051111-8B3 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CRISTAL CORONA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCC-030326-KUA (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO COMERCIAL SAN BLAS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CINJAB SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GCI-080604-891 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO IMPERGOZA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GIM-081015-SIA (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO COMERCIAL ROOL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RFC GCR990628KR9 (Mexico); Folio Mercantil No. 38347.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO DIJEMA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 46092-1 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VALGO GRUPO DE INVERSION SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 22071 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO WISA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 645451-1-458900 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CIMA PANAMA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CEDRO PANAMA SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 2039933-1-746238 (Panama).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO SAHECT CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-29620174-9 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FC GRUPO EMPRESARIAL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 42946 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO EGMONT SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO GASOLINERO COJIM SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 79563 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO PRODUCSIL SPR DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No. 83061 (Jalisco) (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO SEGTAC SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CONTROL 2004 CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-31153379-6 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO CONTROL SYSTEM 2004 CA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RIF # J-29469218-4 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPO DOMANO SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

VENEZUELA-EO13850
Tax ID No. 15250881008 (Italy).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVEREST GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2015; Tax ID No. 1001299201 (Russia); Registration Number 1151001009158 (Russia); Linked To: BITRIVER AG.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EKOGRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia); Linked To: CHAYKA, Igor Yuryevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MACHINEBUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P D GRUSHINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 5047051923 (Russia); Registration Number 1025006173664 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA KREMNII EL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ZAIT SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RODINA STROI GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA RODINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia); Registration Number 1207700022364 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INVESTITSIONNAYA GRUPPA PARTNERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2017; Tax ID No. 7703425497 (Russia); Registration Number 1177746351276 (Russia); Linked To: VINER, Natan Adadievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRAST LODZHISTIKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENKOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3906389800 (Russia); Registration Number 1203900003450 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAKRO GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816336223 (Russia); Registration Number 1167847333961 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704398990 (Russia); Registration Number 1177746270129 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROMYSHLENNAYA GRUPPA VEKPROM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 1115040007378 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO MINERO BARRA PACIFICO SAPI DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 08 Feb 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021024215 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO EMPRESARIAL EPTA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.grupoepta.com; Organization Established Date 14 Aug 2013; Organization Type: Management consultancy activities; Folio Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBEDINENNAYA INVESTITSIONNAYA GRUPPA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No. 7802691764 (Russia); Registration Number 1197847134704 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAVIS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730671533 (Russia); Registration Number 1127746728670 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERRA GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658244536 (Russia); Registration Number 1069658101512 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GROSVER GRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 23 Jan 2012; Tax ID No. 191695746 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAPITAL GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205329788 (Russia); Registration Number 1164205067146 (Russia); Linked To: JOINT STOCK COMPANY STROISERVIS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EPLEKS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248044066 (Russia); Registration Number 1215200020837 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELESAR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806575286 (Russia); Registration Number 1207800103301 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VEKTOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703438390 (Russia); Registration Number 5177746281720 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ZIPFEL DE MEXICO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO UNTER EMPRESARIAL SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jul 2015; Organization Type: Advertising; Folio Mercantil No. 24550 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223036128 (Russia); Registration Number 1044223003637 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4211002340 (Russia); Registration Number 1024201256441 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPPA MAGNEZIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7417011270 (Russia); Registration Number 1047408000199 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RESURS GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703353740 (Russia); Registration Number 1027703000313 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

APEKSGRUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050089966 (Russia); Registration Number 1115050001549 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO VINDENDE SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2019; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2019041033 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERRA STAL GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710069317 (Russia); Registration Number 1187746865822 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAANXI HONGRUN JINHUA TRADING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Oct 2024; Unified Social Credit Code (USCC) 91610132MAE0TWT96D (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO JALA LOGISTICA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N-2020076613 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO JRCP S DE RL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico); Linked To: GONZALEZ LOMELI, Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO HOTELERO JJJ SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico); Linked To: GONZALEZ LOMELI, Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO INTERNACIONAL CANHYSAMEX SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

TCO
Organization Established Date 06 Aug 2012; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 134828 (Mexico); Linked To: HYSA, Arben.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO RVG COMBUSTIBLES SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 15 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019070177 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ARES IMPERIAL S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 04 Jun 2019; Organization Type: Private security activities; Folio Mercantil No. N-2019042918 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO Stroigazmontazh (grup SGM)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: 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.
Address: Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION
ID Document: 7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)
ID Document: 1077762942212 (regnumber-Registration Number) (State registration number)
ID Document: 772901001 (other-Other identification number) (KPP)
ID Document: 1207700324941 (other-Other identification number) (PSRN)
ID Document: 9729299794 (other-Other identification number) (INN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Field post number 74455
Remark: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Address: 22 Kirova Street, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: also known as “military unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and “Strontium”
Remark: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Address: Komsomol’skiy Prospekt, 20, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Vaclavovich GRUShKO

Date of Birth: 1979-01-24

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Function: Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest
Birth: 1979-01-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bremino Gruppe LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: BELARUS
Address: Niamiha 40, Minsk, BELARUS
ID Document: 691598938 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VIP Grub

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: VIP Grub is a passport and visa service based in 
Istanbul, Turkey
Address: Büyükdere Cad.,  No:201, Istanbul, TURKEY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Nizhnekamsky zavod gruzovyh shin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kronshtadt-tehnologii gruppa kompany AO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION
Address: Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SK NEZAVISIMAJA STRAHOVAJA GRUPPA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Russia
Address: Vspolniy Pereulok 18, bldg. 2, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gruppa kompany FORSS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Function: FORSS is Russian company which provides engineering services to the shipbuilding industry.
Address: Magnitogorskaya street 51, lit. E,, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MKB «Fakel» imeni akademika P. D. Grushina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
Function: Russian defence company
Address: Akademika Grushina 33, Khimki, Moscow region, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GRU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Russia’s military intelligence agency, part of the General Staff of the Armed Forces.
Address: Grizodubovoy, 3, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Obshestvo s ogranichennoi otvetstvennostju “Kommercheskie avtomobili – Gruppa GAZ”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Type of entity:  Limited Liability Company
Place of registration:  Nizhniy Novgorod, Russian Federation
Date of registration:  18 November 2004
Principal place of business:   Russian Federation
Address: pr-kt Il'icha, d.5, Nizhniy Novgorod, Nizhegorodskaya oblast, RUSSIAN FEDERATION
ID Document: 1045207058687 (regnumber-Registration Number)  (on 2004-11-18 in Nizhniy Novgorod)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mediagruppa «Patriot»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: 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
Function: a Russian media organisation
Address: Prospect Primorsky, 78, building 1, St. Petersburg, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gruppa Pozitiva

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Группа Позитива
Remark: Principal place of business: Russian Federation.
Place of registration: Russian Federation (107241, Moscow, 
sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)
Function: Holding company of a conglomerate that includes AO Pozitiv Teknolodzhiz
Address: sh. Shchelkovskoe, 23A,  pomeshch. V kom. 33, Moscow, RUSSIAN FEDERATION
ID Document: 9718077239 (fiscalcode-National Fiscal Code)  (on 2017-09-27)(Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gruppa “AlfaStrahovanie”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: part of the Alfa Group Consortium
Function: Russian insurance company
Address: 31 B Shabolovka Street, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO Gruppa Kremny El

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation.
Type of entity: Joint Stock Company.
Function: 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.
Address: Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, RUSSIAN FEDERATION
ID Document: 3234043140 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1023202741781 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO “MEDIAGRUPP NJUSFRONT”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Associated individuals: Konstantin KNYRIK (Константин КНЫРИК) – Director and founder
Function: LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging.
Address: st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, UKRAINE
ID Document: 9104005842 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
ID Document: 1159102083238 (regnumber-Registration Number)  (on 2015-04-02)(Place of registration: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hüseyin DOGRU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Alias: DOGRU Hüseyin
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul, TURKEY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DOGRU Hüseyin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Alias: DOGRU Hüseyin
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul, TURKEY

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gruppa kompany “Gorizont”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Associated entities: ICT Horizont
Associated individuals: Yuri Ivanovich Predko
Function: Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry.
Address: S. Kovalevskaya Lane, 62,, Minsk, BELARUS
ID Document: 101050240 (regnumber-Registration Number) (Principal place of business: Minsk, Belarus)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andrey Vaclavovich GRUShKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Function: Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest
Birth: 1979-01-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bremino Gruppe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: BELARUS
Address: Niamiha 40, Minsk, BELARUS
ID Document: 691598938 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nizhnekamsky zavod gruzovyh shin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia
Associated entities:
Trading House KAMA;
Management Company Tatneft-Neftekhim;
Nizhnekamskshina
Address: industrial zone no. 96, office 1, Nizhnekamsk, Republic of Tatarstan, RUSSIAN FEDERATION
ID Document: 1651049488 (fiscalcode-National Fiscal Code) (TIN/INN)
ID Document: 165101001 (fiscalcode-National Fiscal Code) (KPP)
ID Document: 1071651000035 (regnumber-Registration Number)  (on 2007-01-15)(Date of registration: 15.1.2007
Registration number: SRN/OGRN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kronshtadttehnologii gruppa kompany

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Maly prospekt Vasilievsky island, 54/4, St. Petersburg, RUSSIAN FEDERATION
Address: Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MKB «Fakel» imeni akademika P D Grushina

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Associated entities: JSC Concern VKO “Almaz-Antey”
Function: Russian defence company
Address: Akademika Grushina 33, Khimki, Moscow region, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gruppa Kremny El

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation.
Type of entity: Joint Stock Company.
Function: 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.
Address: Krasnoarmeyskaya Str. 103,, Bryansk, Bryanskaya Oblast, RUSSIAN FEDERATION
ID Document: 3234043140 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1023202741781 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“MEDIAGRUPP NJUSFRONT”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Associated individuals: Konstantin KNYRIK (Константин КНЫРИК) – Director and founder
Function: LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging.
Address: st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, UKRAINE
ID Document: 9104005842 (fiscalcode-National Fiscal Code) (Tax Identification Number:)
ID Document: 1159102083238 (regnumber-Registration Number)  (on 2015-04-02)(Place of registration: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GRU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Address: Khoroshevskoye Shosse, 76, Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 04/12/2025. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GRUPO W SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

SDNTK
RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO DE ADMINISTRACION EMPRESARIAL SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

CUBA
Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; a.k.a. 'GRUPO GAE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATM GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029111665 (Russia); Registration Number 1085029001309 (Russia); a.k.a. 'ATM GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INZHINIRING GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2020; Tax ID No. 7708387990 (Russia); Government Gazette Number 45582270 (Russia); Registration Number 1207700340759 (Russia); a.k.a. 'LLC ENGINEERING GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MENSOR GRUPP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721296082 (Russia); Registration Number 1157746334305 (Russia); a.k.a. 'MENSOR GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO "Nacionalnaja Media Gruppa"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Joint stock company.
Owned by Bank Rossiya.
chairman of the board is Alina Kabaeva.
Remark: Russland
Remark: Национальная Медиа Группа”
Remark: Russie
Remark: Русия
Function: Media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia and Delovoy Peterburg
Address: Prechistenskaya embankment 13, building 1, Moscow, RUSSIAN FEDERATION
ID Document: 7704676655 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1087746152207 (regnumber-Registration Number)  (on 2008-02-01)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

"Nacionalnaja Media Gruppa"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 80

Information:

Remark: Joint stock company.
Owned by Bank Rossiya.
chairman of the board is Alina Kabaeva.
Remark: Russland
Remark: Национальная Медиа Группа”
Remark: Russie
Remark: Русия
Function: Media holding, controlling 28 media enterprises in Russia, including Channel One, Channel 5, REN TV and STS, 78.ru, the national newspaper Izvestia and Delovoy Peterburg
Address: Prechistenskaya embankment 13, building 1, Moscow, RUSSIAN FEDERATION
ID Document: 7704676655 (other-Other identification number) (Taxpayer Identification Number)
ID Document: 1087746152207 (regnumber-Registration Number)  (on 2008-02-01)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions