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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ES Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/4282
fileGenerationDate: 15/10/2026
Entity_LogicalId: 4282
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 03/03/2008 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: E.S. Co.
NameAlias_WholeName: E.X. Co.
NameAlias_WholeName: Electro Sanam
NameAlias_WholeName: Electro Sanam Co.
NameAlias_WholeName: Electro Sanam Company
NameAlias_WholeName: Electro Sanam Industries
NameAlias_WholeName: Electro Sanam Vállalat
NameAlias_WholeName: Sanam Electronics
NameAlias_WholeName: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 159065
NameAlias_LogicalId: 159066
NameAlias_LogicalId: 159067
NameAlias_LogicalId: 159068
NameAlias_LogicalId: 159069
NameAlias_LogicalId: 169703
NameAlias_LogicalId: 6243
NameAlias_LogicalId: 6244
NameAlias_LogicalId: 6245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Araj Forkway, Pasdaran Ave.
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_PoBox: 19395/5339
Address_ZipCode: 15779
Address_AsAtListingTime: NO
Address_ContactInfo: (P.O. Box 19395/5339)
Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]
EMAIL[fadjr@isiran-net.com; info@sanamel.com]
FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159070
Address_LogicalId: 159071
Address_RegulationLanguage: EN
Address_Remark: P.O. Box 19395/5339
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724)
Identification_Number: 339747 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: regnumber
Identification_TypeDescription: National identification card
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: IR
Identification_LogicalId: 159072
Identification_LogicalId: 169766
Identification_RegulationLanguage: EN
Identification_Remark: National ID no.: 10103864724
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17
Identification_Regulation_PublicationDate: 2024-07-29
Identification_Regulation_EntryIntoForceDate: 2023-10-18
Identification_Regulation_EntryIntoForceDate: 2024-07-30
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/54478
uid: 54478
lastName: TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[48092]/uid: 48092
idList/id[48092]/idType: Registration Number
idList/id[48092]/idNumber: 12896
idList/id[48092]/idCountry: Yemen
idList/id[48093]/uid: 48093
idList/id[48093]/idType: Tax ID No.
idList/id[48093]/idNumber: 6/11414
idList/id[48093]/idCountry: Yemen
idList/id[190425]/uid: 190425
idList/id[190425]/idType: Organization Established Date
idList/id[190425]/idNumber: 30 Aug 2018
idList/id[190426]/uid: 190426
idList/id[190426]/idType: Secondary sanctions risk:
idList/id[190426]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[84767]/uid: 84767
akaList/aka[84767]/type: a.k.a.
akaList/aka[84767]/category: strong
akaList/aka[84767]/lastName: TAMCO PETROLEUM
addressList/address[83198]/uid: 83198
addressList/address[83198]/address1: Al Sabeen District, Amana
addressList/address[83198]/city: Sanaa
addressList/address[83198]/country: Yemen
addressList/address[83200]/uid: 83200
addressList/address[83200]/address1: Shaikh Othman Jolat Alkarraa Aden, Taiz Street
addressList/address[83200]/city: Aden
addressList/address[83200]/country: Yemen
addressList/address[83201]/uid: 83201
addressList/address[83201]/address1: Sanaa Street
addressList/address[83201]/city: Hudaydah
addressList/address[83201]/country: Yemen

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

Regimento Islâmico Especial al-Jihad-Fisi-Sabililah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/1011
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1011
Entity_EU_ReferenceNumber: EU.1053.92
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Islamic Regiment of Special Meaning
NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
NameAlias_WholeName: Regimento Islâmico de Operações Especiais
NameAlias_WholeName: Regimento Islâmico de Significado Especial
NameAlias_WholeName: SPIR
NameAlias_WholeName: Special Purpose Islamic Regiment
NameAlias_WholeName: The Islamic Special Purpose Regiment
NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2163
NameAlias_LogicalId: 2164
NameAlias_LogicalId: 2165
NameAlias_LogicalId: 4845
NameAlias_LogicalId: 4846
NameAlias_LogicalId: 4875
NameAlias_LogicalId: 4876
NameAlias_LogicalId: 4877
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

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

Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/154736
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154736
Entity_EU_ReferenceNumber: EU.10360.69
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_WholeName: Akciová společnost „SSC RF TRINITY“
NameAlias_WholeName: Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“
NameAlias_WholeName: Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet
NameAlias_WholeName: Delniška družba ,State  Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘
NameAlias_WholeName: Dioničko društvo ,Repair Base for Repair of  Aircraft Instruments and  Aerodrome Equipment’
NameAlias_WholeName: JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras
NameAlias_WholeName: JSC “SSC RF TRINITY”
NameAlias_WholeName: Joint Stock Company “State Scientific Center of  the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
NameAlias_WholeName: Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia
NameAlias_WholeName: Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»
NameAlias_WholeName: Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and  Thermonuclear Research"
NameAlias_WholeName: Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung
NameAlias_WholeName: sociedad anónima «SSC RF TRINITY»
NameAlias_WholeName: società per azioni “SSC RF TRINITY”
NameAlias_WholeName: Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής Ομοσπονδίας
NameAlias_WholeName: АО “ГНЦ РФ ТРИНИТИ”
NameAlias_WholeName: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных  исследований”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 154741
NameAlias_LogicalId: 154742
NameAlias_LogicalId: 154743
NameAlias_LogicalId: 154744
NameAlias_LogicalId: 154895
NameAlias_LogicalId: 154972
NameAlias_LogicalId: 154973
NameAlias_LogicalId: 154974
NameAlias_LogicalId: 155016
NameAlias_LogicalId: 155034
NameAlias_LogicalId: 155035
NameAlias_LogicalId: 155055
NameAlias_LogicalId: 155088
NameAlias_LogicalId: 155116
NameAlias_LogicalId: 155147
NameAlias_LogicalId: 155170
NameAlias_LogicalId: 155171
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Troitsk, Moscow
Address_Street: st. Pushkov, vl. 12
Address_ZipCode: 108840
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)
Identification_Number: 7751002460 (fiscalcode-National Fiscal Code) (INN)
Identification_Number: 775101001 (other-Other identification number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-03-10
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 154738
Identification_LogicalId: 154739
Identification_LogicalId: 154740
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/163004
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163004
Entity_EU_ReferenceNumber: EU.11311.17
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: All-Russian public-state movement of children and youth “Movement of the First”
NameAlias_WholeName: Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»
NameAlias_WholeName: Mouvement des Premiers
NameAlias_WholeName: Movimento dos Primeiros"
NameAlias_WholeName: Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
NameAlias_WholeName: publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”
NameAlias_WholeName: Движение первых
NameAlias_WholeName: “Movement of the First”
NameAlias_WholeName: „Az elsők mozgalma”
NameAlias_WholeName: „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: “Movement of the First” is a state-led youth organisation in the Russian Federation
NameAlias_LogicalId: 163006
NameAlias_LogicalId: 163007
NameAlias_LogicalId: 163008
NameAlias_LogicalId: 163640
NameAlias_LogicalId: 163960
NameAlias_LogicalId: 163961
NameAlias_LogicalId: 163962
NameAlias_LogicalId: 163963
NameAlias_LogicalId: 163964
NameAlias_LogicalId: 163965
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Zemlyanoy Val street, 50A, building 2
Address_ZipCode: 109028
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://будьвдвижении.рф]
PHONE[+7 495 565 30 10, +8 800 333 63 11]
EMAIL[ zabota@rddm.team; info@rddm.team]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163005
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 1227700776038 (regnumber-Registration Number)  (in Moscow)
Identification_Number: 770901001 (other-Other identification number) (KPP)
Identification_Number: 9709087880 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_Region: Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 173918
Identification_LogicalId: 173919
Identification_LogicalId: 173920
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-15
Identification_Regulation_EntryIntoForceDate: 2025-03-16
Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

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

Regimento Islâmico Especial alJihadFisiSabililah

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/1011
fileGenerationDate: 15/10/2026
Entity_LogicalId: 1011
Entity_EU_ReferenceNumber: EU.1053.92
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Islamic Regiment of Special Meaning
NameAlias_WholeName: Regimento Islâmico Especial al-Jihad-Fisi-Sabililah
NameAlias_WholeName: Regimento Islâmico de Operações Especiais
NameAlias_WholeName: Regimento Islâmico de Significado Especial
NameAlias_WholeName: SPIR
NameAlias_WholeName: Special Purpose Islamic Regiment
NameAlias_WholeName: The Islamic Special Purpose Regiment
NameAlias_WholeName: The al-Jihad-Fisi-Sabililah Special Islamic Regiment
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2163
NameAlias_LogicalId: 2164
NameAlias_LogicalId: 2165
NameAlias_LogicalId: 4845
NameAlias_LogicalId: 4846
NameAlias_LogicalId: 4875
NameAlias_LogicalId: 4876
NameAlias_LogicalId: 4877
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

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

Sociedade por ações centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/154736
fileGenerationDate: 15/10/2026
Entity_LogicalId: 154736
Entity_EU_ReferenceNumber: EU.10360.69
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_WholeName: Akciová společnost „SSC RF TRINITY“
NameAlias_WholeName: Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“
NameAlias_WholeName: Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet
NameAlias_WholeName: Delniška družba ,State  Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘
NameAlias_WholeName: Dioničko društvo ,Repair Base for Repair of  Aircraft Instruments and  Aerodrome Equipment’
NameAlias_WholeName: JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras
NameAlias_WholeName: JSC “SSC RF TRINITY”
NameAlias_WholeName: Joint Stock Company “State Scientific Center of  the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research”
NameAlias_WholeName: Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia
NameAlias_WholeName: Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»
NameAlias_WholeName: Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and  Thermonuclear Research"
NameAlias_WholeName: Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung
NameAlias_WholeName: sociedad anónima «SSC RF TRINITY»
NameAlias_WholeName: società per azioni “SSC RF TRINITY”
NameAlias_WholeName: Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής Ομοσπονδίας
NameAlias_WholeName: АО “ГНЦ РФ ТРИНИТИ”
NameAlias_WholeName: Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных  исследований”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 154741
NameAlias_LogicalId: 154742
NameAlias_LogicalId: 154743
NameAlias_LogicalId: 154744
NameAlias_LogicalId: 154895
NameAlias_LogicalId: 154972
NameAlias_LogicalId: 154973
NameAlias_LogicalId: 154974
NameAlias_LogicalId: 155016
NameAlias_LogicalId: 155034
NameAlias_LogicalId: 155035
NameAlias_LogicalId: 155055
NameAlias_LogicalId: 155088
NameAlias_LogicalId: 155116
NameAlias_LogicalId: 155147
NameAlias_LogicalId: 155170
NameAlias_LogicalId: 155171
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint stock company;
Principal place of business: Russian Federation.
General Director: Kirill Igorevich Ilyin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Troitsk, Moscow
Address_Street: st. Pushkov, vl. 12
Address_ZipCode: 108840
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 1157746176400 (regnumber-Registration Number)  (on 2015-03-10)
Identification_Number: 7751002460 (fiscalcode-National Fiscal Code) (INN)
Identification_Number: 775101001 (other-Other identification number) (KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-03-10
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 154738
Identification_LogicalId: 154739
Identification_LogicalId: 154740
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Movimento público estatal de crianças e jovens pan¬ russo Movimento dos Primeiros

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/163004
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163004
Entity_EU_ReferenceNumber: EU.11311.17
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: All-Russian public-state movement of children and youth “Movement of the First”
NameAlias_WholeName: Mișcarea publică de stat panrusă a copiilor și tineretului «Movement of the First»
NameAlias_WholeName: Mouvement des Premiers
NameAlias_WholeName: Movimento dos Primeiros"
NameAlias_WholeName: Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
NameAlias_WholeName: publiczny ogólnorosyjski państwowy ruch dzieci i młodzieży „Ruch Pierwszych”
NameAlias_WholeName: Движение первых
NameAlias_WholeName: “Movement of the First”
NameAlias_WholeName: „Az elsők mozgalma”
NameAlias_WholeName: „Az elsők mozgalma” Összorosz Állami Gyermek- és Ifjúsági Mozgalom
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Function: “Movement of the First” is a state-led youth organisation in the Russian Federation
NameAlias_LogicalId: 163006
NameAlias_LogicalId: 163007
NameAlias_LogicalId: 163008
NameAlias_LogicalId: 163640
NameAlias_LogicalId: 163960
NameAlias_LogicalId: 163961
NameAlias_LogicalId: 163962
NameAlias_LogicalId: 163963
NameAlias_LogicalId: 163964
NameAlias_LogicalId: 163965
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Zemlyanoy Val street, 50A, building 2
Address_ZipCode: 109028
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://будьвдвижении.рф]
PHONE[+7 495 565 30 10, +8 800 333 63 11]
EMAIL[ zabota@rddm.team; info@rddm.team]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163005
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 1227700776038 (regnumber-Registration Number)  (in Moscow)
Identification_Number: 770901001 (other-Other identification number) (KPP)
Identification_Number: 9709087880 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_Region: Moscow
Identification_CountryIso2Code: RU
Identification_LogicalId: 173918
Identification_LogicalId: 173919
Identification_LogicalId: 173920
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-15
Identification_Regulation_EntryIntoForceDate: 2025-03-16
Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

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