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Sanctions Screening

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Sanctioned Entity Found

LLC POLKOVODETS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/183496
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183496
Entity_EU_ReferenceNumber: EU.14569.30
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC POLKOVODETS
NameAlias_WholeName: Limited liability company Polkovodets
NameAlias_WholeName: POLKOVODETS S.R.L.
NameAlias_WholeName: ООО ПОЛКОВОДЕЦ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited liability company
NameAlias_LogicalId: 183500
NameAlias_LogicalId: 183501
NameAlias_LogicalId: 183502
NameAlias_LogicalId: 184821
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Address_ZipCode: 141091
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://polkovodets.com/]
EMAIL[info@polkovodets.com]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183497
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1167746504771 (other-Other identification number) (OGRN)
Identification_Number: 7719447520 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183498
Identification_LogicalId: 183499
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

Limited liability company Polkovodets

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183496
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183496
Entity_EU_ReferenceNumber: EU.14569.30
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC POLKOVODETS
NameAlias_WholeName: Limited liability company Polkovodets
NameAlias_WholeName: POLKOVODETS S.R.L.
NameAlias_WholeName: ООО ПОЛКОВОДЕЦ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited liability company
NameAlias_LogicalId: 183500
NameAlias_LogicalId: 183501
NameAlias_LogicalId: 183502
NameAlias_LogicalId: 184821
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Address_ZipCode: 141091
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://polkovodets.com/]
EMAIL[info@polkovodets.com]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183497
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1167746504771 (other-Other identification number) (OGRN)
Identification_Number: 7719447520 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183498
Identification_LogicalId: 183499
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

POLKOVODETS S.R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183496
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183496
Entity_EU_ReferenceNumber: EU.14569.30
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC POLKOVODETS
NameAlias_WholeName: Limited liability company Polkovodets
NameAlias_WholeName: POLKOVODETS S.R.L.
NameAlias_WholeName: ООО ПОЛКОВОДЕЦ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited liability company
NameAlias_LogicalId: 183500
NameAlias_LogicalId: 183501
NameAlias_LogicalId: 183502
NameAlias_LogicalId: 184821
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Address_ZipCode: 141091
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://polkovodets.com/]
EMAIL[info@polkovodets.com]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183497
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1167746504771 (other-Other identification number) (OGRN)
Identification_Number: 7719447520 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183498
Identification_LogicalId: 183499
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

POLKOVODETS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183496
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183496
Entity_EU_ReferenceNumber: EU.14569.30
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC POLKOVODETS
NameAlias_WholeName: Limited liability company Polkovodets
NameAlias_WholeName: POLKOVODETS S.R.L.
NameAlias_WholeName: ООО ПОЛКОВОДЕЦ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited liability company
NameAlias_LogicalId: 183500
NameAlias_LogicalId: 183501
NameAlias_LogicalId: 183502
NameAlias_LogicalId: 184821
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Address_ZipCode: 141091
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://polkovodets.com/]
EMAIL[info@polkovodets.com]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183497
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1167746504771 (other-Other identification number) (OGRN)
Identification_Number: 7719447520 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183498
Identification_LogicalId: 183499
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

POLKOVODETS SRL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183496
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183496
Entity_EU_ReferenceNumber: EU.14569.30
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC POLKOVODETS
NameAlias_WholeName: Limited liability company Polkovodets
NameAlias_WholeName: POLKOVODETS S.R.L.
NameAlias_WholeName: ООО ПОЛКОВОДЕЦ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited liability company
NameAlias_LogicalId: 183500
NameAlias_LogicalId: 183501
NameAlias_LogicalId: 183502
NameAlias_LogicalId: 184821
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Address_ZipCode: 141091
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://polkovodets.com/]
EMAIL[info@polkovodets.com]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183497
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1167746504771 (other-Other identification number) (OGRN)
Identification_Number: 7719447520 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183498
Identification_LogicalId: 183499
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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