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

LLC TMI

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/52187
uid: 52187
lastName: LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45088]/uid: 45088
idList/id[45088]/idType: Registration Number
idList/id[45088]/idNumber: 1157746817546
idList/id[45088]/idCountry: Russia
idList/id[45089]/uid: 45089
idList/id[45089]/idType: Tax ID No.
idList/id[45089]/idNumber: 9717000138
idList/id[45089]/idCountry: Russia
idList/id[183119]/uid: 183119
idList/id[183119]/idType: Secondary sanctions risk:
idList/id[183119]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183809]/uid: 183809
idList/id[183809]/idType: Organization Established Date
idList/id[183809]/idNumber: 2015
akaList/aka[81731]/uid: 81731
akaList/aka[81731]/type: a.k.a.
akaList/aka[81731]/category: weak
akaList/aka[81731]/lastName: LLC TMI
addressList/address[79671]/uid: 79671
addressList/address[79671]/address1: d. 3A str. 1 etazh 7 pom. 4
addressList/address[79671]/address2: ul. Malaya Semenovskaya
addressList/address[79671]/city: Moscow
addressList/address[79671]/postalCode: 107023
addressList/address[79671]/country: Russia

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

LIMAJ Fatmir

Date of Birth: 1971-02-04

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/7721
uid: 7721
firstName: Fatmir
lastName: LIMAJ
sdnType: Individual
remarks: ICTY indictee
programList/program: BALKANS
dateOfBirthList/dateOfBirthItem[1851]/uid: 1851
dateOfBirthList/dateOfBirthItem[1851]/dateOfBirth: 04 Feb 1971
dateOfBirthList/dateOfBirthItem[1851]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1852]/uid: 1852
placeOfBirthList/placeOfBirthItem[1852]/placeOfBirth: Banja, Serbia and Montenegro
placeOfBirthList/placeOfBirthItem[1852]/mainEntry: true

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

Ronami Ratmir Valeryevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyeryevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valeryevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyeryevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valerevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valerevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valerievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyerievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valerievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyerievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Yevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Yevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Yevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Yevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Evich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Evich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Evicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Evicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Ievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Ievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valer\’Ievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyer\’Ievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyerevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valyerevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valieryevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valieryevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valierevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valierevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valierievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valierievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Yevich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Yevicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Evich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Evicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Ievich

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Ronami Ratmir Valier\’Ievicz

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/ronami-ratmir-valerevich

Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/128296
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128296
Entity_EU_ReferenceNumber: EU.6262.38
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-22
Entity_Regulation_EntryIntoForceDate: 2021-03-22
Entity_Regulation_NumberTitle: 2021/478 (OJ L99I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_WholeName: A Hszincsiangi Gyártási és Építési Testület
NameAlias_WholeName: Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
NameAlias_WholeName: Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
NameAlias_WholeName: Bureau de sécurité publique du Corps de production et de construction du Xinjiang
NameAlias_WholeName: Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
NameAlias_WholeName: Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
NameAlias_WholeName: Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
NameAlias_WholeName: Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
NameAlias_WholeName: Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
NameAlias_WholeName: Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
NameAlias_WholeName: Xinjiang Production and Construction Corps Public Security Bureau
NameAlias_WholeName: Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
NameAlias_WholeName: Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
NameAlias_WholeName: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
NameAlias_WholeName: Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
NameAlias_WholeName: Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
NameAlias_WholeName: Отдел за обществена сигурност на Xinjiang Production and Construction Corps
NameAlias_WholeName: 新疆生产建设兵团公安局
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: ZH
NameAlias_LogicalId: 128298
NameAlias_LogicalId: 128299
NameAlias_LogicalId: 128749
NameAlias_LogicalId: 128750
NameAlias_LogicalId: 128751
NameAlias_LogicalId: 128752
NameAlias_LogicalId: 128753
NameAlias_LogicalId: 128754
NameAlias_LogicalId: 128755
NameAlias_LogicalId: 128756
NameAlias_LogicalId: 128757
NameAlias_LogicalId: 128758
NameAlias_LogicalId: 128759
NameAlias_LogicalId: 128760
NameAlias_LogicalId: 128761
NameAlias_LogicalId: 128762
NameAlias_LogicalId: 128763
NameAlias_LogicalId: 128764
NameAlias_RegulationLanguage: EN
NameAlias_Remark: XPCC Public Security Bureau
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Address_City: Urumqi
Address_Street: 106 Guangming Road
Address_Region: Xinjiang Uyghur Autonomous Region (XUAR)
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[ +86 991 598 8114]
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 128297
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-22
Address_Regulation_EntryIntoForceDate: 2021-03-22
Address_Regulation_NumberTitle: 2021/478 (OJ L99I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

Riiklik tootmiskoondis Belorusneft

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/132156
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132156
Entity_EU_ReferenceNumber: EU.6722.13
Entity_DesignationDate: 2021-12-02
Entity_Remark: (Date of UN designation: 2021-12-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25
Entity_Regulation_EntryIntoForceDate: 2022-02-26
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
NameAlias_WholeName: Asociación Estatal de Producción "Belorusneft"
NameAlias_WholeName: Asociația de stat de producție Belorusneft
NameAlias_WholeName: Association de production d’État "Belorusneft"
NameAlias_WholeName: Associação Estatal de Produção Belorusneft
NameAlias_WholeName: Den statslige produktionssammenslutning Belorusneft
NameAlias_WholeName: Državno udruženje za proizvodnju Belorusneft
NameAlias_WholeName: Državno združenje proizvajalcev ‚Belorusneft‘
NameAlias_WholeName: Państwowe zrzeszenie produkcyjne Belorusneft
NameAlias_WholeName: Riiklik tootmiskoondis Belorusneft
NameAlias_WholeName: Staatliche Produktionsvereinigung Belorusneft
NameAlias_WholeName: Staatsproductieassociatie Belarusneft
NameAlias_WholeName: State Production Association Belorusneft
NameAlias_WholeName: Valstybinė gamybos asociacija „Belorusneft“
NameAlias_WholeName: Valtion tuotantoyhdistys Belorusneft
NameAlias_WholeName: Κρατική Ομοσπονδία Παραγωγής Belorusneft
NameAlias_WholeName: Государственное производственное объединение «Белоруснефть»
NameAlias_WholeName: Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SL
NameAlias_LogicalId: 132159
NameAlias_LogicalId: 132160
NameAlias_LogicalId: 132472
NameAlias_LogicalId: 132473
NameAlias_LogicalId: 132474
NameAlias_LogicalId: 132475
NameAlias_LogicalId: 132476
NameAlias_LogicalId: 132477
NameAlias_LogicalId: 132478
NameAlias_LogicalId: 132479
NameAlias_LogicalId: 132480
NameAlias_LogicalId: 132481
NameAlias_LogicalId: 132482
NameAlias_LogicalId: 132483
NameAlias_LogicalId: 132484
NameAlias_LogicalId: 132485
NameAlias_LogicalId: 132486
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-12-02
NameAlias_Regulation_EntryIntoForceDate: 2021-12-02
NameAlias_Regulation_NumberTitle: 2021/2124 (OJ L430I)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Address_City: Gomel/Homyel
Address_Street: 9 Rogachevskaya St.
Address_ZipCode: 246003
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 132157
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Identification_Number: 400051902 (regnumber-Registration Number) (Date of registration: 25.2.1966)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 132158
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 25.2.1966
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-12-02
Identification_Regulation_EntryIntoForceDate: 2021-12-02
Identification_Regulation_NumberTitle: 2021/2124 (OJ L430I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

Projekteerimis- ja tootmisettevõte „Iris“ JSC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/154763
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154763
Entity_EU_ReferenceNumber: EU.10363.66
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 Projekční a výrobní podnik „Iris“
NameAlias_WholeName: Design and Production Enterprise “Iris” JSC
NameAlias_WholeName: Dioničko društvo – Društvo za projektiranje i  proizvodnju ,Iris'
NameAlias_WholeName: Entreprise de conception  et de production "Iris"  S.A.
NameAlias_WholeName: Iris JSC
NameAlias_WholeName: Konstruktions- och produktionsföretaget ’Iris’ JSC
NameAlias_WholeName: PKP Iris
NameAlias_WholeName: Projekteerimis- ja tootmisettevõte „Iris“ JSC
NameAlias_WholeName: Projektno in proizvodno podjetje ,Iris‘, d. d.
NameAlias_WholeName: Suunnittelu- ja tuotantoyhtiö Iris JSC
NameAlias_WholeName: empresa de conceção e produção “Iris” JSC
NameAlias_WholeName: pramoninės konstrukcijos įmonė Iris JSC
NameAlias_WholeName: sociedad anónima Design and Production Enterprise “Iris”
NameAlias_WholeName: »Iris« Tervező- és Termelővállalat
NameAlias_WholeName: Întreprinderea de proiectare și  producție «Iris» SA
NameAlias_WholeName: АО “Ирис”
NameAlias_WholeName: Акционерное Общество  “Производственно-Конструкторское Предприятие‘Ирис’”
NameAlias_WholeName: ПКП “Ирис”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 154765
NameAlias_LogicalId: 154766
NameAlias_LogicalId: 154767
NameAlias_LogicalId: 154768
NameAlias_LogicalId: 154769
NameAlias_LogicalId: 154770
NameAlias_LogicalId: 154912
NameAlias_LogicalId: 154977
NameAlias_LogicalId: 155020
NameAlias_LogicalId: 155039
NameAlias_LogicalId: 155058
NameAlias_LogicalId: 155091
NameAlias_LogicalId: 155092
NameAlias_LogicalId: 155120
NameAlias_LogicalId: 155121
NameAlias_LogicalId: 155150
NameAlias_LogicalId: 155174
NameAlias_LogicalId: 155175
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: 
Russian Federation
Place of registration: 
Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)
NameAlias_Remark: “Производственно-Конструкторское Предприятие ‘Ирис’”
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
Identification_Number: 6164295259 (fiscalcode-National Fiscal Code)  (on 2010-02-01)(Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2010-02-01
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 154764
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
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

Aktsionernoye Obshchestvo ITMIVT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
NameAlias_LogicalId: 160262
NameAlias_LogicalId: 160263
NameAlias_LogicalId: 160264
NameAlias_LogicalId: 160265
NameAlias_LogicalId: 160266
NameAlias_LogicalId: 160267
NameAlias_LogicalId: 160268
NameAlias_LogicalId: 160600
NameAlias_LogicalId: 160801
NameAlias_LogicalId: 161089
NameAlias_LogicalId: 161090
NameAlias_LogicalId: 161091
NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

ITMIVT JSC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
NameAlias_LogicalId: 160262
NameAlias_LogicalId: 160263
NameAlias_LogicalId: 160264
NameAlias_LogicalId: 160265
NameAlias_LogicalId: 160266
NameAlias_LogicalId: 160267
NameAlias_LogicalId: 160268
NameAlias_LogicalId: 160600
NameAlias_LogicalId: 160801
NameAlias_LogicalId: 161089
NameAlias_LogicalId: 161090
NameAlias_LogicalId: 161091
NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

ITMIVT Rt.

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
NameAlias_LogicalId: 160262
NameAlias_LogicalId: 160263
NameAlias_LogicalId: 160264
NameAlias_LogicalId: 160265
NameAlias_LogicalId: 160266
NameAlias_LogicalId: 160267
NameAlias_LogicalId: 160268
NameAlias_LogicalId: 160600
NameAlias_LogicalId: 160801
NameAlias_LogicalId: 161089
NameAlias_LogicalId: 161090
NameAlias_LogicalId: 161091
NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

AO “ITMIVT”

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
NameAlias_LogicalId: 160262
NameAlias_LogicalId: 160263
NameAlias_LogicalId: 160264
NameAlias_LogicalId: 160265
NameAlias_LogicalId: 160266
NameAlias_LogicalId: 160267
NameAlias_LogicalId: 160268
NameAlias_LogicalId: 160600
NameAlias_LogicalId: 160801
NameAlias_LogicalId: 161089
NameAlias_LogicalId: 161090
NameAlias_LogicalId: 161091
NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

BRIGHTMILE LIMITED

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/181266
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181266
Entity_EU_ReferenceNumber: EU.14117.54
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: BRIGHTMILE LIMITED
NameAlias_WholeName: Brightmile Ltd
NameAlias_WholeName: 陽光電子科技有限公司
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ZH
NameAlias_Function: Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian companies including LLC “ELSAP” and JSC “Magneton”.
NameAlias_LogicalId: 181270
NameAlias_LogicalId: 181271
NameAlias_LogicalId: 181272
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Hong Kong Special Administrative Region of the People’s Republic of China
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Hong Kong
Address_Street: Rm 1902, Easey Comm.Bldg., 253261 Hennessy Road
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://brightmile-ltd.com/]
PHONE[(+86) 852 8121-2633; 86-00852-82278479]
EMAIL[herea@brightmile-ltd.com]
(Wanchai disctrict)
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 181267
Address_RegulationLanguage: EN
Address_Remark: Wanchai disctrict
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 3127263 (other-Other identification number) (Hong Kong CR registration number)
Identification_Number: 73787237 (regnumber-Registration Number) (Wanchai, Hong Kong, 2002, Hong Kong Business Registration Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: HK
Identification_LogicalId: 181268
Identification_LogicalId: 181269
Identification_RegulationLanguage: EN
Identification_Remark: Hong Kong CR registration number
Identification_Remark: Wanchai, Hong Kong, 2002, Hong Kong Business Registration Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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

Brightmile Ltd

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/181266
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181266
Entity_EU_ReferenceNumber: EU.14117.54
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: BRIGHTMILE LIMITED
NameAlias_WholeName: Brightmile Ltd
NameAlias_WholeName: 陽光電子科技有限公司
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ZH
NameAlias_Function: Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian companies including LLC “ELSAP” and JSC “Magneton”.
NameAlias_LogicalId: 181270
NameAlias_LogicalId: 181271
NameAlias_LogicalId: 181272
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: Hong Kong Special Administrative Region of the People’s Republic of China
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Hong Kong
Address_Street: Rm 1902, Easey Comm.Bldg., 253261 Hennessy Road
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://brightmile-ltd.com/]
PHONE[(+86) 852 8121-2633; 86-00852-82278479]
EMAIL[herea@brightmile-ltd.com]
(Wanchai disctrict)
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 181267
Address_RegulationLanguage: EN
Address_Remark: Wanchai disctrict
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 3127263 (other-Other identification number) (Hong Kong CR registration number)
Identification_Number: 73787237 (regnumber-Registration Number) (Wanchai, Hong Kong, 2002, Hong Kong Business Registration Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: HK
Identification_LogicalId: 181268
Identification_LogicalId: 181269
Identification_RegulationLanguage: EN
Identification_Remark: Hong Kong CR registration number
Identification_Remark: Wanchai, Hong Kong, 2002, Hong Kong Business Registration Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

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

Xinjiangi tootmis ja ehituskorpuse avalik julgeolekubüroo

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/128296
fileGenerationDate: 15/10/2026
Entity_LogicalId: 128296
Entity_EU_ReferenceNumber: EU.6262.38
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-03-22
Entity_Regulation_EntryIntoForceDate: 2021-03-22
Entity_Regulation_NumberTitle: 2021/478 (OJ L99I)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_WholeName: A Hszincsiangi Gyártási és Építési Testület
NameAlias_WholeName: Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
NameAlias_WholeName: Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
NameAlias_WholeName: Bureau de sécurité publique du Corps de production et de construction du Xinjiang
NameAlias_WholeName: Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
NameAlias_WholeName: Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps
NameAlias_WholeName: Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
NameAlias_WholeName: Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
NameAlias_WholeName: Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
NameAlias_WholeName: Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
NameAlias_WholeName: Xinjiang Production and Construction Corps Public Security Bureau
NameAlias_WholeName: Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
NameAlias_WholeName: Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
NameAlias_WholeName: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
NameAlias_WholeName: Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
NameAlias_WholeName: Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
NameAlias_WholeName: Отдел за обществена сигурност на Xinjiang Production and Construction Corps
NameAlias_WholeName: 新疆生产建设兵团公安局
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: ZH
NameAlias_LogicalId: 128298
NameAlias_LogicalId: 128299
NameAlias_LogicalId: 128749
NameAlias_LogicalId: 128750
NameAlias_LogicalId: 128751
NameAlias_LogicalId: 128752
NameAlias_LogicalId: 128753
NameAlias_LogicalId: 128754
NameAlias_LogicalId: 128755
NameAlias_LogicalId: 128756
NameAlias_LogicalId: 128757
NameAlias_LogicalId: 128758
NameAlias_LogicalId: 128759
NameAlias_LogicalId: 128760
NameAlias_LogicalId: 128761
NameAlias_LogicalId: 128762
NameAlias_LogicalId: 128763
NameAlias_LogicalId: 128764
NameAlias_RegulationLanguage: EN
NameAlias_Remark: XPCC Public Security Bureau
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Address_City: Urumqi
Address_Street: 106 Guangming Road
Address_Region: Xinjiang Uyghur Autonomous Region (XUAR)
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[ +86 991 598 8114]
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 128297
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-03-22
Address_Regulation_EntryIntoForceDate: 2021-03-22
Address_Regulation_NumberTitle: 2021/478 (OJ L99I)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

KanijatMiliz

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/128875
fileGenerationDate: 15/10/2026
Entity_LogicalId: 128875
Entity_EU_ReferenceNumber: EU.6273.6
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-06
Entity_Regulation_EntryIntoForceDate: 2022-12-07
Entity_Regulation_NumberTitle: 2022/2374 (OJ L314)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
NameAlias_WholeName: 7-oji brigada
NameAlias_WholeName: 7-ма бригада
NameAlias_WholeName: 7-ма бригада в Tarhuna
NameAlias_WholeName: 7. Brigade
NameAlias_WholeName: 7. Brigád
NameAlias_WholeName: 7. Brigáda
NameAlias_WholeName: 7. Brigáda z Tarhuny
NameAlias_WholeName: 7. Brygada
NameAlias_WholeName: 7. Brygada z Tarhuny
NameAlias_WholeName: 7. brigaad
NameAlias_WholeName: 7.a Brigada
NameAlias_WholeName: 7.a Brigada Taruna
NameAlias_WholeName: 7.a Brigada de Tarhuna
NameAlias_WholeName: 7e Brigade
NameAlias_WholeName: 7e Brigade Tarhuna
NameAlias_WholeName: 7th Brigade
NameAlias_WholeName: 7η Ταξιαρχία
NameAlias_WholeName: 7η Ταξιαρχία Tarhuna
NameAlias_WholeName: 9-oji brigada
NameAlias_WholeName: 9-та бригада
NameAlias_WholeName: 9. Brigade
NameAlias_WholeName: 9. Brigád
NameAlias_WholeName: 9. Brigáda
NameAlias_WholeName: 9. Brygada
NameAlias_WholeName: 9. brigaad
NameAlias_WholeName: 9.a Brigada
NameAlias_WholeName: 9e Brigade
NameAlias_WholeName: 9th Brigade
NameAlias_WholeName: 9η Ταξιαρχία
NameAlias_WholeName: Al-Kani Milicia
NameAlias_WholeName: Al-Kani Militia
NameAlias_WholeName: Al-Kani omakaitse
NameAlias_WholeName: Al-Kani-Miliz
NameAlias_WholeName: Al-Kanijat
NameAlias_WholeName: Al-Kaniyat
NameAlias_WholeName: Bojówka Al-Kani
NameAlias_WholeName: Bojówka Kaniyat
NameAlias_WholeName: Brigada 7
NameAlias_WholeName: Brigada 7 Tarhuna
NameAlias_WholeName: Brigada 9
NameAlias_WholeName: Brigada Kani
NameAlias_WholeName: Brigada Tarhuna
NameAlias_WholeName: Brigada Taruna
NameAlias_WholeName: Brigada de Tarhuna
NameAlias_WholeName: Brigade Kani
NameAlias_WholeName: Brigade Tarhuna
NameAlias_WholeName: Brigáda Kani
NameAlias_WholeName: Brygada  Kani
NameAlias_WholeName: Brygada Kani
NameAlias_WholeName: Brygada z Tarhuny
NameAlias_WholeName: Kani Brigade
NameAlias_WholeName: Kani Brigád
NameAlias_WholeName: Kani brigaad
NameAlias_WholeName: Kani-Brigade
NameAlias_WholeName: Kaniat
NameAlias_WholeName: Kanijat
NameAlias_WholeName: Kanijat Milícia
NameAlias_WholeName: Kanijat-Miliz
NameAlias_WholeName: Kaniyat
NameAlias_WholeName: Kaniyat Militia
NameAlias_WholeName: Kaniyat-milisen
NameAlias_WholeName: Kaniyat-militie
NameAlias_WholeName: Kaniyati omakaitse
NameAlias_WholeName: Kanjat
NameAlias_WholeName: Kanyat
NameAlias_WholeName: Milice Al-Kani
NameAlias_WholeName: Milice Kaniyat
NameAlias_WholeName: Milicia Al-Kani
NameAlias_WholeName: Milicia Kaniyat
NameAlias_WholeName: Milicja Al-Kani
NameAlias_WholeName: Milizzja Kaniyat
NameAlias_WholeName: Miliția Al-Kani
NameAlias_WholeName: Miliția Kaniyat
NameAlias_WholeName: Milícia Al-Kani
NameAlias_WholeName: Milícia Kaniyat
NameAlias_WholeName: Puolisotilaalliset Kaniyat-joukot
NameAlias_WholeName: Tarhuna 7. brigaad
NameAlias_WholeName: Tarhuna 7e Brigade
NameAlias_WholeName: Tarhuna 7th Brigade
NameAlias_WholeName: Tarhuna Brigade
NameAlias_WholeName: Tarhuna brigaad
NameAlias_WholeName: Tarhunská brigáda
NameAlias_WholeName: Tarhúna 7. Brigád
NameAlias_WholeName: Tarhúna Brigád
NameAlias_WholeName: Tarhūna 7-oji brigada
NameAlias_WholeName: Tarhūna brigada
NameAlias_WholeName: milície Káníát
NameAlias_WholeName: Ταξιαρχία Kani
NameAlias_WholeName: Ταξιαρχία Tarhuna
NameAlias_WholeName: Бригада Tarhuna
NameAlias_WholeName: бригада Kani
NameAlias_WholeName: милиция Al-Kani
NameAlias_WholeName: милиция Kaniyat
NameAlias_WholeName: مليشيا كانيات
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Function: Libyan armed militia
NameAlias_LogicalId: 128876
NameAlias_LogicalId: 128877
NameAlias_LogicalId: 128878
NameAlias_LogicalId: 128879
NameAlias_LogicalId: 128880
NameAlias_LogicalId: 128881
NameAlias_LogicalId: 128882
NameAlias_LogicalId: 128883
NameAlias_LogicalId: 128884
NameAlias_LogicalId: 128885
NameAlias_LogicalId: 128886
NameAlias_LogicalId: 128887
NameAlias_LogicalId: 128961
NameAlias_LogicalId: 128962
NameAlias_LogicalId: 128963
NameAlias_LogicalId: 128964
NameAlias_LogicalId: 128965
NameAlias_LogicalId: 128966
NameAlias_LogicalId: 128967
NameAlias_LogicalId: 128968
NameAlias_LogicalId: 128969
NameAlias_LogicalId: 128970
NameAlias_LogicalId: 128971
NameAlias_LogicalId: 128972
NameAlias_LogicalId: 128973
NameAlias_LogicalId: 128974
NameAlias_LogicalId: 128975
NameAlias_LogicalId: 128976
NameAlias_LogicalId: 128977
NameAlias_LogicalId: 128978
NameAlias_LogicalId: 128979
NameAlias_LogicalId: 128980
NameAlias_LogicalId: 128981
NameAlias_LogicalId: 128982
NameAlias_LogicalId: 128983
NameAlias_LogicalId: 128984
NameAlias_LogicalId: 128985
NameAlias_LogicalId: 128986
NameAlias_LogicalId: 128987
NameAlias_LogicalId: 128988
NameAlias_LogicalId: 128989
NameAlias_LogicalId: 128990
NameAlias_LogicalId: 128991
NameAlias_LogicalId: 128992
NameAlias_LogicalId: 128993
NameAlias_LogicalId: 128994
NameAlias_LogicalId: 128995
NameAlias_LogicalId: 128996
NameAlias_LogicalId: 128997
NameAlias_LogicalId: 128998
NameAlias_LogicalId: 128999
NameAlias_LogicalId: 129000
NameAlias_LogicalId: 129001
NameAlias_LogicalId: 129002
NameAlias_LogicalId: 129003
NameAlias_LogicalId: 129004
NameAlias_LogicalId: 129005
NameAlias_LogicalId: 129006
NameAlias_LogicalId: 129007
NameAlias_LogicalId: 129008
NameAlias_LogicalId: 129009
NameAlias_LogicalId: 129010
NameAlias_LogicalId: 129011
NameAlias_LogicalId: 129012
NameAlias_LogicalId: 129013
NameAlias_LogicalId: 129014
NameAlias_LogicalId: 129015
NameAlias_LogicalId: 129016
NameAlias_LogicalId: 129017
NameAlias_LogicalId: 129018
NameAlias_LogicalId: 129019
NameAlias_LogicalId: 129020
NameAlias_LogicalId: 129021
NameAlias_LogicalId: 129022
NameAlias_LogicalId: 129023
NameAlias_LogicalId: 129024
NameAlias_LogicalId: 129025
NameAlias_LogicalId: 129026
NameAlias_LogicalId: 129027
NameAlias_LogicalId: 129028
NameAlias_LogicalId: 129029
NameAlias_LogicalId: 129030
NameAlias_LogicalId: 129031
NameAlias_LogicalId: 129032
NameAlias_LogicalId: 129035
NameAlias_LogicalId: 129036
NameAlias_LogicalId: 129037
NameAlias_LogicalId: 129038
NameAlias_LogicalId: 129039
NameAlias_LogicalId: 129040
NameAlias_LogicalId: 129041
NameAlias_LogicalId: 129042
NameAlias_LogicalId: 129043
NameAlias_LogicalId: 129044
NameAlias_LogicalId: 129045
NameAlias_LogicalId: 129046
NameAlias_LogicalId: 129047
NameAlias_LogicalId: 129048
NameAlias_LogicalId: 129049
NameAlias_LogicalId: 129050
NameAlias_LogicalId: 146152
NameAlias_LogicalId: 146153
NameAlias_LogicalId: 146154
NameAlias_LogicalId: 146155
NameAlias_LogicalId: 146156
NameAlias_LogicalId: 146157
NameAlias_LogicalId: 146158
NameAlias_LogicalId: 146161
NameAlias_LogicalId: 146169
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_PublicationDate: 2022-12-06
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2022-12-07
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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

Kaniyatmilisen

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/128875
fileGenerationDate: 15/10/2026
Entity_LogicalId: 128875
Entity_EU_ReferenceNumber: EU.6273.6
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-06
Entity_Regulation_EntryIntoForceDate: 2022-12-07
Entity_Regulation_NumberTitle: 2022/2374 (OJ L314)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
NameAlias_WholeName: 7-oji brigada
NameAlias_WholeName: 7-ма бригада
NameAlias_WholeName: 7-ма бригада в Tarhuna
NameAlias_WholeName: 7. Brigade
NameAlias_WholeName: 7. Brigád
NameAlias_WholeName: 7. Brigáda
NameAlias_WholeName: 7. Brigáda z Tarhuny
NameAlias_WholeName: 7. Brygada
NameAlias_WholeName: 7. Brygada z Tarhuny
NameAlias_WholeName: 7. brigaad
NameAlias_WholeName: 7.a Brigada
NameAlias_WholeName: 7.a Brigada Taruna
NameAlias_WholeName: 7.a Brigada de Tarhuna
NameAlias_WholeName: 7e Brigade
NameAlias_WholeName: 7e Brigade Tarhuna
NameAlias_WholeName: 7th Brigade
NameAlias_WholeName: 7η Ταξιαρχία
NameAlias_WholeName: 7η Ταξιαρχία Tarhuna
NameAlias_WholeName: 9-oji brigada
NameAlias_WholeName: 9-та бригада
NameAlias_WholeName: 9. Brigade
NameAlias_WholeName: 9. Brigád
NameAlias_WholeName: 9. Brigáda
NameAlias_WholeName: 9. Brygada
NameAlias_WholeName: 9. brigaad
NameAlias_WholeName: 9.a Brigada
NameAlias_WholeName: 9e Brigade
NameAlias_WholeName: 9th Brigade
NameAlias_WholeName: 9η Ταξιαρχία
NameAlias_WholeName: Al-Kani Milicia
NameAlias_WholeName: Al-Kani Militia
NameAlias_WholeName: Al-Kani omakaitse
NameAlias_WholeName: Al-Kani-Miliz
NameAlias_WholeName: Al-Kanijat
NameAlias_WholeName: Al-Kaniyat
NameAlias_WholeName: Bojówka Al-Kani
NameAlias_WholeName: Bojówka Kaniyat
NameAlias_WholeName: Brigada 7
NameAlias_WholeName: Brigada 7 Tarhuna
NameAlias_WholeName: Brigada 9
NameAlias_WholeName: Brigada Kani
NameAlias_WholeName: Brigada Tarhuna
NameAlias_WholeName: Brigada Taruna
NameAlias_WholeName: Brigada de Tarhuna
NameAlias_WholeName: Brigade Kani
NameAlias_WholeName: Brigade Tarhuna
NameAlias_WholeName: Brigáda Kani
NameAlias_WholeName: Brygada  Kani
NameAlias_WholeName: Brygada Kani
NameAlias_WholeName: Brygada z Tarhuny
NameAlias_WholeName: Kani Brigade
NameAlias_WholeName: Kani Brigád
NameAlias_WholeName: Kani brigaad
NameAlias_WholeName: Kani-Brigade
NameAlias_WholeName: Kaniat
NameAlias_WholeName: Kanijat
NameAlias_WholeName: Kanijat Milícia
NameAlias_WholeName: Kanijat-Miliz
NameAlias_WholeName: Kaniyat
NameAlias_WholeName: Kaniyat Militia
NameAlias_WholeName: Kaniyat-milisen
NameAlias_WholeName: Kaniyat-militie
NameAlias_WholeName: Kaniyati omakaitse
NameAlias_WholeName: Kanjat
NameAlias_WholeName: Kanyat
NameAlias_WholeName: Milice Al-Kani
NameAlias_WholeName: Milice Kaniyat
NameAlias_WholeName: Milicia Al-Kani
NameAlias_WholeName: Milicia Kaniyat
NameAlias_WholeName: Milicja Al-Kani
NameAlias_WholeName: Milizzja Kaniyat
NameAlias_WholeName: Miliția Al-Kani
NameAlias_WholeName: Miliția Kaniyat
NameAlias_WholeName: Milícia Al-Kani
NameAlias_WholeName: Milícia Kaniyat
NameAlias_WholeName: Puolisotilaalliset Kaniyat-joukot
NameAlias_WholeName: Tarhuna 7. brigaad
NameAlias_WholeName: Tarhuna 7e Brigade
NameAlias_WholeName: Tarhuna 7th Brigade
NameAlias_WholeName: Tarhuna Brigade
NameAlias_WholeName: Tarhuna brigaad
NameAlias_WholeName: Tarhunská brigáda
NameAlias_WholeName: Tarhúna 7. Brigád
NameAlias_WholeName: Tarhúna Brigád
NameAlias_WholeName: Tarhūna 7-oji brigada
NameAlias_WholeName: Tarhūna brigada
NameAlias_WholeName: milície Káníát
NameAlias_WholeName: Ταξιαρχία Kani
NameAlias_WholeName: Ταξιαρχία Tarhuna
NameAlias_WholeName: Бригада Tarhuna
NameAlias_WholeName: бригада Kani
NameAlias_WholeName: милиция Al-Kani
NameAlias_WholeName: милиция Kaniyat
NameAlias_WholeName: مليشيا كانيات
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Function: Libyan armed militia
NameAlias_LogicalId: 128876
NameAlias_LogicalId: 128877
NameAlias_LogicalId: 128878
NameAlias_LogicalId: 128879
NameAlias_LogicalId: 128880
NameAlias_LogicalId: 128881
NameAlias_LogicalId: 128882
NameAlias_LogicalId: 128883
NameAlias_LogicalId: 128884
NameAlias_LogicalId: 128885
NameAlias_LogicalId: 128886
NameAlias_LogicalId: 128887
NameAlias_LogicalId: 128961
NameAlias_LogicalId: 128962
NameAlias_LogicalId: 128963
NameAlias_LogicalId: 128964
NameAlias_LogicalId: 128965
NameAlias_LogicalId: 128966
NameAlias_LogicalId: 128967
NameAlias_LogicalId: 128968
NameAlias_LogicalId: 128969
NameAlias_LogicalId: 128970
NameAlias_LogicalId: 128971
NameAlias_LogicalId: 128972
NameAlias_LogicalId: 128973
NameAlias_LogicalId: 128974
NameAlias_LogicalId: 128975
NameAlias_LogicalId: 128976
NameAlias_LogicalId: 128977
NameAlias_LogicalId: 128978
NameAlias_LogicalId: 128979
NameAlias_LogicalId: 128980
NameAlias_LogicalId: 128981
NameAlias_LogicalId: 128982
NameAlias_LogicalId: 128983
NameAlias_LogicalId: 128984
NameAlias_LogicalId: 128985
NameAlias_LogicalId: 128986
NameAlias_LogicalId: 128987
NameAlias_LogicalId: 128988
NameAlias_LogicalId: 128989
NameAlias_LogicalId: 128990
NameAlias_LogicalId: 128991
NameAlias_LogicalId: 128992
NameAlias_LogicalId: 128993
NameAlias_LogicalId: 128994
NameAlias_LogicalId: 128995
NameAlias_LogicalId: 128996
NameAlias_LogicalId: 128997
NameAlias_LogicalId: 128998
NameAlias_LogicalId: 128999
NameAlias_LogicalId: 129000
NameAlias_LogicalId: 129001
NameAlias_LogicalId: 129002
NameAlias_LogicalId: 129003
NameAlias_LogicalId: 129004
NameAlias_LogicalId: 129005
NameAlias_LogicalId: 129006
NameAlias_LogicalId: 129007
NameAlias_LogicalId: 129008
NameAlias_LogicalId: 129009
NameAlias_LogicalId: 129010
NameAlias_LogicalId: 129011
NameAlias_LogicalId: 129012
NameAlias_LogicalId: 129013
NameAlias_LogicalId: 129014
NameAlias_LogicalId: 129015
NameAlias_LogicalId: 129016
NameAlias_LogicalId: 129017
NameAlias_LogicalId: 129018
NameAlias_LogicalId: 129019
NameAlias_LogicalId: 129020
NameAlias_LogicalId: 129021
NameAlias_LogicalId: 129022
NameAlias_LogicalId: 129023
NameAlias_LogicalId: 129024
NameAlias_LogicalId: 129025
NameAlias_LogicalId: 129026
NameAlias_LogicalId: 129027
NameAlias_LogicalId: 129028
NameAlias_LogicalId: 129029
NameAlias_LogicalId: 129030
NameAlias_LogicalId: 129031
NameAlias_LogicalId: 129032
NameAlias_LogicalId: 129035
NameAlias_LogicalId: 129036
NameAlias_LogicalId: 129037
NameAlias_LogicalId: 129038
NameAlias_LogicalId: 129039
NameAlias_LogicalId: 129040
NameAlias_LogicalId: 129041
NameAlias_LogicalId: 129042
NameAlias_LogicalId: 129043
NameAlias_LogicalId: 129044
NameAlias_LogicalId: 129045
NameAlias_LogicalId: 129046
NameAlias_LogicalId: 129047
NameAlias_LogicalId: 129048
NameAlias_LogicalId: 129049
NameAlias_LogicalId: 129050
NameAlias_LogicalId: 146152
NameAlias_LogicalId: 146153
NameAlias_LogicalId: 146154
NameAlias_LogicalId: 146155
NameAlias_LogicalId: 146156
NameAlias_LogicalId: 146157
NameAlias_LogicalId: 146158
NameAlias_LogicalId: 146161
NameAlias_LogicalId: 146169
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_PublicationDate: 2022-12-06
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2022-12-07
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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

Kaniyatmilitie

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/128875
fileGenerationDate: 15/10/2026
Entity_LogicalId: 128875
Entity_EU_ReferenceNumber: EU.6273.6
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-06
Entity_Regulation_EntryIntoForceDate: 2022-12-07
Entity_Regulation_NumberTitle: 2022/2374 (OJ L314)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
NameAlias_WholeName: 7-oji brigada
NameAlias_WholeName: 7-ма бригада
NameAlias_WholeName: 7-ма бригада в Tarhuna
NameAlias_WholeName: 7. Brigade
NameAlias_WholeName: 7. Brigád
NameAlias_WholeName: 7. Brigáda
NameAlias_WholeName: 7. Brigáda z Tarhuny
NameAlias_WholeName: 7. Brygada
NameAlias_WholeName: 7. Brygada z Tarhuny
NameAlias_WholeName: 7. brigaad
NameAlias_WholeName: 7.a Brigada
NameAlias_WholeName: 7.a Brigada Taruna
NameAlias_WholeName: 7.a Brigada de Tarhuna
NameAlias_WholeName: 7e Brigade
NameAlias_WholeName: 7e Brigade Tarhuna
NameAlias_WholeName: 7th Brigade
NameAlias_WholeName: 7η Ταξιαρχία
NameAlias_WholeName: 7η Ταξιαρχία Tarhuna
NameAlias_WholeName: 9-oji brigada
NameAlias_WholeName: 9-та бригада
NameAlias_WholeName: 9. Brigade
NameAlias_WholeName: 9. Brigád
NameAlias_WholeName: 9. Brigáda
NameAlias_WholeName: 9. Brygada
NameAlias_WholeName: 9. brigaad
NameAlias_WholeName: 9.a Brigada
NameAlias_WholeName: 9e Brigade
NameAlias_WholeName: 9th Brigade
NameAlias_WholeName: 9η Ταξιαρχία
NameAlias_WholeName: Al-Kani Milicia
NameAlias_WholeName: Al-Kani Militia
NameAlias_WholeName: Al-Kani omakaitse
NameAlias_WholeName: Al-Kani-Miliz
NameAlias_WholeName: Al-Kanijat
NameAlias_WholeName: Al-Kaniyat
NameAlias_WholeName: Bojówka Al-Kani
NameAlias_WholeName: Bojówka Kaniyat
NameAlias_WholeName: Brigada 7
NameAlias_WholeName: Brigada 7 Tarhuna
NameAlias_WholeName: Brigada 9
NameAlias_WholeName: Brigada Kani
NameAlias_WholeName: Brigada Tarhuna
NameAlias_WholeName: Brigada Taruna
NameAlias_WholeName: Brigada de Tarhuna
NameAlias_WholeName: Brigade Kani
NameAlias_WholeName: Brigade Tarhuna
NameAlias_WholeName: Brigáda Kani
NameAlias_WholeName: Brygada  Kani
NameAlias_WholeName: Brygada Kani
NameAlias_WholeName: Brygada z Tarhuny
NameAlias_WholeName: Kani Brigade
NameAlias_WholeName: Kani Brigád
NameAlias_WholeName: Kani brigaad
NameAlias_WholeName: Kani-Brigade
NameAlias_WholeName: Kaniat
NameAlias_WholeName: Kanijat
NameAlias_WholeName: Kanijat Milícia
NameAlias_WholeName: Kanijat-Miliz
NameAlias_WholeName: Kaniyat
NameAlias_WholeName: Kaniyat Militia
NameAlias_WholeName: Kaniyat-milisen
NameAlias_WholeName: Kaniyat-militie
NameAlias_WholeName: Kaniyati omakaitse
NameAlias_WholeName: Kanjat
NameAlias_WholeName: Kanyat
NameAlias_WholeName: Milice Al-Kani
NameAlias_WholeName: Milice Kaniyat
NameAlias_WholeName: Milicia Al-Kani
NameAlias_WholeName: Milicia Kaniyat
NameAlias_WholeName: Milicja Al-Kani
NameAlias_WholeName: Milizzja Kaniyat
NameAlias_WholeName: Miliția Al-Kani
NameAlias_WholeName: Miliția Kaniyat
NameAlias_WholeName: Milícia Al-Kani
NameAlias_WholeName: Milícia Kaniyat
NameAlias_WholeName: Puolisotilaalliset Kaniyat-joukot
NameAlias_WholeName: Tarhuna 7. brigaad
NameAlias_WholeName: Tarhuna 7e Brigade
NameAlias_WholeName: Tarhuna 7th Brigade
NameAlias_WholeName: Tarhuna Brigade
NameAlias_WholeName: Tarhuna brigaad
NameAlias_WholeName: Tarhunská brigáda
NameAlias_WholeName: Tarhúna 7. Brigád
NameAlias_WholeName: Tarhúna Brigád
NameAlias_WholeName: Tarhūna 7-oji brigada
NameAlias_WholeName: Tarhūna brigada
NameAlias_WholeName: milície Káníát
NameAlias_WholeName: Ταξιαρχία Kani
NameAlias_WholeName: Ταξιαρχία Tarhuna
NameAlias_WholeName: Бригада Tarhuna
NameAlias_WholeName: бригада Kani
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NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
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NameAlias_Function: Libyan armed militia
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NameAlias_LogicalId: 146158
NameAlias_LogicalId: 146161
NameAlias_LogicalId: 146169
NameAlias_RegulationLanguage: EN
NameAlias_Remark: formerly known as
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-03-22
NameAlias_Regulation_PublicationDate: 2022-12-06
NameAlias_Regulation_EntryIntoForceDate: 2021-03-22
NameAlias_Regulation_EntryIntoForceDate: 2022-12-07
NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I)
NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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

Projekteerimis ja tootmisettevõte „Iris“

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

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fileGenerationDate: 15/10/2026
Entity_LogicalId: 154763
Entity_EU_ReferenceNumber: EU.10363.66
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 Projekční a výrobní podnik „Iris“
NameAlias_WholeName: Design and Production Enterprise “Iris” JSC
NameAlias_WholeName: Dioničko društvo – Društvo za projektiranje i  proizvodnju ,Iris'
NameAlias_WholeName: Entreprise de conception  et de production "Iris"  S.A.
NameAlias_WholeName: Iris JSC
NameAlias_WholeName: Konstruktions- och produktionsföretaget ’Iris’ JSC
NameAlias_WholeName: PKP Iris
NameAlias_WholeName: Projekteerimis- ja tootmisettevõte „Iris“ JSC
NameAlias_WholeName: Projektno in proizvodno podjetje ,Iris‘, d. d.
NameAlias_WholeName: Suunnittelu- ja tuotantoyhtiö Iris JSC
NameAlias_WholeName: empresa de conceção e produção “Iris” JSC
NameAlias_WholeName: pramoninės konstrukcijos įmonė Iris JSC
NameAlias_WholeName: sociedad anónima Design and Production Enterprise “Iris”
NameAlias_WholeName: »Iris« Tervező- és Termelővállalat
NameAlias_WholeName: Întreprinderea de proiectare și  producție «Iris» SA
NameAlias_WholeName: АО “Ирис”
NameAlias_WholeName: Акционерное Общество  “Производственно-Конструкторское Предприятие‘Ирис’”
NameAlias_WholeName: ПКП “Ирис”
NameAlias_NameLanguage: CS
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NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
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NameAlias_RegulationLanguage: EN
NameAlias_Remark: Principal place of business: 
Russian Federation
Place of registration: 
Russian Federation (Rostov region, Rostov-on-Don, st. Krasnoarmeiskaya, 9)
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NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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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
Identification_Number: 6164295259 (fiscalcode-National Fiscal Code)  (on 2010-02-01)(Tax Identification Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2010-02-01
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 154764
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number
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

ITMIVT

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
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NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
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Identification_Remark: TIN
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Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

ITMIVT Rt

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
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NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
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Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
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Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

“ITMIVT”

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: eu/160258
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160258
Entity_EU_ReferenceNumber: EU.11009.13
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Aktsionernoye Obshchestvo ITMIVT
NameAlias_WholeName: Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk”
NameAlias_WholeName: IPMCE
NameAlias_WholeName: ITMIVT JSC
NameAlias_WholeName: ITMIVT Rt.
NameAlias_WholeName: Institut Lebedev de mécanique de précision et d’ingénierie informatique
NameAlias_WholeName: Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
NameAlias_WholeName: Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
NameAlias_WholeName: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_WholeName: Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet
NameAlias_WholeName: Lebedev-Instituut voor preciziemechanica en informatietechnologie
NameAlias_WholeName: Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo
NameAlias_WholeName: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete
NameAlias_WholeName: az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.
NameAlias_WholeName: Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s.
NameAlias_WholeName: АО “ИТМИВТ”
NameAlias_WholeName: Акционерное Общество “Институт Точной Механики И  Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: an entity that operates in the Russian IT sector
NameAlias_LogicalId: 160260
NameAlias_LogicalId: 160261
NameAlias_LogicalId: 160262
NameAlias_LogicalId: 160263
NameAlias_LogicalId: 160264
NameAlias_LogicalId: 160265
NameAlias_LogicalId: 160266
NameAlias_LogicalId: 160267
NameAlias_LogicalId: 160268
NameAlias_LogicalId: 160600
NameAlias_LogicalId: 160801
NameAlias_LogicalId: 161089
NameAlias_LogicalId: 161090
NameAlias_LogicalId: 161091
NameAlias_LogicalId: 161092
NameAlias_LogicalId: 161093
NameAlias_LogicalId: 161094
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Lebedev Institute of Precision Mechanics and Computer Engineering
NameAlias_Remark: Place of registration: Moscow, Russian Federation
Date of registration: 3.8.2009
Principal place of business: Russian Federation
NameAlias_Remark: Акционерное Общество 
“Институт Точной Механики И Вычислительной Техники 
Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Remark: Акционерное Общество “Институт Точной Механики И 
Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Identification_Number: 7736605544 (fiscalcode-National Fiscal Code) (TIN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: RU
Identification_LogicalId: 160259
Identification_RegulationLanguage: EN
Identification_Remark: TIN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-12-18
Identification_Regulation_EntryIntoForceDate: 2023-12-18
Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

TMI

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/52187
uid: 52187
lastName: LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[45088]/uid: 45088
idList/id[45088]/idType: Registration Number
idList/id[45088]/idNumber: 1157746817546
idList/id[45088]/idCountry: Russia
idList/id[45089]/uid: 45089
idList/id[45089]/idType: Tax ID No.
idList/id[45089]/idNumber: 9717000138
idList/id[45089]/idCountry: Russia
idList/id[183119]/uid: 183119
idList/id[183119]/idType: Secondary sanctions risk:
idList/id[183119]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183809]/uid: 183809
idList/id[183809]/idType: Organization Established Date
idList/id[183809]/idNumber: 2015
akaList/aka[81731]/uid: 81731
akaList/aka[81731]/type: a.k.a.
akaList/aka[81731]/category: weak
akaList/aka[81731]/lastName: LLC TMI
addressList/address[79671]/uid: 79671
addressList/address[79671]/address1: d. 3A str. 1 etazh 7 pom. 4
addressList/address[79671]/address2: ul. Malaya Semenovskaya
addressList/address[79671]/city: Moscow
addressList/address[79671]/postalCode: 107023
addressList/address[79671]/country: Russia

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