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Sanctioned Entity Found

RMT JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/48842
uid: 48842
lastName: RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39900]/uid: 39900
idList/id[39900]/idType: Tax ID No.
idList/id[39900]/idNumber: 9706022877
idList/id[39900]/idCountry: Russia
idList/id[39901]/uid: 39901
idList/id[39901]/idType: Registration Number
idList/id[39901]/idNumber: 1227700146838
idList/id[39901]/idCountry: Russia
idList/id[176647]/uid: 176647
idList/id[176647]/idType: Secondary sanctions risk:
idList/id[176647]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76040]/uid: 76040
akaList/aka[76040]/type: a.k.a.
akaList/aka[76040]/category: weak
akaList/aka[76040]/lastName: RMT JSC
akaList/aka[76041]/uid: 76041
akaList/aka[76041]/type: a.k.a.
akaList/aka[76041]/category: weak
akaList/aka[76041]/lastName: AO RUSSTAN
addressList/address[73441]/uid: 73441
addressList/address[73441]/address1: Ul. 3-ya Yamskogo Polya d. 2
addressList/address[73441]/address2: K. 26
addressList/address[73441]/city: Moscow
addressList/address[73441]/postalCode: 125124
addressList/address[73441]/country: Russia
addressList/address[73442]/uid: 73442
addressList/address[73442]/address1: Per. Pyzhevskii D. 5, Str. 1
addressList/address[73442]/address2: Floor/Pomeshch. 2/I
addressList/address[73442]/address3: Kom./Office 39/205
addressList/address[73442]/city: Moscow
addressList/address[73442]/postalCode: 119017
addressList/address[73442]/country: Russia

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

Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/125011
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125011
Entity_EU_ReferenceNumber: EU.5710.58
Entity_DesignationDate: 2020-07-30
Entity_Remark: (Date of UN designation: 2020-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-17
Entity_Regulation_EntryIntoForceDate: 2024-05-18
Entity_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
NameAlias_WholeName: 74455 katonai azonosító FPN-számon
NameAlias_WholeName: 74455 podľa poštového smerovacieho čísla
NameAlias_WholeName: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)
NameAlias_WholeName: Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
NameAlias_WholeName: Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
NameAlias_WholeName: Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
NameAlias_WholeName: Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
NameAlias_WholeName: Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)
NameAlias_WholeName: Feldpostnummer 74455
NameAlias_WholeName: Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
NameAlias_WholeName: Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
NameAlias_WholeName: Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
NameAlias_WholeName: Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
NameAlias_WholeName: Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
NameAlias_WholeName: Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
NameAlias_WholeName: Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
NameAlias_WholeName: Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)
NameAlias_WholeName: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_WholeName: Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
NameAlias_WholeName: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST)
NameAlias_WholeName: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)
NameAlias_WholeName: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)
NameAlias_WholeName: brojem vojne pošte 74455
NameAlias_WholeName: codul poștal de teren 74455
NameAlias_WholeName: código 74455
NameAlias_WholeName: código postal de campanha 74455
NameAlias_WholeName: feltnummer 74455
NameAlias_WholeName: field post number 74455
NameAlias_WholeName: fältpostnummer 74455
NameAlias_WholeName: hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
NameAlias_WholeName: huvudcentrum för  specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
NameAlias_WholeName: jednostka numer 74455
NameAlias_WholeName: kenttäpostinumeronsa 74455
NameAlias_WholeName: lauka pasta numuru 74455
NameAlias_WholeName: numru tal-posta militari 74455
NameAlias_WholeName: poštni predal 74455
NameAlias_WholeName: sihtnumbri 74455
NameAlias_WholeName: systémovým identifikačním číslem 74455
NameAlias_WholeName: unità 74455
NameAlias_WholeName: veldpostnummer 74455
NameAlias_WholeName: vietos pašto numerį 74455
NameAlias_WholeName: Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
NameAlias_WholeName: αριθμό αναφοράς 74455
NameAlias_WholeName: Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
NameAlias_WholeName: Подразделение 74455
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 125013
NameAlias_LogicalId: 165460
NameAlias_LogicalId: 165465
NameAlias_LogicalId: 165466
NameAlias_LogicalId: 165469
NameAlias_LogicalId: 165472
NameAlias_LogicalId: 165473
NameAlias_LogicalId: 165476
NameAlias_LogicalId: 165477
NameAlias_LogicalId: 165480
NameAlias_LogicalId: 165481
NameAlias_LogicalId: 165484
NameAlias_LogicalId: 165485
NameAlias_LogicalId: 165489
NameAlias_LogicalId: 165490
NameAlias_LogicalId: 165493
NameAlias_LogicalId: 165494
NameAlias_LogicalId: 165497
NameAlias_LogicalId: 165498
NameAlias_LogicalId: 165502
NameAlias_LogicalId: 165503
NameAlias_LogicalId: 165512
NameAlias_LogicalId: 165513
NameAlias_LogicalId: 165516
NameAlias_LogicalId: 165517
NameAlias_LogicalId: 165520
NameAlias_LogicalId: 165521
NameAlias_LogicalId: 165530
NameAlias_LogicalId: 165531
NameAlias_LogicalId: 165534
NameAlias_LogicalId: 165535
NameAlias_LogicalId: 165538
NameAlias_LogicalId: 165539
NameAlias_LogicalId: 165547
NameAlias_LogicalId: 165548
NameAlias_LogicalId: 165551
NameAlias_LogicalId: 165553
NameAlias_LogicalId: 165554
NameAlias_LogicalId: 165557
NameAlias_LogicalId: 165558
NameAlias_LogicalId: 165561
NameAlias_LogicalId: 165562
NameAlias_LogicalId: 165565
NameAlias_LogicalId: 165566
NameAlias_LogicalId: 165568
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Field post number 74455
NameAlias_Remark: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
Address_City: Moscow
Address_Street: 22 Kirova Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 125012
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-07-30
Address_Regulation_EntryIntoForceDate: 2020-07-30
Address_Regulation_NumberTitle: 2020/1125 (OJ L246)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC

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

85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/126119
fileGenerationDate: 23/10/2026
Entity_LogicalId: 126119
Entity_EU_ReferenceNumber: EU.5914.72
Entity_DesignationDate: 2020-10-22
Entity_Remark: (Date of UN designation: 2020-10-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-17
Entity_Regulation_EntryIntoForceDate: 2024-05-18
Entity_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
NameAlias_WholeName: 26165-ös katonai egység
NameAlias_WholeName: 85-и Главен център за специални услуги (ГЦСУ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
NameAlias_WholeName: 85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
NameAlias_WholeName: 85. glavni centar za specijalne službe (GTsSS) Glavne uprave Glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
NameAlias_WholeName: 85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
NameAlias_WholeName: 85. hlavní středisko pro speciální služby (GTsSS) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
NameAlias_WholeName: 85. hovedcenter for særlige tjenester (GTsSS) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
NameAlias_WholeName: 85.º Centro Principal de Servicios Especiales (GTsSS) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
NameAlias_WholeName: 85.º Centro Principal de Serviços Especiais (GTsSS) da Direção-Geral de Informações do Estado-Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
NameAlias_WholeName: 85:e huvudcentrum för specialtjänsten (GTsSS) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
NameAlias_WholeName: 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
NameAlias_WholeName: 85e hoofdcentrum voor speciale diensten (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
NameAlias_WholeName: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_WholeName: 85º Centro principale per i servizi speciali (GTsSS), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
NameAlias_WholeName: 85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
NameAlias_WholeName: 85ο Κύριο Κέντρο για Ειδικές Υπηρεσίες (GTsSS) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
NameAlias_WholeName: Aonad Míleata 26165
NameAlias_WholeName: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) 85. Különleges Szolgálati Főközpontja (GTsSS)
NameAlias_WholeName: Cel de al 85-lea Centru principal de servicii speciale (GTsSS) din cadrul Direcției principale a Statului-Major al forțelor armate al Federației Ruse (GU/GRU)
NameAlias_WholeName: Fancy Bear
NameAlias_WholeName: Główny Ośrodek Służb Specjalnych (GTsSS) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
NameAlias_WholeName: Karinis dalinys 26165
NameAlias_WholeName: Krievijas Federācijas Bruņoto spēku Ģenerālštāba Galvenās pārvaldes (GU/GRU) 85. Speciālo dienestu galvenais centrs (GTsSS)
NameAlias_WholeName: L-85th Main Centre for Special Services (GTsSS) tad-Direttorat Ewlieni tal-Persunal Ġenerali tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
NameAlias_WholeName: Militäreinheit 26165
NameAlias_WholeName: Pawn Storm
NameAlias_WholeName: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) 85-asis pagrindinis specialiųjų tarnybų centras (GTsSS)
NameAlias_WholeName: Sofacy Group
NameAlias_WholeName: Strontium
NameAlias_WholeName: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eriteenistuste 85. põhikeskus (GTsSS)
NameAlias_WholeName: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoispalveluiden 85. tiedustelukeskus (GTsSS)
NameAlias_WholeName: jednostka wojskowa 26165
NameAlias_WholeName: militaire eenheid 26165
NameAlias_WholeName: military unit 26165
NameAlias_WholeName: militär enhet 26165
NameAlias_WholeName: militærenhed 26165
NameAlias_WholeName: militārā vienība 26165
NameAlias_WholeName: sotilasyksikkö 26165
NameAlias_WholeName: sõjaline üksus 26165
NameAlias_WholeName: unidad militar 26165
NameAlias_WholeName: unidade militar 26165
NameAlias_WholeName: unitatea militară 26165
NameAlias_WholeName: unità militare 26165
NameAlias_WholeName: unité militaire 26165
NameAlias_WholeName: vojaška enota 26165
NameAlias_WholeName: vojenská jednotka 26165
NameAlias_WholeName: vojna jedinica 26165
NameAlias_WholeName: στρατιωτική μονάδα 26165
NameAlias_WholeName: Военно подразделение 26165
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 126121
NameAlias_LogicalId: 165221
NameAlias_LogicalId: 165461
NameAlias_LogicalId: 165462
NameAlias_LogicalId: 165463
NameAlias_LogicalId: 165464
NameAlias_LogicalId: 165467
NameAlias_LogicalId: 165468
NameAlias_LogicalId: 165470
NameAlias_LogicalId: 165471
NameAlias_LogicalId: 165474
NameAlias_LogicalId: 165475
NameAlias_LogicalId: 165478
NameAlias_LogicalId: 165479
NameAlias_LogicalId: 165482
NameAlias_LogicalId: 165483
NameAlias_LogicalId: 165486
NameAlias_LogicalId: 165487
NameAlias_LogicalId: 165491
NameAlias_LogicalId: 165492
NameAlias_LogicalId: 165495
NameAlias_LogicalId: 165496
NameAlias_LogicalId: 165499
NameAlias_LogicalId: 165500
NameAlias_LogicalId: 165504
NameAlias_LogicalId: 165505
NameAlias_LogicalId: 165514
NameAlias_LogicalId: 165515
NameAlias_LogicalId: 165518
NameAlias_LogicalId: 165519
NameAlias_LogicalId: 165522
NameAlias_LogicalId: 165523
NameAlias_LogicalId: 165532
NameAlias_LogicalId: 165533
NameAlias_LogicalId: 165536
NameAlias_LogicalId: 165537
NameAlias_LogicalId: 165540
NameAlias_LogicalId: 165541
NameAlias_LogicalId: 165549
NameAlias_LogicalId: 165550
NameAlias_LogicalId: 165552
NameAlias_LogicalId: 165555
NameAlias_LogicalId: 165556
NameAlias_LogicalId: 165559
NameAlias_LogicalId: 165560
NameAlias_LogicalId: 165563
NameAlias_LogicalId: 165564
NameAlias_LogicalId: 165567
NameAlias_LogicalId: 165569
NameAlias_LogicalId: 165570
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_Remark: also known as “military unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and “Strontium”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
Address_City: Moscow
Address_Street: Komsomol’skiy Prospekt, 20
Address_ZipCode: 119146
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 126120
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-10-22
Address_Regulation_EntryIntoForceDate: 2020-10-22
Address_Regulation_NumberTitle: 2020/1536 (OJ L351I)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC

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

PríomhLárionad le haghaidh Teicneolaíochtaí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/125011
fileGenerationDate: 15/10/2026
Entity_LogicalId: 125011
Entity_EU_ReferenceNumber: EU.5710.58
Entity_DesignationDate: 2020-07-30
Entity_Remark: (Date of UN designation: 2020-07-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-17
Entity_Regulation_EntryIntoForceDate: 2024-05-18
Entity_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
NameAlias_WholeName: 74455 katonai azonosító FPN-számon
NameAlias_WholeName: 74455 podľa poštového smerovacieho čísla
NameAlias_WholeName: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)
NameAlias_WholeName: Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
NameAlias_WholeName: Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
NameAlias_WholeName: Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
NameAlias_WholeName: Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
NameAlias_WholeName: Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)
NameAlias_WholeName: Feldpostnummer 74455
NameAlias_WholeName: Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
NameAlias_WholeName: Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
NameAlias_WholeName: Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
NameAlias_WholeName: Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
NameAlias_WholeName: Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
NameAlias_WholeName: Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
NameAlias_WholeName: Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
NameAlias_WholeName: Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)
NameAlias_WholeName: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_WholeName: Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
NameAlias_WholeName: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST)
NameAlias_WholeName: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)
NameAlias_WholeName: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)
NameAlias_WholeName: brojem vojne pošte 74455
NameAlias_WholeName: codul poștal de teren 74455
NameAlias_WholeName: código 74455
NameAlias_WholeName: código postal de campanha 74455
NameAlias_WholeName: feltnummer 74455
NameAlias_WholeName: field post number 74455
NameAlias_WholeName: fältpostnummer 74455
NameAlias_WholeName: hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
NameAlias_WholeName: huvudcentrum för  specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
NameAlias_WholeName: jednostka numer 74455
NameAlias_WholeName: kenttäpostinumeronsa 74455
NameAlias_WholeName: lauka pasta numuru 74455
NameAlias_WholeName: numru tal-posta militari 74455
NameAlias_WholeName: poštni predal 74455
NameAlias_WholeName: sihtnumbri 74455
NameAlias_WholeName: systémovým identifikačním číslem 74455
NameAlias_WholeName: unità 74455
NameAlias_WholeName: veldpostnummer 74455
NameAlias_WholeName: vietos pašto numerį 74455
NameAlias_WholeName: Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
NameAlias_WholeName: αριθμό αναφοράς 74455
NameAlias_WholeName: Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
NameAlias_WholeName: Подразделение 74455
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 125013
NameAlias_LogicalId: 165460
NameAlias_LogicalId: 165465
NameAlias_LogicalId: 165466
NameAlias_LogicalId: 165469
NameAlias_LogicalId: 165472
NameAlias_LogicalId: 165473
NameAlias_LogicalId: 165476
NameAlias_LogicalId: 165477
NameAlias_LogicalId: 165480
NameAlias_LogicalId: 165481
NameAlias_LogicalId: 165484
NameAlias_LogicalId: 165485
NameAlias_LogicalId: 165489
NameAlias_LogicalId: 165490
NameAlias_LogicalId: 165493
NameAlias_LogicalId: 165494
NameAlias_LogicalId: 165497
NameAlias_LogicalId: 165498
NameAlias_LogicalId: 165502
NameAlias_LogicalId: 165503
NameAlias_LogicalId: 165512
NameAlias_LogicalId: 165513
NameAlias_LogicalId: 165516
NameAlias_LogicalId: 165517
NameAlias_LogicalId: 165520
NameAlias_LogicalId: 165521
NameAlias_LogicalId: 165530
NameAlias_LogicalId: 165531
NameAlias_LogicalId: 165534
NameAlias_LogicalId: 165535
NameAlias_LogicalId: 165538
NameAlias_LogicalId: 165539
NameAlias_LogicalId: 165547
NameAlias_LogicalId: 165548
NameAlias_LogicalId: 165551
NameAlias_LogicalId: 165553
NameAlias_LogicalId: 165554
NameAlias_LogicalId: 165557
NameAlias_LogicalId: 165558
NameAlias_LogicalId: 165561
NameAlias_LogicalId: 165562
NameAlias_LogicalId: 165565
NameAlias_LogicalId: 165566
NameAlias_LogicalId: 165568
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Field post number 74455
NameAlias_Remark: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
Address_City: Moscow
Address_Street: 22 Kirova Street
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 125012
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-07-30
Address_Regulation_EntryIntoForceDate: 2020-07-30
Address_Regulation_NumberTitle: 2020/1125 (OJ L246)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC

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

85ú PríomhLárionad le haghaidh Seirbhísí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/126119
fileGenerationDate: 15/10/2026
Entity_LogicalId: 126119
Entity_EU_ReferenceNumber: EU.5914.72
Entity_DesignationDate: 2020-10-22
Entity_Remark: (Date of UN designation: 2020-10-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-17
Entity_Regulation_EntryIntoForceDate: 2024-05-18
Entity_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
NameAlias_WholeName: 26165-ös katonai egység
NameAlias_WholeName: 85-и Главен център за специални услуги (ГЦСУ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
NameAlias_WholeName: 85. Hauptzentrum für Spezialdienste (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
NameAlias_WholeName: 85. glavni centar za specijalne službe (GTsSS) Glavne uprave Glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
NameAlias_WholeName: 85. hlavné centrum pre špeciálne služby (GCSS) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
NameAlias_WholeName: 85. hlavní středisko pro speciální služby (GTsSS) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
NameAlias_WholeName: 85. hovedcenter for særlige tjenester (GTsSS) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
NameAlias_WholeName: 85.º Centro Principal de Servicios Especiales (GTsSS) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
NameAlias_WholeName: 85.º Centro Principal de Serviços Especiais (GTsSS) da Direção-Geral de Informações do Estado-Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
NameAlias_WholeName: 85:e huvudcentrum för specialtjänsten (GTsSS) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
NameAlias_WholeName: 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
NameAlias_WholeName: 85e hoofdcentrum voor speciale diensten (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
NameAlias_WholeName: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_WholeName: 85º Centro principale per i servizi speciali (GTsSS), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
NameAlias_WholeName: 85ú Príomh-Lárionad le haghaidh Seirbhísí Speisialta (GTsSS) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
NameAlias_WholeName: 85ο Κύριο Κέντρο για Ειδικές Υπηρεσίες (GTsSS) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
NameAlias_WholeName: Aonad Míleata 26165
NameAlias_WholeName: Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) 85. Különleges Szolgálati Főközpontja (GTsSS)
NameAlias_WholeName: Cel de al 85-lea Centru principal de servicii speciale (GTsSS) din cadrul Direcției principale a Statului-Major al forțelor armate al Federației Ruse (GU/GRU)
NameAlias_WholeName: Fancy Bear
NameAlias_WholeName: Główny Ośrodek Służb Specjalnych (GTsSS) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
NameAlias_WholeName: Karinis dalinys 26165
NameAlias_WholeName: Krievijas Federācijas Bruņoto spēku Ģenerālštāba Galvenās pārvaldes (GU/GRU) 85. Speciālo dienestu galvenais centrs (GTsSS)
NameAlias_WholeName: L-85th Main Centre for Special Services (GTsSS) tad-Direttorat Ewlieni tal-Persunal Ġenerali tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
NameAlias_WholeName: Militäreinheit 26165
NameAlias_WholeName: Pawn Storm
NameAlias_WholeName: Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) 85-asis pagrindinis specialiųjų tarnybų centras (GTsSS)
NameAlias_WholeName: Sofacy Group
NameAlias_WholeName: Strontium
NameAlias_WholeName: Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eriteenistuste 85. põhikeskus (GTsSS)
NameAlias_WholeName: Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoispalveluiden 85. tiedustelukeskus (GTsSS)
NameAlias_WholeName: jednostka wojskowa 26165
NameAlias_WholeName: militaire eenheid 26165
NameAlias_WholeName: military unit 26165
NameAlias_WholeName: militär enhet 26165
NameAlias_WholeName: militærenhed 26165
NameAlias_WholeName: militārā vienība 26165
NameAlias_WholeName: sotilasyksikkö 26165
NameAlias_WholeName: sõjaline üksus 26165
NameAlias_WholeName: unidad militar 26165
NameAlias_WholeName: unidade militar 26165
NameAlias_WholeName: unitatea militară 26165
NameAlias_WholeName: unità militare 26165
NameAlias_WholeName: unité militaire 26165
NameAlias_WholeName: vojaška enota 26165
NameAlias_WholeName: vojenská jednotka 26165
NameAlias_WholeName: vojna jedinica 26165
NameAlias_WholeName: στρατιωτική μονάδα 26165
NameAlias_WholeName: Военно подразделение 26165
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 126121
NameAlias_LogicalId: 165221
NameAlias_LogicalId: 165461
NameAlias_LogicalId: 165462
NameAlias_LogicalId: 165463
NameAlias_LogicalId: 165464
NameAlias_LogicalId: 165467
NameAlias_LogicalId: 165468
NameAlias_LogicalId: 165470
NameAlias_LogicalId: 165471
NameAlias_LogicalId: 165474
NameAlias_LogicalId: 165475
NameAlias_LogicalId: 165478
NameAlias_LogicalId: 165479
NameAlias_LogicalId: 165482
NameAlias_LogicalId: 165483
NameAlias_LogicalId: 165486
NameAlias_LogicalId: 165487
NameAlias_LogicalId: 165491
NameAlias_LogicalId: 165492
NameAlias_LogicalId: 165495
NameAlias_LogicalId: 165496
NameAlias_LogicalId: 165499
NameAlias_LogicalId: 165500
NameAlias_LogicalId: 165504
NameAlias_LogicalId: 165505
NameAlias_LogicalId: 165514
NameAlias_LogicalId: 165515
NameAlias_LogicalId: 165518
NameAlias_LogicalId: 165519
NameAlias_LogicalId: 165522
NameAlias_LogicalId: 165523
NameAlias_LogicalId: 165532
NameAlias_LogicalId: 165533
NameAlias_LogicalId: 165536
NameAlias_LogicalId: 165537
NameAlias_LogicalId: 165540
NameAlias_LogicalId: 165541
NameAlias_LogicalId: 165549
NameAlias_LogicalId: 165550
NameAlias_LogicalId: 165552
NameAlias_LogicalId: 165555
NameAlias_LogicalId: 165556
NameAlias_LogicalId: 165559
NameAlias_LogicalId: 165560
NameAlias_LogicalId: 165563
NameAlias_LogicalId: 165564
NameAlias_LogicalId: 165567
NameAlias_LogicalId: 165569
NameAlias_LogicalId: 165570
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
NameAlias_Remark: also known as “military unit 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” and “Strontium”
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-17
NameAlias_Regulation_EntryIntoForceDate: 2024-05-18
NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
Address_City: Moscow
Address_Street: Komsomol’skiy Prospekt, 20
Address_ZipCode: 119146
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 126120
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-10-22
Address_Regulation_EntryIntoForceDate: 2020-10-22
Address_Regulation_NumberTitle: 2020/1536 (OJ L351I)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC

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

SHANGHAI CANHE PHARMTECH CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/16319
uid: 16319
lastName: CEC LIMITED
sdnType: Entity
programList/program: SDNTK
idList/id[114678]/uid: 114678
idList/id[114678]/idType: Website
idList/id[114678]/idNumber: www.cecchem.com
idList/id[115666]/uid: 115666
idList/id[115666]/idType: Website
idList/id[115666]/idNumber: www.eric1234.com
akaList/aka[26008]/uid: 26008
akaList/aka[26008]/type: a.k.a.
akaList/aka[26008]/category: strong
akaList/aka[26008]/lastName: CEC LTD.
akaList/aka[26009]/uid: 26009
akaList/aka[26009]/type: a.k.a.
akaList/aka[26009]/category: strong
akaList/aka[26009]/lastName: CHINA ENRICHING CHEMISTRY
akaList/aka[26010]/uid: 26010
akaList/aka[26010]/type: a.k.a.
akaList/aka[26010]/category: strong
akaList/aka[26010]/lastName: CEC CHEMICAL CO., LTD.
akaList/aka[26011]/uid: 26011
akaList/aka[26011]/type: a.k.a.
akaList/aka[26011]/category: strong
akaList/aka[26011]/lastName: SHANGHAI CANHE PHARMTECH CO LTD
akaList/aka[26012]/uid: 26012
akaList/aka[26012]/type: a.k.a.
akaList/aka[26012]/category: strong
akaList/aka[26012]/lastName: IAN LIMITED
akaList/aka[26013]/uid: 26013
akaList/aka[26013]/type: a.k.a.
akaList/aka[26013]/category: strong
akaList/aka[26013]/lastName: CEC PHARM CO LTD
akaList/aka[26014]/uid: 26014
akaList/aka[26014]/type: a.k.a.
akaList/aka[26014]/category: strong
akaList/aka[26014]/lastName: CEC PHARMATECH LTD
akaList/aka[26015]/uid: 26015
akaList/aka[26015]/type: a.k.a.
akaList/aka[26015]/category: strong
akaList/aka[26015]/lastName: HANGZHOU HONGYAN TRADING CO., LTD
addressList/address[24655]/uid: 24655
addressList/address[24655]/address1: Room 807, 8/F Building 6
addressList/address[24655]/address2: No.333 Guiping Road
addressList/address[24655]/city: Shanghai
addressList/address[24655]/postalCode: 200233
addressList/address[24655]/country: China
addressList/address[24656]/uid: 24656
addressList/address[24656]/address1: 401, No.23, Changning Road 1277
addressList/address[24656]/city: Shanghai
addressList/address[24656]/postalCode: 200051
addressList/address[24656]/country: China

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

SHANGHAI CANHE PHARMTECH CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/16319
uid: 16319
lastName: CEC LIMITED
sdnType: Entity
programList/program: SDNTK
idList/id[114678]/uid: 114678
idList/id[114678]/idType: Website
idList/id[114678]/idNumber: www.cecchem.com
idList/id[115666]/uid: 115666
idList/id[115666]/idType: Website
idList/id[115666]/idNumber: www.eric1234.com
akaList/aka[26008]/uid: 26008
akaList/aka[26008]/type: a.k.a.
akaList/aka[26008]/category: strong
akaList/aka[26008]/lastName: CEC LTD.
akaList/aka[26009]/uid: 26009
akaList/aka[26009]/type: a.k.a.
akaList/aka[26009]/category: strong
akaList/aka[26009]/lastName: CHINA ENRICHING CHEMISTRY
akaList/aka[26010]/uid: 26010
akaList/aka[26010]/type: a.k.a.
akaList/aka[26010]/category: strong
akaList/aka[26010]/lastName: CEC CHEMICAL CO., LTD.
akaList/aka[26011]/uid: 26011
akaList/aka[26011]/type: a.k.a.
akaList/aka[26011]/category: strong
akaList/aka[26011]/lastName: SHANGHAI CANHE PHARMTECH CO LTD
akaList/aka[26012]/uid: 26012
akaList/aka[26012]/type: a.k.a.
akaList/aka[26012]/category: strong
akaList/aka[26012]/lastName: IAN LIMITED
akaList/aka[26013]/uid: 26013
akaList/aka[26013]/type: a.k.a.
akaList/aka[26013]/category: strong
akaList/aka[26013]/lastName: CEC PHARM CO LTD
akaList/aka[26014]/uid: 26014
akaList/aka[26014]/type: a.k.a.
akaList/aka[26014]/category: strong
akaList/aka[26014]/lastName: CEC PHARMATECH LTD
akaList/aka[26015]/uid: 26015
akaList/aka[26015]/type: a.k.a.
akaList/aka[26015]/category: strong
akaList/aka[26015]/lastName: HANGZHOU HONGYAN TRADING CO., LTD
addressList/address[24655]/uid: 24655
addressList/address[24655]/address1: Room 807, 8/F Building 6
addressList/address[24655]/address2: No.333 Guiping Road
addressList/address[24655]/city: Shanghai
addressList/address[24655]/postalCode: 200233
addressList/address[24655]/country: China
addressList/address[24656]/uid: 24656
addressList/address[24656]/address1: 401, No.23, Changning Road 1277
addressList/address[24656]/city: Shanghai
addressList/address[24656]/postalCode: 200051
addressList/address[24656]/country: China

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

RMT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/48842
uid: 48842
lastName: RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39900]/uid: 39900
idList/id[39900]/idType: Tax ID No.
idList/id[39900]/idNumber: 9706022877
idList/id[39900]/idCountry: Russia
idList/id[39901]/uid: 39901
idList/id[39901]/idType: Registration Number
idList/id[39901]/idNumber: 1227700146838
idList/id[39901]/idCountry: Russia
idList/id[176647]/uid: 176647
idList/id[176647]/idType: Secondary sanctions risk:
idList/id[176647]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[76040]/uid: 76040
akaList/aka[76040]/type: a.k.a.
akaList/aka[76040]/category: weak
akaList/aka[76040]/lastName: RMT JSC
akaList/aka[76041]/uid: 76041
akaList/aka[76041]/type: a.k.a.
akaList/aka[76041]/category: weak
akaList/aka[76041]/lastName: AO RUSSTAN
addressList/address[73441]/uid: 73441
addressList/address[73441]/address1: Ul. 3-ya Yamskogo Polya d. 2
addressList/address[73441]/address2: K. 26
addressList/address[73441]/city: Moscow
addressList/address[73441]/postalCode: 125124
addressList/address[73441]/country: Russia
addressList/address[73442]/uid: 73442
addressList/address[73442]/address1: Per. Pyzhevskii D. 5, Str. 1
addressList/address[73442]/address2: Floor/Pomeshch. 2/I
addressList/address[73442]/address3: Kom./Office 39/205
addressList/address[73442]/city: Moscow
addressList/address[73442]/postalCode: 119017
addressList/address[73442]/country: Russia

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