Council Implementing Regulation (EU) 2026/1843 of 23 July 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Date: 2026-07-23
Institutions: Council of the European Union
Subjects: EU restrictive measure, Russia, Russo-Ukrainian issue, Ukraine, economic sanctions, international sanctions, legal person, natural person, territorial dispute, territorial law








L_202601843EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2026/1843


23.7.2026







            COUNCIL IMPLEMENTING REGULATION (EU) 2026/1843
         
of 23 July 2026
         
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine


THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (1), and in particular Article 14(1) thereof,


Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,

Whereas:







(1)


On 17 March 2014, the Council adopted Regulation (EU) No 269/2014.












(2)


In its conclusions of 19 December 2024, the European Council reiterated its resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the Charter of the United Nations, and reaffirmed its continued support for Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders. The European Council stated that efforts to further limit Russia’s ability to wage war must continue. It also expressed the Union’s readiness to step up pressure on Russia, including by adopting further sanctions.












(3)


In view of the continued and escalating aggression by the Russian Federation against Ukraine, in particular the recent brutal military campaign deliberately targeting civilian infrastructure, including energy, water and health facilities, which has caused severe suffering to the civilian population and seeks to undermine Ukraine’s resilience, the Council considers it necessary to adopt further restrictive measures.












(4)


In particular, the Council considers that 48 persons and 168 entities should be added to the list of persons, entities and bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 269/2014.












(5)


Regulation (EU) No 269/2014 should therefore be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annex I to Regulation (EU) No 269/2014 is amended in accordance with the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 July 2026.


For the Council


The President

T. BYRNE
            





(1)  
            OJ L 78, 17.3.2014, p. 6, ELI: http://data.europa.eu/eli/reg/2014/269/oj.




ANNEX
The following persons and entities are added to the list of natural and legal persons, entities and bodies set out in Annex I to Regulation (EU) No 269/2014:

Persons











 


Name


Identifying information


Reasons


Date of listing




‘2057.


Andrey Nikolaevich DORONIN
Russian: Андрей Николаевич ДОРОНИН


Function: General Director and co-owner of LLC NTT VOSTOK
Nationality: Russian
Gender: male
Tax Identification Number: 165201193063


Andrey Doronin is the General Director and co-owner of Limited liability company Scientific and technical centre Vostok (LLC NTT VOSTOK). LLC NTT VOSTOK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC NTT VOSTOK specialises in the manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Andrey Doronin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2058.


Rimma Vladimirovna FALALEYEVA
Russian: Римма Владимировна ФАЛАЛЕЕВА


Function: General Director and owner of LLC TEXTILTECHSNAB
Nationality: Russian
Gender: female
Tax Identification Number: 462002313932


Rimma Falaleyeva is the General Director and owner of LLC TEXTILTECHSNAB. LLC TEXTILTECHSNAB is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC TEXTILTECHSNAB specialises in the wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Rimma Falaleyeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2059.


Evgeniy Vasilievich SAVLEV
Russian: Евгений Васильевич САВЛЕВ


Function: General Director of CJSC TECHNOSVYAZ
Nationality: Russian
Gender: male
Tax Identification Number: 665893469807


Evgeniy Savlev is the General Director of CJSC TECHNOSVYAZ. CJSC TECHNOSVYAZ is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
CJSC TECHNOSVYAZ specialises in the manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides JSC IEMZ Kupol with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgeniy Savlev is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2060.


Oleg Nikolaevich GUSAROVSKY
Russian: Олег Николаевич ГУСАРОВСКИЙ


Function: General Director of LLC ARMORGRUPP
Nationality: Russian
Gender: male
Tax Identification Number: 526303596830


Oleg Gusarovsky is the General Director of LLC ARMORGRUPP. LLC ARMORGRUPP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies materials and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Oleg Gusarovsky is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2061.


Insaf Dulfnurovich FAKHRUTDINOV
Russian: Инсаф Дульфнурович ФАХРУТДИНОВ


Function: General Director and owner of LLC LK AUTOLIFE
Nationality: Russian
Gender: male
Tax Identification Number: 183209712425


Insaf Fakhrutdinov is the General Director and owner of LLC LK AUTOLIFE. LLC LK AUTOLIFE is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC LK AUTOLIFE is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Insaf Fakhrutdinov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2062.


Rishat Ilfatovich BASHIROV
Russian: Ришат Ильфатович БАШИРОВ


Function: Director and owner of LLC AUTOLIFE LOGISTIK
Nationality: Russian
Gender: male
Tax Identification Number: 183209712425


Rishat Bashirov is the director and owner of LLC AUTOLIFE LOGISTIK. LLC AUTOLIFE LOGISTIK is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Rishat Bashirov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2063.


Andrey Sergeevich SHUBIN
Russian: Андрей Сергеевич ШУБИН


Function: General Director and co-owner of LLC DELMOT
Nationality: Russian
Gender: male
Tax Identification Number: 245206682357


Andrey Shubin is the general director and co-owner of LLC DELMOT. LLC DELMOT is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC DELMOT specialises in the production, research and development the field of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to the main manufacturer JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Andrey Shubin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2064.


Ivan Alekseievich GAICHENYA
Russian: Иван Алексеевич ГАЙЧЕНЯ


Function: General Director of Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS)
DOB: 9.10.1967
Nationality: Russian
Gender: male
Tax Identification Number: 772914217910


Ivan Gaichenya is the General Director of Federal State Unitary Enterprise “Main Center for Special Communications”.Federal State Unitary Enterprise “Main Center for Special Communications” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Federal State Unitary Enterprise “Main Center for Special Communications” is a logistics company that specialises in high-value and sensitive cargo transportation. It provides logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and delivery of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Ivan Gaichenya is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2065.


Mikhail Andreevich AMBAROV
Russian: Михаил Андреевич АМБАРОВ


Function: General director of LLC GRUPPA PROMAVTO
Nationality: Russian
Gender: male
Tax Identification Number: 526097794778


Mikhail Ambarov is the general director and co-owner of LLC GRUPPA PROMAVTO. LLC GRUPPA PROMAVTO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited liability company GRUPPA PROMAVTO (LLC GRUPPA PROMAVTO) specialises in the manufacture of vehicles and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Mikhail Ambarov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2066.


Sergey Dmitrievich LISKOVICH
Russian: Сергей Дмитриевич ЛИСКОВИЧ


Function: General Director and majority owner of LLC LAGGAR PRO
Nationality: Russian
Gender: male
Tax Identification Number: 525902757940


Sergey Liskovich is the General Director and majority owner of LLC LAGGAR PRO. LLC LAGGAR PRO is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited Liability Company LAGGAR PRO (LLC LAGGAR PRO) specialises in the manufacture of vehicles and semi-trailers. It is a supplier to JSC IEMZ Kupol. It supplies materials and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Liskovich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2067.


Sergey Viktorovich KONDRASHIN
Russian: Сергей Викторович КОНДРАШИН


Function: General Director and owner of LLC MSKA ENGINEERING
Nationality: Russian
Gender: male
Tax Identification Number: 772471315256


Sergey Kondrashin is the General Director and owner of LLC MSKA ENGINEERING. LLC MSKA ENGINEERING is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC MSKA ENGINEERING specialises in the electrical installation. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Kondrashin is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2068.


Sergey Anatolievich SYCHKOV
Russian: Сергей Анатольевич СЫЧКОВ


Function: General Director of open joint stock company “Oborontest”
Nationality: Russian
Gender: male
Tax Identification Number: 772486575828


Sergey Sychkov is the General Director of open joint stock company “Oborontest”. Joint stock comapny “Oborontest” is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Joint Stock Company “Oborontest” is a Russian company active in the field of technical testing, specifically testing the resistance of technological products against electronic interference, magnetic field pulse and the influence of other electromagnetic factors. It acts as a supplier to the Russian Ministry of Defence and provides its services to several Russian military aircraft manufacturers, in particular to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI. It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools that enable flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Sergey Sychkov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2069.


Aleksander Vladimirovich GARMASHOV
Russian: Александр Владимирович ГАРМАШОВ


Function: General Director of JSC ORBITA
Nationality: Russian
Gender: male
Tax Identification Number: 132600464578


Aleksander Garmashov is the General Director of JSC ORBITA. JSC ORBITA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Aleksander Garmashov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2070.


Elena Evgenievna SERGEEVA
Russian: Елена Евгеньевна СЕРГЕЕВА


Function: General Director and co-owner of LLC POLKOVODETS
Nationality: Russian
Gender: female
Tax Identification Number: 502209295762


Elena Sergeeva is the General Director and co-owner of LLC POLKOVODETS. LLC POLKOVODETS is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC POLKOVODETS specialises in the manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Elena Sergeeva is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2071.


Aleksander Nikolaevich SHVETSOV
Russian: Александр Николаевич ШВЕЦОВ


Function: General director and majority owner of LLC SYSTEM INDUSTRIAL GROUP
Nationality: Russian
Gender: male
Tax Identification Number: 471508359527


Aleksander Shvetsov is the general director and majority owner of LLC SYSTEM INDUSTRIAL GROUP. LLC SYSTEM INDUSTRIAL GROUP is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Aleksander Shvetsov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2072.


Evgenyi Dmitrievich MALAKHOV
Russian: Евгений Дмитриевич МАЛАХОВ


Function: General Director of JSC NPK SEVERNAYA ZARYA
DOB: 7.4.1967
Nationality: Russian
Gender: male
Tax Identification Number: 782609628028


Evgenyi Malakhov is the General Director of JSC NPK SEVERNAYA ZARYA. JSC NPK SEVERNAYA ZARYA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
JSC NPK SEVERNAYA ZARYA specialises in the manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgenyi Malakhov is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2073.


Konstantin Valentinovich MIGALIN
Russian: Константин Валентинович МИГАЛИН


Function: General Director and co-owner of LLC NPF ROTOR
DOB: 7.10.1956
Nationality: Russian
Gender: male
Tax Identification Number: 632126749291


Konstantin Migalin is the General Director and co-owner of LLC NPF ROTOR. LLC NPF ROTOR is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Konstantin Migalin is materially supporting from Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2074.


Evgenyi Yakovlevich SLODKEVICH
Russian: Евгений Яковлевич СЛОДКЕВИЧ


Function: General Director and co-owner of Limited Liability Company RADIAL FIRM
Nationality: Russian
Gender: male
Tax Identification Number: 772003632171


Evgenyi Slodkevich is the General Director and co-owner of Limited Liability Company RADIAL FIRM that is part of the Russian arms industry, a sector of strategic importance for the Russian Federation.
Limited Liability Company RADIAL FIRM specialises in the design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software services to JSC IEMZ Kupol. It specifically provides on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Evgenyi Slodkevich is materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




2075.


Ruslan Georgievich AREFIEV
a.k.a. Ruslan Georgievich AREFYEV
Russian: Руслан Георгиевич АРЕФЬЕВ


Function: President-Chairman of the Management Board of CMRBank; Member of the Board of Directors of CMRBank Abkhazia
DOB: 20.3.1974
Nationality: Russian
Gender: male
Tax Identification Number: 502770344505
Passport No: 4518402005


Ruslan Arefiev is a Russian banking executive serving as President-Chairman of the Management Board of CMRBank, a financial institution active in the occupied Ukrainian territories subject to Union restrictive measures, and as a member of the Board of Directors of CMRBank Abkhazia. He previously held senior positions at the Russian National Commercial Bank (RNCB).
Ruslan Arefiev plays a key role in integrating the illegally occupied Ukrainian territories into Russia’s financial system. From 2014 onward, through his leadership roles at RNCB and later CMRBank, he is accused of organising and expanding bank branches in the occupied Crimea, Donetsk, Luhansk, Kherson, and Zaporizhzhya.
As head of banks supervised by the Central Bank of Russia, he has overseen institutions implementing Kremlin-directed financial measures, including “rublisation”, as well as the replacement of Ukrainian banking infrastructure and the integration of occupied territories into Russian payment and settlement systems. These actions enabled Russian authorities to consolidate their administrative, economic, and military control over the occupied regions of Ukraine.
Therefore, Ruslan Arefiev is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore he is responsible for implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2076.


Sergey Vladimirovich BELOV
Russian: Сергей Владимирович БЕЛОВ


Function: Deputy Governor of the Central Bank of Russia
DOB: 14.9.1970
POB: Tambov, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Sergey Belov is the Deputy Governor of the Central Bank of the Russian Federation (Bank of Russia). Within the Bank of Russia, he oversees the Cash Circulation Department, the Field Institutions Department, the Administrative Department, and the Russian Union of Cash Collection Divisions (ROSINKAS).
As Deputy Governor, he manages field institutions near front-line areas that provide banking services to Russian forces and occupied territories, facilitating the forced transfer to the Russian rouble. Furthermore, the Central Bank opened branches in annexed Ukrainian regions and facilitated the expansion of state-linked banks, integrating occupied territories into Russia’s financial system.
Therefore, Sergey Belov is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




2077.


Alexander Viktorovich ARZAMASTSEV
a.k.a. Aleksandr Viktorovich ARZAMASTSEV
Russian: Александр Викторович АРЗАМАСЦЕВ


Function: Owner of the LLC “ECOPROM”
DOB: 23.9.1961
Nationality: Russian
Gender: male


Alexander Arzamastsev is the sole owner of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs.
Therefore, Alexander Arzamastsev, as the sole owner of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Arzamastsev is supporting materially Russia’s military and industrial complex.


23.7.2026




2078.


Aleksander Viktorovich RUDIK
a.k.a. Aleksandr Viktorovich RUDIK
Russian: Александр Викторович РУДИК


Function: General Director of the LLC “ECOPROM”
DOB: 11.4.1966
Nationality: Russian
Gender: male


Alexander Rudik is the General Director of LLC “ECOPROM”, a Russian company which manufactures first person view (FPV) unmanned aerial vehicles (UAVs) of the Bekas series, including the models Bekas-700, Bekas-2500, Bekas-3500, Bekas-4500 and which holds the right to the “Bekas” trademark. All of these UAVs are used in Russia’s war of aggression against Ukraine. LLC “ECOPROM” also manufactures special kits for its Bekas series UAVs.
Therefore, Alexander Rudik, as the General Director of LLC “ECOPROM”, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Since the company is a military equipment supplier to the Armed forces of Russian Federation, Alexander Rudik is supporting materially Russia’s military and industrial complex.


23.7.2026




2079.


Andrey Ivanovich SCHNEIDER
a.k.a. Andrey SCHNEIDER
Russian: Андрей Иванович ШНАЙДЕР
a.k.a. Андрей ШНАЙДЕР


Function: Co-founder and co-owner of the “Svetofor Group”
DOB: 9.2.1974
POB: Germany
Nationality: Russian
Gender: male
Tax Identification Number: 246403033635
Associated persons: Sergey Ivanovich Schneider; Valentina Emmanuiovna Schneider


Andrey Schneider is a Russian entrepreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2 200  discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business involves his brother Sergey and mother Valentina. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Andrey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Andrey Schneider is a leading businessperson operating in Russia. Therefore, Andrey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




2080.


Sergey Ivanovich SCHNEIDER
a.k.a. Sergey SCHNEIDER
Russian: Сергей Иванович ШНАЙДЕР
a.k.a. Сергей ШНАЙДЕР


Function: Co-founder and co-owner of the “Svetofor Group”
DOB: 16.6.1966
POB: Germany
Nationality: Russian
Gender: male
Tax Identification Number: 246000069678
Associated persons: Andrey Ivanovich Schneider; Valentina Emmanuiovna Schneider


Sergey Schneider is a Russian billionaire, enterpreneur, co-founder and co-owner of the Svetofor Group, which runs over 2 200  discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves his mother Valentina and brother Andrey. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Sergey Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Sergey Schneider is a leading businessperson operating in Russia.
Therefore, Sergey Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




2081.


Valentina Emmanuiovna SCHNEIDER
a.k.a. Valentina SCHNEIDER
Russian: Валентина Эммануиовна ШНАЙДЕР
a.k.a. Валентина ШНАЙДЕР


Function: Co-founder and co-owner of the “Svetofor Group”
Nationality: Russian
Gender: female
Tax Identification Number: 244200947887
Associated persons: Sergey Ivanovich Schneider; Andrey Ivanovich Schneider


Valentina Schneider is a Russian enterpreneur, the co-founder and co-owner of the Svetofor Group, which runs over 2 200  discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. The family-owned business also involves Valentina’s sons Andrey and Sergey Schneider. The company is structured through hundreds of LLCs under the Torgservice Group of Companies brand. Valentina Schneider is also the co-founder of Torgservice Group of Companies, which runs the Svetofor discount chain.
The Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
The Svetofor Group, part of the Torgservice Group of Companies, has operated in occupied Crimea since 2014 and continues to run its Svetofor and Mayak discount stores across occupied Ukrainian territories including Crimea, Kherson, Luhansk, Donetsk. The official Svetofor website lists Crimea as part of Russia, aligning with the Kremlin’s narrative, and confirms that stores there were active as of May 2024.
Therefore, Valentina Schneider is a leading businessperson operating in Russia.
Therefore, Valentina Schneider is a natural person supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




2082.


Mikhail Safarbekovich GUTSERIEV
Russian: Михаил Сафарбекович ГУЦЕРИЕВ


Function:
Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC
MEDIA HOLD, LLC ON-MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC
DOB: 9.3.1958
POB: Akmolinsk, Kazakh SSR, Soviet Union (now Kazakhstan)
Nationality: Russian
Gender: male
Tax Identification Number: 772342802484


Mikhail Gutseriev is a prominent businessperson in Russia. As the founder and ultimate owner of the Safmar Group, he holds business interests in the oil and gas sectors, as well as in the real estate, media, and construction sectors and implements large-scale projects. The energy sector, in particular the oil and gas sectors, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Mikhail Gutseriev is a leading businessperson operating in Russia who is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Through his investment projects, he is also supporting the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




2083.


Leonid Vladimirovich SHUMAKOV
Russian: Леонид Владимирович ШУМАКОВ


Function: A7A5 project director
DOB: 8.2.1985
Nationality: Russian
Russian taxpayer number (INN): 772775578257
Associated entities: Grinex; Old Vector; PSB Bank


Leonid Shumakov is the project director for the A7A5 cryptocurrency project, which is part-owned by PSB and part-owned by A7, both entities subject to restrictive measures. The cryptocurrency project is a component in crypto stablecoin A7 and its sanction circumvention routines.
Therefore, Leonid Shumakov is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimean and the destabilisation of Ukraine. In addition, Leonid Shumakov is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.


23.7.2026




2084.


Mikhail Vladimirovich DEGTYAREV
a.k.a. Mikhail Vladimirovich DEGTYARYOV
Russian: Михаил Владимирович ДЕГТЯРЁВ


Function: Minister of Sport of Russia; President of the Russian Olympic Committee
DOB: 10.7.1981
POB: Kuibyshev, Russia
Nationality: Russian
Gender: male


Mikhail Degtyarev is the Minister of Sport of Russia and the President of the Russian Olympic Committee. In his role, he has pledged to support the rehabilitation through sport of Russian soldiers who have fought in the war of aggression against Ukraine, noting that he is implementing the priorities set by Russian president Vladimir Putin, also describing himself as “Putin’s soldier”. He has said that one of his priorities is developing sports infrastructure in territories that are part of Ukraine and illegally occupied by Russia. In his former role as the governor of Khabarovsk Krai, he also supported Russian soldiers and veterans who have fought in the war of aggression against Ukraine. In both his former and current roles, he has made working visits to occupied Ukrainian territories. Therefore, Mikhail Degtyarev is responsible for and implementing policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




2085.


Mikhail DOROFEEV


Function: Deputy Chairman of PSB Bank
Associated entities: PSB Bank


Mikhail Dorofeev is the Deputy Chairman of PSB Bank, a systemically important financial institution. PSB is a Russian state-owned bank which supports the Russian military-industrial complex and is the co-owner of the A7 network, a service enabling cross-border payments. Mikhail Dorofeev has implemented major projects of PSB Bank, including expanding the operations of the A7 network within Russia and abroad, specifically to Nigeria and Zimbabwe. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation.
Therefore, Mikhail Dorofeev is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Mikhail Dorofeev is associated with PSB Bank, which is supporting materially and financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine, and which is conducting transactions with the separatist groups in the Donbas region of Ukraine.


23.7.2026




2086.


Maxim Sergeevich GRIGORYEV
Russian: Максим Сергеевич ГРИГОРЬЕВ


Function: Member of the Civic Chamber of the Russian Federation; Director of the non-profit foundation “Research on Democracy”
DOB: 18.8.1975
POB: Leningrad, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Maxim Grigoryev is a key figure in Russian state propaganda, responsible for justifying the Russian invasion and undermining Ukraine’s sovereignty.
He is a prominent member of the Civic Chamber of the Russian Federation appointed by the President of the Russian Federation. He is the Director of the non-profit foundation “Research on Democracy”. In this role, he functions as a prominent publicist and frequent representative of Russian state narratives on the international stage.
Maxim Grigoryev chairs a sham “International Public Tribunal on the Crimes of Ukrainian Neo-Nazis” designed to mimic legal proceedings to produce propaganda for domestic and international consumption. He authored the book “Ukraine’s Crimes Against Humanity (2022-2023)”. His activities are heavily promoted by the Russian Ministry of Foreign Affairs and are used by Russian officials to justify the so called “special military operation”.
Therefore, Maxim Grigoryev is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2087.


Aleksandr Vitalyevich MINKOV
Russian: Александр Витальевич МИНЬКОВ
a.k.a. MARSHAL Alexander
a.k.a. МАРШАЛ Александр


Function: Russian musician, composer, singer, songwriter and TV presenter; Member of the Public Council under the Ministry of Defence of the Russian Federation
DOB: 7.6.1957
POB: Korenovsk, Krasnodar Kray, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male


Aleksandr Minkov is a Russian musician, composer, singer and songwriter. He actively supports and justifies Russia’s military aggression against Ukraine, spreading narratives of Kremlin propaganda. He visits the temporarily occupied territories of Ukraine carrying out concerts in support to the Russian military. He also declared a desire to personally fight against Ukraine.
Aleksandr Minkov is a member of the Public Council under the Ministry of Defence of the Russian Federation. In 2025, President Vladimir Putin awarded Alexander Minkov the Order “For Merit in Culture and Art”.
Therefore, Aleksandr Minkov is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2088.


Alexander Alexandrovich ZHAROV
Russian: Александр Александрович ЖАРОВ


Function: CEO of Gazprom-Media Holding; Member of the Council under the President of the Russian Federation for Culture and Art; Former Head of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)
DOB: 11.8.1964
POB: Chelyabinsk, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772455243692


Alexander Zharov is the CEO of Gazprom-Media Holding, a state-controlled media conglomerate in Russia, which acts as a primary tool for Kremlin war propaganda and information operations. Under his leadership, Gazprom-Media Holding has become a primary vehicle for the Kremlin’s “ideological task” of shaping public perception regarding Russia’s war of aggression against Ukraine.
He is also a member of the Council for Culture and Art under the President of the Russian Federation.
Therefore, Alexander Zharov is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2089.


Vladimir Grigorievich TABAK
Russian: Владимир Григорьевич ТАБАК


Function: Director General of ANO “Dialog” and of ANO “Dialog of Regions”
DOB: 2.12.1986
POB: Moscow, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number: 772589320839


Vladimir Tabak is the Director General of ANO “Dialog”, which is listed by the Union, and of ANO “Dialog of Regions”, pro-Kremlin organisations that are linked to Russian government influence operations, disinformation campaigns and that support Russian military information activities. ANO “Dialog” and its subsidiary ANO “Dialog of Regions” are funded by the Government of the Russian Federation.
Under Vladimir Tabak’s leadership, ANO “Dialog” produces and disseminates propaganda that supports Russia’s war of aggression against Ukraine. This includes disinformation aimed at discrediting Ukraine, justifying the invasion and undermining Ukraine’s sovereignty and territorial integrity. ANO “Dialog” is linked to Doppelgänger, a Russia-linked influence operation network identified in 2022, that used deep fake content to develop Russian disinformation campaigns. ANO “Dialog” and Vladimir Tabak have been identified as responsible for leasing and running the Recent Reliable News (RRN) campaign, which served as a multilingual platform for disseminating pro-Russian and anti-Ukrainian news content in the aftermath of restrictive measures against the established Russian state media brands.
Therefore, Vladimir Tabak is a natural person supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2090.


Yuri Petrovich KUSHNEROV
Russian: Юрий Петрович КУШНЕРОВ


Function: Chairman of the Board of Directors of JSC Neftechemservis
DOB: 19.12.1954
Nationality: Russian
Gender: male
Tax Identification Number: 421700459395


Yuri Kushnerov is the Chairman of the Board of Directors of JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery in the Kemerovo Oblast. Yuri Kushnerov is also the co-owner of LLC “Anzhersky Oil and Gas Company LLC”, LLC “Anzhersky Oil Refinery” and LLC “Oil Refinery ‘North Kuzbass’”, which are companies involved in the production of petroleum products on the Yaya refining site.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation.
Therefore, Yuri Kushnerov is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




2091.


Arkady Vladimirovich DVORKOVICH
Russian: Аркадий Владимирович ДВОРКОВИЧ


Function: President of the International Chess Federation (FIDE); Member of the Board of Trustees of the Chess Federation of Russia
DOB: 7.5.1956
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Tax Identification Number: 771800845193


Arkady Dvorkovich has held senior positions in the Government of the Russian Federation. He was the assistant to the President of the Russian Federation Dmitry Medvedev (2008-2012), Deputy Prime Minister of the Russian Federation (2012-2018).
Since 2018, he has been the President of the International Chess Federation (FIDE). His reelection to this position in 2022 was welcomed by the Kremlin as a “victory” for Moscow. In his position as President of FIDE Arkady Dvorkovich has publicly supported the annexation of Crimea and called occupied Ukrainian cities “new territories” of the Russian Federation.
Arkady Dvorkovich is also a member of the Board of Trustees of the Chess Federation of Russia, together with the several individuals listed by the Union, including from the Government of the Russian Federation. Chess Federation of Russia organised and operated tournaments in Russian-occupied Ukrainian territories, including Crimea, Donetsk, Luhansk, Zaporizhzhya, and Kherson regions. Arkady Dvorkovich plays one of the key roles in the Board of Trustees.
Therefore, Arkady Dvorkovich is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2092.


Mikhail Gerazievich MAMIASHVILI
Russian: Михаил Геразиевич МАМИАШВИЛИ


Function: President of the Russian Wrestling Federation (FSBR); Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW); Member of the Executive Board of the Russian Olympic Committee (ROC); Colonel
DOB: 21.11.1963
POB: Konotop, Sumy region, Ukraine
Nationality: Russian
Gender: male
Tax Identification Number 773117804958


Mikhail Mamiashvili is the President of the Russian Wrestling Federation, Vice-President of the Executive Committee of the International Federation of Sports Wrestling (UWW) and member of the Executive Board of the Russian Olympic Committee.
On 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and LuhanskPeople’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC).
Mikhail Mamiashvili publicly supports Russia’s war of aggression against Ukraine. He is a vocal proponent of Kremlin narratives and actively participates in efforts aimed at justifying the invasion. His public statements and political affiliations contribute to legitimising and sustaining actions that undermine the sovereignty and territorial integrity of Ukraine.
He is a prominent figure within Russia’s state-controlled sports system and is closely affiliated with key representatives of the Government of the Russian Federation. He maintains close personal and professional ties with the highest levels of Russian leadership, including President Vladimir Putin.
Therefore, Mikhail Mamiashvili is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2093.


Stanislav Alekseyevich POZDNYAKOV
Russian: Станислав Алексеевич ПОЗДНЯКОВ


Function: Former President of the Olympic Committee of the Russian Federation (2018-2024); Member of the Board of Russian Central Sports Club of the Army (CSKA); Lieutenant Colonel of the Armed Forces of the Russian Federation
DOB: 27.9.1973
POB: Novosibirsk, RSFSR, USSR (now Russian Federation)
Nationality: Russian
Gender: male
Tax Identification Number 540696245433


Stanislav Pozdnyakov, acting in the capacity of President of the Olympic Committee of the Russian Federation, has supported Russia’s invasion of Ukraine and endorsed the mobilisation of Russian athletes to go to war.
Under his presidency, on 5 October 2023, the Executive Board of the Russian Olympic Committee (ROC) made a unilateral decision to include the regional sports organisations under the Ukrainian National Olympic Committee’s authority as its members, namely the so-called Donetsk and Luhansk People’s Republics, the Zaporizhzhya region, and the Kherson region. This resulted in suspension of the Russian Olympic Committee by the International Olympic Committee (IOC).
Stanislav Pozdnyakov is a member of the Board of Russian Central Sports Club of the Army (CSKA) and a Lieutenant Colonel of the Armed Forces of the Russian Federation. CSKA is a department of Ministry of Defence of the Russian Federation.
Therefore, Stanislav Pozdnyakov is supporting actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2094.


Oleg Valentinovich BELOZEROV
Russian: Олег Валентинович БЕЛОЗЁРОВ


Function: Director General and Chairman of the Executive Board of Russian Railways
DOB: 26.9.1969
POB: Ventspils, Latvia
Nationality: Russian
Gender: male


Oleg Belozerov is the Director General and Chairman of the Executive Board of Russian Railways, a state-owned company. Prior to his appointment to this position in 2015, he served as First Deputy Minister of Transport of the Russian Federation (2015), Deputy Minister of Transport of the Russian Federation (2009-2015) and the head of the Russian Federal Road Agency (2004-2009).
Russian Railways is a state-owned company that operates one of the world’s largest railway networks, serving as the critical backbone for Russia’s economy and military. It has been facilitating deliveries of military equipment and personnel to the zone of the so-called “special military operation” in Ukraine.
The organisational structure of Russian Railways is intertwined with Russia’s political and military elites, as well as the state and military apparatus. In his position as the Director General Russian Railways Oleg Belozerov has publicly supported the so-called “special military operation” in Ukraine. He was present at the meeting of businessmen in the Kremlin with President of the Russian Federation Vladimir Putin on the day of the launch of Russia’s invasion of Ukraine on 24 February 2022. Oleg Belozerov maintains close ties with the Government of the Russian Federation and the President of the Russian Federation Vladimir Putin.
Therefore, Oleg Belozerov is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.


23.7.2026




2095.


Vladimir Rostislavovich MEDINSKY
Russian: Владимир Ростиславович МЕДИНСКИЙ


Function: politician, political scientist, historian, writer, and Aide to Vladimir Putin
DOB: 18.7.1970
POB: Smila, Ukraine
Nationality: Russian
Gender: male


Vladimir Medinsky is a Russian historian and longtime aide to Vladimir Putin. In 2025, he headed the Russian delegation in negotiations between Russia and Ukraine in Turkey. He is a central figure of the government propaganda. He has authored textbooks presenting Ukraine as being part of a “Russian world”, defended the “special military operation” in Ukraine, and denied the abduction of Ukrainian children by Russia.
Therefore, Vladimir Medinsky supports actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine, through the use of coordinated information manipulation and interference.


23.7.2026




2096.


Roman Geradotovich DEMURCHIEV
Russian: Роман Герадотович ДЕМУРЧИЕВ


Function: Major General; Deputy commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces
DOB: 30.8.1976
POB: Tatarstan, Russian Federation
Nationality: Russian
Gender: male
Address: Russian Federation, Tatarstan,. Kazan, st. Karbysheva, 13, sq. 39; Russian Federation, Volgograd region, Kamyshin, st. Gorokhovskaya, territory in / h 74507
Passport: 9204926737
Associated entities: Ministry of Defence of the Russian Federation


Roman Demurchiev is a Major General of the Russian Armed Forces. He has held senior command roles during Russia’s war of aggression against Ukraine, including commander of the 42nd Guards Motor Rifle Division, which is part of the 58th Combined Arms Army of the Southern Military District, and Deputy Commander of the 20th Combined Arms Army within the Western Group of Forces of the Russian Armed Forces, which is a part of the Russian Ground Forces and directly participates in Russia’s war against Ukraine. He engages in torture, executions, and the desecration of the bodies of Ukrainian military personnel, including prisoners of war.
He has received an award from the governor of the Moscow region, as well as one of the highest state decorations of the Chechen Republic. In 2023, the President of the Russian Federation Vladimir Putin awarded him the rank of Major General.
Therefore, Roman Demurchiev is a natural person supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.


23.7.2026




2097


Denis Aleksandrovich MERZLIKIN
Russian: Денис Александрович МЕРЗЛИКИН


Function: Founder and director of Limited Liability Company “ASFPV”
DOB: 11.1.1981
POB: Saint Petersburg
Nationality: Russian
Gender male
Address Saint Petersburg, Vavilovykh street, 15–3
INN: 780430431672
Telephone: +79522801101
Social network profile: https://vk.com/merzlikind

Email: merzlikind2009@yandex.ru; merzlikind2009@ya.ru



Denis Merzlikin is the founder and director of the LLC “ASFPV”, a Russian company that manufactures drones (“Veterok 7”, “Veterok10”, and “Veterok 13”), drone detectors (Gorn), and fibre-optic spools for the Russian Armed Forces. These drones, drone detectors and fibre-optic spools are used in Russia’s war of aggression against Ukraine.
Therefore, Denis Merzlikin is supporting actions that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, though his position he is supporting Russia’s military and industrial complex by being involved in the development, production and supply of military technology.


23.7.2026




2098.


Olga Aleksandrovna KORCHAGINA
Russian: Ольга Александровна КОРЧАГИНА


Function: Founder of SDB “Piranya”
DOB: 25.4.1972
Nationality: Russian
Gender: female
INN: 732703148651
Passport number: 7317205966


Olga Korchagina is the founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000  drones monthly and the Russian Army views its products as being extremely valuable in its military operations.
Therefore, Olga Korchagina, as founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, she also supporting and benefitting from Russia’s military and industrial complex.


23.7.2026




2099.


Pavel Alekseevich CHERNYSHOV
Russian: Павел Алексеевич ЧЕРНЫШОВ


Functions: Director and founder of SDB “Piranya”
DOB: 9.5.1984
Nationality: Russian
Gender: male
INN: 732508747179 Passport number: 7304202860


Pavel Chernyshov is the director and founder of the Simbirsk Design Bureau “Piranya” (SDB “Piranya”) a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. SDB “Piranya” manufactures First Person View (FPV) drones and specifically the models “Piranya-7”, “Piranya-10” and “Piranya-13”. The company manufactures up to 10 000  drones monthly and the Russian Army views its products as being extremely valuable in its military operations.
Therefore, Pavel Chernyshov, as director and founder of a Simbirsk Design Bureau “Piranya” (SDB “Piranya”), is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Additionally, he is also supporting and benefitting from Russia’s military and industrial complex.


23.7.2026




2100.


Suniel Kumar SHARMA


Function: Managing director of Oceaniek International
DOB: 7.10.1979
Nationality: India
Gender: male
Address: Chandigarh, India
Associated entities: Aruba Maritime Administration & Offshore Company Registry; MSTA-International Maritime Registries & Regulatory Inc.


Suniel Kumar Sharma is a businessperson involved in setting up ship registries in various countries. Many of the governments of those countries have later rejected his involvement and accused him or companies linked to him of operating without proper authority, issuing invalid certificates, or continuing registry activities after approvals were revoked. Several governments have reported that entities connected to him have registered vessels fraudulently. He is the managing director of Oceaniek Technologies, which is the administrative hub for various maritime enterprises, including MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry. Therefore, Suniel Kumar Sharma is associated with MSTA-International Maritime Registries & Regulatory Inc and Aruba Maritime Administration & Offshore Company Registry, both listed under Council Regulation (EU) No 269/2014 for providing material support to vessels transporting crude oil or petroleum products from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).


23.7.2026




2101.


Aleksei Yuryevich MANIKIN
Russian: Алексей Юрьевич МАНИКИН


Function: Beneficial owner and co-owner of “Beget” LLC
DOB: 12.7.1986
Nationality: Russian
Gender: male
Tax Identification number: 470607765800
Associated individuals: Aleksandr Evgenievich Klukov; Aleksandr Yuryevich Iljin
Associated entities: “Beget” LLC


Aleksei Manikin is the beneficial owner and co-owner of “Beget” LLC and is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly provided services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
Aleksei Manikin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


23.7.2026




2102.


Aleksandr Yuryevich ILJIN
Russian: Александр Юрьевич ИЛЬИН


Function: Beneficial owner and co-owner of “Beget” LLC
DOB: 2.1.1987
Nationality: Russian
Gender: male
Taxpayer Identification number: 470316093695
Associated individuals: Manikin Aleksei Yuryevich; Aleksandr Evgenievich Klukov
Associated entities: “Beget” LLC


Aleksandr Iljin is the beneficial owner and co-owner of the “Beget” LLC and is one of those who decide company business strategy.Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
Aleksandr Iljin is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


23.7.2026




2103.


Aleksandr Evgenievich KLUKOV
Russian: Александр Евгеньевич КЛЮКОВ


Function: Founder and General Director of “Beget” LLC and “Beget Kazakhstan” LLC
Nationality: Russian
Gender: male
Tax Identification number: 781430645940
Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin
Associated entities: “Beget” LLC


Aleksandr Klukov is the founder and General Director of “Beget” LLC is one of those who decide company business strategy. Since 2014, “Beget” LLC has knowingly delivered services to Russian backed illegal authorities, militarised organisations and propagandist projects in Crimea, Donetsk and Luhansk, occupied by the Russian Federation.
Aleksandr Klukov is therefore supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and is associated with legal persons that support such policies and actions. He is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


23.7.2026




2104.


Felix Vladimirovich YEVTUSHENKOV
a.k.a. Felix Vladimirovich EVTUSHENKOV
a.k.a. Felix Vladimirovič JEVTUŠENKOV
Russian: Феликс Владимирович ЕВТУШЕНКОВ


Function: Board of Directors member and 15,2  % shareholder of PJSC AFK Sistema
DOB: 14.11.1978
POB: Moscow, Russian Federation
Nationality: Russian
Gender: male
Address: Apartment 34, 52 3-YA, Tverskaya Yamska, Russia, Moscow, 125047
Passport number: 513519275; 514841480
Associated individuals: Vladimir Petrovich Yevtushenkov


Felix Yevtushenkov has been part of the management of PJSC AFK Sistema since 2008. He is a member of the board of Directors and a 15,2  % shareholder of PJSC AFK Sistema. In 2018, he became the Deputy Chairman of the Board of Directors of PJSC AFK Sistema. At that time the Board was chaired by his father Vladimir Petrovich Yevtushenkov. PJSC AFK Sistema is a conglomerate with business interests in various sectors of the Russian economy.It owns and controls companies including Agroholding Steppe (agriculture), BESK (energy), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), JSC Region (military industry) and Segezha (forest, woodworking, pulp and paper industry). PJSC AFK Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the PJSC Mobile TeleSystems (MTS), as well as in banking, as MTS-Bank is owned by the PJSC MTS via Mobile TeleSystems B.V.
Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, PJSC AFK Sistema is involved in the energy sector which provides substantial revenues to the Government of the Russian Federation. Vladimir Yevtushenkov was a majority owner of PJSC AFK Sistema until April 2022 when he transferred part of his shares to his son Felix Vladimirovich Yevtushenkov. As family members and business partners, the two still hold a controlling share, with Vladimir Petrovich Yevtushenkov, who is listed by the Union, holding a 49,2  % share and Felix Vladimirovich Yevtushenkov holding a 15,2  % share of PJSC AFK Sistema’s stocks.
Therefore, Felix Yevtushenkov is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. He is also associated with Vladimir Petrovich Yevtushenkov.


23.7.2026’;






Entities











 


Name


Identifying information


Reasons


Date of listing




‘820.


Joint Stock Company “Bank DOM.RF”
Russian: Акционерное Общество “Банк ДOM.РФ”


Address: 10, Vozdvizhenka Street, Moscow, 125009, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.4.1993
Tax Identification Number: 7725038124
KPP: 770401001
Telephone: +7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40
Fax: +7 (495) 203-86-06
Email: aleksandr.babuchin@domrf.ru, isb@domrf.ru

Website: https://domrfbank.ru/



Joint Stock Company “Bank DOM.RF” is a Russian bank that is included in the list of systemically important credit institutions by the Central Bank of the Russian Federation. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. Joint Stock Company “Bank DOM.RF” is included in the list of the most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company “Bank DOM.RF” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




821.


Joint Stock Company Commercial Bank “Lanta-Bank”
Russian: Акционерное Общество Коммерческий Банк “Ланта-Банк”


Address: 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.6.1992
Tax Identification Number: 7705260427
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 957-00-00; +7 (495) 959-36-57
Fax: +7 (495) 959-29-59
Website: http://www.Lanta.ru



JSC Commercial Bank “Lanta-Bank” is a universal Russian bank focusing on commercial and retail banking operations, operations with securities, foreign currency and precious metals. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Lanta-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




822.


PJSC “AK BARS” Bank
Russian: ПАО “АК БАРС” Банк


Address: 1 Dekabristov Street, Kazan, Republic of Tatarstan, 420066, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.11.1993
Tax Identification Number: 1653001805
KPP: 165601001
Principal place of business: Russian Federation
Telephone: +7 (843) 519-39-74; +7 (843) 222-83-33
Email: canc@akbars.ru, www.akbars.ru, kanc@akbars.ru

Website: quickweb.akbars.ru



PJSC “AK BARS” Bank is one of Russia’s top 20 financial institutions by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. PJSC “AK BARS” Bank is included in the list of most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “AK BARS” Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




823.


Public Joint Stock Company “Bank Uralsib”
Russian: Публичное Акционерное Общество “Банк Уралсиб”


Address: 119048, City Of Moscow, St. D. Efremova 8
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.1.1993
Tax Identification Number: 0274062111
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97
Fax: +7 (495) 745-70-10
Email: bank@uralsib.ru

Website: https://www.uralsib.ru



PJSC “Bank Uralsib” is among the leading Russian banks. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank Uralsib” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




824.


PJSC Bank ZENIT
Russian: ПАО Банк ЗЕНИТ


Address: Odesskaya Street, 2, Moscow, Russia, 117638
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.6.1995
Tax Identification Number: 7729405872 KPP: 772701001
Principal place of business: Russian Federation
Telephone: +7 (495) 937-07-37
Fax: +7 (495) 937-07-36
Email: info@ZENIT.ru

Website: http://www.ZENIT.ru



PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is a subsidiary of Tatneft, which holds a majority stake. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank ZENIT” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




825.


Public Joint Stock Company Commercial Bank “Primorye”
Russian: Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”
PJSC AKB “Primorye”
ПАО АКБ “Приморье”


Address: 47 Svetlanskaya St., Vladivostok, Primorsky Krai, 690091, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 2536020789
KPP: 253601001
Principal place of business: Russian Federation
Telephone: +7 (423) 222-12-55; +7 (423) 222-39-21; +7 (95) 292-87-52
Email: mail@primbank.ru, zno@primbank.ru

Website: http://www.primbank.ru



Public Joint Stock Company Commercial Bank “Primorye” is a leading financial institution in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company Commercial Bank “Primorye” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




826.


Public Joint Stock Company “Metallinvestbank”
a.k.a. Public Joint Stock Company “Metalurgical Investment Bank”
Russian: Публичное Акционерное Общество “Металлинвестбанк”
a.k.a. Публичное Акционерное Общество “Металлургический Инвестиционный Банк”


Address: 47 Bolshaya Polyanka St, Bldg 2, Moscow, 119180
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.8.1993
Tax Identification Number: 7709138570
KPP: 770601001
Principal place of business: Russian Federation
Telephone: +7 (495) 784-69-05; +7 (495) 727-97-97
Fax: +7 (495) 784-69-05
Email: smev@metib.ru

Website: http://www.metallinvestbank.ru



Public Joint Stock Company “Metallinvestbank” is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Metallinvestbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




827.


Public Joint Stock Company “MTS-Bank”
Russian: Публичное Акционерное Общество “МТС-Банк”


Address: 115432, Moscow city, Andropov Avenue, 18 k. 1
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.1.1993
Tax Identification Number: 770202045051
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00
Fax: +7 (495) 232-27-54; +7 (495) 921-28-00
Email: gosuslugi@mtsbank.ru

Website: https://www.mtsbank.ru/



Public Joint Stock Company “MTS-Bank” is a major Russian universal commercial bank. It carries out banking operations as well as depositary, dealership and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




828.


PJSC Bank Sinara
Russian: АО Банк Синара


Address: Kuybysheva St., 75, Yekaterinburg, Sverdlovsk Region, Russia, 620026
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.11.1990
Tax Identification Number: 6608003052
KPP: 667101001
Principal place of business: Russian Federation
Telephone: 8 (343) 355-75-75; 8-800-1000-600
Fax: 8 (343) 251-42-22
Email: clients@skbbank.ru; digital@sinara.ru

Website: https://sinara.ru/chastnym-licam



PJSC Bank Sinara is a Russian bank based in the Sverdlovsk Region. It is ranked among the top 50 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Sinara is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




829.


Public Joint Stock Company “SDM-Bank”
Russian: Публичное Акционерное Общество “СДМ-Банк”


Address: 73 Volokolamskoye Shosse, Moscow, 125424, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.11.1991
Tax Identification Number: 7733043350
KPP: 773301001
Principal place of business: Russian Federation
Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90
Fax: +7 (495) 490-65-09
Email: post@sdm.ru

Website: http://www.sdm.ru



Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




830.


Public Joint Stock Company “Transkapitalbank”
a.k.a. TKB Bank PJSC
Russian: Публичное Акционерное Общество “Транскапиталбанк”
a.k.a. ТКБ Банк ПАО


Address: 27/35 Vorontsovskaya Street, Moscow, 109147, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.12.1992
Tax Identification Number: 7709129705
KPP: 770901001
Principal place of business: Russian Federation
Email: info@tkbbank.ru

Website: www.tkbbank.ru



Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




831.


PJSC KB “Center-Invest”
Russian: ПАО КБ “Центр-инвест”


Address: 62 Sokolova Ave, Rostov-on-Don, Russia, 344000
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.12.1992
Tax Identification Number: 6163011391
KPP: 616301001
Principal place of business: Russian Federation
Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37
Email: welcome@centrinvest.ru

Website: https://www.centrinvest.ru/



PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




832.


JSC “Auto Finance Bank”
Russian: АО “Авто Финанс Банк”


Address: 29 Serebryanicheskaya Embankment, Moscow, 109028, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 20.9.1989
Tax Identification Number: 5503067018
KPP: 770901001
Principal place of business: Russian Federation
Website: https://autofinancebank.ru/



JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




833.


Joint Stock Commercial Bank “Absolut Bank” (Public Joint-Stock Company)
Russian: Акционерный Коммерческий Банк “Абсолют Банк” (Публичное Акционерное Общество)


Address: Leningradsky Avenue, 31A, Building 1, Moscow, Russia, 125284
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.4.1993
Tax Identification Number: 7703023696
KPP: 772901001
Principal place of business: Russian Federation
Telephone: +7 (495) 777-71-71
Email: info@absolutbank.ru

Website: https://absolutbank.ru/



Joint Stock Commercial Bank “Absolut Bank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “Absolut Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




834.


Limited Liability Company “Bank Tochka”
Russian: Общество с Ограниченной Ответственностью “Банк Точка”


Address: 109044, Moscow, 3rd Krutitsky per., 11, room 7N 109456, Moscow, Proezd 1-I Veshnyakovskii, Building 1, Structure 8
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 10.1.2023
Tax Identification Number: 9721194461
KPP: 772301001
Principal place of business: Russian Federation
Email: banktochka@tochka.com

Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57


Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




835.


Limited Liability Company “OZON Bank”
Russian: Общество с Ограниченной Ответственностью “ОЗОН Банк”


Address: 10, Presnenskaya Embankment, Floor 19, Moscow, 123112, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 11.3.2022
Tax Identification Number: 9703077050
KPP: 770301001
Principal place of business: Russian Federation
Website: https://finance.ozon.ru/



Limited Liability Company “OZON Bank” is a large Russian bank focusing on digital services. The Central Bank of Russia has officially included Limited Liability Company “OZON Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “OZON Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




836.


JSC “Rosselkhozbank”
a.k.a. RSHB
a.k.a. JSC Russian Agricultural Bank
Russian: АО “Россельхозбанк”
a.k.a. РСХБ


Address: 3 Gagarinsky Pereulok, Moscow, 119034, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.4.2000
Tax Identification Number: 7725114488
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (800) 100-01-00; +7 (495) 363-06-45; +7 (495) 363-02-90; +7 (495) 787-77-87; +7 (495) 777-11-00
Fax: +7 (495) 363-02-76
Website: https://www.rshb.ru



JSC “Rosselkhozbank” is one of the largest banks in Russia. It is included in the list of systemically important credit institutions and in the list of most important banks on the payment services market by the Central Bank of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Rosselkhozbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




837.


LLC Commercial Bank “Kuban Credit”
Russian: ООО КБ “Кубань Кредит”


Address: 46 Ordzhonikidze St / 32 Krasnoarmeyskaya St, Krasnodar, Russia, 350000
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.9.1993
Tax Identification Number: 2312016641
KPP: 231001001
Principal place of business: Russian Federation
Email: bank@kk.bank

Website: https://kk.ru/



LLC Commercial Bank “Kuban Credit” is the largest financial institution in the Krasnodar Krai of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, LLC Commercial Bank “Kuban Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




838.


JSC “Yandex Bank”
Russian: АО “Яндекс Банк”


Address: 10 Gruzinsky Val St, Building 4, Moscow, Russia, 123557
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.8.1994
Tax Identification Number: 7750004168
KPP: 770301001
Principal place of business: Russian Federation
Telephone: +7 495 787-37-96
Website: https://yabank.yandex.ru



JSC “Yandex Bank” is a Russian bank that is included in the list of the most important banks on the payment services market by the Central Bank of Russia. JSC “Yandex Bank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Yandex Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




839.


JSC Russian Bank for Small and Medium Enterprises Support
a.k.a. JSC SME Bank
Russian: Акционерное общество “Российский Банк поддержки малого и среднего предпринимательства”
a.k.a. АО “МСП Банк”


Address: 79 Sadovnicheskaya Street, Moscow, 115035, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 7.7.1999
Tax Identification Number: 7703213534
KPP: 770501001
Principal place of business: Russian Federation
Telephone: 8 (800) 100-11-00
Website: www.mspbank.ru



JSC Russian Bank for Small and Medium Enterprises Support is a specialised Russian state owned bank focused on supporting small and medium-sized enterprises. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Russian Bank for Small and Medium Enterprises Support is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




840.


JSC Roseximbank
Russian: АО Росэксимбанк


Address: 12 Krasnopresnenskaya Embankment, Moscow, 123610, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 18.4.1994
Tax Identification Number: 7704001959
KPP: 770301001
Principal place of business: Russian Federation
Telephone : +7 (495) 967-07-67
Email: mailbox@eximbank.ru



JSC Roseximbank is a state owned specialised Russian export-import bank that is important to Russia’s foreign trade policy and economic infrastructure. JSC Roseximbank is the specialised lender for the Russian Export Center (REC), which is a subsidiary of the state corporation VEB.RF which is subject to Union restrictive measures. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Roseximbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




841.


Joint Stock Company “Pochta Bank”
Russian: Акционерное Общество “Почта Банк”
a.k.a. Joint Stock Company “Post Bank”


Address: 8, Preobrazhenskaya Square, Moscow, Russia, 107061
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.10.1990
Tax Identification Number: 3232005484
KPP: 771801001
Principal place of business: Russian Federation
Website: https://www.pochtabank.ru/



Joint Stock Company “Pochta Bank” is a major Russian retail bank created as a joint venture between VTB Group and Russian Post. It has an extensive regional network based in post offices. The Central Bank of Russia has officialy included Joint Stock Company “Pochta Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Pochta Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




842.


JSC “Genbank”
Russian: АО “Генбанк”


Address: 12 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia; 13 Sevastopolskaya Street, Simferopol, 295011
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.9.1993
Tax Identification Number: 7750005820
KPP: 910201001
Principal place of business: Russian Federation, Temporarily occupied territory of Ukraine (Simferopol)
Website: www.genbank.ru



JSC “Genbank” is a Russian commercial bank that operates extensively in the temporarily occupied territory of Ukraine. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “Genbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC “Genbank” is supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




843.


JSC “LOCKO-Bank”
a.k.a. LOKO
Russian: АО “ЛОКО-Банк”
a.k.a. ЛОКО


Address: 39 bldg. 80, Leningradsky Avenue, Moscow, Russia, 125167
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.2.1994
Tax Identification Number: 771401001
KPP: 771401001
Principal place of business: Russian Federation
Telephone: 8 (800) 250-50-50; 8 (495) 739-55-55
Email: info@lockobank.ru

Website: https://www.lockobank.ru/



JSC “LOCKO-Bank” is a Russian bank that ranks among the top 40 by assets. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC “LOCKO-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




844.


Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)
Russian: Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)


Address: Zubovsky Boulevard, 25, Moscow, Russia, 119021
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.5.1992
Tax Identification Number: 7704113772
KPP: 770401001
Principal place of business: Russian Federation
Telephone : +7 (495) 775-65-55
Webpage: https://www.forabank.ru



Joint Stock Commercial Bank “FORA-BANK” is a Moscow-based credit institution which is among the top 50 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “FORA-BANK” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




845.


JSC “Expobank”
Russian: АО “Экспобанк”


Address: 29, Kalanchevskaya Street, Building 2, Moscow, 107078, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 7708397772
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 228-31-31
Email: info@expobank.ru

Webpage: https://expobank.ru/



JSC “Expobank” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is an active participant in major Russian government-led and central bank initiatives designed to support small and medium size enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Expobank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




846.


JSC Bank “Avers”
Russian: АО Банк “Аверс”


Address: 3 Musa Jalilya St, Kazan, Republic of Tatarstan, Russia, 420111
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.9.1990
INN: 1655500084
KPP: 165501001
Principal place of business: Russian Federation
Telephone: +7 (843) 5-672-641; +7 (843)5-672-672; +7 (843)5-672-672-670; 8-800-700-43-21
Webpage: https://aversbank.ru/



JSC Bank “Avers” is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. It serves as a key financial hub for the TAIF Group, one of Russia’s largest industrial and petrochemical conglomerates. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Avers” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




847.


PJS SCBP “Primsotsbank”
a.k.a. Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”
Russian: ПАО СКБ Приморья “Примсоцбанк”
a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”


Address: Partizansky Prospekt 44, Vladivostok, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 4.3.1994
Tax Identification Number: 2539013067
KPP: 253601001
Principal place of business: Russian Federation
Telephone: +7 (423) 242-42-42
Fax: +7 (423) 242-20-7
Email: bank@pskb.com



PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets. PJS SCBP “Primsotsbank” signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJS SCBP “Primsotsbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




848.


Joint Stock Company Surgutneftegasbank
a.k.a. JSC BANK SNGB
Russian: Акционерное Общество Сургутнефтегазбанк
a.k.a. АО БАНК СНГБ


Address: 19 Grigoriya Kukuyevitskogo Street, Surgut, Khanty-Mansi Autonomous Okrug – Yugra, 628400, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.10.1990
Tax Identification Number: 8602190258
KPP: 860201001
Principal place of business: Russian Federation
Telephone : +7 (3462) 39-83-00; +7 (3462) 39-88-04
Webpage: https://www.surgutneftegas.ru/



Joint Stock Company Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company Surgutneftegasbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




849.


JSC BBR Bank
Russian: АО ББР Банк


Address: 6, bldg. 1, 1st Nikoloshchepovskiy Lane, Moscow, 121099, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.6.1994
Tax Identification Number: 3900001002
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (495) 363-91-62; 8 (800) 220-40-00
Email: post@bbr.ru

Website: https://bbr.ru/



JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC BBR Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




850.


JSC JSCB CentroCredit Bank
АО АКБ ЦентроКредит


Address: 31/2 Pyatnitskaya Street, Building 1, Moscow, 119017, Russia.
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.6.1989
Tax Identification Number: 7707025725
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 495 956-86-26
Email: info@ccb.ru

Website: www.ccb.ru



JSC JSCB CentroCredit Bank is a major commercial Russian bank that specialises in investment banking and stock market operations. JSC JSCB CentroCredit Bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB CentroCredit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




851.


JSC Gazenergobank
Russian: АО Газэнергобанк


Address: 4 Plekhanova Street, Kaluga, Russia, 248030
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.5.1995
Tax Identification Number: 4026006420
KPP: 402801001
Principal place of business: Russian Federation
Telephone : +7 (4842) 55-77-55; +7 (495) 725-63-95
Email: info@gebank.ru

Website: https://www.genbank.ru



JSC Gazenergobank is the leading bank in Kaluga region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Gazenergobank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




852.


PJSC Russian Public Joint-Stock Commercial Roads Bank
a.k.a. PJSC RosDorBank
Russian: ПАО Российский акционерный коммерческий дорожный банк
a.k.a. ПАО РосДорБанк


Address: Dubininskaya Ulitsa, 86, Moscow, 115093, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.9.1991
Tax Identification Number: 7718011918
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 276-00-22
Website: https://www.rdb.ru/



PJSC Russian Public Joint-Stock Commercial Roads Bank is a specialised, industry-focused bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




853.


PJSC National Bank “TRUST”
Russian: ПАО Национальный Банк “ТРАСТ”


Address: 121151, Moscow, Mozhaisky Val street, 8
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.11.1995
Tax Identification Number: 7831001567
KPP: 773001001
Principal place of business: Russian Federation
Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85
Email: secretar@trust.ru

Website: www.trust.ru



PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC National Bank “TRUST” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




854.


Joint Stock Commercial Bank “National Reserve Bank” (JSC)
a.k.a. JSCB “NRBank”
Russian: Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO)
a.k.a. AO AКБ “НРБанк”


Address:10A, 60-letiya Oktyabrya Avenue, Moscow, Russia, 117292
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 26.11.1992
Tax Identification Number: 7703211482
KPP: 772801001
Principal place of business: Russian Federation
Telephone: +7 (495) 213-32-20
Email: info@nrb.ru

Website: www.nrb.ru



Joint Stock Commercial Bank “National Reserve Bank” (JSC) is among the top 30 Russian banks by assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “National Reserve Bank” (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




855.


PJSC Chelindbank
Russian: ПАО Челиндбанк


Address: 80 Karla Marksa St, Chelyabinsk, 454091, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.10.1990
Tax Identification Number: 7453002182
KPP: 745301001
Principal place of business: Russian Federation
Email: mail@chelindbank.ru

Website: https://chelind.ru/



PJSC Chelindbank is a major regional bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Chelindbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




856.


PJSC Chelyabinvestbank
Russian: ПАО Челябинвестбанк


Address: 8 Ploshchad Revolyutsii, Chelyabinsk, 454113, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 17.10.1990
Tax Identification Number: 7453001560
KPP: 745301001
Principal place of business: Russian Federation
Telephone: +7 (351) 268-00-88
Website: https://chelinvest.ru/



PJSC Chelyabinvestbank is a major regional universal bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Chelyabinvestbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




857.


JSC Ingo Bank
Russian: АО Банк Инго


Address: Sushchevskaya street, 27, bld. 1, Moscow, 127030, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.4.1993
Tax Identification Number: 7714056040
KPP: 770701001
Principal place of business: Russian Federation
Telephone: +7 (495) 729-55-55
Email: info@ingobank.ru

Website: https://ingobank.ru/



JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Ingo Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




858.


JSC CB Energotransbank
Russian: AO КБ Энерготрансбанк


Address: Klinicheskaya st., 83а, Kaliningrad, 236016
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.12.1990
Tax Identification Number: 3906098008
KPP: 390601001
Principal place of business: Russian Federation
Telephone: +7 (4012) 59-00-99 ; 8 (800) 100-22-48
Email: mail@energotransbank.com

Website: www.etbank.ru



JSC CB Energotransbank is a regional Russian commercial bank headquarted in the Kaliningrad exclave. It is ranked among top 20 in the North-Western Federal District of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC CB Energotransbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




859.


JSC Commercial Bank Solidarnost
Russian: Акционерное Общество Коммерческий Банк “Солидарность”


Address: Proyezd Georgy Mityrev, 11, Samara, 443079, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.10.1990
Tax Identification Number: 6316028910
KPP: 631601001
Principal place of business: Russian Federation
Email: info@solid.ru

Website: https://solid.ru/



JSC Commercial Bank Solidarnost is a major regional universal bank headquarted in Samara region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank Solidarnost is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




860.


PJSC Bank Avangard
Russian: ПАО Банк Авангард


Address: 12 Sadovnicheskaya St., Bldg. 1, Moscow, 115035, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 9.6.1994
Tax Identification Number: 7702021163
KPP: 770501001
Principal place of business: Russian Federation
Telephone: +7 (495) 737-73-73; +7 (495) 234-23-24
Email: info@avangard.ru

Website: www.avangard.ru



PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Bank Avangard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




861.


PJSC Metkombank
Russian: ПАО Меткомбанк


Address: 36 Oktyabrskaya St. Kamensk-Uralsky, Sverdlovsk Region, 623406, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.8.1993
Tax Identification Number: 6612010782
KPP: 661201001
Principal place of business: Russian Federation
Telephone : +7 (3439) 37-80-00; +7 (495) 937-97-27
Email: info@metcom.ru

Website: www.metcom.ru



PJSC Metkombank is a leading regional bank in the Ural Federal District of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Metkombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




862.


JSC Econombank
Russian: АО Экономбанк


Address: 28 Radishcheva Street, Bldg. 1, Saratov, 410031, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.12.1990
Tax Identification Number: 6450013459
KPP: 645001001
Principal place of business: Russian Federation
Telephone: +7 (8452) 22-87-06
Email: mail@econombank.ru

Webpage: https://econombank.ru/



JSC Econombank is a major regional Russian bank headquarted in the Saratov region. It is ranked among the top 50 Russian banks with a record increase in assets. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Econombank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




863.


JSC Bank “National Standard”
Russian: АО Банк “Национальный стандарт”


Address: 115093, Russian Federation, Moscow, Partiynyy Lane, 1, building 57, structures 2, 3
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.10.2002
Tax Identification Number: 7750056688
KPP: 772501001
Principal place of business: Russian Federation
Email: info@ns-bank.ru

Website: https://ns-bank.ru/



JSC Bank “National Standard” is a Russian bank focused on small-to-medium enterprises and private client services. It is included in the list of most reliable Russian banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “National Standard” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




864.


PJSC Bank Derzhava
Russian: ПАО Банк Держава


Address: 2 Bolshoy Savvinskiy Lane, Bldg. 9, Moscow, 119435, Russia
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.3.1994
Tax Identification Number: 7729003482
KPP: 770401001
Principal place of business: Russian Federation
Telephone: +7 (495) 380-04-80
Email: dp@derzhava.ru

Website: https://derzhava.ru/



PJSC Bank Derzhava is a specialised commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. PJSC Bank Derzhava is a major market maker on the Moscow Exchange for Russian government debt. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Bank Derzhava is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




865.


JSC Commercial Bank “Modulbank”
Russian: АО КБ “Модульбанк”


Address: 1 Oktyabrskaya Square, Kostroma, 156005, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.6.1992
Tax Identification Number: 2204000595
KPP: 440101001
Principal place of business: Russian Federation
Email: info@modulbank.ru

Website: https://modulbank.ru/



JSC Commercial Bank “Modulbank” is a specialised Russian digital-only bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank “Modulbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




866.


PJSC “BystroBank”
Russian: ПАО “БыстроБанк”


Address: 426008, Udmurt Republic, Izhevsk, Pushkinskaya St, 268, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.4.1992
Tax Identification Number: 1831002591
KPP: 183101001
Principal place of business: Russian Federation
Telephone: +7 (3412) 90-80-90
Fax: +7 (3412) 72-39-69
Website: https://www.bystrobank.ru/



PJSC “BystroBank” is is the leading regional bank in the Udmurt Republic of the Russian Federation. The bank is involved in implementing the preferential car loan program launched by the Government of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “BystroBank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




867.


JSC Bank “Khlynov”
Russian: АО КБ “Хлынов”


Address: 40 Uritskogo Street, Kirov, Kirov Oblast, 610002, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.3.1990
Tax Identification Number: 4346013603
KPP: 434501001
Principal place of business: Russian Federation
Telephone: +7 (8332) 25-27-77
Email: bank@bank-hlynov.ru

Website: https://www.bank-hlynov.ru/



JSC Bank “Khlynov” is a leading regional commercial bank headquartered in Kirov region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Khlynov” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




868.


JSC Severgazbank
a.k.a. JSC SGB Bank
Russian: АO Севергазбанк
a.k.a. АО Банк СГБ


Address: 3, Blagoveschenskaya Street, Vologda, 160001, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.4.1994
Tax Identification Number: 3525023780
KPP: 352501001
Principal place of business: Russian Federation
Telephone: +7 (8172) 57-35-73; +7 (8172) 57-36-00
Email: welcome@severgazbank.ru

Website: www.severgazbank.ru



JSC Severgazbank is a major financial institution and leading regional bank in the Northwest Russia. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Severgazbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




869.


LLC CB “Renaissance Credit”
Russian: ООО КБ “Ренессанс Кредит”


Address: 14, Kozhevnicheskaya Street, Moscow, 115114, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 24.11.2000
Tax Identification Number: 7744000126
KPP: 772501001
Principal place of business: Russian Federation
Telephone: +7 (495) 783-46-00
Email: consultant@rencredit.ru

Website: https://rencredit.ru/



LLC CB “Renaissance Credit” is a Russian commercial bank providing retail banking services and headquartered in Moscow. The bank is owned by ONEXIM Group, a major private investment fund. LLC CB “Renaissance Credit” is ranked among the top 50 Russian banks by asset size. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




870.


JSC “Bank Finservice”
Russian: АО “Банк Финсервис”


Address: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, Moscow, 121151, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.11.2001
Tax Identification Number: 7750004270
KPP: 773001001
Principal place of business: Russian Federation
Telephone : +7 (495) 777-6-777
Email: bank@finsb.ru

Website: https://www.finsb.ru/



JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




871.


JSC Kuznetskbusinessbank
Russian: АО “Кузнецкбизнесбанк”


Address: 89a Kirova St, Novokuznetsk, Kemerovo Region, 654080, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.12.1990
Tax Identification Number: 4216004076
KPP: 421701001
Principal place of business: Russian Federation
Telephone : +7 (3843) 703-888
Email: kbb@kbb.ru

Website: https://kbb.ru/



JSC Kuznetskbusinessbank is a regional commercial bank based in the Kemerovo region of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Kuznetskbusinessbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Kuznetskbusinessbank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




872.


JSC “BCS Bank”
Russian: АО “БКС Банк”


Address: 123242, Moscow, Presnenskiy Municipal District, Konyushkovskaya St., 31, bldg. 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.6.1989
Tax Identification Number: 5460000016
KPP: 770301001
Principal place of business: Russian Federation
Website: https://bcs-bank.ru/



JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “BCS Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




873.


JSC Bank Accept
Russian: АО “Банк Акцепт”


Address: 14 Sovetskaya Street, Novosibirsk, 630099, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 24.10.1990
Tax Identification Number: 5405114781
KPP: 540601001
Principal place of business: Russian Federation
Telephone : +7 (383) 37-37-000
Email: mail@akcept.ru

Website: www.akcept.ru



JSC Bank Accept is a leading regional Russian commercial bank headquartered in Novosibirsk. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Accept is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




874.


LLC Bank ITURUP
Russian: OOO Банк ИТУРУП


Address: 32 Kommunisticheskii Prospekt, Yuzhno-Sakhalinsk, Sakhalin Oblast, 693020, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 18.6.1993
Tax Identification Number: 6501021443
KPP: 650101001
Principal place of business: Russian Federation
Email: office@iturupbank.ru

Website: https://www.iturupbank.ru/



LLC Bank ITURUP is an important regional commercial bank based in the Russian Far East. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank ITURUP is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




875.


JSC JSCB Evrofinance Mosnarbank
Russian: АО АКБ Еврофинанс Моснарбанк


Address: 29 Novy Arbat Street, Moscow, 121099, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.6.1993
Tax Identification Number: 7703115760
KPP: 770401001
Principal place of business: Russian Federation
Website: www.evrofinance.ru

Email: info@evrofinance.ru



JSC JSCB Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC JSCB Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB Evrofinance Mosnarbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




876.


JSC Mir Business Bank
a.k.a. JSC MB Bank
Russian: AO Мир Бизнес Банк
a.k.a. АО МБ Банк


Address: 36, Prechistenka Street, Building 1, Moscow, 119034, Russia; 9/1 Mashkova Street, Moscow, 105062, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 30.1.2002
Tax Identification Number: 7744002363
KPP: 770401001
Principal place of business: Russian Federation
Email: info@mbbru.ru

Website: www.mbbru.ru



JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Mir Business Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




877.


JSC Investtorgbank
a.k.a. JSC Investtradebank
Russian: АO Инвестторгбанк


Address: 45 Dubininskaya St., Moscow, 115054, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.3.1994
Tax Identification Number: 7717002773
KPP: 770501001
Principal place of business: Russian Federation
Website: www.itb.ru

Email: info@itb.ru



JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




878.


JSC Petersburg Social Commercial Bank
a.k.a. JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк
a.k.a. АО ПСКБ


Address: 42 liter A Shpalernaya str., Saint-Petersburg, 191123, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 29.10.1993
Tax Identification Number: 7831000965
KPP: 784201001
Principal place of business: Russian Federation
Email: Info@pscb.ru

Website: https://pscb.ru/



JSC Petersburg Social Commercial Bank is one of the largest banks in the Northwest Federal District of the Russian Federation. It is one of the leading banks in Saint-Petersburg in the area of international business. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Petersburg Social Commercial Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




879.


LLC Commercial Bank RostFinance
Russian: ОOO Коммерческий Банк РостФинанс


Address: 1st Mayskaya Street, 13a/11a, Rostov-on-Don, 344019, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 15.10.1990
Tax Identification Number: 2332006024
KPP: 616701001
Principal place of business: Russian Federation
Email: fvv@rostfinance.ru

Website: https://www.rostfinance.ru/



LLC Commercial Bank RostFinance is a Russian financial institution headquartered in Rostov-on-Don. It operates extensively in the temporarily occupied territories of Ukraine. The banking sector is a sector providing revenue to the Government of the Russian Federation. Therefore, LLC Commercial Bank RostFinance is involved in an economic sector providing a source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Commercial Bank RostFinance is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




880.


LLC Bank Round
Russian: ООО Банк Раунд


Address: Rublevskoe Highway 28, Moscow, 121609, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Tax Identification Number: 7712002554
KPP: 773101001
Principal place of business: Russian Federation
Telephone: +7 (495) 980-19-24
Email: info@round.ru



LLC Bank Round is a Moscow based Russian commercial bank. Metalloinvest Group, a major Russian mining and mettalurgy company fully owned by USM Holding is one of the bank’s customers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank Round is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




881.


JSC Transstroybank
Russian: AO Трансстройбанк


Address: 94 Dubininskaya Street, Moscow, 115093, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 28.4.1994
Tax Identification Number: 7730059592
KPP: 772501001
Principal place of business: Russian Federation
Website: https://www.transstroybank.ru/



JSC Transstroybank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Transstroybank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




882.


JSC Moskommertsbank
Russian: AO Москоммерцбанк


Address: 20, Malaya Ordynka Str., Bldg. 1, Moscow, 119017, Russia
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 11.4.2001
Tax Identification Number: 7750005612
KPP: 770501001
Principal place of business: Russian Federation
Website: https://www.moskb.ru/



JSC Moskommertsbank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Moskommertsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




883.


JSCB Energobank (JSC)
Russian: АКБ Энергобанк (АО)


Address: 13/52 Pushkina Street, Kazan, Republic of Tatarstan, 420111, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 2.3.1989
Tax Identification Number: 1653011835
KPP: 165501001
Principal place of business: Russian Federation
Telephone: +7 (843) 2316001
Fax: +7 (843) 2316004
Email: post@energobank.ru

Website: https://energobank.ru/



JSCB Energobank (JSC) is a regional commercial bank headquartered in the Republic of Tatarstan of the Russian Federation. It is one of the top five largest local banks by assets. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSCB Energobank (JSC) is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




884.


JSC Togliattikhimbank
Russian: АО Тольяттихимбанк


Address: 96 Maksima Gorkogo St., Tolyatti, Samara Oblast, 445009, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 21.9.1993
Tax Identification Number: 6320007246
KPP: 632401001
Principal place of business: Russian Federation
Website: https://www.thbank.ru/



JSC Togliattikhimbank is a regional commercial bank headquartered in Samara region of the Russian Federation. The bank is owned by TogliattiAzot (TOAZ), one of the world’s largest producers of ammonia. TogliattiAzot (TOAZ) is a part of Uralchem Group controlled by Dmitry Mazepin, an individual listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Togliattikhimbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




885.


LLC “Mobile Card”
a.k.a. Non-Banking financial company “Mobile card” Limited
Russian: ООО НКО “Мобильная карта”


Address: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, Russian Federation; 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 30.7.2013
Tax Identification Number: 7835905228
KPP: 780601001
Principal place of business: Russian Federation
Website: https://www.mcplat.ru/



LLC “Mobile Card” is a specialised Russian non-banking credit organisation that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation. LLC “Mobile Card” signed an agreement with the Central Bank of the Russian Federation to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC “Mobile Card” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




886.


LLC RNCO “Payment Center”
a.k.a. Credit Union “Payment Center” Ltd
Russian: ООО РНКО “Платежный Центр”


Address: Kirova Str., 86, Novosibirsk, 630102, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 2.12.1994
Tax Identification Number: 2225031594
KPP: 540501001
Principal place of business: Russian Federation
Email: mail@rnko.ru

Website: https://rnko.ru/



LLC RNCO “Payment Center” is a major non-banking credit organisation based in Novosibirsk, Russian Federation. It holds a specialised banking licence issued by the Central Bank of the Russian Federation which authorises it to conduct banking operations. It is a subsidiary of the Center for Financial Technologies Group, a leading software provider for the banking sector in Russia. LLC RNCO “Payment Center” is the operator and settlement centre for several payment systems. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC RNCO “Payment Center” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




887.


JSC FINAM Bank
a.k.a. JSC FINAM Investment Bank
Russian: АО Банк ФИНАМ
a.k.a. АO Инвестиционный Банк “ФИНАМ”


Address: 7 Nastasiinsky Lane, Building 2, Moscow, 127006, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.4.1994
Tax Identification Number: 7709315684
KPP: 771001001
Principal place of business: Russian Federation
Email: info@finambank.ru

Website: https://www.finambank.ru/



JSC FINAM Bank is a Moscow-based Russian commercial bank that is a part the FINAM Holding, one of Russia’s largest investment groups. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC FINAM Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




888.


JSC Koshelev-Bank
Russian: AO Кошелев-Банк


Address: 14 Mayakovskogo St., Samara, 443100, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 30.7.1996
Tax Identification Number: 5260059340
KPP: 631501001
Principal place of business: Russian Federation
Website: https://www.koshelev-bank.ru/



JSC Koshelev-Bank is a regional commercial bank headquartered in the Samara region of the Russian Federation. The bank is controlled by Vladimir Koshelev, an individual listed by the Union, via the Koshelev Corporation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Koshelev-Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




889.


PJSC Prio-Vneshtorgbank
a.k.a. Prio-bank
Russian: ПАО Прио-Внешторгбанк
a.k.a. Прио-банк


Address: 82/26 Esenina St., Ryazan, 390023, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.12.1989
Tax Identification Number: 6227001779
KPP: 623401001
Principal place of business: Russian Federation
Website: https://priovtb.com/



PJSC Prio-Vneshtorgbank is a regional commercial bank headquartered in the Ryazan region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Prio-Vneshtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




890.


LLC Cifra bank
a.k.a. LLC Digital Bank
Russian: OOO Цифра банк


Address: 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow, 123112, Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 10.12.1990
Tax Identification Number: 6506000327
KPP: 770301001
Principal place of business: Russian Federation
Email: info@cifra-bank.ru

Website: https://cifra-bank.ru/



LLC Cifra bank is a Moscow-based Russian commercial bank. It is included in the list of most important banks on the payment services market by the Central Bank of Russia. LLC Cifra bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Cifra bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




891.


JSC Belgorodsocbank
a.k.a. Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
Russian: АO УКБ Белгородсоцбанк
a.k.a. Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”


Address: 38 Svyato-Troitsky Boulevard, Belgorod, 308015, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 31.10.1990
Tax Identification Number: 3123004233
KPP: 312301001
Principal place of business: Russian Federation
Telephone: +7 (4722) 35-30-79
Email: mail@belsocbank.ru

Website: https://belsocbank.ru/



JSC Belgorodsocbank is a regional commercial bank headquartered in Belgorod region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Belgorodsocbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




892.


JSC Bank Orenburg
Russian: АО Банк Оренбург


Address: 25 Marshal Zhukov Street, Orenburg, 460024, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 22.9.1995
Tax Identification Number: 5612031491
KPP: 561201001
Principal place of business: Russian Federation
Telephone: +7 (3532) 34-30-00
Email: info@orbank.ru

Website: https://orbank.ru/



JSC Bank Orenburg is a regional commercial bank headquartered in the Orenburg region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank Orenburg is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




893.


JSC Bank “United Capital”
Russian: AO Банк “Объединенный капитал”


Address: 21 Gzhatskaya Street, Building 2, Saint Petersburg, 195220, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.12.1993
Tax Identification Number: 7831001013
KPP: 780401001
Principal place of business: Russian Federation
Telephone: +7 (812) 325-94-95; +7 (812) 309-21-65
Website: https://www.okbank.ru/



JSC Bank “United Capital” is a Russian commercial bank based in Saint Petersburg. It is ranked fifth among the top 20 North-Western Federal District banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “United Capital” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




894.


JSC Commercial Bank “Forshtadt”
Russian: АО АКБ “Форштадт”


Address: 35/1 Chkalova St., Orenburg, Orenburg Oblast, 460058, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 15.12.1992
Tax Identification Number: 5610032972
KPP: 561001001
Principal place of business: Russian Federation
Email: bank@forshtadt.ru

Website: https://forshtadt.ru/



JSC Commercial Bank “Forshtadt” is a regional commercial bank headquartered in Orenburg region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Commercial Bank “Forshtadt” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




895.


JSC Tatsotsbank
a.k.a. JSC Bank of Social Development of Tatarstan “Tatsotsbank”
Russian: АО Татсоцбанк
a.k.a. АO “Банк Социального Развития Татарстана ‘Татсоцбанк’”


Address: 18/23 Chernyshevskogo Street, Kazan, Republic of Tatarstan, 420111, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 12.10.1990
INN: 1653003834
KPP: 165501001
Principal place of business: Russian Federation
Email: tsb@tatsotsbank.ru

Website: https://tatsotsbank.ru/



JSC Tatsotsbank is a regional commercial bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Tatsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




896.


PJSC “NBD-Bank”
Russian: ПAO “НБД-Банк”


Address: 6 Maxim Gorky Square, Nizhny Novgorod, 603000, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1992
Tax Identification Number: 5200000222
KPP: 526001001
Principal place of business: Russian Federation
Telephone: +7 (831) 220-00-22
Email: info@nbdbank.ru

Website: https://nbdbank.ru/



PJSC “NBD-Bank” is a regional Russian commercial bank headquartered in Nizhny Novgorod. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. PJSC “NBD-Bank” is among top 20 Russian banks for the issuance of loans for small and medium-sized enterprises (SMEs). The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “NBD-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




897.


Joint Stock Company “Credit Ural Bank”
a.k.a. JSC Bank “KUB”
Russian: АO “Кредит Урал Банк”
a.k.a. AO Банк “КУБ”


Address: 17 Gagarina Street, Magnitogorsk, Chelyabinsk Region, 455044, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.11.1993
Tax Identification Number: 7414006722
KPP: 745601001
Principal place of business: Russian Federation
Telephone: +7 (3519) 24-89-33
Email: office@creditural.ru

Webpage: https://creditural.ru/



Joint Stock Company “Credit Ural Bank” is a major regional universal bank in Russia. It is a part of JSC Gazprombank Group. The bank is a primary financial partner for the PJSC Magnitogorsk Iron and Steel Works (MMK), one of the world’s largest steel producers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Credit Ural Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




898.


JSC Almazergienbank
Russian: AO Алмазэргиэнбанк


Address: 1 Prospekt Lenina, Yakutsk, Republic of Sakha (Yakutia), 677000, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.12.1993
Tax Identification Number: 1435138944
KPP: 143501001
Principal place of business: Russian Federation
Website: https://albank.ru/ru/



JSC Almazergienbank is the leading regional bank in the Republic of Sakha (Yakutia) of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Almazergienbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




899.


LLC Sibsotsbank
a.k.a. LLC Regional Commercial Siberian Social Bank
Russian: ООО Сибсоцбанк
a.k.a. OOO Краевой Коммерческий Сибирский Социальный Банк


Address: 61A Prospekt Lenina, Barnaul, Altai Krai, 656049, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 21.8.1992
Tax Identification Number: 2224009042
KPP: 222101001
Principal place of business: Russian Federation
Telephone: +7 (921) 563-35-05
Email: mail@baudit.spb.ru

Website: https://www.sibsoc.ru/



LLC Sibsotsbank is a state-controlled regional commercial bank headquartered in Altai Krai region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government.of the Russian Federation Therefore, LLC Sibsotsbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




900.


PJSC Yug-invest Bank
a.k.a. PJSC South-Investbank
Russian: ПАО Юг-Инвестбанк


Address: 113 Krasnaya Street, Krasnodar, Krasnodar Krai, 350000, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.4.1994
Tax Identification Number: 0106000547
KPP: 230801001
Principal place of business: Russian Federation
Email: main@invb.ru

Website: https://invb.ru/



PJSC Yug-invest Bank is a regional commercial bank headquartered in Krasnodar region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Yug-invest Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




901.


JSC Nokssbank
a.k.a. Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company)
a.k.a. JSC Noxsbank
Russian: АО “НОКССБАНК”
a.k.a. Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество)


Address: 2, 7th Gvardeyskaya Street, Volgograd, Volgograd Oblast, 400005, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.1.1995
Tax Identification Number: 3444053335
KPP: 344401001
Principal place of business: Russian Federation
Website: https://nokss.ru/



JSC Nokssbank is a regional commercial bank headquartered in the Volgograd region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Nokssbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




902.


Limited Liability Company ARMORGRUPP
a.k.a. LLC ARMORGRUPP
Russian: ООО АРМОРГРУПП


Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 82 Molodezhny Avenue
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 27.9.2006
OGRN: 1065263037597
INN: 5263056732
Principal place of business: Russian Federation
Website: https://armor-gr.ru/



Limited Liability Company ARMORGRUPP specialises in the manufacture, sale and repair of vehicles and semi-trailers. It is a supplier to the entity JSC IEMZ Kupol. It supplies material and services for the production of the support and maintenance vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company ARMORGRUPP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




903.


Limited Liability Company AUTOLIFE LOGISTIK
a.k.a. LLC AUTOLIFE LOGISTIK
Russian: ООО АВТОЛАЙФ ЛОГИСТИК


Address: 117461, Moscow, Zuzino Municipal District, 5 Khersnskaya Street, Building 5
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1217700292072
INN: 7727467841
Principal place of business: Russian Federation
Email: ricsat@mail.ru



Limited Liability Company AUTOLIFE LOGISTIK is one of the main logistics companies in Russia with offices in several cities. It conducts transport and communications, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company AUTOLIFE LOGISTIK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




904.


LLC LK AUTOLIFE
Russian: ООО ЛК АВТОЛАЙФ


Address: 617760, Perm Kray, Chaykovskiy, 1A Mira Street, Room 13
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 6.12.2013
OGRN: 1131832006657
INN: 1832114178
Principal place of business: Russian Federation
Website: http://www.autolife18.ru/

Email: autolife18@mail.ru



LLC LK AUTOLIFE is one of the main logistical companies in Russia with offices in several cities. It conducts transport and communication activities, supporting and auxiliary transport activities. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC LK AUTOLIFE is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




905.


LLC DELMOT
Russian: ООО ДЕЛМОТ


Address: 660077, Krasnoyarsk Kray, Krasnoyarsk, 1 78th Dobrovolcheskoy Brigady Street, office 65
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 14.1.2022
OGRN: 1222400000481
INN: 2465344488
Principal place of business: Russian Federation
Website: https://delmot-motors.ru/

Email: info@delmot-motors.ru



LLC DELMOT specialises in the production, research and development in fields of aircraft engines. It participates in the development of the engine for Garpiya-A1 one-way attack UAV. In the production process of this UAV, it supplies its services to main manufacturer which is JSC IEMZ Kupol. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC DELMOT is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




906.


Federal State Unitary Enterprise “Main Center for Special Communications”
Russian: ФГУП Главный Центр Специальной Связи


Address: 129626, Moscow, 17 1st Mytishchninskaya Street
Type of entity: Federal State Unitary Enterprise
Place of registration: Russian Federation
Date of registration: 19.7.2002
OGRN: 1027700041830
INN: 7717043113
Principal place of business: Russian Federation
Website: https://www.cccb.ru/



Federal State Unitary Enterprise “Main Center for Special Communications” (FGUP GCSS) is a logistics company that specialises in high-value and sensitive cargo transportation. It supplies logistical services to JSC IEMZ Kupol. It is entrusted with the transportation and deliveries of the Garpiya-A1 UAVs and its main components to military airfields near the frontline between Russia and Ukraine. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, FGUP GCSS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




907.


LLC GRUPPA PROMAVTO
a.k.a. Limited liability company GRUPPA PROMAVTO
Russian: ООО ГРУППА ПРОМАВТО


Address: 603107, Nizhny Novgorod Oblast, Nizhniy Novgorod, 7A Zaovrazhnaya Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 3.7.2012
OGRN: 1125263004162
INN: 5263093100
Principal place of business: Russian Federation
Website: https://promavto.net

Email: info@promavto.net



(LLC GRUPPA PROMAVTO specialises in the manufacture of vehicle and semi-trailers. It is one of the sub-contractors of JSC IEMZ Kupol. Specifically, it supplies specialised escort vehicles of the Garpiya one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC GRUPPA PROMAVTO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




908.


LLC Industrial Company YUMEX
a.k.a. Limited Liability Company IC YUMEX
a.k.a. PROMYSHLENNAYA KOMPANIYA YUMEKS
Russian: ООО ПК ЮМЭКС
a.k.a. ООО ПК ЮМЭКС


Address: 450077, Republic of Bashkortostan, Ufa, 100 Dostoyevsky Street, Office 10/3
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 6.12.2019
OGRN: 1190280078812
INN: 0274952499
Principal place of business: Russian Federation
Website: www.umeks.ru

Email: buh@umeks.ru



LLC Industrial Company YUMEX specialises in wholesale of chemical products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC Industrial Company YUMEX is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




909.


Limited Liability Company LAGGAR PRO
a.k.a. LLC LAGGAR PRO
Russian: ООО ЛАГГАР ПРО


Address: 607680, Nizhny Novgorod Oblast, Kstovsky District, Afonino, 190B Ovrazhnaya Street, Building 19
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 15.6.2018
OGRN: 1185275034218
INN: 5250070144
Principal place of business: Russian Federation
Website: https://www.laggar-pro.ru/



Limited Liability Company LAGGAR PRO specialises in manufacture of vehicles and semi-trailers. It is a supplier to the JSC IEMZ Kupol. It supplies material and services used in the production of the launch vehicle of the Garpiya one way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company LAGGAR PRO is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




910.


LLC MSKA INGENEERING
a.k.a. Limited liability company MSKA ENGINEERING
Russian: ООО МСКА ИНЖИНИРИНГ


Address: 107589, Moscow, Golyanovo Municipal District, 4 Habarovskaya Street; 111033, Moscow, 32 Zolotrogozhsky Val Street, Office 35
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 24.7.2018
OGRN: 1187746699800
INN: 772471315256
Principal place of business: Russian Federation
Email: info@mskagroup.ru



LLC MSKA ENGINEERING specialises in production of electrical installation works. It also supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC MSKA ENGINEERING is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




911.


JSC NPK SEVERNAYA ZARYA
a.k.a. Joint-Stock Company “Research and Production Complex ‘Severnaya Zarya’”
Russian: АО НПК СЕВЕРНАЯ ЗАРЯ
a.k.a. Акционерное Общество Научно-Производственный Комплекс “Северная Заря”


Address: 194100, Saint-Petersburg, 7 Kantemirovskaya Street
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 25.10.2002
OGRN: 1027801543626
INN: 7802064795
Principal place of business: Russian Federation
Website: https://relays.ru/

Email: general@relays.ru



JSC NPK SEVERNAYA ZARYA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, JSC NPK SEVERNAYA ZARYA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




912.


Open joint stock company “Oborontest”
Russian: Открытое Акционерное Общество “ОБОРОНТЕСТ”


Address: ul. 3-ya mytishchinskaya d. 16, str. 37, 129626 Moscow
Type of entity: Joint stock company
Place of registration: Moscow, Russian Federation
Date of registration: 12.11.2020
OGRN: 1107746923008
INN: 7717686763
Principal place of business: Russian Federation
Website: oborontest.ru



Open joint stock company “Oborontest” is a Russian company active in the field of technical testing, specifically of testing the resistance of technological products against outer forces such as electronic interference, magnetic field pulse and other influence of electromagnetic factors. It acts as a supplier to the Russian ministry of defence and provides its services to several Russian military aircraft manufacturers, notably to PJSC Aviation Complex Ilyushin, JSC TUPOLEV and JSC SUKHOI.
It also assists during the field trials of the Garpiya one-way attack UAVs by providing the tools enabling flight test measurements. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Open joint stock company “Oborontest” is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




913.


JSC ORBITA
Russian: АО ОРБИТА


Address 430904, Republic of Mordoviya, Saransk, 12 Pionerskaya Street
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 23.7.2002
OGRN: 1021301112667
INN: 1325029808
Principal place of business: Russian Federation
Website: https://www.orbita.su/



JSC ORBITA specialises in manufacture of electrical and optical equipment. It supplies electronic components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, JSC ORBITA is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




914.


LLC POLKOVODETS
a.k.a. Limited liability company Polkovodets
Russian: ООО ПОЛКОВОДЕЦ


Address: 141091, Moscow, Yubileiny Municipal District, Korolyov, 28 Geroev Kursantov Street, Building 11
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1167746504771
INN: 7719447520
Principal place of business: Russian Federation
Website: https://polkovodets.com/

Email: info@polkovodets.com



LLC POLKOVODETS specialises in manufacture of plastic products for packaging goods. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC POLKOVODETS is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




915.


Limited Liability Company RADIAL FIRM
a.k.a. LLC RADIAL FIRM
Russian: ООО ФИРМА РАДИАЛ


Address: 111524, Moscow, 2 Elektrodnaya Street, Building 24
Type of entity: Limited liability company
Place of registration: Russian Federation
OGRN: 1027739772081
INN: 7701156496
Principal place of business: Russian Federation
Website: https://radial.ru/

Email: radial@radial.ru



Limited Liability Company RADIAL FIRM specialises in design and manufacture of antenna-filter equipment for professional and HAM-radio HF, VHF, UHF bands, radio and TV broadcasting, antenna-mast constructions and manufacture of communication equipment. It supplies software service to s JSC IEMZ Kupol. It specifically provides an on-board software for the flight control of the one-way attack Garpiya-A1 UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, Limited Liability Company RADIAL FIRM is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




916.


LLC NPF ROTOR
a.k.a. Limited liability company Research and production firm Rotor
Russian: ООО НПФ РОТОР
a.k.a. Общество с Ограниченной Ответственностью Научно-производственная Фирма “Ротор”


Address: 445143, Samara Oblast, Stavropol district, Podstepki village, 93A Lugovaya Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 22.5.2007
OGRN: 1076382006282
INN: 6382053330
Principal place of business: Russian Federation
Email: lebed74.1@mail.ru



LLC NPF ROTOR specialises in the manufacture and supply of pneumatic catapults, scientific research and development in the field of natural and technical sciences. It produces and supplies pneumatic catapults installed on the launch vehicles for the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC NPF ROTOR is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




917.


LLC SYSTEM INDUSTRIAL GROUP
a.k.a. LLC SISTEMA PG
Russian: ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА


Address: 192148, Saint-Petersburg, Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 25.10.2015
OGRN: 1137847410403
INN: 7811563590
Principal place of business: Russian Federation
Website: https://ttksistema.ru/

Email: sale@ttksistema.ru



LLC SYSTEM INDUSTRIAL GROUP specialises in wholesale trade and commission trade. It acts as a supplier to JSC IEMZ Kupol. It specifically supplies materials and components used to transport the warheads of the Garpiya one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC SYSTEM INDUSTRIAL GROUP is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




918.


CJSC TECHNOSVYAZ
a.k.a. Closed joint stock company Technosvyaz
Russian: ЗАО ТЕХНОСВЯЗЬ


Address: 620014, Sverdlovskaya Oblast, Ekaterinburg, 8 Marta Street
Type of entity: Closed joint stock company
Place of registration: Russian Federation
Date of registration: 22.10.2002
OGRN: 1026605240199
Principal place of business: Russian Federation
Website: https://techno-svyaz.ru/

Email: tssavlev@mail.ru



CJSC TECHNOSVYAZ specialises in manufacture of electrical and optical equipment. It supplies electronics to JSC IEMZ Kupol. It specifically provides it with semi-finished electronics and components used in the production of the Garpiya-A1 one-way attack UAV. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, CJSC TECHNOSVYAZ is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




919.


LLC TEXTILTECHSNAB
Russian: ООО ТЕКСТИЛЬТЕХСНАБ


Address: 109428, Moscow, Ryazanskiy Municipal District, Ryazanskiy, 16 Street
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 12.2.2019
OGRN: 1197746099517
INN: 9721075295
Principal place of business: Russian Federation
Website: https://textiltehsnab.ru/

Email: textiltehsnab@yandex.ru



LLC TEXTILTECHSNAB specialises in wholesale of textile products. It supplies chemical materials to JSC IEMZ Kupol. It specifically supplies raw chemical components used in the production of the solid rocket booster used to launch the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC TEXTILTECHSNAB is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




920.


LLC NTTs VOSTOK
a.k.a. Limited liability company Scientific and technical centre Vostok
Russian: ООО НТЦ ВОСТОК
a.k.a. Научно-Технический Центр ВОСТОК


Address: 422981, Republic of Tatarstan, Chistopol, 127F/1 Engels Street, Room N/2
Type of entity: Limited liability company
Place of registration: Russian Federation
Date of registration: 1.7.2002
OGRN: 1021607556772
INN: 1652006060
Principal place of business: Russian Federation
Website: https://www.ntc-vostok.ru/



LLC NTTs VOSTOKspecialises in manufacture of weapons and ammunition. It supplies semi-finished electronics and other components to JSC IEMZ Kupol. It specifically supplies components used in the production of warheads of the Garpiya-A1 one-way attack UAVs. These UAVs are used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.
Therefore, LLC NTTs VOSTOK is a legal person materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




921.


Uralmash NGO Holding LLC
a.k.a. Uralmash Oil and Gas Equipment Holding LLC
Russian: ООО Уралмаш Нефтегазовое оборудование Холдинг


Address: 117292, Moscow, 60-letiya Oktyabrya pr. 21/4
Type of entity: Limited liability company; Holding company
Tax Identification Number: 7707727918
Date of registration: 16.10.2010
Telephone: +7(495) 783-05-69
Fax: +7(495) 783-05-68
Website: www.uralmash-ngo.com

EMail: info@uralmash-ngo.com



Uralmash NGO Holding LLC is a Russian company producing oil and gas equipment. The company is in particular specialised in manufacturing drilling rigs for oil production and exploration. The energy sector, especially oil and gas, provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Uralmash NGO Holding LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




922.


Baikit Oil and Gas Exploration Expedition LLC
a.k.a. LLC “Bngre”
Russian: ООО “Байкитская нефтегазоразведочная экспедиция”


Address: 660135, Krasnoyarsk, Vesny St., 3a, Russian Federation
Tax Identification Number: 561700638113
Telephone: (391) 274-86-81
Email: priemnaya@bngre.ru

Associated entities: PJSC Slavneft


Baikit Oil and Gas Exploration Expedition LLC is a company active in the Russian energy sector. Baikit Oil and Gas Exploration Expedition LLC is part of Slavneft and engages in oil extraction, transport and production in the Krasnoyarsk region. The energy sector, especially the oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation. Therefore, Baikit Oil and Gas Exploration Expedition LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




923.


LLC Megion Drilling Operations Department
Russian: ООО “Мегионское управление буровых работ”


Address: 628680, Khanty-Mansi Autonomous Okrug - Yugra, Megion, V.A. Abazarov St., bldg. 7, Russian Federation
Tax Identification Number: 8605016650
Telephone: (34643) 47-970
Email: uubr@mng.slavneft.ru

Associated entities: PJSC Slavneft


LLC Megion Drilling Operations Department is a company active in the Russian energy sector. As part of Slavneft, an important Russian oil and gas company, LLC Megion Drilling Operations Department engages in oil extraction, transport and production, exploiting in particular oir fields in Western Siberia. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Megion Drilling Operations Department is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




924.


LLC Slavneft-Nizhnevartovsk
Russian: ООО “Славнефть-Нижневартовск”


Address: 628680, Khanty-Mansi Autonomous Okrug – Yugra, Megion, ul. Nefterazvedochnaia, 2, pomeshch. 17, Russian Federation
Tax Identification Number: 890507541060
Telephone: (3466) 31-10-95
Email: snnv@gazprom-neft.ru

Associated entities: PJSC Slavneft


LLC Slavneft-Nizhnevartovsk is a company active in the Russian energy sector and a part of Slavneft. LLC Slavneft-Nizhnevartovsk engages in oil production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, LLC Slavneft-Nizhnevartovsk is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




925.


PJSC Obneftegazgeologiya
Russian: ПАО “Обьнефтегазгеология”


Address: 628684, Khanty-Mansi Autonomous Okrug – Yugra district, Megion, Neftyanikov st., bldg. 14, room 12, Russian Federation
Tax Identification Number: 8602016394
Telephone: (3462) 37-75-08
Email: info@ongg.ru

Associated entities: PJSC Slavneft


PJSC Obneftegazgeologiya is a company active in the Russian energy sector and is a part of Slavneft. PJSC Obneftegazgeologiya engages in oil extraction, transport and production. The energy sector, especially the oil and gas sectors, provides substantial revenues to the Government of the Russian Federation. Therefore, PJSC Obneftegazgeologiya is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




926.


PJSC Levoberezhny Bank
Russian: ПАО “Левобережный банк”


Address: 630102, Novosibirsk Region, Novosibirsk, 48 Kirova Street, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.7.2002
Registration number: 5404154492 / 540501001
Principal place of business: Russian Federation
Email: root@nskbl.ru

Website: www.nskbl.ru



PJSC Levoberezhny Bank is an important regional bank in Russia. It holds a range of licenses, including accepting deposits and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Levoberezhny Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




927.


JSC Bank Russian Standard
a.k.a RSB
Russian: АО “Банк Русский Стандарт”


Address: 105187, Moscow, Tkatskaya St., Building 36, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.2002
Registration number: 7707056547 / 771901001
Principal place of business: Russian Federation
Email: bank@rsb.ru

Website: https://www.rsb.ru/



JSC Bank Russian Standard is a leading private Russian bank. It conducts banking operations as well as securities management, depository, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Bank Russian Standard is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




928.


PJSC Ural Bank For Reconstruction And Development
a.k.a. UBRR
Russian: ПАО “Уральский банк реконструкции и развития”
a.k.a. ПАО “УБРиР”


Address: 620063, Sverdlovsk Region, Yekaterinburg, 8 March Street, Building 51, Floor 11, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.8.2002
Registration number: 6608008004 / 667101001
Principal place of business: Russian Federation
Email: broker@ubrr.ru

Website: http://reg.ubrr.ru/



PJSC Ural Bank for Reconstruction and Development is the largest bank in Ural region and is listed within 25 Russia’s largest commercial banks. It carries out banking operations as well as depositary, securities management, dealer and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Ural Bank for Reconstruction and Development is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




929.


Wildberries Bank LLC
a.k.a. WB Bank
Russian: ОOO “Вайлдберриз Банк” (ООО “ВБ Банк”)


Address: Moscow, Bolshaya Ordynka, 40, building 4, 119017, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 22.10.2002
Registration number: 0102000578 / 770701001
Principal place of business: Russian Federation
Email: info@wb-bank.ru

Webpage: https://wb-bank.ru



Wildberries Bank LLC is a Russian bank. It has a range of licences, including for accepting deposit and brokering. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Wildberries Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




930.


Blanc Bank LLC
Russian: ООО “Бланк банк”


Address: 123112, Moscow, 1st Krasnogvardeisky Passage, 22, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 6.8.2002
Registration number: 6027006032 / 770301001
Principal place of business: Russian Federation
Website: https://blanc.ru/

Telephone: (495) 637-80-70


Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systemically important credit institutions in Russia. Blanc Bank LLC specialises in banking, brokerage, and depository services. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Blanc Bank LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




931.


English: JSC “IRZ”
a.k.a. JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT”
Russian: АО “ИРЗ” АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД”


Address: 426034, Udmurt Republic. Izhevsk, ul. Bazisnaya, zd. 19, Russian Federation
Place of registration: Russian Federation
Date of registration: 19.8.2002
OGRN: 1021801502183
INN: 1833013253
Principal place of business: Russian Federation
Other associated entities: Limited Liability Company “Irz-Svyaz”


JSC “IRZ” is a Russian holding company, who owns LLC “Irz-Svyaz”, which is a manufacturer of communication systems that perform the function of switching, mostly for navigation receivers and has licenses for production and repair of weapons and military equipment. As a subsidiary of JSC “IRZ”, LLC “Irz-Svyaz” supplies components to the military-industrial complex of the Russian Federation, as its manufactured products are used in UAVs “Orlan-10” and “Tachion”, used by Russian armed forces in Ukraine. Moreover, LLC “Irz-Svyaz” is one of systemically important enterprises in Russia, in the field of manufacturing navigation receivers for GPS and GLONASS, which is a Russian satellite navigation system designed for operational navigation and time support for an unlimited number of land, sea, air and space-based users.
Therefore, as the only shareholder and owner of LLC “Irz-Svyaz”, JSC “IRZ” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine and is benefitting from Russia’s military-industrial complex.


23.7.2026




932.


LLC “Tatneft-Samara”
Russian: ООО “Татнефть-Самара”


Address: 423462, Russian Federation, Republic of Tatarstan, Almetyevsk, R. Fakhretdina, str. 43.
Date of registration: 8.12.2009.
Registration number: 1091644003725
Principal place of business: Russian Federation
Tel./Fax: 8(8553) 38-79-02
Email: tnsamara@tatneft.ru

Website: https://tatneft-samara.ru/



LLC “Tatneft-Samara” is a company active in the Russian energy sector and a subsidiary of PJSC TATNEFT, one of Russia’s largest oil producers. It is involved in geological exploration, drilling, development and operation of oil and gas fields, oil and gas treatment, and petroleum gas processing. LLC “Tatneft-Samara” is expanding into new regions, increasing its resource base outside Tatarstan. The energy sector, especially oil and gas sectors, provides a substantial source of revenue to the Government of the Russian Federation.
Therefore, LLC “Tatneft-Samara” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




933.


Sistema
a.k.a. Sistema PJSFC
a.k.a. Sistema Public Joint Stock Financial Corporation
a.k.a. PJSFC Sistema
a.k.a. JSFC Sistema
a.k.a. Sistema JSFC
a.k.a. Sistema Joint-Stock Financial Corporation
a.k.a. Public Joint Stock Company Financial Corporation Sistema
a.k.a. AFK Sistema
Russian: Публичное акционерное общество Акционерная финансовая корпорация “Система”
a.k.a. ПАО АФК “Система”
a.k.a. АФК Система


Address: 13 Mokhovaya Str., Building 1, Moscow City, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Moscow
Date of registration: 16.7.1993
Primary state registration number (OGRN): 1027700003891
Principal place of business: Russian Federation
Website: https://sistema.com



Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector.
Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov.


23.7.2026




934.


LLC Finist
a.k.a. TL TECHNOLOGY
Russian: ООО “Финист”


Address: Russian Federation, 115304, Moscow, Kaspiyskaya str., 22, bldg. 1, bld. 5, floor 5, pom. IX, room 17A, of. 76
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 16.11.2016
Registration number: 5167746333057
Principal place of business: Russian Federation
INN: 7726391413
KPP: 772401001
Website: finist.pro

Email: finiststanko@gmail.com



LLC Finist is a supplier of high-precision CNC lathes, milling centers, equipment for the production of hardware products. The company supplies metal-cutting CNC machines for manufacturing enterprises of the Russian Federation, including enterprises of the military-industrial complex. Therefore, LLC Finist materially supports Russia’s military and industrial complex, including by being involved in the supply of military technology and equipment.
In addition, LLC Finist is supplying European metalworking equipment to Russia and therefore is significantly frustrating provisions of the (EU) No 833/2014.


23.7.2026




935.


Limited Liability Company “Southern Mining and Metallurgical Complex”
a.k.a. LLC UGMK
Russian: Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”
a.k.a. ООО “ЮГМК”


Address: 294201, Rep. Luganskaya Narodnaya, Alchevsk, Shmidta St. 4, room 20
Place of registration: Russia’s occupied part of the Donbass region
Date of registration: 24.10.2022.
OGRN: 1229400000158
INN: 9403000070
Principal place of business: Russia’s occupied part of the Donbass region
Associated company: Limited Liability Company “Southern Mining and Metallurgical Complex Donetsk”
Tel.: +7 (495) 103-12-93
Email: ygmkl@smetalls.com; info@smetalls.com; inform@ygmk.ru

Website: https://info.ygmk.ru



Limited Liability Company “Southern Mining and Metallurgical Complex” is a leading company in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The company generates huge volumes of revenue from Russia’s occupied part of the Donbass region and in 2024 paid more than 3,7  billion roubles in taxes to Russia. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.
Therefore Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine and it is benefitting from the Government of the Russian Federation. Furthermore, Limited Liability Company “Southern Mining and Metallurgical Complex” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and, as raw material supplier, Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting materially and benefitting from Russia’s military and industrial complex.


23.7.2026




936.


Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)


Address: 123112, Moscow, Presnenskaya nab., house 10, 34 floor, room I
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 26.5.2026
OGRN: 1232500014405
INN: 2540277272
Principal place of business: Russian Federation


Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.


23.7.2026




937.


Seligdar PSJC


Address: 12 Piket-26 ulitsa, Aldan, Aldan ulus, Republic of Sakha (Yakutia), Russian Federation, 678900; Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow, Russia, 121096
Type of entity: Public Joint-Stock Company
Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia)
INN: 1402047184
OGRN: 1071402000438
Principal place of business: Russian Federation


Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.


23.7.2026




938.


Peninsular Maritime India Private Limited


Place of registration: Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, India, 400614
Registration number: 6038735 (IMO-number)
Principal place of business: India


Peninsular Maritime India Private Limited is a shipping company based in India and specialised in providing technical support. The company is the technical manager of the vessels Marabella Sun and Sinar G. These vessels lack adequate liability insurance and engage in ship-to-ship transfers as well as AIS manipulation while transporting crude oil or petroleum products exported from Russia. Therefore, Peninsular Maritime India Private Limited manages vessels that transport crude oil or petroleum products exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).


23.7.2026




939.


Joint Stock Company “Neftechemservis”
a.k.a. JSC Neftekhimservis
Russian: Акционерное общество “Нефтехимсервис”
a.k.a. АО “НХС”


Address: 654080, Kemerovo region, Novokuznetsk city, Pioneer Avenue (Central R-N), 58, premises. 133, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 13.3.2008
Registration number: 1084217001990
Tax Identification Number: 4217102358


Joint Stock Company “Neftechemservis” is a Russian company involved in the production of petroleum products. It owns and operates the Yaya oil refinery in the Kemerovo Oblast. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Joint Stock Company “Neftechemservis” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine


23.7.2026




940.


Limited Liability Company “Anzhersky Oil and Gas Company”
Russian: Общество с ограниченной ответственностью “Анжерская Нефтегазовая Компания”
a.k.a. LLC “Anzhersky Oil and Gas Company”
a.k.a. ООО “Ангк”
a.k.a. LLC “Angk”
a.k.a. LLC “Anzherskaya Oil and Gas Company”
a.k.a. LLC “Angers Oil and Gas Company”


Address: 652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 4.3.2005
Registration number: 1054246003305
Tax Identification Number: 4246004891


Limited Liability Company “Anzhersky Oil and Gas Company” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, the Russian company which owns the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Governement of the Russian Federation.
Therefore, Limited Liability Company “Anzhersky Oil and Gas Company” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




941.


Limited Liability Company “Anzhersky Oil Refinery”
Russian: Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”
a.k.a. LLC “Anzhersky Oil Refinery”
a.k.a. LLC “ANZ”


Address: 654080, Kemerovo region, Novokuznetsk, Central district, Pionersky prospect, house 58, room 133, office 2.6, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 20.9.2021
Registration number: 1214200013862
Tax Identification Number: 4217203067


Limited Liability Company “Anzhersky Oil Refinery” is a Russian holding that owns LLC “Anzhersky Oil and Gas Company LLC” and LLC “Oil Refinery “North Kuzbass”, two Russian companies involved in the production of petroleum products and operating on the Yaya oil refining site in the Kemerovo Oblast. Limited Liability Company “Anzhersky Oil Refinery” is co-owned by Yuri Kushnerov, the Chairman of the Board of Directors of JSC Neftechemservis which owns the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “Anzhersky Oil Refinery” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




942.


Limited Liability Company “Oil Refinery ‘North Kuzbass’”
Russian: Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’”
a.k.a. LLC “Oil Refinery ‘North Kuzbass’”
a.k.a. LLC “Northern Kusbass Oil Refinery”
a.k.a. ООО “НПЗ ‘Северный Кузбасс’”
a.k.a. Severny Kuzbass Oil Refinery LLC
a.k.a. LLC “Oil Refinery ‘Northern Kuzbass’”


Address:652104, Kemerovo region, Anzhero-Sudzhensk, Yaisk Oil Refinery Industrial Site District, Russian Federation
Type of entity: Limited Liability Company
Date of registration: 25.2.2004
Registration number: 1044246000590
Tax Identification Number: 4246003993


Limited Liability Company “Oil Refinery ‘North Kuzbass’” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery.
The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Limited Liability Company “Oil Refinery ‘North Kuzbass’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




943.


Redwood Global Supply FZ-LLC
Arabic: ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م


Address: Compass Building, Al-Hulaila Industrial Zone – FZ, Ras Al-Khaimah, United Arab Emirates
Place of registration: United Arab Emirates
Date of registration: 22.11.2024
Registration number: 4120000000005031026


Redwood Global Supply FZ-LLC is a company registered in the UAE. Since December 2025, it has become one of the main traders of Russian seaborne crude oil and petroleum products. The energy sector, in particular oil sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.
Therefore, Redwood Global Supply FZ-LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




944.


First Diamond Company
Russian: OOO Первая Алмазная Компания
a.k.a. “First Diamond Company LLC”


Address:121099, Russian Federation, Moscow, Karmanitskiy per., 4, bld. 2, office 5
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: May 2022


First Diamond Company is a Russian-registered company exporting rough and polished diamonds. It was established in May 2022, shortly after US restrictive measures targeted Alrosa, and is led by former Alrosa employees, including its founder from the sales division and its first CEO, a former deputy sales director. First Diamond Company has rapidly become significant in the Russian diamond trade, exporting large volumes of diamonds to foreign markets, frequently through intermediary jurisdictions.
The diamond industry represents one of the main non-energy sources of export revenue for the Russian Federation. As such, activity within this sector contributes substantially to the financial resources available to the Government of the Russian Federation.
Therefore, First Diamond Company is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




945.


Joint Stock Company RUSNEFTEGAZ
Russian: AO Руснeфтeгаз
a.k.a. JSC RUSNEFTEGAZ


Address: Russian Federation Moscow, Intracity Territory Municipal Okrug Nizhegorodsky, Nizhegorodskaya Street, House 70, Block 1, Premises 5/1;
Russian Federation, 121087, Moscow, Intracity Territory Municipal Okrug Filevsky Park, Bagrationovsky Drive, House 70, Block 2
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 16.3.2025
Registration number: 1057746440212
Tax Identification Number: 7715557441


Joint Stock Company Rusneftegaz is a significant company in the Russian energy sector. As one of Russia’s privately owned oil and gas producers, Joint Stock Company Rusneftegaz plays an important role in the exploration, production, and export of the country’s hydrocarbon resources. The energy sector, especially oil and gas, provides substantial revenues to the Government of the Russian Federation. Therefore, Joint Stock Company Rusneftegaz is involved in an economic sector that provides a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




946.


Joint Stock Company “Kuibyshevsk Oil Refinery”
Russian: Акционерное общество “Куйбышевский Нефтеперерабатывающий Завод”
a.k.a. JSC “Kuibyshevsk Oil Refinery”
a.k.a. JSC “KNPZ”
a.k.a. АО “КНПЗ”


Address:25 Groznenskaya str., Samara region, 443004, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 1.9.1993
Registration number: 1026300894179
Tax Identification Number: 6314006396


Joint Stock Company “Kuibyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara Region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.
Therefore, Joint Stock Company “Kuibyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




947.


Joint Stock Company “Novokuybyshevsk Oil Refinery”
Russian: Акционерное общество “Новокуйбышевский Нефтеперерабатывающий Завод”
a.k.a. JSC “Novokuybyshevsk Oil Refinery”


Address:446207, Samara region, city of Novokuibyshevsk, Osipenko street, building 12, structure 1, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 6.5.1994
Registration number: 1026303118126
Tax Individual Number: 6330000553


Joint Stock Company “Novokuybyshevsk Oil Refinery” is a Russian entity operating an oil refinery in the Samara region. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Federation.
Therefore, Joint Stock Company “Novokuybyshevsk Oil Refinery” is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




948.


Limited Liability Company “Soyuzmetallservis”
Russian: Общество с ограниченной ответственностью “Союзметаллсервис”


Address: 119002, Moscow, ext. ter. Arbat municipal district, st. Arbat, 36/2, building 6, premises. 2/1, Russian Federation
Place of registration: Russian Federation
Date of registration: 25.1.2021
Registration number: 1217800006610
Tax Identification Number: 7802888337


Limited Liability Company “Soyuzmetallservis” manages the companies LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”. Both companies are leading in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The companies generate huge volumes of revenue and resources from Russia’s occupied part of the Donbass region. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.
Therefore, Limited Liability Company “Soyuzmetallservis”, as managing company of LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”, is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation and it is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine, additionally LLC “Soyuzmetallservis” is benefitting from the Government of the Russian Federation.
Furthermore, Limited Liability Company “Soyuzmetallservis” as managing company of LLC “Southern Mining and Metallurgical Complex”, a raw material supplier to Russia’s military-industrial complex, is also supporting materially and benefitting from Russia’s military and industrial complex.


23.7.2026




949.


PJSC Moscow Exchange MICEX-RTS
Russian: ПАО Московская Биржа
a.k.a. Moscow Exchange
a.k.a. MOEX


Address:13 Bolshoy Kislovsky, Moscow 125009, Russian Federation
Type of entity: Public Joint-Stock Company, exchange
Place of registration: Russian Federation
Date of registration: 19.12.2011
Registration number: 1027739387411
Tax Identification Number: 7702077840


PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union.
PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




950.


Limited Liability Company “Lukoil-Marinbunker”


Address: Lit A, Naberezhnaya Aptekarskaya 8, St. Petersburg, 197022, Russian Federation
IMO: 6132673
Principal place of business: Russian Federation


Limited Liability Company “Lukoil-Marinbunker” is a shipping company based in Russia and the commercial operator of the vessels Aginskoye, G. Rossini and G. Puccini. Those vessels lack adequate liability insurance and engage in ship-to-ship transfers and manipulation of Automatic Identification Systems while transporting crude oil or petroleum products exported from Russia. Therefore, Limited Liability Company “Lukoil-Marinbunker” operates vessels that transport crude oil or petroleum products exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).


23.7.2026




951.


JSC Susuman Mining and Processing Plant “Susumanzoloto”
a.k.a. JSC Susumanzoloto
a.k.a. Susumanzoloto
Russian: АО “СУСУМАНЗОЛОТО”
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”
a.k.a. СУСУМАНЗОЛОТО


Address: Karl Marx avenue 19/17, Magadan, Russian Federation
Type of entity: Joint stock company
Place of registration: Russian Federation
Date of registration: 21.6.1994
OGRN: 1024900950480
INN: 4905001978
Principal place of business: Russian Federation


JSC Susuman Mining and Processing Plant “Susumanzoloto” is a mining and metallurgical company in Russia, involved in the mining and processing of gold. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Susuman Mining and Processing Plant “Susumanzoloto” is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




952.


A7 Agent Limited Liability Company
a.k.a. A7 AGENT LLC
Russian: Общество с ограниченной ответственностью “А7-Агент”


Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2024
Registration number: 1247700638570
Principal place of business: Russian Federation
Associated individuals: Leonid Shumakov
Other associated entities: Limited Liability Company A71, Limited Liability Company A7, PSB Bank


A7 Agent Limited Liability Company is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7 Agent Limited Liability Company contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures.
Therefore, A7 Agent Limited Liability Company is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures.


23.7.2026




953.


Limited Liability Company A71
Russian: Общество с ограниченной ответственностью “А71”


Address: Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196 Russia
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 26.9.2024
Registration number: 1247700638514
Principal place of business: Russian Federation
Other associated entities: Limited Liability Company A7; PSB Bank


Limited Liability Company A71 is a subsidiary of Limited Liability Company A7 sharing the same address. Limited Liability Company A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. Limited Liability Company A71 contributes to maintaining the financial flow of the A7 network disguised as legitimate trade and to evading restrictive measures.
Therefore, Limited Liability Company A71 is an entity financially supporting the Government of the Russian Federation. In addition, it significantly frustrates the implementation of restrictive measures.


23.7.2026




954.


White Agate Marine SPC


Address: Duqm Special Economic Zone, Duqm, Oman, Sultanate of Oman; C/O: Dreamer Shipmanagement LLC-FZ 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Type of entity: Segregated portfolio company – shipping industry
Place of registration: Oman
Principal place of business: Oman
Other associated entities: Dreamer Shipmanagement LLC-FZ
IMO registration number: 0138702


White Agate Marine SPC is a shipping company which manages tankers transporting Russian crude oil, including for export purposes. The company is the registered owner of several vessels which are subject to Union restrictive measures and which are transporting crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, White Agate Marine SPC is an entity that owns vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).


23.7.2026




955.


Zulu Ships Management


Address: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi, United Arab Emirates
Place of registration: Abu Dhabi, United Arab Emirates
Principal place of business: Abu Dhabi, United Arab Emirates
IMO registration number: 6509771


Zulu Ships Management is a shipping company based in the United Arab Emirates, which manages tankers transporting Russian crude oil, including for export purposes. The company manages 8 oil tankers subject to Union restrictive measures, out of which at least one has transported crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).
Therefore, Zulu Ships Management is an entity that provides material support to vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).


23.7.2026




956.


LLC “Design Bureau Aviatekhnolab”
a.k.a. LLC “KB ATL”
Russian: ООО “Конструкторское бюро Aвиатехнолаб”
a.k.a. LLC “DB ATL”
a.k.a. ООО “КБ АТЛ”


Address: 125080, Moscow, ext. ter. Sokol municipal district, Volokolamskoe highway, 2, premises. 1/1
Place of registration: Russian Federation
Date of registration: 23.10.2024
OGRN: 1247700699949
INN: 7743459220
Principal place of business: Russian Federation
Telephone: +7 495 143 60 70; +7 900 147 41 96
Email: Sales@kb-atl.ru

Telegram channel: https://t.me/KB_ATL_FPV

Website: https://kb-atl.ru/



LLC “Design Bureau Aviatekhnolab” is a Russian company involved in the development and serial production of unmanned aerial systems, including First Person View (FPV) attack drones, heavy hexacopters, ground control stations, communication equipment, and aerial relay platforms.
The company claims to operate a full in-house production cycle, with its systems evaluated by the ONF Technical Council and combat-tested by the Russian Ministry of Defence before being recommended for procurement. Its product portfolio includes the Ikar FPV drones, the Gorgona heavy hexacopter for mining, strike, and logistics missions, the Perseus aerial relay for extended-range operations, and the Helios ground control station, all of which are reported to have been deployed by Russian military units in the war against Ukraine.
LLC “Design Bureau Aviatekhnolab”also provides operator training and technical support and reports ongoing development of AI-enabled target recognition and autonomous reconnaissance-strike capabilities.
Therefore, through the development, production, supply, and operational support of combat-capable UAV systems used by the Russian military, LLC “Design Bureau Aviatekhnolab” provides material and technological support to the Russian Armed Forces, thereby supporting actions which undermine the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




957.


JSC “Electroavtomatika”
Russian: АО “Электроавтоматика


Address: 355008, Russian Federation, Stavropol region, Stavropol, Zavodskaya St., 9
Type of entity: Joint-stock сompany
Place of registration: Russian Federation
Date of registration: 30.11.1992
Main state registration number: 1022601979894
Tax Identification Number: 2636008464
Registration reason code: 631201001
Principal place of business: Russian Federation


JSC “Elektroavtomatika” is the prime contractor for government contracts on military products with the Russian Ministry of Defence.
The company is a critical part of the Russian military and industrial complex, developing and manufacturing automated charging units, mobile charging bases, power units and plants, fire control equipment, command and staff vehicles. JSC “Electroavtomatika” provides comprehensive capabilities for secure communication and control, which makes it an integral part of the automated control and communication systems of the “Polyana-D4M1” ACS for coordinating the actions of S-400 divisions.
JSC “Elektroavtomatika”, is therefore, materially supporting Russia’s military and industrial complex.


23.7.2026




958.


Joint Stock Company “Pergam Engineering”
Russian: Акционерное общество “Пергам Инжиниринг”


Address: Moscow, Olminskogo prospect, 3 A, Office 830
Place of registration: 127254, Moscow, Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305
Date of registration: 7.10.2002
OGRN: 1027700285612
INN: 7713226814
Principal place of business: Russian Federation


Joint Stock Company “Pergam Engineering” is a Russian company that trades machines, devices, apparatuses, and equipment for general industrial and specialised purposes.
The company manufactures security systems for monitoring large areas, including the thermal imaging system “Pergam RTR-150”, as well as surveillance and radar systems designed for special operations. “Pergam-Engineering” also trades in quadcopters, such as the DJI Matrice 30T quadcopter. JSC “Pergam Engineering” has procured DJI Mavic 3 drones to support the needs of the Russian Armed Forces. “Pergam-Engineering” is a trusted partner of Russia’s law enforcement agencies such as the FSO, FSB, Ministry of Internal Affairs, and enterprises within the Russian military and industrial complex, including the Main Intelligence Directorate.
Therefore, Joint Stock Company “Pergam Engineering”, is a manufacturer and trader of thermal imaging systems, quadcopters, drones, surveillance and radar systems, and is part of the military and industrial complex of the Russian Federation. As a supplier of First Person View (FPV) drones, quadcopters, surveillance systems, thermal imaging systems and radar systems to the Armed Forces of the Russian Federation, Joint Stock Company “Pergam Engineering” is materially supporting actions which undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.


23.7.2026




959.


Joint Stock Company “Aluminium Metallurg Rus”
a.k.a. AMR JSC
Russian: Акционерное общество “Алюминий Металлург Рус”
a.k.a. АО “АМР”


Address: 347045, Russian Federation, Rostov region, Belokalitvinsky district, Belaya Kalitva, Zavodskaya street, 1
Type of entity: Joint-stock company
Place of registration: Russian Federation
Date of registration: 15.3.2004
Main state registration number: 1047796161830
Tax Identification Number: 7709534220
Registration reason code: 614201001
Principal place of business: Russian Federation


Joint Stock Company “Aluminium Metallurg Rus” is a major Russian enterprise producing specialised aluminum alloy forgings and profiles for high-load structural applications critical to Russia’s military and industrial complex. The company maintains major direct supply contracts exceeding USD 166,8  million with Russian defence manufacturers subject to restrictive measures including Tupolev JSC, JSC Production Association “Strela”, JSC Rocket and Space Centre “Progress”, Stupinsky Trade House LLC, JSC Khrunichev Center, and the All-Russian Scientific Research Institute of Aviation Materials.
Since the full-scale invasion of Ukraine, Russia has fired more than 1 846  Kh-101 missiles, 211 Onyx missiles, and 3 008  S-300/S-400 missiles at Ukraine. These weapons systems directly rely on Joint Stock Company “Aluminium Metallurg Rus”aluminum components. The company’s supplies to Russia’s missile manufacturers directly enable attacks against Ukraine’s territorial integrity and civilian population.
Joint Stock Company “Aluminium Metallurg Rus”, therefore, materially supports Russia’s military and industrial complex.


23.7.2026




960.


Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”
Russian: АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА ‘МИКРАН’”


Address: 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D
Type of entity: Joint-Stock Company
Place of registration 634041, Russian Federation, Tomsk region, Tomsk, Kirov avenue, Building 51D
Date of registration: 30.4.2008
Main state registration number: 1087017011113
Tax Identification Number: 7017211757
Registration reason code: 701701001
Principal place of business: Russian Federation


Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’” is one of the largest Russian manufacturers of telecommunications and radio relay equipment, communication equipment, UAV-detection systems, navigation equipment, microwave components and microelectronics, operating both in the civilian market and under state defence orders.
As such, the company supplied products for the S-400 in the amount of USD 6,1  million to the PJSC “Saturn” between the 3rd quarter of 2024 to the 2nd quarter of 2025.
PJSC “Saturn” specialises in the production of products for antiaircraft missile systems and complexes. The plant has installed a robotic line for the production of radio-electronic equipment for S-400 anti-aircraft missile systems. Since the beginning of the full-scale invasion in 2022, Russia has systematically employed S-300 and S-400 air defence systems in missile attacks against civilian infrastructure.
Joint-Stock Company “RESEARCH AND PRODUCTION COMPANY ‘MICRAN’”, is therefore, materially supporting Russia’s military and industrial complex.


23.7.2026




961.


Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE”
a.k.a. AO “KNG MashZavodServis”
Russian: Акционерное Общество “КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС”
a.k.a. AO КНГ-Машзаводсервис


Address: 353265 Krasnodarskiy Krai, Severskiy Rayon, Chernomorskiy, ul. Sovietskaya 38
Type of entity: Joint Stock Company
Tax Identification Number: 2348007263
Date of registration: 22.4.1994
Тel: +7 (495) 229-47-21; +7 (861) 201-77-78
Email: kng-mzs@rn-npo.ru



Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a Russian company active in the energy sector, producing and repairing equipment in the oil and gas field. Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE” is a subsidiary of ROSNEFT and is managed by LLC “RN-Remont NPO”.
The energy sector, especially oil and gas, provide substantial revenues to the Government of the Russian Federation.
Therefore, Joint-Stock Company “KNG-MASHINOSTROYTELNY ZAVOD SERVICE”is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




962.


LLC “KB LIS”
a.k.a Limited Liability Company “KB LIS”
a.k.a. Design Bureau
a.k.a. “Hydrangea” Design Bureau
a.k.a. Hydrangea
a.k.a. “Hortensia” Design Bureau
a.k.a. Hortensia
a.k.a. Gortensia
a.k.a. Gortenziya
Russian: ООО “КБ ЛИС”
a.k.a. Общество с Ограниченной Ответственностью “КБ ЛИС”


Address: 188640, Leningrad Region, Vsevolozhsk, Vsevolozhsky Ave. 17, room. 511
Type of entity: Limited Liability Companies
Place of registration: Russian Federation
Date of registration: 14.4.2023
Registration number: 1234700008982
Principal place of business: Russian Federation
INN: 4706059162
KPP: 470601001


LLC “KB LIS”, also known as the “Hydrangea” Design Bureau, is a Russian UAV manufacturer. Its main products are the “Hydrangea” FPV combat drones – Hydrangea-7 and Hydrangea-10, which have been widely deployed by Russian forces in Ukraine since 2022. These systems are mass-produced at a capacity of up to 3 000  units per month.
The company’s operations are closely tied to Russia’s military and industrial complex, with Hydrangea drones designed for reconnaissance, kamikaze strikes, bombing, and remote mining, with features such as modular payloads, and resistance to electronic warfare. LLC “KB LIS” also supports Russian forces by providing battlefield services such as localised assembly, technical support, and training teams operating near the front. The development and deployment of “Hydrangea” drones, equipped with payloads like RPG-26 grenade launchers and resistant fibre-optic control systems, underscore the synergy between the company and the Government of the Russian Federation push to expand unmanned warfare capabilities.
Therefore, LLC “KB LIS” is supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.


23.7.2026




963.


Limited Liability Company “Russian Air Transport Laboratory”
a.k.a. RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta
Russian: Общество с ограниченной ответственностью “Русская лаборатория воздушного транспорта”
a.k.a. ООО “РЛВТ”


Address: Russian Federation, 300026, Tula region, Tula city district, Tula, Ryazanskaya street, 3D, office 3
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 28.9.2022
Registration number: 1227100012369
Principal place of business: Russian Federation
INN: 7100027464
KPP: 710001001


Limited Liability Company “Russian Air Transport Laboratory” is a Russian developer and manufacturer of drones, including attack drones. Its products include first-person view (FPV) drones Ovod (Gadfly). These drones have been documented in combat operations, including strikes of the South group of troops of the Russian Armed Forces on Ukrainian positions near Avdiivka on 4 July 2023, with video evidence confirming their battlefield use. Limited Liability Company “Russian Air Transport Laboratory” therefore is forming part of Russia’s military and industrial complex.


23.7.2026




964.


LLC Engels Instrumentation Association “Signal”
a.k.a. EPO Signal LLC
a.k.a. Engelsskoe Priborostroitelnoe Obyedinenie Signal
Russian: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение “Сигнал”
a.k.a. ЭПО “Сигнал”


Address: 413119, Russian Federation, Saratov region, Engels district, Privolzhsky settlement, Engels-19
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 25.7.2002
Registration number: 1026401974972
Principal place of business: Russian Federation
INN: 6449042991
KPP: 644901001


LLC Engels Instrumentation Association “Signal” is a developer and manufacturer of components, including for weapons and the aircraft industry. In particular, the company is involved in the production of the opto-electronic guidance system “Otblesk-U” of the Kh-101 missile. Those missiles are used by the Russian military to attack targets in Ukraine. Therefore, LLC Engels Instrumentation Association “Signal” is materially supporting Russia’s military and industrial complex.


23.7.2026




965.


LLC ETS ELECTRONICS
a.k.a. LLC “Ets Electronics”
Russian: ООО “Етс Электроникс”
a.k.a. ООО “ЕТС ЭЛЕКТРОНИКС”


Address: Russian Federation, 121354, Moscow, Dorogobuzhskaya str., 14 building 40, floor 2 office 104
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 8.4.2021
Registration number: 1217700168267
Principal place of business: Russian Federation
INN: 9731077911
KPP: 773101001
Web: https://etcelectronics.ru/; https://www.etcelectronics.net/



LLC ETS ELECTRONICS is a Russian supplier of electronic components and printed circuit boards. The Moscow-based LLC ETS ELECTRONICS imports components, including printed circuit boards, from foreign manufacturers through Chinese company ETC ELECTRONICS Limited. The company supplies those components for many industries, including for the military and industrial complex. LLC ETS ELECTRONICS therefore materially supports Russia’s military and industrial complex.


23.7.2026




966.


Joint-stock Company IPK FINVAL
a.k.a. IPK FINVAL JSC
Russian: Акционерное Общество “ИПК ‘Финвал’”
a.k.a. АО “ИПК ‘ФИНВАЛ’”


Address: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7
Type of entity: Joint-stock company
Place of registration: 107140, Moscow, Moskovsko-Kazansky Lane, 11-15, floor/room 1/7
Date of registration: 28.10.2014
Main state registration number: 5147746279621
Tax Identification Number: 7722860417
Registration reason code: 770801001
Principal place of business: Russian Federation


Joint-stock Company IPK FINVAL is Russia’s largest importer of foreign CNC machine tools, a critical enabler of Russia’s military and industrial complex and weapons production capabilities used against Ukraine.
Russian weapons production is critically dependent on imported CNC machine tools due to the absence of domestic precision manufacturing capabilities. All Russian weapons, from drone components to ballistic missile nozzles, are manufactured on foreign-controlled machinery that Joint-stock Company IPK FINVAL systematically supplies to defence enterprises subject to restrictive measures. The company maintains supply contracts exceeding USD 27 million with Russia’s most critical weapons manufacturers. Joint-stock Company IPK FINVAL’s systematic supply of Western precision equipment directly enables Russia’s ongoing military production and attacks against Ukraine’s territorial integrity. Joint-stock Company IPK FINVAL, is therefore materially supporting Russia’s military and industrial complex.


23.7.2026




967.


Joint Stock Company “Red October Corporation”
Russian: АО “Корпорация Красный Октябрь”


Address: 400007, Russian Federation, Volgograd Region, Volgograd, Lenin Avenue, 110, Room 4.20
Type of entity: Joint-Stock Company
Place of registration: Russian Federation
Date of registration: 8.6.2020
Main state registration number: 11203400006072
Tax Identification Number: 3459080648
Registration reason code: 345901001
Principal place of business: Volgograd, Russian Federation


Joint Stock Company “Red October Corporation” is one of Russia’s largest producers of specialty steel, accounting for 40 % of the country’s total stainless steel production. The company controls up to two-thirds of Russian production of special steels and alloys used in weapons systems, including armor steel. Joint Stock Company “Red October Corporation” holds licences from the Ministry of Industry and Trade of the Russian Federation authorising the development, production, testing, maintenance and sale of weapons, military equipment and ammunition, as well as the development, production, testing and repair of aviation equipment.
The company developed armor steel for Russia’s T-14 Armata tank platform and supplied specialised steel to Russian Aircraft Corporation MiG for military aircraft production. Joint Stock Company “Red October Corporation” is therefore materially supporting Russia’s military and industrial complex.


23.7.2026




968.


PJSC “Bank ‘Saint Petersburg’”
Russian: ПАО “Банк ‘Санкт-Петербург’”


Address: 195112, St. Petersburg, Malokhtinsky Ave., 64A
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.1990
Tax Identification Number: 7831000027
KPP: 780601001
Principal place of business: Russian Federation
Telephone: +7 (812) 339-50-79; +7 (812) 329-50-00
Email: natalya.s.goncharenko@bspb.ru

Website: http://www.bspb.ru



PJSC “Bank ‘Saint Petersburg’” is the largest privately owned universal bank in Russia. It plays an important role in the development of the Russian banking system. PJSC “Bank ‘Saint Petersburg’” is included in the list of most important banks on the payment services market by the Central Bank of Russia. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Bank ‘Saint Petersburg’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




969.


Astute Maritime Services Private Limited


Type of entity: Shipping company
Place of registration: 03-32, Nordic European Centre 3, International Business Park Singapore, Republic of Singapore, 609927
IMO-number: 6266269
Principal place of business: Singapore


Astute Maritime Services Private Limited is a shipping company based in Singapore and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).


23.7.2026




970.


Hua Xia Shipmanagement Company Limited


Type of entity: Shipping company
Place of registration: Room 2-502, Building 140, 130, Minjiang Lu, Shinan Qu, Qingdao, Shandong, People’s Republic of China
IMO-number: 0011791
Principal place of business: People’s Republic of China


Hua Xia Shipmanagement Company Limited is a shipping company based in the People’s Republic of China and specialised in providing technical support. The company is registered as the Technical Manager of a vessel that transports crude oil or petroleum products, originating in Russia or exported from Russia, and practices irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192(33).


23.7.2026




971.


GV Gold
a.k.a. JSC Vysochaishy
Russian: АО “Высочайший”
a.k.a. Акционерное Общество “Высочайший”


Address: Berezovaya st 17, Bodaibo, Russian Federation; Uritskogo st 97, Bodaibo, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 19.11.2002
OGRN: 1023800732878
INN: 3802008553
Principal place of business: Russian Federation


GV Gold is a Russian gold mining company, which is ranked among the top 10 gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, GV Gold is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




972.


JSC Pavlik
a.k.a. JSC Gold Mining Company “Pavlik”
a.k.a. Pavlik
Russian: АО “Павлик”
a.k.a. Акционерное Общество “Золоторудная Компания Павлик”


Address: Lenin st 12, Magadan, Russia
Type of entity: Joint Stock Company
Place of registration: Magadan, Russia
Date of registration: 16.10.2002
OGRN: 1024900957399
INN: 4900000681
Principal place of business: Russian Federation


JSC Pavlik is one of the largest Russian gold mining companies in the Far East, which is ranked among the top 10 gold mining companies in the Russian Federation It holds a licence for prospecting, exploration, and mining of gold ore at the Pavlik deposit in the Magadan Region. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, JSC Pavlik is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




973.


PJSC Yuzhuralzoloto Group of Companies
a.k.a. Yuzhuralzoloto
a.k.a. UGC
Russian: ПАО “ЮГК”
a.k.a. Публичное Акционерное Общество “Южуралзолото Группа Компаний”
a.k.a. Южуралзолото


Address: Central Mine, Plast, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Plast, Russia
Date of registration: 19.6.2007
OGRN: 1077424000686
INN: 7424024375
Principal place of business: Russian Federation


PJSC Yuzhuralzoloto Group of Companies is one of the largest gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue to the Government of the Russian Federation. As of 2025, Russia is the second largest gold producing country in the world. Therefore, PJSC Yuzhuralzoloto Group of Companies is involved in economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




974.


JSC Kalmneftegaz
a.k.a. Non-Public Joint-Stock Company “Kalmyk Oil and Gas Company”
Russian: АО “Калмнефтегаз”
a.k.a. Непубличное Акционерное общество “Калмыцкая Нефтегазовая Компания”


Address: 358009, Republic of Kalmykia, Elista, 3rd microdistrict, 18V, Russian Federation
Date of registration: 17.12.2002
Date of creation: 11.3.2001
OGRN: 1020800767371
Tax Identification Number: 0814135906)
Principal place of business: Russian Federation
Telephone: +7 (495) 988-17-93; +7 (927) 590-30-59
Fax: 988-17-94


JSC Kalmneftegaz is a Russian company active in the energy sector. JSC Kalmneftegaz is a subsidiary of PJSC Tatneft and is involved, in particular, in search and exploration of oil and gas fields in Kalmykia and in the Caspian region. PSJC Tatneft is one of the largest companies involved in the Russian energy sector and, as one of Russia’s largest oil producers, plays an important role in the development and export of the country’s oil resources. The energy sector, especially oil and gas sector, provides substantial revenues to the Government of the Russian Federation.
Therefore, JSC Kalmneftegaz is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




975.


Upravlyayushchaya Kompaniya UZTM KARTEKS
a.k.a. UK UZTM KARTEX LLC
Russian: ОБ УЗТМ-КАРТЭКС


Address: 123112, Moscow, 1st Krasnogvardeysky Ave., floor 34, Mercury Tower, Russian Federation
Type of entity: Limited Liability Company
Tax Identification Number: 7727298791
Date of registration: 30.8.2016


Upravlyayushchaya Kompaniya UZTM KARTEKS is a leading manufacturer of equipment for the mining, construction, energy and metallurgy industries. It manages Uralmashplant OJSC and IZ-KARTEX named after P.G. Korobkov Ltd. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Upravlyayushchaya Kompaniya UZTM KARTEKS is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




976.


Uralmashplant JSC
a.k.a. Uralmashzavod JSC
a.k.a. UZTM
Russian: ПАО Уралмашзавод
a.k.a. УЗТМ


Address: 620012, Ekaterinburg, Pervoy pyatiletki sq., Russian Federation
Type of entity: Joint Stock Company
Tax Identification Number: 6663005798
Date of registration: 19.11.2002
Website: www.uralmash.ru; www.uralmash-kartex.ru

Email: mail@uralmash.ru

Telephone: +7 (343) 336-65-81; +7 (343) 336-68-40; +7 (343) 336-68-38; +7 (343) 336-63-58; +7 (343) 327-12-77


Uralmashplant JSC is a leading manufacturer of equipment for the mining, metallurgy, construction, and energy industries. The mining and metallurgy sectors provide a substantial source of revenue to the Government of the Russian Federation.
Therefore, Uralmashplant JSC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




977.


P.G. Korobkov IZ-KARTEX LLC
Russian: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова


Address: 196650 St. Petersburg, Izhora Plant ter., b. 40 c. 2, Russian Federation; Ulitsa Brat’yev Radchenko, St. Petersburg, Russian Federation, 196653
Type of entity: Limited Liability Company
Tax Identification Number: 7817301375
Date of registration: 7.12.2004


P.G. Korobkov IZ-KARTEX LLC (and its branch, “IZ-KARTEX named after P.G. Korobkov – Foundry Production LLC”) is Russia’s largest manufacturer of equipment for the mining and metallurgy industries. These sectors provide substantial sources of revenue to the Government of the Russian Federation.
Therefore, P.G. Korobkov IZ-KARTEX LLC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




978.


Joint Stock Company “Aerodrommash”
a.k.a. JSC “Aerodrommash”
a.k.a. Joint Stock Company “Airdrome Machines”
Russian: Акционерное общество “Аэродроммаш”
a.k.a. Акционерное общество “Аэродромные Машины”


Address: 173526, Novgorod region, Novgorod district, RP. Pankovka, Industrialnaya str., d. 18, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 3.10.2002
Registration number: 1025300785234
Principal place of business: Russian Federation
Tax Identification Number: 5321089063


Joint Stock Company “Aerodrommash” is a Russian company specialised in the production and maintenance of aircraft launching system, in particular ballons and airships. It also holds a licence for the maintenance of weapons. Joint Stock Company “Aerodromash” is leading a project for the development of an unmanned stratospheric platform, the “Barrier-1”, under the auspices of the Russian Foundation for Advanced Research. This Foundation has been established under Russian law and with funding from the Russian federal budget to foster innovation in the Russian military and industrial sector to the benefit of the Russian national defence. The “Barrier-1” unmanned stratospheric platform will ultimately benefit the Russian armed forces by providing access to Internet connection in Ukraine and enabling unmanned aerial vehicle attacks.
Therefore, Joint Stock Company “Aerodrommash” is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




979.


Limited Liability Company “Aquamarine Ship Management”
a.k.a. LLC “Aquamarine Ship Management”
Russian: Общество с ограниченной ответственностью “Аквамарин Шип Менеджмент”


Address: 353924, Krasnodar region, Novorossiysk, Lenin Ave., 95g, room. 9, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 17.1.2022
Registration number: 1222300001208
Tax Identification Number: 2315223822
Licence Number: 20122231458


Limited Liability Company “Aquamarine Ship Management” is a Russian recruitment agency specialised in the recruitment of seafarers, in particular for oil tankers. It has recruited seafarers for the operation of vessels involved in dangerous practices while transporting Russian oil, such as not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection such as switching off their Automatic Identification Systems or not operating under a transparent corporate governance policy that assures the welfare and safety of those on board and the protection of the marine environment.
Therefore, Limited Liability Company “Aquamarine Ship Management” is providing support to the operations of vessels that transport crude oil or petroleum products or mineral products originating in Russia or exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).


23.7.2026




980.


Nordgold Management LLC
a.k.a. Nordgold
Russian: ООО “Нордголд Менеджмент”
a.k.a. Нордголд


Address: Leningradskoe 39, Moscow, Russian Federation
Type of entity: Limited Liability Company
Place of registration: Russian Federation
Date of registration: 1.7.2009
OGRN: 1097746381820
INN: 7713688946
Principal place of business: Russian Federation


Nordgold Management LLC is a leading gold producing company in Russia, operating a global asset portfolio. It operates multiple goldmines in Russia. The export of precious metals is one of the most significant sources of revenue for the Government of the Russian Federation, after oil and gas revenue. As of 2025, Russia is the second largest gold producing country in the world. Therefore, Nordgold Management LLC is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




981.


JSC “Realist Bank”
Russian: AO “Реалист Банк”


Address: 4 Stanislavskogo st., Building 1, Moscow, 109004, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 5.12.1990
Tax Identification Number: 3801002781
KPP: 770901001
Principal place of business: Russian Federation
Website: https://realistbank.ru/



JSC “Realist Bank” is a Moscow-based Russian commercial bank. It is ranked among the top 60 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Realist Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




982.


JSC “Bank ‘Agroros’”
Russian: АО “Банк ‘Агророс’”


Address: Chernyshevskogo Street 90, Saratov, Saratov Oblast, 410017, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 23.5.1994
Tax Identification Number: 6453033870
KPP: 645401001
Principal place of business: Russian Federation
Email: info@agroros.ru



JSC “Bank ‘Agroros’” is a regional Russian commercial bank headquartered in the Saratov region. It is ranked among top 30 banks in the region by assets size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank ‘Agroros’” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




983.


JSC Coalmetbank
a.k.a. JSC Uglemetbank
Russian: АО Углеметбанк


Address: 17B Molodogvardeytsev Street, Chelyabinsk, Chelyabinsk Oblast, 454138, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 27.7.1994
Tax Identification Number: 4214005204
KPP: 744801001
Principal place of business: Russian Federation
Telephone: +7 (351) 220-53-82
Website: https://www.coalmetbank.ru/



JSC Coalmetbank is a regional commercial bank headquartered in the Chelyabinsk region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Coalmetbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




984.


JSC Royal Credit Bank
Russian: AO Роял Кредит Банк


Address: 100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B, Vladivostok, Primorsky Krai, 690068, Russian Federation
Type of entity: Joint Stock Company
Place of registration: Russian Federation
Date of registration: 14.11.1990
Tax Identification Number: 2703006553
KPP: 254301001
Principal place of business: Russian Federation
Website: https://www.royal-bank.ru/



JSC Royal Credit Bank is a regional commercial bank based in the Primorsky Krai of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Royal Credit Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, JSC Royal Credit Bank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


23.7.2026




985.


PJSC AKIBANK
a.k.a. Joint-Stock Commercial Mortgage Bank “AKIBANK” (Public Joint-Stock Company)
Russian: ПАО “АКИБАНК”
a.k.a. Акционерный Коммерческий Ипотечный Банк “АКИБАНК” (Публичное Акционерное Общество)


Address: 88A Mira Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827, Russian Federation
Type of entity: Public Joint Stock Company
Place of registration: Russian Federation
Date of registration: 25.11.1993
Tax Identification Number: 1650002455
KPP: 165001001
Principal place of business: Russian Federation
Email: office@akibank.ru

Website: https://www.akibank.ru/



PJSC AKIBANK is a regional commercial bank headquartered in the Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC AKIBANK is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




986.


PJSC “Inter RAO UES”
a.k.a. “Inter RAO”
Russian: Публичное Акционерное Общество “Интер РАО ЕС”


Address: Ul. Bolshaya Pirogovskaya, D.27, K.2, Moscow, Moscow Oblast, 119435
Place of registration: Russian Federation
Date of registration: 1.11.2002
Registration number: 1022302933630
Principal place of business: Russian Federation
Associated individuals: Igor Ivanovich Sechin; Dmitry Evgenevich Shugaev; Sergey Georgievich Dregval
Website: interrao.ru



PJSC “Inter RAO UES” is one of Russia’s largest energy companies, with revenue in 2023 reaching 1,36  trillion rubles, the company has around 19 million consumers. It is controlled by the Government of the Russian Federation. Shareholders of PJSC “Inter RAO UES” include state-owned companies “Rosseti” and “Rosneftegaz”, one of the largest dividend payers to the budget of the Russian Federation. Members of the board of directors of the company include listed persons Igor Ivanovich Sechin, CEO of “Rosneft” and close ally of Vladimir Putin, and Dmitry Evgenevich Shugaev, director of the Federal Service for Military-Technical Cooperation of the Russian Federation. Due to the high revenue, importance in Russia’s energy sector and government control, PJSC “Inter RAO UES” plays a significant role in an important economic sector in Russia and the Government of the Russian Federation collects part of PJSC “Inter RAO UES”’s revenue through taxes and dividends paid out by its owners.
PJSC “Inter RAO UES” is therefore financially supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.


23.7.2026




987.


“Beget” LLC


Address: Pl. Karla Faberge, 8B, office 726A, St. Petersburg, Russian Federation
Date of registration: 22.10.2007
Registration number: 1077847645590
Website: https://beget.com; beget.ru; beget.pro; beget-kz.com; бегет.рф; beserver.ru; beget.tech; beget.hosting; beget.de

Associated individuals: Aleksei Yuryevich Manikin; Aleksandr Yuryevich Iljin; Aleksandr Klukov


“Beget” LLC is a well-known Russian cloud and web hosting provider. Since 2014, “Beget” LLC has knowingly provided services, such as hosting and domain services, to Russian backed illegal authorities, militarised organisations and propagandist projects, in illegally annexed Crimea, Donetsk and Luhansk, as well as to a significant number of Russian defence companies, including some listed entities subject to Union restrictive measures, relevant for Russia’s efforts in continuing the war of aggression against Ukraine.
“Beget” LLC provides the lease for the TLD domain “.su” (Internet country code top-level domain that was designated for the Soviet Union on 19 September 1990 and is still active and used).
Therefore, “Beget” LLC is materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting Russia’s military and industrial complex and is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.


23.7.2026’.








ELI: http://data.europa.eu/eli/reg_impl/2026/1843/oj
ISSN 1977-0677 (electronic edition)