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FSUE Atomflot

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-07-29
  • 5 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 150849
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2023-02-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9882.91" logicalId="150849">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="FSUE Atomflot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150853">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное Государственное Унитарное Предприятие Атомного Флота" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150854">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ФГУП Атомфлот" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150855">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Atomflot" function="Russian company that maintains Russia’s icebreaker fleet" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150856">
                <remark>Principal place of business: Russian Federation</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rosatomflot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150852">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-12-06" issuedBy="" latinNumber="" nameOnDocument="" number="5192110268" region="Murmansk region, city of Murmansk, ter. Murmansk-17, 1" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150851">
                <remark>Tax Identification Number</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </identification>
        </sanctionEntity>
    Name on list
    FSUE Atomflot
    Programmes / regimes
    UKR
    Listed on
    2023-02-25
    Last updated
    2023-02-25
    Aliases
    Федеральное Государственное Унитарное Предприятие Атомного Флота · ФГУП Атомфлот · Atomflot · Rosatomflot
    Identifiers
    EU reference: EU.9882.91
    Registration number: 5192110268
    Legal act: 2023/429 (OJ L59 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
    Remarks
    Principal place of business: Russian Federation
  • OFAC SDN (US)Active listingID 43111
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>43111</uid>
        <lastName>FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>32693</uid>
            <idType>Tax ID No.</idType>
            <idNumber>5192110268</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>32694</uid>
            <idType>Registration Number</idType>
            <idNumber>1025100864117</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>175533</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>66808</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FSUE ATOMFLOT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>64323</uid>
            <address1>1 Ter. Murmansk-17</address1>
            <city>Murmansk</city>
            <postalCode>183038</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    FSUE ATOMFLOT
    Countries
    Russia
    Addresses
    1 Ter. Murmansk-17, Murmansk, 183038, Russia
    Identifiers
    Tax ID No.: 5192110268
    Registration Number: 1025100864117
  • SECO (Switzerland)Active listingID 60959
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-04-01
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="60959"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60962" main="true"><name ssid="102963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Государственное Унитарное Предприятие Атомного Флота</spelling-variant></name-part></name><name ssid="102964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomflot</value></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="102965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ФГУП Атомфлот</value></name-part></name><day-month-year ssid="60963" day="6" month="12" year="2002" calendar="Gregorian" quality="good"/></identity><justification ssid="102961">Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers.</justification><justification ssid="60961">Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, Atomflot 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.</justification><other-information ssid="60968">Place of registration: Murmansk, Russian Federation (Murmansk region, city of Murmansk, ter. Murmansk-17, 1)</other-information><other-information ssid="60969">Registration number: 5192110268 (Tax Identification Number)</other-information><other-information ssid="60970">Principal place of business: Russian Federation</other-information><other-information ssid="102962">IMO number: 1451236</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="60962" main="true"><name ssid="102963" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>FSUE Atomflot</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное Государственное Унитарное Предприятие Атомного Флота</spelling-variant></name-part></name><name ssid="102964" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomflot</value></name-part></name><name ssid="60966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><name ssid="102965" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ФГУП Атомфлот</value></name-part></name><day-month-year ssid="60963" day="
    Name on list
    FSUE Atomflot
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-02
    Last updated
    2026-04-01
    Aliases
    Федеральное Государственное Унитарное Предприятие Атомного Флота · Atomflot · Rosatomflot · ФГУП Атомфлот
    Identifiers
    IMO: 1451236
    Remarks
    Atomflot is a Russian company that maintains Russia’s icebreaker fleet. The icebreaker fleet managed by Atomflot is designed specifically to meet Russia’s maritime transportation objectives along the Northern Sea Route – the Arctic shortcut between Europe and Asia. The Northern Sea Route has emerged as a new strategic opportunity for unlocking and monetising Russia’s vast oil and gas reserves in the Arctic, thereby providing a substantial source of revenue to the government of the Russian Federation. With oil and gas exports shifting from Europe to Asia as a result of Russia’s war of aggression against Ukraine and subsequent Westerns sanctions, Russia’s icebreaker fleet is key to the country’s Arctic hydrocarbon strategy. In order to escort oil and gas tankers on the much longer and more challenging voyage from the Yamal and Gydan peninsulas to Asia, rather than the much shorter and less ice-infested route to Europe, Russia relies on Atomflot’s fleet of nuclear icebreakers. Therefore, Atomflot is an entity supporting materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of
  • SECO (Switzerland)Active listingID 56470
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="56470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><address ssid="111109" place-id="111104" quality="good"><address-details>Territory of Murmansk-17, 1</address-details><zip-code>183038</zip-code></address></identity><other-information ssid="64893">Russia</other-information><other-information ssid="111105">Telephone: + 7 (8152) 28-91-16, + 7 (8152) 55-33-55</other-information><other-information ssid="111106">Website: http://www.rosatomflot.ru/</other-information><other-information ssid="111107">Email: general@rosatomflot.ru</other-information><other-information ssid="111108">Registration number: 5192110268 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name><address ssid="111109" place-id="111104" quality="good"><address-details>Territory of Murmansk-17, 1</address-details><zip-code>183038</zip-code></address></identity><other-information ssid="64893">Russia</other-information><other-information ssid="111105">Telephone: + 7 (8152) 28-91-16, + 7 (8152) 55-33-55</other-information><other-information ssid="111106">Website: http://www.rosatomflot.ru/</other-information><other-information ssid="111107">Email: general@rosatomflot.ru</other-information><other-information ssid="111108">Registration number: 5192110268 (Tax ID/INN)</other-information></added><removed><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name></identity><other-information ssid="64893">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64893">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2022-07-28" publication-date="2022-07-29" effective-date="2022-07-29"><added><target ssid="56470"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="56471" main="true"><name ssid="56472" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rosatomflot</value></name-part></name></identity></entity></target></added></modification></target>
    Name on list
    Rosatomflot
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-07-29
    Last updated
    2026-08-17
    Countries
    Russia
    Addresses
    Territory of Murmansk-17, 1, 183038, Murmansk Oblast, Murmansk, Russian Federation
    Remarks
    Russia Telephone: + 7 (8152) 28-91-16, + 7 (8152) 55-33-55 Website: http://www.rosatomflot.ru/ Email: general@rosatomflot.ru Registration number: 5192110268 (Tax ID/INN)
  • UK Sanctions ListActive listingID RUS1891
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>18/05/2023</DateDesignated>
        <UniqueID>RUS1891</UniqueID>
        <OFSIGroupID>15948</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Atomflot</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Rosatomflot</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ФГУП Атомфлот </NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>TER. MURMANSK-17 D. 1</AddressLine1>
            <AddressLine6>MURMANSK</AddressLine6>
            <AddressPostalCode>183038</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 815 2553019 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>http://rosatomflot.ru/  </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>general@rosatomflot.ru  </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Federal State Unitary Enterprise</TypeOfEntity>
            </TypeOfEntities>
            <ParentCompanies>
              <ParentCompany>Rosatom</ParentCompany>
            </ParentCompanies>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>5192110268 </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    Atomflot
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-05-18
    Last updated
    2025-04-09
    Aliases
    Rosatomflot · ФГУП Атомфлот
    Countries
    Russia
    Addresses
    TER. MURMANSK-17 D. 1, MURMANSK, 183038, Russia
    Identifiers
    OFSI group ID: 15948
    Business registration number: 5192110268
    Linked to (per list)
    Rosatom
    Remarks
    The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-24
    Source date
    2026-10-24
    Raw evidence
    <sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9882.91" logicalId="150849">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="FSUE Atomflot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150853">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное Государственное Унитарное Предприятие Атомного Флота" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150854">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ФГУП Атомфлот" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150855">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Atomflot" function="Russian company that maintains Russia’s icebreaker fleet" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150856">
                <remark>Principal place of business: Russian Federation</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rosatomflot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150852">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-12-06" issuedBy="" latinNumber="" nameOnDocument="" number="5192110268" region="Murmansk region, city of Murmansk, ter. Murmansk-17, 1" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150851">
                <remark>Tax Identification Number</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </identification>
        </sanctionEntity>

    EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.