The Council of the European Union - Restrictive Measures in respect of Russia
The Council of the European Union has implemented restrictive measures against Russia in response to various geopolitical issues. These measures include sanctions aimed at individuals, entities, and sectors linked to actions that threaten Ukraine's integrity and security. Understanding these measures is essential for ensuring adherence to legal obligations and avoiding potential penalties associated with non-compliance.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
343 Entities in The Council of the European Union - Restrictive Measures in respect of Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Limited Liability Company RSBGroup | Company | May 9, 2025 | active |
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments | Company | May 9, 2025 | active |
Tactical Missile Company, Joint Stock Company Ravenstvo-service | Company | May 9, 2025 | active |
Irkut Research and Production Corporation Public Joint Stock Company | Company | May 9, 2025 | active |
Federal State Budgetary Enterprise of the Administration of the President of Russia | Company | May 9, 2025 | active |
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs | Company | May 9, 2025 | active |
Komsomolsk-na-Amur Aviation Production Organization | Company | May 9, 2025 | active |
Moscow Institute of Physics and Technology | Company | May 9, 2025 | active |
International Center for Quantum Optics and Quantum Technologies | Company | May 9, 2025 | active |
Research Production Association Mars | Company | May 9, 2025 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Russia necessary?
Compliance with the Council of the European Union's restrictive measures regarding Russia is crucial for several reasons. These sanctions are designed to uphold international law, promote peace, and protect human rights by condemning actions that threaten the stability of the region. Adhering to these measures ensures that entities do not inadvertently support activities undermining democratic principles. Moreover, compliance mitigates legal risks and reputational damage, fostering a responsible business environment aligned with global efforts to promote security and justice.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Russia?
Companies operating in sectors such as Finance, Energy, Defense, and Technology should comply with the Council of the European Union's restrictive measures in respect of Russia. Compliance is crucial to avoid legal penalties and reputational damage, as these sanctions aim to deter activities that threaten international peace and security, respond to human rights violations, and prevent the financing of hostile actions.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.