Search statutes for “business registration” | Esheria

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legal-2026.07.26-907

  1. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2015/556

    32015D0556

    in force Decision Document — COUNCIL DECISION (CFSP) 2015/556

    COUNCIL DECISION (CFSP) 2015/556

    g information | Reasons | Date of listing ---|---|---|---|--- 4. | Ocean Capital Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005 | A German-based IRISL holding company that is owned and controlled by IRISL. | 8.4.2015 5. | First Ocean Administration GmbH | Schottweg 5, Hamburg 2

    Topics: financial services, shipping, trade restrictions

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  2. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2015/549

    32015R0549

    in force Regulation Document — COUNCIL IMPLEMENTING REGULATION (EU) 2015/549

    COUNCIL IMPLEMENTING REGULATION (EU) 2015/549

    g information | Reasons | Date of listing ---|---|---|---|--- 4. | Ocean Capital Administration GmbH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005 | A German-based IRISL holding company that is owned and controlled by IRISL. | 8.4.2015 5. | First Ocean Administration GmbH | Schottweg 5, Hamburg 2

    Topics: financial services, sanctions compliance, shipping

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  3. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2025/1895

    32025D1895

    in force Decision Part document.segment-5 — COUNCIL DECISION (CFSP) 2025/1895 — segment 5

    COUNCIL DECISION (CFSP) 2025/1895 — segment 5

    4.9.2008 Registration number: 1083340004527 Principal place of business: Russian Federation Website: https://vpotochmash.ru/ Telephone: (4922) 53-06-45, (49232) 9-45-45 Fax: (4922) 43-25-36 Email: info@vpotochmash.ru Tax Identification Number: 3329051460 KPP: 332901001 | JSC VPO Tochmash manufactures high-precision instrumentation and mechanical engineering

    Topics: IT, defence industry, defence sector, electronics

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  4. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2025/1894

    32025R1894

    in force Regulation Part document.segment-5 — COUNCIL IMPLEMENTING REGULATION (EU) 2025/1894 — segment 5

    COUNCIL IMPLEMENTING REGULATION (EU) 2025/1894 — segment 5

    9. | JSC Krymtelecom (АО Крымтелеком) | Address: 295051, Crimea, Simferopol, str. Kalinina, 13 Type of entity: Joint Stock Company Place of registration: Crimea Date of registration: 13.11.2018 Registration number: 1189112039291 Principal place of business: Crimea Email: ktk@ktkru.ru Tax Identification Number: 9102250133 KPP: 910201001 | JSC Krymtelecom is a

    Topics: IT sector, compliance, defence, defence industry

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  5. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2023/1218

    32023D1218

    in force Decision Part document.segment-3 — COUNCIL DECISION (CFSP) 2023/1218 — segment 3

    COUNCIL DECISION (CFSP) 2023/1218 — segment 3

    1117799023330 Principal place of business: Russia, Moscow Associated entities: Federal Agency Rossotrudnichestvo. | The Foundation for the Support and Protection of the Rights of Compatriots Living Abroad is founded and financed by the Russian Federation with the aim of fulfilling the foreign policy goals of the Russian Government. It represents a unique str

    Topics: asset freeze, defence industry, derogations, designation

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  6. Provision text match · European Union · en

    COMMISSION DELEGATED REGULATION (EU) No 150/2013

    32013R0150

    in force Regulation Document — COMMISSION DELEGATED REGULATION (EU) No 150/2013

    COMMISSION DELEGATED REGULATION (EU) No 150/2013

    , central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository (Text with EEA relevance) THE EUROPEAN COMMISSION, Having regard to the Treaty on the Functioning of the European Union, Having regard to the opinion of the European Central Bank (1), H

    Topics: application requirements, data reporting, trade repository registration

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  7. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/1216

    32023R1216

    in force Regulation Part document.segment-3 — COUNCIL IMPLEMENTING REGULATION (EU) 2023/1216 — segment 3

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/1216 — segment 3

    ddress: 614038, Perm Territory, Perm, st. Academician Vedeneeva, 28, Russian Federation Type of entity: Public Joint-Stock Company Place of registration: Russian Federation Date of registration: 25.7.1996 Registration number: 1025901509798 Principal place of business: Russian Federation Additional information: Website: https://npoiskra.ru/, Phone: +7 (342) 2

    Topics: defence sector, list updates, military-industrial activity, sanctions circumvention

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  8. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2024/2455

    32024R2455

    in force Regulation Part document.segment-4 — COUNCIL IMPLEMENTING REGULATION (EU) 2024/2455 — segment 4

    COUNCIL IMPLEMENTING REGULATION (EU) 2024/2455 — segment 4

    28.11.2002 Registration number: 1027739642281 | Tinkoff Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. Tinkoff Bank operates in th

    Topics: annex amendments, entity screening, list maintenance, political risk

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  9. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2023/2871

    32023D2871

    in force Decision Part document.segment-4 — COUNCIL DECISION (CFSP) 2023/2871 — segment 4

    COUNCIL DECISION (CFSP) 2023/2871 — segment 4

    aland Sistemnaya Integratsiya” (ООО “Аваланд Си” a.k.a. Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”) | Place of registration: Moscow, Russian Federation Date of registration: 7.11.2005 Tax Identification Number: 7743575354 Principal place of business: Russian Federation | LLC Avaland System Integration is an entity that operates i

    Topics: IT, Russia-Ukraine conflict, asset freeze, authorities designation

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  10. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/2875

    32023R2875

    in force Regulation Part document.segment-4 — COUNCIL IMPLEMENTING REGULATION (EU) 2023/2875 — segment 4

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/2875 — segment 4

    l Monitoring of the Russian Federation a.k.a. FIU-Russia (Федеральная Служба По Финансовому Мониторингу a.k.a. Росфинмониторинг) | Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1) Date of registration: 18.6.2004 Tax Identification Number: 7708234633 Principal place of business: Russian Federation | Rosfinmonitoring i

    Topics: counterparty risk, defence, defence sector, energy

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  11. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2024/2456

    32024D2456

    in force Decision Part document.segment-4 — COUNCIL DECISION (CFSP) 2024/2456 — segment 4

    COUNCIL DECISION (CFSP) 2024/2456 — segment 4

    , 127994, st. Khutorskaya 2nd, 38A, building 26; PO Box 23, Moscow, 102001, Russian Federation Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Registration number: 1027739642281 | Tinkoff Bank is one of the three largest banks in Russia, based on the numb

    Topics: decision amendment, designation, designation updates, restrictive measures

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  12. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2026/509

    32026R0509

    in force Regulation Part document.segment-2 — COUNCIL IMPLEMENTING REGULATION (EU) 2026/509 — segment 2

    COUNCIL IMPLEMENTING REGULATION (EU) 2026/509 — segment 2

    3127263 (Hong Kong CR Number) Principal place of business: Hong Kong Special Administrative Region of the People’s Republic of China Phone: (+86) 852 8121-2633; 86-00852-82278479 Mail: herea@brightmile-ltd.com Website: https://brightmile-ltd.com/ | Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian com

    Topics: UAVs, asset listing, defence supply, dual-use goods

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  13. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011

    32011R1245

    unknown Regulation Part document.segment-2 — COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 — segment 2

    COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 — segment 2

    ny acts as technical manager for many of SAPID’s vessels | 26.7.2010 First Ocean Administration GMBH | Schottweg 5, Hamburg 22087, Germany; Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005 | Owned or controlled by IRISL | 23.05.2011 First Ocean GMBH & Co. Kg | Schottweg 5, Hamburg 22087, Germany; c/o Islamic Republic of Iran Shipping Li

    Topics: asset listing, corporate ownership, nuclear proliferation, proliferation

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  14. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2026/695

    32026R0695

    in force Regulation Part document.segment-4 — COUNCIL IMPLEMENTING REGULATION (EU) 2026/695 — segment 4

    COUNCIL IMPLEMENTING REGULATION (EU) 2026/695 — segment 4

    О “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИТЯЗЬ’”) | Address: 2 Industrialnoe sh., Ishimbai city, Republic of Bashkortostan, Russian Federation (HQ) Registration number: 1050202782277 Tax Identification Number: 0261013879 Telephone: +7 347 942-47-87 Email: vityaz@bolotohod.ru Type of entity: Joint Stock Company | “JSC MACHINE BUILDING COMPANY ‘VITYAZ’” (or JSC VITYAZ

    Topics: Ukraine-related measures, defence, defence industry, education

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  15. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2026/696

    32026D0696

    in force Decision Part document.segment-4 — COUNCIL DECISION (CFSP) 2026/696 — segment 4

    COUNCIL DECISION (CFSP) 2026/696 — segment 4

    izhnekamsk, industrial zone no. 96, office 1, Republic of Tatarstan, Russia Telephone: +7 (8555) 49-73-40 Email: nkastp@tatneft.ru Place of registration: 423580, Nizhnekamsk, industrial zone, Republic of Tatarstan, Russia Date of registration: 15.1.2007 Registration number: SRN/OGRN 1071651000035 KPP 165101001 TIN/INN 1651049488 Associated entities: Trading

    Topics: Ukraine, annex amendments, defence industry, electronics

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  16. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/429

    32023R0429

    in force Regulation Part document.segment-3 — COUNCIL IMPLEMENTING REGULATION (EU) 2023/429 — segment 3

    COUNCIL IMPLEMENTING REGULATION (EU) 2023/429 — segment 3

    я Российской Федерации) | Address: st. Ilyinka, 9 building 1, 109097, Moscow, Russia Type of entity: Fund of the Russian Federation Date of registration: 1.10.2010 Place of registration: Moscow, Russian Federation Tax ID number: 7710168360 Registration number: 1037739085636 Principal place of business: Russia | The National Wealth Fund of the Russian Federat

    Topics: Russia-Ukraine conflict, annex amendment, defence industry, defense sector

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  17. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) 2025/389

    32025R0389

    in force Regulation Part document.segment-3 — COUNCIL IMPLEMENTING REGULATION (EU) 2025/389 — segment 3

    COUNCIL IMPLEMENTING REGULATION (EU) 2025/389 — segment 3

    теграл” a.k.a. JSC “Integral” | Address: Kazintsa I.P., 121A, room 327, Minsk, 220108, Belarus Type of entity: Joint Stock Company Place of registration: Minsk, Belarus Date of registration: 1.8.2013 Registration number: 100386629 Principal place of business: Belarus | JSC Integral is a Belarusian manufacturer of semiconductors, integrated circuits and other

    Topics: asset listing, circumvention, companies and entities named in a list, economic support

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  18. Provision text match · European Union · en

    DIRECTIVE (EU) 2024/3237 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

    32024L3237

    in force Directive Part document.segment-3 — DIRECTIVE (EU) 2024/3237 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 3

    DIRECTIVE (EU) 2024/3237 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 3

    ed to in Articles 4(1) and (3) 1\. Data elements of initiating search (outgoing request) Item | M (1) | Remarks ---|---|--- Member State of registration | M | Distinguishing sign (2) of the Member State of registration of the vehicle Registration number | M | Full registration number of the vehicle Data relating to the offence and/or vehicle check | | Locati

    Topics: cross-border administrative cooperation, cross-border enforcement, data sharing, mutual assistance

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  19. Provision text match · European Union · en

    COUNCIL DECISION (CFSP) 2025/388

    32025D0388

    in force Decision Part document.segment-3 — COUNCIL DECISION (CFSP) 2025/388 — segment 3

    COUNCIL DECISION (CFSP) 2025/388 — segment 3

    ation, Kaluga region, Tarus district, Tarusa, Lenin street, Zd. 61, Str. 1, Office 1 Type of entity: Private Charitable Foundation Place of registration: Russian Federation Date of registration: 4.4.2023 Registration number: 1234000002521 Tax Identification Number: 4000000400 KPP: 400001001 Website: lobaevfond.ru | Fund for the Development of Weapons Technol

    Topics: asset freezes, claims restriction, entity screening, export controls

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  20. Provision text match · European Union · en

    On 26 July 2010, the Council adopted Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP(1).

    32011D0299

    in force Decision Document — On 26 July 2010, the Council adopted Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP(1).

    On 26 July 2010, the Council adopted Decision 2010/413/CFSP concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP(1).

    -designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a non-designated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future B

    Topics: annex amendments, asset/travel restrictions, restrictive measures

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