Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,961-2,980 of 37,934 items.

#	Name	Address	Type	List	Program	Date of publication
2961	#2961 Name: GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY BANK GPB JSC JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK	16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	21.11.2024
2962	#2962 Name: GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG	Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	21.11.2024
2963	#2963 Name: GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	21.11.2024
2964	#2964 Name: GPB FINANCIAL SERVICES LIMITED	Arianthi Court 2nd floor 50 Agias Zonis Street, Limassol, 3090, Cyprus Agios Athanasios, 46 Interlink Hermes Plaza Floor 1, Limassol, 4102, Cyprus Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	21.11.2024
2965	#2965 Name: GPB INTERNATIONAL SA	15, Rue Bender, Luxembourg, 1229, Luxembourg	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	21.11.2024
2966	#2966 Name: Alla BAKINA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2967	#2967 Name: JOINT STOCK COMPANY AKTIV AO AKTIV	Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186, Russia PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2968	#2968 Name: AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST CENTER INVEST AO RK TSENTR INVEST	Ul. Timiryazeva D. 7, Irkutsk, 664003, Russia Per. Mazhorov D. 14, Str. 7, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2969	#2969 Name: AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION AO DK REGION DEPOSITORY COMPANY REGION	Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2970	#2970 Name: SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA SD DEPO PLAZA	Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2971	#2971 Name: LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES DCT LTD	Ul. Stromynka D. 4, Korp. 1, Moscow, 107014, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2972	#2972 Name: JSC DRAGA AO DRAGA	Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420, Russia Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2973	#2973 Name: EVROAZIATSKII REGISTRATOR EAR	Ul. Nikolaya Stolbova D. 2, Kazan, 420021, Russia Ul. Zinina D. 10A, Office 41, Kazan, 420097, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2974	#2974 Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII ZAO PRSD	4-YA Ul. 8 Marta D. 6A, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2975	#2975 Name: JOINT STOCK COMPANY INDUSTRIA REESTR AO INDUSTRIYA REESTR	Ul. Khromova D. 1, Moscow, 107601, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2976	#2976 Name: AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM INFINITUM ASSET SERVICES	Ul. Shabolovka D. 31, B, Moscow, 115162, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2977	#2977 Name: JOINT STOCK COMPANY REGISTRATOR INTRACO AO REGISTRATOR INTRAKO	Ul. Lenina 64, Perm, 614990, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2978	#2978 Name: AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS AO SRK	PR-T Stroitelei D. 57, Novokuznetsk, 654000, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2979	#2979 Name: KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA KRK	Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2980	#2980 Name: REGISTRATOR KRTS	Ul. Turgeneva D. 107, Krasnodar, 350049, Russia Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024