Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Documents

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Subjects

Showing 28,641-28,660 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
28641	#28641 Name: BM-DIREKTSIYA, OOO BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'	8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28642	#28642 Name: OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC	Russia Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28643	#28643 Name: AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'	Street Pushechnaya, D. 5, G., Moscow, 107031, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28644	#28644 Name: CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO	Street Gagarina 17, Magnitogorsk, 455044, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28645	#28645 Name: GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28646	#28646 Name: GAZPROM MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING	Rochdelskaya street building 20, Moscow, 123022, Russia Krasnopresnenskaia nab. 12 CMT2 Porch 7, Floor 10, Moscow, 123610, Russia Profsoyuznaya Street Building 125A, Moscow, 117647, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28647	#28647 Name: Enrique IZTUETA BARANDICA	Santurce (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
28648	#28648 Name: GAZPROMBANK LEASING ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, Russia D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28649	#28649 Name: GAZPROMBANK UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI	63 Novocheremushkinskaya Street, Moscow, 117418, Russia Koroviy val., building 7, Moscow, 119049, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28650	#28650 Name: GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	63 Novocheremushkinskaya Street, Moscow, 117418, Russia Leninskiy prospect, building 15A, Moscow, 119071, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28651	#28651 Name: GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Yakimanka B. Street Building 39, Moscow, 119049, Russia 27-29/1 building 6 Smolenskaya-Sennaya st., Moscow, 119121, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28652	#28652 Name: NEW FINANCIAL TECHNOLOGIES OOO CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII	Vavilova Street Building 52 Corpus 2, Moscow, 117296, Russia Yaroslavskaya Street Building 50 Room 208, Uglich, 152610, Yaroslav Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28653	#28653 Name: PO URALENERGOMONTAZH ZAO PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'	D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia Stroibaza, Dobryanka, 618740, Russia 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia 1a Ul. Vladivostokskaya, Ufa, 450078, Russia Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia Rp Reftinski A/Ya 1, Asbest, 624285, Russia Baes A/Ya 7, Zarechny, 624051, Russia 50, A Ul. Transportnikov, Berezovski, 623703, Russia Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28654	#28654 Name: GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB	D. 14 Pr Kolomenski, Moscow, 115446, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28655	#28655 Name: IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD	Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28656	#28656 Name: IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28657	#28657 Name: KRIOGENMASH OAO CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA CRYOGENMASH JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY CRYOGENMASH	67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia 36 Lenina Prospekt, Balashikha G., 143907, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
28658	#28658 Name: Inigo VALLEJO FRANCO	Bilbao (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
28659	#28659 Name: OMZ OAO OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)	Bld. 20 Ovchinnikovskaya Emb., Moscow, 115035, Russia 24 Timura Frunze Street, Moscow, 119021, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
28660	#28660 Name: OMZ SPETSSTAL OOO LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS	Kolpino G Izhorski Zavod, St. Petersburg, 196651, Russia Izhorskiy Zavod Kolpino, Saint Petersburg, 196650, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019