Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 21,521-21,540 of 38,444 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 21521 | JSC INFRAVEB AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB | ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russia ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21522 | LLC RESORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21523 | JSC RUSSIAN EXPORT CENTER AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21524 | LLC VEB VENTURES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21525 | LLC VEB SERVICE VEB SERVICE VEB SERVIS | PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21526 | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA PROJECT FINANCE FACTORY | pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21527 | LLC SIBUGLEMET GROUP GRUPPA SIBUGLEMET | ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21528 | JSC ANGSTREM-T AKTSIONERNOE OBSHCHESTVO ANGSTREM-T | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21529 | LLC NM-TEKH NM-TEKH | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21530 | JSC SLAVA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY AO SLAVA | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21531 | JSC PFC CSKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA AO PFK TSSKA | Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21532 | LLC TORGOVY KVARTAL-NOVOSIBIRSK | Ul. Frunze d. 238, Novosibirsk, 630112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21533 | LLC BAIKAL CENTER TSENTR RAZVITIYA BAIKALSKOGO REGIONA BAIKAL.TSENTR | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21534 | LLC PROGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY OOO PROGOROD NOVYE GORODSKIE PROEKTY | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21535 | LLC VEB.RF ASSET MANAGEMENT VEB.RF UPRAVLENIE AKTIVAMI | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21536 | NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION | 9 Ilyinka Street, Moscow, 109097, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21537 | MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | 9 Ilyinka Street, Moscow, 109097, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21538 | CENTRAL BANK OF THE RUSSIAN FEDERATION BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION BANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA | Neglinnaya St 12, Moscow, 107016, Russia Moscow, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 21539 | Aktsionernoe Obshchestvo Genbank Joint Stock Company Genbank АО "ГЕНБАНК" | Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine | Entity | UK | Russia | 22.02.2022 |
| 21540 | Bank of Russia Bank Rossiya Russia Bank Акционерное общество "Акционерный Банк 'РОССИЯ'" | St. Neglinnaya 12 Moscow 107016 Russia Rastrelli Square 2A Saint-Petersburg 191124 | Entity | UK | Russia | 22.02.2022 |