Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,041-24,060 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24041	#24041 Name: GAZPROM PERERABOTKA, OOO GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'	d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24042	#24042 Name: GAZPROM TRANSGAZ VOLGOGRAD, OOO GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'	58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24043	#24043 Name: GAZPROM TRANSGAZ TOMSK, OOO GAZPROM TRANSGAZ TOMSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	d. 9 prospekt Frunze, Tomsk, 634029, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24044	#24044 Name: GAZPROM TRANSGAZ SURGUT, OOO GAZPROM TRANSGAZ SURGUT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	d. 1 ul. Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24045	#24045 Name: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	d. 11 ul. Zvezdinka, Nizhni Novgorod, 603950, Nizhegorodskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24046	#24046 Name: GAZPROM GAZNADZOR, OOO GAZPROM GAZNADZOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	41 str. 1 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24047	#24047 Name: GAZPROM KOMPLEKTATSIYA, OOO GAZPROM KOMPLEKTATSIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	8 Korp. 1 ul. Stroitelei, Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24048	#24048 Name: GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ	15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24049	#24049 Name: Juan Carlos MONTOYA SANCHEZ	Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24050	#24050 Name: GAZPROM TELEKOM, OOO GAZPROM TELECOM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM	d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24051	#24051 Name: GAZPROM INFORM, OOO GAZPROM INFORM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST	d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24052	#24052 Name: GAZPROM DOBYCHA IRKUTSK, OOO GAZPROM DOBYCHA IRKUTSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM	d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, 664011, Irkutskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24053	#24053 Name: GAZMASH, AO GAZMASH AKTSIONERNOE OBSHCHESTVO 'GAZMASH' DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24054	#24054 Name: GAZPROM TRANSGAZ SAMARA, OOO GAZPROM TRANSGAZ SAMARA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068, Samarskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24055	#24055 Name: GAZPROM KAPITAL, OOO GAZPROM KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24056	#24056 Name: YAMALGAZINVEST, ZAO YAMALGAZINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24057	#24057 Name: GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, 629307, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24058	#24058 Name: GAZPROM GEOLOGORAZVEDKA, OOO GAZPROM GEOLOGORAZVEDKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK	d. 70 ul. Gertsena, Tyumen, 625000, Tyumenskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24059	#24059 Name: GAZPROM TRANSGAZ MAKHACHKALA, OOO GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA	ul. O. Bulacha, Makhachkala, 367030, Dagestan resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24060	#24060 Name: Maria Helena RUIZ CASTANO	c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019