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 24,061-24,080 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
24061	#24061 Name: GAZPROM TRANSGAZ UFA, OOO GAZPROM TRANSGAZ UFA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	59 ul. Rikharda Zorge, Ufa, 450054, Bashkortostan resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24062	#24062 Name: VOSTOKGAZPROM, OAO VOSTOKGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'	d. 73 ul. Bolshaya Podgornaya, Tomsk, 634009, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24063	#24063 Name: LAZURNAYA, OOO LAZURNAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	d. 103 prospekt Kurortny, Sochi, 354024, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24064	#24064 Name: GAZPROM PROMGAZ, AO GAZPROM PROMGAZ AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ	d. 6 ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24065	#24065 Name: KAMCHATGAZPROM, OAO KAMCHATGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, 683032, Kamchatski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24066	#24066 Name: DALTRANSGAZ, OAO DALTRANSGAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24067	#24067 Name: DRUZHBA, AO DRUZHBA AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'	Rogozinino, Moscow, 143397, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24068	#24068 Name: KRASNOYARSKGAZPROM, PAO KRASNOYARSKGAZPROM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'	d. 1 pl. Akademika Kurchatova, Moscow, 123182, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24069	#24069 Name: ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24070	#24070 Name: SG MSK, AO OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' PJSC 'INSURANCE GROUP MSK'	d. 40, ul. Dolgorukovskaya, Moscow, 127006, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24071	#24071 Name: Leire ECHEBERRIA SIMARRO	Basauri (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24072	#24072 Name: BM PROEKT, OOO BM PROJECT LLC LLC BM PROJECT OOO BM PROECKT LIMITED LIABILITY COMPANY 'BM PROYEKT' OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'	8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24073	#24073 Name: LLC BALTECH BALTECH LLC OOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH	Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15, Saint Petersburg, 192177, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24074	#24074 Name: BM HOLDING AG BM HOLDING LTD BM HOLDING SA	C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24075	#24075 Name: BOM ASSET MANAGEMENT LTD	Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24076	#24076 Name: BOM FINANCE LTD	2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24077	#24077 Name: BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED	14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24078	#24078 Name: CROSSPLANET LTD	196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24079	#24079 Name: FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT'	d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24080	#24080 Name: BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'	d. 53, ul. Ryabinovaya, Moscow, 121471, Russia D. 4, Brodnikov Per., Moscow, 119180, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019