Lists of sanctions
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08.07.2025 21:36:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 24,841-24,860 of 37,612 items.
#NameAddressTypeListProgramDate of publication
24841#24841 Name:
GAZPROM GAZOBEZOPASNOST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
d. 8 korp. 1 ul. Stroitelei, Moscow, 119311, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24842#24842 Name:
GAZPROM FLOT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT
d. 12 A ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24843#24843 Name:
GAZ-OIL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
d. 10 B ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24844#24844 Name:
GAZPROM INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
LIMITED LIABILITY COMPANY GAZPROM INVEST
d. 6 litera D ul. Startovaya, St. Petersburg, 196210, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
24845#24845 Name:
GAZPROM TSENTRREMONT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24846#24846 Name:
GAZPROM DOBYCHA KRASNODAR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
d. 53 ul. Shosse Neftyanikov, Krasnodar, 350051, Krasnodarski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24847#24847 Name: Eugenio MONTOYA SANCHEZ
Hector Fabio CARVAJAL TAFURT
Diagonal 27 No. 27-104, Cali, Colombia
Calle 7 No. 45-25, Cali, Colombia
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia
Trujillo, Valle, Colombia
IndividualSDNSDNT31.12.2019
24848#24848 Name:
GAZPROM TRANSGAZ KRASNODAR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24849#24849 Name:
GAZPROM PERSONAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
16, Gsp-7 ul. Nametkina, Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24850#24850 Name:
GAZPROM PERERABOTKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24851#24851 Name:
GAZPROM TRANSGAZ VOLGOGRAD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24852#24852 Name:
GAZPROM TRANSGAZ TOMSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
d. 9 prospekt Frunze, Tomsk, 634029, Tomskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24853#24853 Name:
GAZPROM TRANSGAZ SURGUT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
d. 1 ul. Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24854#24854 Name:
GAZPROM TRANSGAZ NIZHNY NOVGOROD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
d. 11 ul. Zvezdinka, Nizhni Novgorod, 603950, Nizhegorodskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24855#24855 Name:
GAZPROM GAZNADZOR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
41 str. 1 prospekt Vernadskogo, Moscow, 119415, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24856#24856 Name:
GAZPROM KOMPLEKTATSIYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
8 Korp. 1 ul. Stroitelei, Moscow, 119991, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24857#24857 Name:
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
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
24858#24858 Name: Juan Carlos MONTOYA SANCHEZCarrera 85B No. 13A-136, Cali, Colombia
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia
Riofrio, Valle, Colombia
IndividualSDNSDNT31.12.2019
24859#24859 Name:
GAZPROM TELECOM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM
d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24860#24860 Name:
GAZPROM INFORM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019