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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,901-24,920 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
24901	#24901 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
24902	#24902 Name: Enrique IZTUETA BARANDICA	Santurce (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24903	#24903 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
24904	#24904 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
24905	#24905 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
24906	#24906 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
24907	#24907 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
24908	#24908 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
24909	#24909 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
24910	#24910 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
24911	#24911 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
24912	#24912 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
24913	#24913 Name: Inigo VALLEJO FRANCO	Bilbao (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24914	#24914 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
24915	#24915 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
24916	#24916 Name: URALMASHZAVOD OAO URALMASHPLANT	Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24917	#24917 Name: AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	12 M. Mkrtchyan Street, Yerevan, 375010, Armenia 6-10 Northern Ave., Yerevan, 0001, Armenia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24918	#24918 Name: GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG	Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24919	#24919 Name: CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Wiedner Hauptstrasse 17, Vienna, 1040, Austria	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24920	#24920 Name: GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	1 Lampousas, Nicosia, 1095, Cyprus Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019