Lists of sanctions
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23.09.2025 02:33:41

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 - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Showing 27,361-27,380 of 38,460 items.
#NameAddressTypeListProgramDate of publication
27361#27361 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'		d. 12 str. 2 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27362#27362 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
JSC 'VOLZHSKY PODVODNIK'
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'		19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27363#27363 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
JSC 'TRANSNEFT-DIASCAN'
JSC CTD 'DIASKAN'
OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'		7 ul. Kuibysheva, Lukhovitsy, 140501, Raion Moskovskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27364#27364 Name:
AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'		d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27365#27365 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
CJSC 'CENTRE MO'
CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'		d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27366#27366 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
TRANSNEFT-PRIKAMYE AO
JSC 'SZMN'
OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'		26A ul. Nikolaya Ershova, Kazan, 420061, Tatarstan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27367#27367 Name:
LLC LENGIPRONEFTEKHIM
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES		D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27368#27368 Name: Nabil Abdul Salam SAYADI
ABOU ZEINAB		69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium
Vaatjesstraat, 29, Putte, 2580, Belgium
Tripoli, Lebanon		IndividualSDNSDGT31.12.2019
27369#27369 Name:
SURGUTMEBEL, LLC
LLC SURGUTMEBEL
LLC SYRGUTMEBEL
LIMITED LIABILITY COMPANY SYRGUTMEBEL		Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27370#27370 Name:
LLC MEDIA-INVEST
LIMITED LIABILITY COMPANY MEDIA-INVEST		17, Bld 1, Zubovsky Boulevard, Moscow, 119847, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27371#27371 Name:
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT		4 Oktyabrsky Prospekt, Pskov, 180000, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27372#27372 Name:
LLC NOVGORODNEFTEPRODUCT
NOVGORODNEFTEPRODUKT LLC
LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT		d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27373#27373 Name:
OJSC SOVKHOZ CHERVISHEVSKY
SOVKHOZ CHERVISHEVSKY, JSC
OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY		d. 81 Sovetskaya Ulitsa S. Chervichevsky, Tyumensky Rayon, 625519, Tyumenskaya Oblast, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27374#27374 Name:
LLC KINEF
KINEF
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ		d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27375#27375 Name:
KALININGRADNEFTEPRODUKT LLC
LLC KALININGRADNEFTEPRODUCT
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT		22-b Komsomolskaya Ulitsa Central District, Kaliningrad, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27376#27376 Name:
LLC MA TVERNEFTEPRODUCT
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT		6 Novotorzhskaya Ulitsa, Tver, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27377#27377 Name:
LLC INSURANCE COMPANY SURGUTNEFTEGAS
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS		9/1 Lermontova Ulitsa, Surgut, 628418, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
27378#27378 Name:
LLC KIRISHIAVTOSERVIS
LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS		Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
27379#27379 Name: Nurjaman Riduan ISAMUDDIN
HAMBALI
Riduan ISOMUDDIN
NURJAMAN
Encep NURJAMAN		Cianjur, West Java, Indonesia
Guantanamo Bay detention center, Cuba		IndividualSDNSDGT31.12.2019
27380#27380 Name:
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
ZAO SNGB
JSC BANK SNGB
SNGB AO		19 Kukuyevitskogo Street, Surgut, 628400, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019