Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.
Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 6,401-6,420 of 37,545 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
6401 | LIMITED LIABILITY COMPANY HEAD POINT LLC HEAD POINT | Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6402 | PALITRUMLAB LIMITED LIABILITY COMPANY PALITRUMLAB LLC BRAND ANALYTICS | Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Ter D. 7, Pom. 47, Moscow, 121205, Russia 10 Bolshaya Sadovaya St., Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6403 | LIMITED LIABILITY COMPANY VEKTOR IKS VECTORX | Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi D. 42, Str. 1, Floor 3, Pom. 1014, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6404 | JOINT STOCK COMPANY AKMETRON AO AKMETRON | Ul. Rabochaya D. 93, Str. 2, Podyezd 2, 2 Et, Moscow, 109544, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6405 | KUGEL LIMITED LIABILITY COMPANY | Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe, 142712, Russia 4, Naberezhnaya Str. Senitsa Settlement, Minsk, 223056, Belarus | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6406 | DIASOFT LTD | Ul. Polkovaya D. 3 Str. 14, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6407 | ATOL | Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015, Russia Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6408 | CENTRE OF FINANCIAL TECHNOLOGIES GROUP ZAO TSFT | Ul. Shaturskaya D. 2, Novosibirsk, 630055, Russia Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6409 | LIMITED LIABILITY COMPANY MEKHATRONIKA | Ul. Lebedeva-Kumacha D. 2A Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo, 153021, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6410 | JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION AO 31 GPISS | B-R Smolenskii D. 19, Str. 1, Moscow, 119121, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6411 | SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS NPO VS NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM | Ul. Zhurnalistov D. 30, Pom. 2, Kazan, 420088, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6412 | OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU OAO VKBR OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI | Ul. Baturina D. 28, Vladimir, 600017, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6413 | FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD. | Taoyuan Road (Workshop A) Songxia Industrial Zone Shishan Town, Foshan, Guangdong, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6414 | NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF NILAKT DOSAAF | Ul. Barrikad D. 174, Office 311, Kaluga, 248018, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6415 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES AO NPTS NIIMP AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV JSC NPTS NIIMP | PR-KT Georgievskii D. 5, Str. 1, Kom. 63, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6416 | RESEARCH AND PRODUCTION ASSOCIATION LEPTON AKTSIONERNOE OBSHCHESTVO NPO LEPTON AO NPO LEPTON RPA LEPTON | Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6417 | FGUP PO OKTYABR | Ul. Ryabova D. 8, Kamensk-Ural'skiy, 623420, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6418 | SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING AO NII OEP | Ul. Leningradskaya D. 29, Lit. T, Sosnovyy Bor, 188540, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6419 | AO NPP SAIT SAIT | G Zelenograd, Proezd 4806 D 5, Str 20 Office M 05, Moscow, 124498, Russia Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
6420 | JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL AO NIIPM JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS | Ul. Chistopolskaya D. 16, Perm, 614113, Russia Ul. Galpernia D. 11, K. 3 Str. 50/2, Perm, 614042, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |