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 - 02.05.2025., 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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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.
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
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 6,501-6,520 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6501 | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS NPO KM PROMETEI | Ul. Ivana Chernykh D. 31-33 Lit. B Office 519, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6502 | PKP SEGMENT ENERGO PKP SE | Ul. Bolshaya Polyanka D. 51A/9 Pomeshch. 1/1, Moscow, 119180, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6503 | JSC THE SPECIAL BOILER DESIGN BUREAU AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA AO SKBK | Pr-kt Stachek D. 47 Lit. Ts Kabinet 415, Saint Petersburg, 198097, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6504 | LIMITED LIABILITY COMPANY MERKATOR HOLDING | Per. Mamonovskii D. 4, Str. 1, Moscow, 123001, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6505 | TROITSK CRANE PLANT LIMITED LIABILITY COMPANY TROITSKII KRANOVYI ZAVOD | Ul. Solnechnaya D. 21, Minzag, 142150, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6506 | LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN PROIZVODSTVO ZAVOD IMENI SHAUMYANA SHAUMYAN PLANT | Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg, 192177, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6507 | AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY AO NPTS SPETSELEKTRONSISTEMY | Volgogradskii Prospekt D. 42, K. 5, Moscow, 109316, Russia Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6508 | JSC RESURS AO RESURS | PR-D Zavodskoi D. 4, Bogoroditsk, 301830, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6509 | LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT NPP ADVENT | Nab. Obvodnogo Kanala D. 227, Korpus 1, Saint Petersburg, 190020, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6510 | LIMITED LIABILITY COMPANY ROSIZOLIT | Ul. Naberezhnaya D. 1, Pomeshch. 10, Kirovsk, 187342, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6511 | Andrei Andreevich ANISIMOV | Khabarovsk, Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6512 | LIMITED TRADE DEVELOPMENT CHIMTECH-R | Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005, Russia Ul Kosyakova D. 13, Roshal, 140730, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6513 | SHENZHEN HUASHENG INDUSTRY CO LTD SHENZHEN HUASHENG INDUSTRIAL CO LTD | 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2 Pingshan Community, Taoyuan Street Nanshan District, Shenzhen, China Floor 4, Building 4, Yalian Haoshida Industrial Factory No. 5022, Wuhe Boulevard, Gangtou Community Bantian Street, Longgang District, Shenzhen, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6514 | AO PROTON PM | PR-kt Komsomolskii D.93, Perm, 614010, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6515 | NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL NPF TREKOL LLC R&PC TRECOL | Per. Kholodilnyi D.1, Moscow, 113191, Russia Ul. Initsiativnaya D. 3 Kom. 41, Lyubertsy, 140015, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6516 | JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER AO TSTSS JSC SSTC | Ul. Promyshlennaya D. 7, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6517 | JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU AO TSKB PO SPK IM RE ALEKSEEVA JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU | Ul. Svobody D. 51, Nizhniy Novgorod, 603003, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6518 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS AO NPO IMPULS | Ul. Kirishakaya D. 2, Saint Petersburg, 195299, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6519 | FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY AO FNPTS NNIIRT | Ul. Geroya Shaposhnikova D. 5, Nizhniy Novgorod, 603153, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 6520 | ELEKTRORADIOAVTOMATIKA JSC AO ERA | Per. Grivtsova D.1/64, Saint Petersburg, 190031, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |