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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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: 2025.06.12. 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 6,661-6,680 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6661 | LIMITED LIABILITY COMPANY ITECO KRAN ITEKO KRAN | 94, Kievskoe Highway, Obninsk, 249035, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6662 | LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY | Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, 644099, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6663 | LIMITED LIABILITY COMPANY MTM PRO | Office 205, 18 Vyazemskaya Street, Tula, Russia 11, Ulitsa Przhevalskogo, Tula, 300004, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6664 | LIMITED LIABILITY COMPANY PROFI GLASS PLUS | : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6665 | CLOSED JOINT STOCK COMPANY SMM | 1/64, Pereulok Grivtsova, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6666 | LIMITED LIABILITY COMPANY EPLEKS GRUPP APLEX GROUP LIMITED LIABILITY COMPANY | Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6667 | JOINT STOCK COMPANY OKTOGLASS OCTOGLASS | pom. II, etazh 23, d. 12 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6668 | Aleksandr Sergeyevich ERSHOV Aleksandr Sergeevich ERSHOV | Russia | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6669 | LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION LIMITED LIABILITY COMPANY LIDER STROY LLC IRGS | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6670 | LIMITED LIABILITY COMPANY SD RUD | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Ul. Malaya Konyushennaya, Saint Petersburg, 191186, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6671 | LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS TEKHSTROIKOMPLEKS LLC TSK | Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6672 | MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE | utca 16. 1. em. 4., Veres Palne, Budapest, 1053, Hungary | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6673 | LIMITED LIABILITY COMPANY ARMOR ENGINEERING OOO ARMOR INZHINIRING | Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna, Moscow, 129337, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6674 | LIMITED LIABILITY COMPANY POWER OF YAKUTIA LIMITED LIABILITY COMPANY SILA YAKUTII | d. 1 kv. 77, ul. Bogdana Chizhika, Yakutsk, 677000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6675 | LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT | k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6676 | LIMITED LIABILITY COMPANY MENSOR GRUPP MENSOR GROUP | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6677 | EXGO INTERNATIONAL FZCO | E14 DAFZA, Dubai Airport Freezone, Dubai, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6678 | NOVATEK CHINA HOLDINGS CO LTD | Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street Chaoyang District, Beijing, China | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6679 | Anna Stanislavovna MOLCHANOVA Hanna Stanislavivna MOLCHANOVA | Monastyryshche, Cherkaska Region, Ukraine 30 Krasnodontsev Boulevard, Sevastopol, Crimea, Ukraine Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine | Individual | SDN | RUSSIA-EO14024 | 23.08.2024 |
| 6680 | LIMITED LIABILITY COMPANY REMSTAL LLC REMSTAL | ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |