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
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.
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 6,981-7,000 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6981 | OOO YUPEL UPEL | prospekt Moskovski, d. 189/4 pom. 1/12, Voronezh, 394066, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6982 | MANUFACTURING COMPANY LTD LEMA | Novgorodsky ave., 32B, office 311, Arkhangelsk, 163002, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6983 | LIMITED LIABILITY COMPANY LENCABEL LENKABEL OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL | Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N Office 31-32, Saint Petersburg, 192102, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6984 | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM LLC TPK MAXIMUM TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM TPK MAKSIMUM | Ul. Malakhovskogo D. 52, Pomeshch. 10, Voronezh, 394019, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6985 | THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY AO GK ELEKTRONINVEST | Ul. Nizhnaya D. 14 Str. 2, Moscow, 125040, Russia 19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6986 | ALEXANDER ELECTRIC POWER SUPPLIES AEIEP | Ul. Shchepkina D. 25/20 Kom. 14, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6987 | JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY AO OKB KP | Ul. Yadreevskaya D. 4, Mytishchi, 141002, Russia Ul. Kolpakova D. 77, Mytishchi, 141008, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6988 | MMP IRBIS | Ul. Zolotorozhskii Val D. 11 Str. 26, Floor 3 Pom. B14/1, Moscow, 111033, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6989 | JOINT STOCK COMPANY MEMOTHERM MM | Ul. Bronnitskaya D. 15, Pomeshch. 68, Podolsk, 142103, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6990 | AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV AO BZPP | Ul. Vasiliya Ermakova D. 17, Bolkhov, 303140, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6991 | ALEXANDER ELECTRIC DON AEDON | Druzhinnikov, 5B / Druzhinnikov 1, Voronezh, 394026, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6992 | AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY AO KBE XXI VEKA XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY JSC KBE XXI CENTURY AO KBE XXI CENTURY JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS | Ul. Lermontova D. 2, Sarapul, 427960, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6993 | AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV AO FZMT | Pr-D Zavodskoi D. 3, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6994 | LIMITED LIABILITY COMPANY QUANTUM OPTICS QUANTUM OPTICS LTD OOO QUANTUM OPTICS | Ul. Serdobolskaya D. 64, Lit. K Pomeshch. 11-N, Kom. 10, Saint Petersburg, 197342, Russia Beloostrovskaya 22, Office 415, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6995 | AKTSIONERNOE OBSHCHESTVO PYEZO | Ul. Buzheninova D. 16, Moscow, 105023, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6996 | JOINT STOCK COMPANY ELECOND AO ELEKOND | 3 Kalinin Street, Sarapul, 427968, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6997 | LASSARD | Sh. Varshavskoe D. 26 Str. 11 Pomeshch. 1TS, Moscow, 117105, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6998 | LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD SVSZ | Ul. Naberezhnaya Reki Samary 1, Samara, 443036, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6999 | UNIFIED METALWORKING CENTER EDINYI TSENTR METALLOOBRABOTKI ETSM | 11V Mikhailova St., Saint Petersburg, 195009, Russia Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N Kom. 52, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 7000 | PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT YAMZ | Prospekt Oktyabrya ZD. 75, Yaroslavl, 150040, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |