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 - 25.06.2025.
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
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: 2025.06.12. 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 7,121-7,140 of 37,116 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7121 | LIMITED LIABILITY COMPANY ELGA MAGISTRAL | D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7122 | LIMITED LIABILITY COMPANY ELGALOGISTICS | D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7123 | LIMITED LIABILITY COMPANY ELGA STROY | D. 6 Str. 2 Etazh 21 Pom. 1A Kabinet N22 naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7124 | LIMITED LIABILITY COMPANY ELGA ENGINEERING | D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7125 | LIMITED LIABILITY COMPANY ELGAUGOL | D. 3 K. 2 Ul. Luzhnikov, Neryungri, 678962, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7126 | LIMITED LIABILITY COMPANY PORT ELGA | D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7127 | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | D. 27 Etazh 2 Pom. 204 Prospekt Lenina, Neryungri, 678960, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7128 | LIMITED LIABILITY COMPANY UNDYTKAN | D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7129 | LIMITED LIABILITY COMPANY ELGA MARINE | Ul. Istomina 51A, Khabarovsk, 680000, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7130 | LIMITED LIABILITY COMPANY ELGA FACTORIES | Vladenie 29 K. 4 Prospekt Druzhby Narodov, Neryungri, 678960, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7131 | LIMITED LIABILITY COMPANY KOULSTAR LLC COALSTAR | Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7132 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA PAO NPO ISKRA | 28 Akademika Vedeneeva ul., Perm, 614038, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7133 | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | Building 1, 43 Lenina Avenue, Abakan, 655017, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7134 | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | Office 212, 42 Komsomolskaya Street, Iskitim, 633209, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7135 | Sergey Pavlovich YURASOV Sergei Pavlovich IURASOV | Dalniy (Kungur), Perm Region, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7136 | LIMITED LIABILITY COMPANY COALSTAR TRANS | Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7137 | LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL LLC CST LLC COALSTAR MARINE TERMINAL | Office 104, 2 Administrative Town, Nakhodka, 692904, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7138 | POLY TECHNOLOGIES INCORPORATED POLY TECHNOLOGIES INC PTI | 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7139 | LIMITED LIABILITY COMPANY AURORA SEA PORT LLC ASP | Suite 10, 2 Postnikova Street, Fokino, 692880, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |
| 7140 | LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS LLC BPTK | Building 1, 43 Lenina Avenue, Abakan, 655017, Russia | Entity | SDN | RUSSIA-EO14024 | 12.06.2024 |