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 - 01.05.2025., 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 7,861-7,880 of 36,686 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7861 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7862 | JOINT STOCK COMPANY QUORUM ZAO AO KVORUM | Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114, Russia Sh. Entuziastov D. 31D, Moscow, 111123, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7863 | LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL | Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7864 | LIMITED LIABILITY COMPANY BSF CAPITAL | Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7865 | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS ORBITA KAPITAL PARTNERZ | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7866 | NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN NKO IVF RT | Ul. Peterburgskaya D. 50, Kazan, 420107, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7867 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL | D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7868 | AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON ZAVOD ELECON | Ul. Korolenko D. 58, Kazan, 420094, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7869 | RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN JSC ACADEMICIAN PILYUGIN CENTER AO NPTSAP | Ul. Vvedenskogo D. 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7870 | JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA AO GOSNIIP | PR-KT Mira D. 125, Moscow, 129226, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7871 | Sergey Sergeyevich ALEKSEYEV ALEKSEEV, Sergey ALEKSEEV, Sergei | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7872 | Artem Aleksandrovich SNITKO SNITKO, Artem | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7873 | Ildar Rashitovich TAZUTDINOV TAZUTDINOV, Ildar | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7874 | LIMITED LIABILITY COMPANY DRAKE LLC DRAKE LIMITED LIABILITY COMPANY DREYK | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 126, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7875 | LIMITED LIABILITY COMPANY ALABUGA EXIM LLC ALABUGA EXIM | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7876 | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA LLC ZIMENS YOKOGAWA | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 201, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7877 | LIMITED LIABILITY COMPANY NR-DEL LLC NR-DEL | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7878 | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3, Yelabuga, 423601, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7879 | AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK JSC NIAI ISTOCHNIK | Ul. Dalya D. 10, Saint Petersburg, 197376, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7880 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO | Ul. Krasnobogatyrskaya D. 6 Str. 5, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |