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 - 30.04.2025., 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 7,961-7,980 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7961 | TOTAL Z LLC LIMITED LIABILITY COMPANY TOTALZED | Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7962 | LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER | Pr-Kt Ryazanskii D. 8A Str. 24 Et/Pom/Komn 4/I/44-54, Moscow, 109428, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7963 | SIU SYSTEM JOINT STOCK COMPANY JOINT STOCK COMPANY NPO SYSTEM | Ul. Rochdelskaya 15/23, Moscow, 123376, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7964 | FIDESYS FIDESIS LLC LIMITED LIABILITY COMPANY FIDESIS | Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, Moscow, 119234, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7965 | INTERCAD COMPANY LIMITED LIMITED LIABILITY COMPANY INTERKAD | Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, Saint Petersburg, 196105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7966 | TOP SYSTEMS LTD. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY ZAO TOP SISTEMY CLOSED JOINT STOCK COMPANY TOP SYSTEMS | Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587, Russia 1 Timiryazevskaya St., Moscow, 127422, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7967 | CENTER OF DIGITAL TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII | Ul. Pavlova 2 A, Kazan, 420127, Russia Ul. Dementyeva d. 1, Kazan, 420036, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7968 | ZENIT 3D ZENIT | Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7969 | PUBLIC JOINT STOCK COMPANY BYSTROBANK JOINT STOCK COMPANY BYSTROBANK IZHLADABANK | Pushkinskaya Street 268, Izhevsk, 426008, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7970 | RUSSIAN EXTRUSION COMPANY | Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7971 | LIMITED LIABILITY COMPANY NEOVEYTUS LLC NEOVEITUS NEOVEITUS | Ul. Malaya Pirogovskaya D.16, Moscow, 119435, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7972 | PRINTPRODUCT PRINTPRODAKT | Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint Petersburg, 197046, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7973 | JOINT STOCK COMPANY DATABANK JOINT STOCK COMMERCIAL BANK IZHKOMBANK BANK IZHKOMBANK JSC | Str Lenina 30, 426076, Izhevsk, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7974 | LLC KB 78 | Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7975 | LLC MIR STANOCHKINA LLC MIR STANOCHNIK | Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, 115172, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7976 | BANK ROSTFINANCE KAVKAZSKY KOMSELKHOZBANK OOO CB ROSTFINANS ROSTFINANS LLC COMMERCIAL BANK ROSTFINANCE | St 1st Mayskaya 13a/11a, Rostov-on-Don, 344037, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7977 | 3D.RU ZD.RU | Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, Mytishchi, 141013, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7978 | LLC ADDITIVE ENGINEERING ADDITIVNYI INZHINIRING | Pr-Kt Volgogradskii D. 42, Str. 24, Moscow, 109316, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7979 | METAL SPRINT METALL SPRINT | Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7980 | RANGEVISION RENDZHVIZHN | Ul. Lenina D. 5B, Pomeshch. Vi, Krasnogorsk, 143404, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |