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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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 8,721-8,740 of 37,545 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8721 | 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 |
| 8722 | Sergey Sergeyevich ALEKSEYEV ALEKSEEV, Sergey ALEKSEEV, Sergei | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8723 | Artem Aleksandrovich SNITKO SNITKO, Artem | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8724 | Ildar Rashitovich TAZUTDINOV TAZUTDINOV, Ildar | Tatarstan, Russia | Individual | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8725 | 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 |
| 8726 | 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 |
| 8727 | 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 |
| 8728 | 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 |
| 8729 | 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 |
| 8730 | 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 |
| 8731 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO | Ul. Krasnobogatyrskaya D. 6 Str. 5, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8732 | SMART BATTERIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ | Proezd Zavoda Serp I Molot D. 3 Korp. 2, Et. 10 Kom. 1, Moscow, 111250, Russia Sh. Khoroshevskoe D. 32A, ET 4 POM.VIA, OF 415/2, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8733 | GEO HIT GEO KHIT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT | Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8734 | INNFOCUS LIMITED LIABILITY COMPANY | Ul. Stakhanovskaya D. 54 Str. P, Office 211, Perm, 614066, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8735 | JOINT STOCK COMPANY GLOBATEK GROUP AO GLOBATEK GLOBATEK 3D | Sh Varshavskoe D. 42, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8736 | OFITRADE OFITREID LIMITED LIABILITY COMPANY OFITREYD | Ul. Sholokhova D. 7 Kv. 145, Moscow, 119634, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8737 | LIMITED LIABILITY COMPANY 3D MALL 3D MOLL 3DMALL | Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A, Moscow, 127434, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8738 | TRIANGULATICA TRIANGULYATIKA | Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8739 | LLC COMPANY RUSMARKET KOMPANIYA RUSMARKET | Ul. Dekabristov D. 2 K. 2, Kv. 115, Moscow, 127562, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 8740 | TOP 3D GROUP TOP 3D GRUPP | Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |