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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,101-11,120 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11101	#11101 Name: Sergey Yevgenyevich VELICHKO	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11102	#11102 Name: JOINT STOCK COMPANY POLIMETALL JOINT STOCK COMPANY POLYMETAL	prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	19.05.2023
11103	#11103 Name: PUBLIC JOINT STOCK COMPANY POLYUS	Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11104	#11104 Name: JOINT STOCK COMPANY POLYUS KRASNOYARSK	Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory, Russia 3 Krasina Street, Building 1, Moscow, 123056, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11105	#11105 Name: JOINT STOCK COMPANY POLYUS ALDAN	14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11106	#11106 Name: LIMITED LIABILITY COMPANY POLYUS SERVICE	d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11107	#11107 Name: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS MC POLYUS LLC	d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11108	#11108 Name: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY TAGRAS BIZNESSERVIS OOO	Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, 423465, Tartarstan Republic, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11109	#11109 Name: FORT KONSALTING LIMITED LIABILITY COMPANY FORT CONSULTING OOO	d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11110	#11110 Name: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA SPA ANDROID TECHNICS NPO ANDROIDNAYA TEKHNIKA AO	Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11111	#11111 Name: LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA	ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, 455010, Chelyabinskaya obl, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11112	#11112 Name: LIMITED LIABILITY COMPANY RYBINSKAYA VERF	ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion, Sudoverf, 152978, Yaroslavskaya obl., Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11113	#11113 Name: SPETSIAL ELECTRONIK OOO SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY SPETSIAL ELEKTRONIK OOO	8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11114	#11114 Name: OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK LLC DKO ELEKTRONSCHIK	23 Novokhokhlovskaya St., Building 1, Office 324, Moscow, 109052, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11115	#11115 Name: Sergey Sergeevich KRAVTSOV Sergei Sergeevich KRAVTSOV Sergej Sergeevich KRAVTSOV Sergey Sergeevich BRAUN	Moscow, Russia Karetny Ryad Street House 2, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11116	#11116 Name: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT FSUE ATOMFLOT	1 Ter. Murmansk-17, Murmansk, 183038, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11117	#11117 Name: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF FGBU GAK 223 LETNYI OTRYAD MO RF 223RD STATE AIRLINE FLIGHT UNIT 223RD FLIGHT DETACHMENT 223RD FLIGHT UNIT	Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, 141103, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11118	#11118 Name: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES JSC THE 224TH FLIGHT UNIT STATE AIRLINES OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD 224TH FLIGHT UNIT STATE AIRLINES 224TH FLIGHT UNIT 224 FU JSC OAO 224 LO TTF AIR HEAVY LIFTING LYOTNY OTRYAD 224	10, Matrosskaya Tishina, B-14 POB-471, Moscow, 107014, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11119	#11119 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI OOO GREND SI GRAND SEA LLC	Ul. Portovskoe Shosse D.5, Makhachkala, 367000, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11120	#11120 Name: NASIM BAHR KISH NASIM BAKHR KISH NASEEM BAHR KISH CJSC NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH	Bandargah, Persian Gulf Square Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190, Kish Island, Iran Khalij Fars Sadaf Building 3rd Floor, Kish, Iran	Entity	SDN	RUSSIA-EO14024	19.05.2023