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 11,641-11,660 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11641	#11641 Name: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY CMCT LLC	d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11642	#11642 Name: AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO	d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11643	#11643 Name: ONEFACTOR LIMITED LIABILITY COMPANY EDINYFAKTOR OOO YEDINYIFAKTOR OOO	d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11644	#11644 Name: NEXIGN JOINT STOCK COMPANY NEKSAIN AO	d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11645	#11645 Name: USM URBAN MINING LIMITED LIABILITY COMPANY	d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11646	#11646 Name: Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS	Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
11647	#11647 Name: Kyriaki Demetriou KAMPERI Koulla Demetriou KAMPERI Kyriakou Demetriou KAMPERI	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom Ledra Business Centre 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus Ledra House 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
11648	#11648 Name: CHRISTODOULOS G. VASSILIADES & CO. LLC CHRISTODOULOS G. VASSILIADES AND CO. LLC	Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus P.O. Box 24444, Nicosia, CY-1704, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11649	#11649 Name: VASSILIADES & CO UK LIMITED VASSILIADES AND CO UK LIMITED	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Entity	SDN	RUSSIA-EO14024	12.04.2023
11650	#11650 Name: VASSILIADES & CO. MALTA LIMITED VASSILIADES AND CO. MALTA LIMITED	17 Macerata Street, Floriana, FRN 1080, Malta	Entity	SDN	RUSSIA-EO14024	12.04.2023
11651	#11651 Name: IONICS NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11652	#11652 Name: LEDRA NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11653	#11653 Name: LEDRA TRUSTEES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11654	#11654 Name: LEDRA TRUSTEE SERVICES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11655	#11655 Name: Anna Maria VASSILIADES Anna Maria VASILEIADI Maria Anna VASSILIADES Anna Maria VASSILIADOU	Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
11656	#11656 Name: Giorgos VASSILIADES Giorgos VASILEIADIS Giorgos VASILIADIS	Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom 35 Grosvenor Street, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
11657	#11657 Name: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11658	#11658 Name: RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC RAOS JSC JSC RUSATOM OVERSIZ	Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11659	#11659 Name: KOVROV MECHANICAL PLANT PJSC KOVROV MECHANICAL PLANT PJSC KMZ	26, Sotsialisticheskaya Street, Kovrov, 601909, Vladimirskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11660	#11660 Name: FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START	1, Mira Prospekt, Zarechny, 442960, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023