Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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 11,681-11,700 of 38,280 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11681 | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | d. 11 etazh 4 kab. 6 ul. Minskaya, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11682 | LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA OOO TGK | d. 4A etazh 1 pom. I Kom. 9, Ofis 13 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11683 | LIMITED LIABILITY COMPANY RAZREZ POLYARNIY | str. 100 blok B etazh 1 pom. 6, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11684 | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA OOO AMURSKAYA GRK | d. 4A etazh 1 pom. I Kom. 4, Ofis 4-2 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11685 | Yuri Pavlovich SAFYANOV Yury Pavlovich SAFYANOV Iurii Pavlovich SAFIANOV | Magadan, Russia Murmansk, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
11686 | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA OOO DGRK | d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11687 | LLC RUSSIAN ENERGY GROUP OOO GRUPPA RUSSKAYA ENERGIYA OOO RUSSKAYA ENERGIYA | d. 14 str. 5 etazh 1 pom. 2 per. Butikovski, Moscow, 119034, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11688 | KORYAK FSU | - | Vessel | SDN | RUSSIA-EO14024 | 14.09.2023 |
11689 | LIMITED LIABILITY COMPANY ENERGOPROM | Usovo Village Building 100, Block B Floor 3, Suite 5, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11690 | LIMITED LIABILITY COMPANY ARCTICGEO | per. Denezhny 9/6, Moscow, 119002, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11691 | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA OOO SEK | d. 4A etazh 1 pom. I KOM. 4, OFIS 11-8 ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11692 | LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY | d. 62 pom. 702 ul. Lenina, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11693 | LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA OOO YAGK | Usovo Village, Building 100 Block B, Floor 1, Suite 6, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11694 | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA OOO PGRK | Usovo Village Building 100, Block B Floor 2, Suite 10, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11695 | JSC VORKUTAUGOL | ul. Lenina d. 62, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11696 | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | d. 1 pom. 31 pl. Metallistov, Vorkuta, 169901, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11697 | LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY | d. 4A etazh 1 pom. I Kom. 1, Ofis 2A ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11698 | JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT JSC 144 ARMORED VEHICLE REPAIR PLANT | Building 2 Simska St., Yekaterinburg, 620024, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11699 | GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC | East 40 Al Sa'adah, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
11700 | JSC 560 ARMORED REPAIR PLANT | 16 Pervomaiskaya St, Vozzhaevka, 676811, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |