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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,101-12,120 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
12101	#12101 Name: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12102	#12102 Name: BANK ZENIT PUBLIC JOINT STOCK COMPANY PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT	Ul. Odesskaya D. 2, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12103	#12103 Name: OOO ZENIT FINANCE LIMITED LIABILITY COMPANY ZENIT FINANS	Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12104	#12104 Name: OOO ZENIT LEASING LIMITED LIABILITY COMPANY ZENIT LIZING	Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12105	#12105 Name: OOO ZENIT FACTORING MSP LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12106	#12106 Name: Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO	Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12107	#12107 Name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12108	#12108 Name: LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12109	#12109 Name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12110	#12110 Name: LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12111	#12111 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12112	#12112 Name: LIMITED LIABILITY COMPANY AKTIV R AKTIV R OOO	vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12113	#12113 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12114	#12114 Name: LIMITED LIABILITY COMPANY ATLAS REAL ESTATE ATLAS NEDVIZHIMOST OOO	prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12115	#12115 Name: LIMITED LIABILITY COMPANY AYAKS AYAKS OOO	ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12116	#12116 Name: LIMITED LIABILITY COMPANY NEW CITY NOVY GOROD OOO	ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12117	#12117 Name: LIMITED LIABILITY COMPANY OPTIMA INVEST OPTIMA INVEST OOO	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12118	#12118 Name: LIMITED LIABILITY COMPANY RUSSUL RUSSUL OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12119	#12119 Name: LIMITED LIABILITY COMPANY STORK STORK OOO	ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12120	#12120 Name: LEADING CAPITAL INVESTMENT LTD	Virgin Islands, British 70 Charlotte Street, London, W1T 4QG, United Kingdom Apartment 6.2 10 Lancelot Place, London, SW7 1DR, United Kingdom Car Park Space 34 10 Lancelot Place, London, SW7 1DS, United Kingdom	Entity	SDN	RUSSIA-EO14024	24.02.2023