Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,541-12,560 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12541	#12541 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12542	#12542 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
12543	#12543 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12544	#12544 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
12545	#12545 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
12546	#12546 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
12547	#12547 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
12548	#12548 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
12549	#12549 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
12550	#12550 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
12551	#12551 Name: AVRORA CAPITAL SRO	Eliasova 964/24, Prague, 16000, Czech Republic	Entity	SDN	RUSSIA-EO14024	24.02.2023
12552	#12552 Name: CALIBER WEALTH MANAGEMENT LTD	Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square, Nassau, Bahamas, The 1 Naousis Street Karapatakis Bldg, Larnaca, 6018, Cyprus	Entity	SDN	RUSSIA-EO14024	24.02.2023
12553	#12553 Name: UMATEX JOINT-STOCK COMPANY UMATEX JSC UMATEX GROUP YUMATEKS AO NPK KHIMPROMINZHINIRING AO	PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, Russia D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12554	#12554 Name: UVICOM LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY UVIKOM OOO	Ul. Kolontsova D. 5, Mytischi, 141009, Russia D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12555	#12555 Name: UMATEX GROUP EUROPE S.R.O.	Namesti I. P. Pavlova 1789/5, Prague, 12000, Czech Republic	Entity	SDN	RUSSIA-EO14024	24.02.2023
12556	#12556 Name: ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV ZUKM OOO	Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12557	#12557 Name: ARGON OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON ARGON	Ul. Saratovskoe Shosse D. 2, Balakovo, 413841, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12558	#12558 Name: JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY PREPREG SKM AO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO	Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316, Russia 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12559	#12559 Name: LIMITED LIABILITY COMPANY ALABUGA-FIBRE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO ALABUGA-VOLOKNO OOO	Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600, Russia Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601, Russia Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12560	#12560 Name: LIMITED LIABILITY COMPANY PREPREG-DUBNA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA PREPREG-DUBNA, OOO	Ul. Elektrodnyaya D. 8, Dubna, 141981, Russia D. 8, Ul. Tekhnologicheskaya, Dubna, 141981, Moskovskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023