Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,701-14,720 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
14701	#14701 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC	19 Vavilova St., Moscow, 117997, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	02.08.2022
14702	#14702 Name: Alina Maratovna KABAEVA Alina KABAYEVA	Tashkent, Uzbekistan Switzerland Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
14703	#14703 Name: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY GTLK AO PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY PJSC STLC PJSC GTLK JSC GTLK AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA	31A Leningradsky prospekt Bldg 1, Moscow, 125284, Russia ul. Respubliki D. 73, Kom. 100, Salekhard, 629008, Yamalo-Nenets Autonomous Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	02.08.2022
14704	#14704 Name: GTLK EUROPE DESIGNATED ACTIVITY COMPANY GTLK EUROPE DAC GTLKE	2nd Floor, 2 Hume Street, Dublin, 2, Ireland 9 Pembroke Street Upper, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
14705	#14705 Name: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY GTLK EUROPE CAPITAL DAC GTLK EUROPE CAP	2nd Floor, 2 Hume Street, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
14706	#14706 Name: GTLK MIDDLE EAST FREE ZONE COMPANY GTLK MIDDLE EAST FZCO	Dubai Airport Freezone Authority P.O. Box 491, Dubai, 00000, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.08.2022
14707	#14707 Name: GTLK ASIA LIMITED	31/F, Tower Two Times Square 1 Matheson Street, Causeway Bay, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	02.08.2022
14708	#14708 Name: Viktor Filippovich RASHNIKOV Victor RASHNIKOV	Magnitogorsk, Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
14709	#14709 Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE PJSC MMK MMK PAO MAGNITOGORSK IRON & STEEL WORKS MAGNITOGORSK IRON AND STEEL WORKS PJSC OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS	93 Kirov Street, Magnitogorsk, 455000, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14710	#14710 Name: INVESTITSIONNAYA KOMPANIYA MMK-FINANS MMK-FINANS OOO IK MMK-FINANS LLC IK MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA	70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14711	#14711 Name: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES JSC PPIT AO PPIT JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES	Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14712	#14712 Name: FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER SMC TECHNOLOGICAL CENTRE SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER NPK TECHNOLOGICAL CENTER	Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, 124498, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14713	#14713 Name: LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC	Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14714	#14714 Name: SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC AO NPO IT AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY	2k4 Pionerskaya Str., Korolyov, 141074, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14715	#14715 Name: JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA JOINT STOCK COMPANY KTTS ELEKTRONIKA ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELECTRONICS EDC JSC	Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14716	#14716 Name: JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY JOINT STOCK COMPANY VOMZ VOLOGDA OPTICAL AND MECHANICAL PLANT JSC	54 Maltseva Str., Vologda, 160009, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14717	#14717 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES JSC NIIEMP JSC SRIEMI	44, Karakozova Street, Penza, 440600, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14718	#14718 Name: JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON JSC RESEARCH INSTITUTE SUBMICRON	5, Bld. 2, Georgievsky Avenue, Zelenograd, 124460, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14719	#14719 Name: Anton Sergeevich URUSOV Anton Sergeyevich URUSOV	Ulyanovsk, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
14720	#14720 Name: JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE PNIEI JSC	9 Sovetskaya Str., Penza, 440026, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022