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
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: 2025.04.14. 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
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 18,221-18,240 of 36,681 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18221 | LLC VEB SERVICE VEB SERVICE VEB SERVIS | PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18222 | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA PROJECT FINANCE FACTORY | pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18223 | LLC SIBUGLEMET GROUP GRUPPA SIBUGLEMET | ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18224 | JSC ANGSTREM-T AKTSIONERNOE OBSHCHESTVO ANGSTREM-T | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18225 | LLC NM-TEKH NM-TEKH | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18226 | JSC SLAVA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY AO SLAVA | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18227 | JSC PFC CSKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA AO PFK TSSKA | Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18228 | LLC TORGOVY KVARTAL-NOVOSIBIRSK | Ul. Frunze d. 238, Novosibirsk, 630112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18229 | LLC BAIKAL CENTER TSENTR RAZVITIYA BAIKALSKOGO REGIONA BAIKAL.TSENTR | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18230 | LLC PROGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY OOO PROGOROD NOVYE GORODSKIE PROEKTY | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18231 | LLC VEB.RF ASSET MANAGEMENT VEB.RF UPRAVLENIE AKTIVAMI | B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18232 | NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION | 9 Ilyinka Street, Moscow, 109097, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18233 | MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | 9 Ilyinka Street, Moscow, 109097, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18234 | CENTRAL BANK OF THE RUSSIAN FEDERATION BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION BANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA | Neglinnaya St 12, Moscow, 107016, Russia Moscow, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18235 | Aktsionernoe Obshchestvo Genbank Joint Stock Company Genbank АО "ГЕНБАНК" | Ozerkovskaya Naberezhnaya 12 Moscow 115184 Russia Sevastopolskaya Street 13 Simferopol Crimea 295011 Ukraine | Entity | UK | Russia | 22.02.2022 |
| 18236 | Bank of Russia Bank Rossiya Russia Bank Акционерное общество "Акционерный Банк 'РОССИЯ'" | St. Neglinnaya 12 Moscow 107016 Russia Rastrelli Square 2A Saint-Petersburg 191124 | Entity | UK | Russia | 22.02.2022 |
| 18237 | Black Sea Bank Development and Reconstruction Black Sea Bank for Development and Reconstruction Black Sea Bank of Development and Reconstruction Joint Stock Company Black Sea Bank for Development and Reconstruction Акционерное Общество Черноморский Банк Развития и Реконструкции | Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine | Entity | UK | Russia | 22.02.2022 |
| 18238 | IS Bank JSC CB IS Bank "Industrial Savings Bank" Industrial Savings Industrialny Sberegatelny Bank JSC CB IS Bank Industrial Savings Bank Акционерное общество Коммерческий банк "Индустриальный Сберегательный Банк" | Eldoradovsky Per 7 Moscow 1251677 Dmitrovsky Lane 7 Moscow 107031 Russia | Entity | UK | Russia | 22.02.2022 |
| 18239 | PJSC Promsvyazbank Promsvyazbank PJSC Public Joint Stock Company Promsvyazbank ПAO "Промсвязьбанк" | Building 22 Smirnovskaya Street 10 Moscow 109052 Russia | Entity | UK | Russia | 22.02.2022 |
| 18240 | Rotenberg Boris Romanovich Rothenberg Boris Boris Romanovich Rotenberg Boris Rothenberg Борис Романович Ротенберг | - | Individual | UK | Russia | 22.02.2022 |