Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,621-18,640 of 37,612 items.

#	Name	Address	Type	List	Program	Date of publication
18621	#18621 Name: LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC LIMITED VTB DC LTD	Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18622	#18622 Name: VTB FACTORING LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FAKTORING OOO VTB FACTORING LIMITED	d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18623	#18623 Name: NPF VTB PENSION FUND JOINT STOCK COMPANY NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC	d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18624	#18624 Name: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC	35 Myasnitskaya Street, Moscow, 101000, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18625	#18625 Name: VTB REGISTRAR CLOSED JOINT STOCK COMPANY VTB REGISTRAR VTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR	23, Pravdy Street, Moscow, 125040, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18626	#18626 Name: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO	bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18627	#18627 Name: OOO OBORONNYE INITSIATIVY TAA ABARONNYJA INITSYJATYVY LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY DEFENSE INITIATIVES COMPANY	Perehodnaya str. 64, building 3, office 5, Minsk, 220070, Belarus	Entity	SDN	BELARUS-EO14038	25.02.2022
18628	#18628 Name: Andrey Sergeyevich PUCHKOV Andrei Sergeevich PUCHKOV Andrei PUCHKOV Andrey PUCHKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
18629	#18629 Name: Yuriy Alekseyevich SOLOVIEV Yuri Alekseievich SOLOVIEV Yuri SOLOVIEV Yury SOLOVYOV Yury SOLOVYEV	Ulanbataar, Mongolia Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
18630	#18630 Name: LIMITED LIABILITY COMPANY INSPIRA INVEST A LLC INSPIRA INVEST A INSPIRA INVEST A OOO	et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18631	#18631 Name: LIMITED LIABILITY COMPANY ATLANT S LLC ATLANT S ATLANT S LIMITED ATLANT S OOO	et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva, Moscow, 127560, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18632	#18632 Name: Galina Olegovna ULYUTINA Galina ULYUTINA Galina Olegovna SOLOVIEVA	Avdeevka, Ukraine 8-1-60 Philippovskiy, Moscow, 119019, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
18633	#18633 Name: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE PJSC BANK FK OTKRITIE OTKRITIE BANK PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION PAO BANK OTKRITIE FINANCIAL CORPORATION	d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18634	#18634 Name: PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH PJSC IC ROSGOSSTRAKH IC ROSGOSSTRAKH PJSC ROSGOSSTRAKH INSURANCE COMPANY GROUP	dom 3, ulitsa Parkovaya, Lyubertsy, 140002, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18635	#18635 Name: OTKRITIE LTD GROUP OTKRITIE LTD	Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1, Limassol, 3025, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
18636	#18636 Name: OTKRITIE BROKER GROUP AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER	ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18637	#18637 Name: NPF OTKRITIE GROUP AO NPF OTKRYTIE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE	ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18638	#18638 Name: OOO TAMOZHENNAYA KARTA TAMOZHENNAYA KARTA	proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18639	#18639 Name: OOO OTKRITIE FACTORING OTKRYTIE FAKTORING	Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432, Russia ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
18640	#18640 Name: PAO ROSGOSSTRAKH BANK OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK RUSS-BANK	Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022