Lists of sanctions
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20.04.2024 10:30:50

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 19.04.2024. United Nations - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 181-200 of 1,522 items.
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Showing 181-200 of 27,380 items.
#NameAddressTypeListProgramDate of publication
181#181 Name:
AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
JSC ECHELON TECHNOLOGIES
AO ECHELON TECHNOLOGIES
Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
182#182 Name:
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
UCHEBNY TSENTR ESHELON, ANO
Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
183#183 Name:
KLYUCHEVYE INFORMATSIONNYE SISTEMY
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
184#184 Name:
ESHELON INNOVATSII
LLC ECHELON INNOVATIONS
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
185#185 Name:
PROEKTNO-KONSALTINGOVOE BYURO ESHELON
LLC PKB ECHELON
Ul. Elektrozavodskaya d. 24, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402425.03.2024
186#186 Name: Ul. Gorkogo d. 9 Office KH2-KH5, Floor 2, Sevastopol, 299001, UkraineEntitySDNRUSSIA-EO1402425.03.2024
187#187 Name:
BITPAPA
BITPAPA PAY
BITPAPA FZC LLC
PAPA HOLDING LTD
A-0059-652 Flamingo Villas Ajman Media City Free Zone, Ajman, United Arab EmiratesEntitySDNRUSSIA-EO1402425.03.2024
188#188 Name:
AWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF
12 Presnenskaya Embankment (Federation Tower) Moscow City, Moscow, 123317, Russia
612 Gold Crest Executive Tower Jumeirah Lake Towers, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402425.03.2024
189#189 Name:
LIMITED LIABILITY COMPANY CRYPTO EXPLORER
Ul. Karla Marksa D. 13A K. 1, Pomeshch. 43, Ulyanovsk, 432071, RussiaEntitySDNRUSSIA-EO1402425.03.2024
190#190 Name:
AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Ter. Skolkovo Innovatsionnogo Tsentra B-R Bolshoi, D. 42 Str. 1, Pomeshch. #1160, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402425.03.2024
191#191 Name:
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
DISTRIBUTED REGISTRY SYSTEMS
DISTRIBUTED LEDGER SYSTEMS LLC
MASTERCHAIN
Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17, Moscow, 121099, RussiaEntitySDNRUSSIA-EO1402425.03.2024
192#192 Name:
LIGHTHOUSE
Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, RussiaEntitySDNRUSSIA-EO1402425.03.2024
193#193 Name:
LIMITED LIABILITY COMPANY ATOMAYZ
ATOMYZE
ATOMYZE RUSSIA
Nab. Presnenskaya D. 12 Pomeshch. 2/59, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402425.03.2024
194#194 Name: Lara Court, Arch. Makariou Iii 276, Limassol, CyprusEntitySDNRUSSIA-EO1402425.03.2024
195#195 Name:
WEB3 TECH
WEB3 TECHNOLOGY LLC
LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9, Moscow, 119072, RussiaEntitySDNRUSSIA-EO1402425.03.2024
196#196 Name:
OOO WEB3 INTEGRATOR
Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, RussiaEntitySDNRUSSIA-EO1402425.03.2024
197#197 Name: Igor Veniaminovich KAIGORODOVIzhevsk, RussiaIndividualSDNRUSSIA-EO1402425.03.2024
198#198 Name:
NETEXCHANGE
NETEX24
NETEX TRADE
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
OOO TSOEP
Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia
Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia
EntitySDNRUSSIA-EO1402425.03.2024
199#199 Name: Timur Evgenyevich BUKANOV
Timur Evgen'evich BUKANOV
Timur Evgenevich BUKANOV
Apt. 103 Vilisa Lazisa Street 41, Moscow, RussiaIndividualSDNRUSSIA-EO1402425.03.2024
200#200 Name: Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, EstoniaEntitySDNRUSSIA-EO1402425.03.2024