Lists of sanctions
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20.05.2024 00:03:49

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
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Showing 181-200 of 1,532 items.
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Showing 181-200 of 27,760 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: Ul. Malays Proletarskaya ZD. 18A Pomeshch. 53/3, Yaroslavl, 150001, RussiaEntitySDNRUSSIA-EO1402401.05.2024
182#182 Name:
SONATEK LLC
Ul. Usievicha D. 20 K. 3, Moscow, 125315, RussiaEntitySDNRUSSIA-EO1402401.05.2024
183#183 Name:
GIF SA
Avenue De La Ferme Rose 7 B. 15, Brussels, 1180, Belgium
Roze Hoevelaan 7 B. 15, Brussels, 1180, Belgium
243 Avenue Dolez, Uccle, 1180, Belgium
EntitySDNRUSSIA-EO1402401.05.2024
184#184 Name: Ruslan Viktorovich LABINAvenue Dolez 243, Uccle, 1180, Belgium
Russia
IndividualSDNRUSSIA-EO1402401.05.2024
185#185 Name: Viktor Gennadevich LABIN
Victor Guennadievitch LABIN
Avenue Winston Churchill 59 B.11, Brussels, 1180, Belgium
Avenue Dolez 243, Uccle, 1180, Belgium
IndividualSDNRUSSIA-EO1402401.05.2024
186#186 Name: Roman Viktorovich LABIN
Romain LABIN
Moscow, Russia
Avenue Dolez 243, Uccle, 1180, Belgium
IndividualSDNRUSSIA-EO1402401.05.2024
187#187 Name:
OSBORNE DIS TICARET LIMITED SIRKETI
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
188#188 Name:
SPRING ELECTRONICS
Prkt Malookhtinskii D. 61 Lit. A, Pomeshch. 2-N Office 5/2, Saint Petersburg, 195112, RussiaEntitySDNRUSSIA-EO1402401.05.2024
189#189 Name:
NORTH SOUTH CARGO
Industrial Area 18 Warehouses Lands, Warehouses 16-17 Al Maliha Street, Sharjah, United Arab EmiratesEntitySDNRUSSIA-EO1402401.05.2024
190#190 Name:
AO RAU FARM
JSC RAW FARM
JOINT STOCK COMPANY RAU PHARM
ul. Mnevniki, D. 3, K. 1 ET/KOM 1/12, Moscow, 123308, RussiaEntitySDNRUSSIA-EO14024
NPWMD
01.05.2024
191#191 Name: Room 1838, Guoli Building Zhonhang Rd, Futian District, Shenzhen, 518031, China
Room 61868 6/F, Golconda Trade Center 163 Zhenhau Rd, Futian District, Shenzhen, 518031, China
Hong Kong, China
EntitySDNRUSSIA-EO1402401.05.2024
192#192 Name:
PHILAX COMMUNICATIONS
PHILAXCOM
Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117, RussiaEntitySDNRUSSIA-EO1402401.05.2024
193#193 Name: d. 42 str. 1 etazh 0 pom. 1485 R.M 1 bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402401.05.2024
194#194 Name: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048, RussiaEntitySDNRUSSIA-EO1402401.05.2024
195#195 Name: Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402401.05.2024
196#196 Name:
SIKRET TEKHNOLODZHIS
Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187, RussiaEntitySDNRUSSIA-EO1402401.05.2024
197#197 Name:
ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol Cad. A Blok No: 22/1 Ic Kapi No: 30 Bakirkoy, Istanbul, TurkeyEntitySDNRUSSIA-EO1402401.05.2024
198#198 Name: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402401.05.2024
199#199 Name:
NIP INFORMATIKA
NIP INFORMATICA
Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102, RussiaEntitySDNRUSSIA-EO1402401.05.2024
200#200 Name: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150, RussiaEntitySDNRUSSIA-EO1402401.05.2024