Lists of sanctions
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16.07.2024 22:53:43

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.15. | United Kingdom:2024.06.25
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Showing 221-240 of 1,534 items.
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Showing 221-240 of 28,589 items.
#NameAddressTypeListProgramDate of publication
221#221 Name: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402412.06.2024
222#222 Name:
AK SISTEMS
ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402420.07.2023
223#223 Name:
KATEHON
ANALITICHESKII TSENTR KATEKHON
ul. Gorbunova d. 2 str. 3, e 9 pom II of 89, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402421.04.2022
224#224 Name:
TECHCRIM JOINT STOCK COMPANY
ul. Golyanski Poselok d. 8, Izhevsk, 426063, RussiaEntitySDNRUSSIA-EO1402419.05.2023
225#225 Name: ul. Godovikova d. 9, str. 17 str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
226#226 Name: ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
227#227 Name: ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
228#228 Name: ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
229#229 Name: ul. Godovikova d. 9 str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
230#230 Name: ul. Godovikova d. 9 str. 17, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
231#231 Name: ul. Godovikova d. 9 str. 17, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.02.2024
232#232 Name:
ASSET MANAGEMENT COMPANY NAVIGATOR
UK NAVIGATOR
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110, RussiaEntitySDNRUSSIA-EO1402425.02.2022
233#233 Name: ul. Geroev Panfilovtsev d. 10, Moscow, 125480, RussiaEntitySDNRUSSIA-EO1402412.06.2024
234#234 Name:
FOREPOST TRADING LLC
ul. Generala Antonova d. 3A, Moscow, 117342, RussiaEntitySDNRUSSIA-EO1402420.07.2023
235#235 Name: ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 412, Saint Petersburg, 194044, RussiaEntitySDNRUSSIA-EO1402419.05.2023
236#236 Name: ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416, Saint Petersburg, 194044, RussiaEntitySDNRUSSIA-EO1402419.05.2023
237#237 Name:
STORK OOO
ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3, Moscow, RussiaEntitySDNRUSSIA-EO1402424.02.2023
238#238 Name:
ARMOUR GROUP
ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101, RussiaEntitySDNRUSSIA-EO1402412.06.2024
239#239 Name: ul. Fabrichnaya d. 1, Pos. Udokan, 674159, RussiaEntitySDNRUSSIA-EO1402412.04.2023
240#240 Name: ul. Entuziastov D. 17, Yekaterinburg, 620000, RussiaEntitySDNRUSSIA-EO1402423.02.2024