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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,981-24,000 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23981	#23981 Name: VTB LEASING JOINT STOCK COMPANY VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VTB-LEASING, OJSC JSC VTB LEASING AO VTB LIZING VTB LEASING JSC	Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23982	#23982 Name: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT GALS-DEVELOPMENT PAO HALS-DEVELOPMENT, OJSC HAS-DEVELOPMENT JSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS JOINT STOCK COMPANY HALS-DEVELOPMENT SG-DEVELOPMENT, AO	d. 35 str. 4 ul. Tatarskaya B, Moscow, 115184, Russia d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23983	#23983 Name: AUCTION LIMITED LIABILITY COMPANY LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY	d.14 shosse Entuziastov, Moscow, 111024, Russia Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23984	#23984 Name: RUST CLOSED JOINT-STOCK COMPANY CJSC RUST RUST ZAO RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JSC RUSTE	2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23985	#23985 Name: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23986	#23986 Name: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23987	#23987 Name: LLC SOVREMENNYE TECHNOLOGII MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII	12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23988	#23988 Name: SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY CJSC SBERBANK-TECHNOLOGY SBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY	d. 10 nab. Novodanilovskaya, Moscow, 117105, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23989	#23989 Name: ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.	Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia	Entity	SDN	SDNT	31.12.2019
23990	#23990 Name: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY LLC BYLINNYE BOGATYRI BYLINNYE BOGATYRI, OOO	10 Presnenskaya Embankment, Moscow, 123317, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23991	#23991 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC	19 Vavilova St., Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23992	#23992 Name: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC	d. 31 G ul. Shabolovka, Moscow, 115162, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23993	#23993 Name: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD	42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia 7 ul. Pavlovskaya, Moscow, Russia 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23994	#23994 Name: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA	42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23995	#23995 Name: KORUS CONSULTING CIS LIMITED LIABILITY COMPANY LLL KORUS CONSULTING CIS KORUS KONSALTING SNG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23996	#23996 Name: SB SECURITIES SA	Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg 14, rue Edward Steichen, L-2540, Luxembourg	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23997	#23997 Name: RT - GLOBALNYE RESURSY OOO RT GLOBAL RESOURCES RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY R-T GR OOO	str. 2 2 Paveletskaya pl., Moscow, 115054, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
23998	#23998 Name: JSC NPO HIGH PRECISION SYSTEMS NPO VYSOKOTOCHNYE KOMPLEKSY, OAO JSC NPO VYSOKOTOCHNYE KOMPLEKSY HIGH-PRECISION WEAPONS JOINT STOCK COMPANY NPO VYSOKOTOCHNYE KOMPLEKSY VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION SYSTEMS JSC NPO HIGH-PRECISION COMPLEXES OAO WYSOKOTOSCHNYE KOMPLETKSI OAO WYSOKOTOTSCHNYE KOMPLEKSI NPO HIGH PRECISION WEAPONS OJSC HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO	21, Gogolevski blvd., Moscow, 119991, Russia 21 str. 1, bulvar Gogolevski, Moscow, 119019, Russia 7 Kievskaya Str., Moscow, 121059, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
23999	#23999 Name: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS ROSELEKTRONIKA OAO RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY JSC RUSELECTRONICS RUSELECTRONICS JSC RUSELEKTRONICS RUSELECTRONICS RUSSIAN ELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS	12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24000	#24000 Name: VISCAYA LTDA. VIZCAYA LTDA.	Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019