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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Subjects

Showing 24,001-24,020 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
24001	#24001 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY VO TEKHNOPROMEKSPORT, OAO TECHNOPROMEXPORT OJSC OJSC TECHNOPROMEXPORT JSC TPE	d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24002	#24002 Name: NPK TEKHMASH OAO JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING NPK TEKHMASH AO OJSC MACHINE ENGINEERING TECHNOLOGIES NPK TEKHMASH OJSC NPK TECHNOLOGII MASCHINOSTROJENIJA SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JSC SPC TECHMASH MECHANICAL ENGINEERING TECHNOLOGIES JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA	d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 5, Moscow, 115184, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24003	#24003 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING	29, korp.31 ul. Ibragimova, Moscow, 105318, Russia 29/31 Ibragimova Street, Moscow, 105318, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24004	#24004 Name: JOINT STOCK COMPANY TEKHNODINAMIKA JOINT STOCK COMPANY AVIATION EQUIPMENT TEKHNODINAMIKA, AO TECHNODINAMIKA AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC	Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24005	#24005 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT, OAO OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OJSC STANKOINSTRUMENT RT-STANKOINSTRUMENT	d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24006	#24006 Name: AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY	d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24007	#24007 Name: AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTEKHPROM, AO RT-BIOTECHPROM RT-BIOTECHPROM OJSC	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24008	#24008 Name: AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AVTO, AO RT-AVTO, OAO RT-AUTO RT-AVTO OJSC RT-AUTO OPEN JOINT STOCK COMPANY	d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24009	#24009 Name: JOINT STOCK COMPANY SHVABE SHVABE OPEN JOINT STOCK COMPANY SHVABE, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO	d. 33 B ul. Vostochnaya, Ekaterinburg, 620100, Sverdlovskaya obl., Russia 33b, Vostochnaya St., Yekaterinburg City, Russia 176, Prospekt Mira, Moscow, 129366, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24010	#24010 Name: OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST, OOO PROMINVEST LIMITED LIABILITY COMPANY	2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24011	#24011 Name: Laura Victoria GOMEZ APONTE	Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24012	#24012 Name: OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO OPK OBORONPROM OAO UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM OPK OBORONPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM	str. 141 29 Vereiskaya ul., Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24013	#24013 Name: ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT	27 Stromynka Ul., Moscow, 107076, Russia	Entity	Non-SDN	SYRIA UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
24014	#24014 Name: KONTSERN SIRIUS OAO CONCERN SIRIUS JOINT STOCK COMPANY JSC SIRIUS	str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24015	#24015 Name: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JSCB NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO	building 2, 4/4 Yakimanskaya naberezhnaya, Moscow, 119180, Russia d. 4/4 korp., 2 nab., Yakimanskaya, Moscow, 119180, Russia 4/4 Yakimanskaya emb., bld 2, Moscow, 119180, Russia bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24016	#24016 Name: AKTSIONERNOE OBSHCHESTVO RT-OKHRANA RT-OKHRANA, AO RT-OKHRANA ZAO ZAO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24017	#24017 Name: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI TEKHNOLOGII BEZOPASNOSTI, OAO JOINT STOCK COMPANY SECURITY TECHNOLOGIES SECURITY TECHNOLOGIES	d. 24 ul. Usacheva, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24018	#24018 Name: UNITED INSTRUMENT MANUFACTURING CORPORATION JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC	Vereiskaya 29, str. 141, Moscow, 121357, Russia 29 / 141 Verejskaya Street, Moscow, 121357, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24019	#24019 Name: RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM, OOO RT-INFORM RT-INFORM LLC	Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24020	#24020 Name: KONTSERN ORION OAO ORION CONCERN OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KONTSERN ORION	Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019