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

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Subjects

Showing 24,061-24,080 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
24061	#24061 Name: GAZPROM FLOT, OOO GAZPROM FLOT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT	d. 12 A ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24062	#24062 Name: GAZ-OIL, OOO GAZ-OIL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL	d. 10 B ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24063	#24063 Name: GAZPROM INVEST, OOO GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' LIMITED LIABILITY COMPANY GAZPROM INVEST	d. 6 litera D ul. Startovaya, St. Petersburg, 196210, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24064	#24064 Name: GAZPROM TSENTRREMONT, OOO GAZPROM TSENTRREMONT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'	d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24065	#24065 Name: GAZPROM DOBYCHA KRASNODAR, OOO GAZPROM DOBYCHA KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'	d. 53 ul. Shosse Neftyanikov, Krasnodar, 350051, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24066	#24066 Name: Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT	Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24067	#24067 Name: GAZPROM TRANSGAZ KRASNODAR, OOO GAZPROM TRANSGAZ KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24068	#24068 Name: GAZPROM PERSONAL, OOO GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'	16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24069	#24069 Name: GAZPROM PERERABOTKA, OOO GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'	d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24070	#24070 Name: GAZPROM TRANSGAZ VOLGOGRAD, OOO GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'	58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24071	#24071 Name: GAZPROM TRANSGAZ TOMSK, OOO GAZPROM TRANSGAZ TOMSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	d. 9 prospekt Frunze, Tomsk, 634029, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24072	#24072 Name: GAZPROM TRANSGAZ SURGUT, OOO GAZPROM TRANSGAZ SURGUT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	d. 1 ul. Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24073	#24073 Name: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	d. 11 ul. Zvezdinka, Nizhni Novgorod, 603950, Nizhegorodskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24074	#24074 Name: GAZPROM GAZNADZOR, OOO GAZPROM GAZNADZOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	41 str. 1 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24075	#24075 Name: GAZPROM KOMPLEKTATSIYA, OOO GAZPROM KOMPLEKTATSIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	8 Korp. 1 ul. Stroitelei, Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24076	#24076 Name: GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ	15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24077	#24077 Name: Juan Carlos MONTOYA SANCHEZ	Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24078	#24078 Name: GAZPROM TELEKOM, OOO GAZPROM TELECOM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM	d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24079	#24079 Name: GAZPROM INFORM, OOO GAZPROM INFORM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST	d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24080	#24080 Name: GAZPROM DOBYCHA IRKUTSK, OOO GAZPROM DOBYCHA IRKUTSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM	d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, 664011, Irkutskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019