Lists of sanctions
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11.05.2025 06:28:40

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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Showing 24,081-24,100 of 36,720 items.
#NameAddressTypeListProgramDate of publication
24081#24081 Name:
GAZMASH
AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM		d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24082#24082 Name:
GAZPROM TRANSGAZ SAMARA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'		d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068, Samarskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24083#24083 Name:
GAZPROM KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN		Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24084#24084 Name:
YAMALGAZINVEST
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'		d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24085#24085 Name:
GAZPROM DOBYCHA URENGOY
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'		d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, 629307, Yamalo-Nenetski a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24086#24086 Name:
GAZPROM GEOLOGORAZVEDKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK		d. 70 ul. Gertsena, Tyumen, 625000, Tyumenskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24087#24087 Name:
GAZPROM TRANSGAZ MAKHACHKALA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA		ul. O. Bulacha, Makhachkala, 367030, Dagestan resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24088#24088 Name: Maria Helena RUIZ CASTANOc/o LADRILLERA LA CANDELARIA LTDA., Cali, ColombiaIndividualSDNSDNT31.12.2019
24089#24089 Name:
GAZPROM TRANSGAZ UFA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM		59 ul. Rikharda Zorge, Ufa, 450054, Bashkortostan resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24090#24090 Name:
VOSTOKGAZPROM
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'		d. 73 ul. Bolshaya Podgornaya, Tomsk, 634009, Tomskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24091#24091 Name:
LAZURNAYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'		d. 103 prospekt Kurortny, Sochi, 354024, Krasnodarski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24092#24092 Name:
GAZPROM PROMGAZ
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ		d. 6 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24093#24093 Name:
KAMCHATGAZPROM
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'		d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, 683032, Kamchatski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24094#24094 Name:
DALTRANSGAZ
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'		d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24095#24095 Name:
DRUZHBA
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'		Rogozinino, Moscow, 143397, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24096#24096 Name:
KRASNOYARSKGAZPROM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'		d. 1 pl. Akademika Kurchatova, Moscow, 123182, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24097#24097 Name:
ACHIM DEVELOPMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'		d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24098#24098 Name:
OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
OAO 'STRACHOVAIYA GRUPPA MSK'
PJSC 'INSURANCE GROUP MSK'		d. 40, ul. Dolgorukovskaya, Moscow, 127006, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24099#24099 Name: Leire ECHEBERRIA SIMARROBasauri (Vizcaya Province), SpainIndividualSDNSDGT31.12.2019
24100#24100 Name:
BM PROJECT LLC
LLC BM PROJECT
OOO BM PROECKT
LIMITED LIABILITY COMPANY 'BM PROYEKT'
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'		8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019