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 24,101-24,120 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
24101	#24101 Name: LLC BALTECH BALTECH LLC OOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH	Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15, Saint Petersburg, 192177, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24102	#24102 Name: BM HOLDING AG BM HOLDING LTD BM HOLDING SA	C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24103	#24103 Name: BOM ASSET MANAGEMENT LTD	Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24104	#24104 Name: BOM FINANCE LTD	2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24105	#24105 Name: BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED	14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24106	#24106 Name: CROSSPLANET LTD	196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24107	#24107 Name: FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT'	d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24108	#24108 Name: BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'	d. 53, ul. Ryabinovaya, Moscow, 121471, Russia D. 4, Brodnikov Per., Moscow, 119180, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24109	#24109 Name: UNITED COMPANY OJSC OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY'	St. Petersburg, 192177, Russia ul. Ryabinovaya d. 53, Moscow, 121471, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24110	#24110 Name: Alfonso ECHEGARAY ACHIRICA	Plencia (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24111	#24111 Name: BM BANK PUBLIC JOINT STOCK COMPANY BMBANK JSC BM BANK LLC LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' BM BANK JSC BM BANK AO AKTSIONERNOE OBSHCHESTVO BM BANK PAO BM BANK BANK MOSKVY PAO BANK OF MOSCOW AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY PUBLICHNOYE JOINT-STOCK COMPANY BM BANK	37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24112	#24112 Name: LESPROMPROTSESSING, ZAO CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC CJSC LESPROMPROCESSING LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)	d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24113	#24113 Name: RIELTSITI, OOO OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' LIMITED LIABILITY COMPANY 'RIELTSITI' REALTCITY LLC OOO 'REALTCITY' REALT-CITY LLC	d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24114	#24114 Name: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA	d. 13/2 ul. Begovaya, Moscow, 125284, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24115	#24115 Name: BM-DIREKTSIYA, OOO BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'	8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24116	#24116 Name: OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC	Russia Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24117	#24117 Name: AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'	Street Pushechnaya, D. 5, G., Moscow, 107031, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24118	#24118 Name: CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO	Street Gagarina 17, Magnitogorsk, 455044, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24119	#24119 Name: GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24120	#24120 Name: GAZPROM MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING	Rochdelskaya street building 20, Moscow, 123022, Russia Krasnopresnenskaia nab. 12 CMT2 Porch 7, Floor 10, Moscow, 123610, Russia Profsoyuznaya Street Building 125A, Moscow, 117647, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019