Lists of sanctions
216.73.216.116
03.07.2025 10:06:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Nr.Document type Document date Journal Price
     
No results found.
Subjects
More
Showing 24,781-24,800 of 37,554 items.
#NameAddressTypeListProgramDate of publication
24781#24781 Name:
GAZPROM TRANSGAZ SAINT PETERSBURG
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'		3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24782#24782 Name:
GAZPROM TRANSGAZ STAVROPOL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'		d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000, Stavropolski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24783#24783 Name:
GAZPROM RUSSKAYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ		3 korp.2 ul. Varshavskaya, St. Petersburg, 196128, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24784#24784 Name:
GAZPROM ENERGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'		8 Korp. 1 ul. Stroitelei, Moscow, 117939, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24785#24785 Name:
GAZPROM DOBYCHA NADYM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'		d. 1 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24786#24786 Name:
GAZPROM SVYAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'		d. 16 ul. Nametkina, Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24787#24787 Name:
GAZPROM MEZHREGIONGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'		d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24788#24788 Name:
GAZPROM DOBYCHA KUZNETSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'		d. 4 prospekt Oktyabrski, Kemerovo, 650066, Kemerovskaya obl, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24789#24789 Name:
GAZPROM TRANSGAZ UKHTA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'		d. 39/2 prospekt Lenina, Ukhta, 169312, Komi resp, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24790#24790 Name: John Jairo MENDEZ SALAZARCalle 1 No. 56-109 Casa 32, Cali, Colombia
Carrera 42 No. 5B-81, Cali, Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia		IndividualSDNSDNT31.12.2019
24791#24791 Name:
GAZPROM TRANSGAZ KAZAN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'		d. 41 ul. Adelya Kutuya, Kazan, 420073, Tatarstan resp, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24792#24792 Name:
GAZPROM TRANSGAZ SARATOV
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'		d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052, Saratovskaya obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24793#24793 Name:
GAZPROM SOTSINVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
GAZPROMINVESTARENA OOO		d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24794#24794 Name:
GAZPROM DOBYCHA NOYABRSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'		d. 20 ul. Respubliki, Noyabrsk, 629802, Yamalo-Nenetski a.o., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24795#24795 Name:
GAZPROM GAZOBEZOPASNOST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'		d. 8 korp. 1 ul. Stroitelei, Moscow, 119311, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24796#24796 Name:
GAZPROM FLOT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT		d. 12 A ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24797#24797 Name:
GAZ-OIL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL		d. 10 B ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24798#24798 Name:
GAZPROM INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
LIMITED LIABILITY COMPANY GAZPROM INVEST		d. 6 litera D ul. Startovaya, St. Petersburg, 196210, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
24799#24799 Name:
GAZPROM TSENTRREMONT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'		d. 1 ul. Moskovskaya, Shchelkovo, 141112, Moskovskaya obl, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24800#24800 Name:
GAZPROM DOBYCHA KRASNODAR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'		d. 53 ul. Shosse Neftyanikov, Krasnodar, 350051, Krasnodarski krai, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019