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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,821-24,840 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24821	#24821 Name: GAZPROM GEOLOGORAZVEDKA, OOO GAZPROM GEOLOGORAZVEDKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK	d. 70 ul. Gertsena, Tyumen, 625000, Tyumenskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24822	#24822 Name: GAZPROM TRANSGAZ MAKHACHKALA, OOO GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA	ul. O. Bulacha, Makhachkala, 367030, Dagestan resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24823	#24823 Name: Maria Helena RUIZ CASTANO	c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia	Individual	SDN	SDNT	31.12.2019
24824	#24824 Name: GAZPROM TRANSGAZ UFA, OOO 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., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24825	#24825 Name: VOSTOKGAZPROM, OAO VOSTOKGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'	d. 73 ul. Bolshaya Podgornaya, Tomsk, 634009, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24826	#24826 Name: LAZURNAYA, OOO LAZURNAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	d. 103 prospekt Kurortny, Sochi, 354024, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24827	#24827 Name: GAZPROM PROMGAZ, AO GAZPROM PROMGAZ AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ	d. 6 ul. Nametkina, Moscow, 117420, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24828	#24828 Name: KAMCHATGAZPROM, OAO KAMCHATGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, 683032, Kamchatski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24829	#24829 Name: DALTRANSGAZ, OAO DALTRANSGAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24830	#24830 Name: DRUZHBA, AO DRUZHBA AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'	Rogozinino, Moscow, 143397, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24831	#24831 Name: KRASNOYARSKGAZPROM, PAO KRASNOYARSKGAZPROM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'	d. 1 pl. Akademika Kurchatova, Moscow, 123182, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24832	#24832 Name: ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24833	#24833 Name: SG MSK, AO 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, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24834	#24834 Name: Leire ECHEBERRIA SIMARRO	Basauri (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24835	#24835 Name: BM PROEKT, OOO 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, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24836	#24836 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
24837	#24837 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
24838	#24838 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
24839	#24839 Name: BOM FINANCE LTD	2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24840	#24840 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