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 24,841-24,860 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24841	#24841 Name: CROSSPLANET LTD	196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24842	#24842 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
24843	#24843 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
24844	#24844 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
24845	#24845 Name: Alfonso ECHEGARAY ACHIRICA	Plencia (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24846	#24846 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
24847	#24847 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
24848	#24848 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
24849	#24849 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
24850	#24850 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
24851	#24851 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
24852	#24852 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
24853	#24853 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
24854	#24854 Name: GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24855	#24855 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
24856	#24856 Name: Enrique IZTUETA BARANDICA	Santurce (Vizcaya Province), Spain	Individual	SDN	SDGT	31.12.2019
24857	#24857 Name: GAZPROMBANK LEASING ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING	Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, Russia D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24858	#24858 Name: GAZPROMBANK UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI	63 Novocheremushkinskaya Street, Moscow, 117418, Russia Koroviy val., building 7, Moscow, 119049, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24859	#24859 Name: GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	63 Novocheremushkinskaya Street, Moscow, 117418, Russia Leninskiy prospect, building 15A, Moscow, 119071, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24860	#24860 Name: GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Yakimanka B. Street Building 39, Moscow, 119049, Russia 27-29/1 building 6 Smolenskaya-Sennaya st., Moscow, 119121, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019