Lists of sanctions
44.222.189.51
19.05.2024 23:59:34

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.04.2024. United Nations - 21.02.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 17.05.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.04.29. 2024/1250 | Office of Foreign Assets Control (OFAC): 2024.05.01. | United Kingdom:2024.05.03., Russia | 2024.05.03., Global Human Rights
Sanction solutions offered by Lursoft
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. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 301-320 of 1,532 items.
Subjects
More
Showing 301-320 of 27,760 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
OMZ-SPECIAL STEELS
Kolpino G, Izhorski Zavod, St. Petersburg, 196651, Russia
Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
302#302 Name:
URALMASHPLANT
Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
303#303 Name:
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
6-10 Northern Ave., Yerevan, 0001, Armenia
EntityNon-SDNUKRAINE-EO1366231.12.2019
304#304 Name: Zollikerstrasse 183, Zurich, 8008, Switzerland
Zollikerstrasse 183, Zurich, 8032, Switzerland
EntityNon-SDNUKRAINE-EO1366231.12.2019
305#305 Name:
CENTREX EUROPE ENERGY & GAS AG
Wiedner Hauptstrasse 17, Vienna, 1040, AustriaEntityNon-SDNUKRAINE-EO1366231.12.2019
306#306 Name:
SIRITIA VENTURES LTD
1 Lampousas, Nicosia, 1095, CyprusEntityNon-SDNUKRAINE-EO1366231.12.2019
307#307 Name: Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090, Cyprus
Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102, Cyprus
EntityNon-SDNUKRAINE-EO1366231.12.2019
308#308 Name: Dijsselhofplantsoen 14, Amsterdam, 1077 BL, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
309#309 Name: 8-10, rue Mathias Hardt, Luxembourg, 1717, LuxembourgEntityNon-SDNUKRAINE-EO1366231.12.2019
310#310 Name:
NAGELFAR TRADE & INVEST LIMITED
Trident Chambers, Road Town, PO Box 146, Tortola, Virgin Islands, British
Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090, Cyprus
EntityNon-SDNUKRAINE-EO1366231.12.2019
311#311 Name: Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
312#312 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.
3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
313#313 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET
D. Retyum, Luzhski Raion, 188230, Leningradskaya Obl., Russia
Retiun Village, Lujskiy District, Leningrad Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
314#314 Name:
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
315#315 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
316#316 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
317#317 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
318#318 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
319#319 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR
29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Krasnodarski Kr., Russia
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
320#320 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT
16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Tulskaya Obl., Russia
16 Homiakovskaya Str., Homiakovo, Tula, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019