Lists of sanctions
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24.09.2023 01:04:40

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 19.09.2023. NONSDN - 25.02.2022. United Kingdom - 15.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.19. | United Kingdom: 2023.09.15.
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Showing 341-360 of 1,431 items.
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Showing 341-360 of 24,614 items.
#NameAddressTypeListProgramDate of publication
341#341 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
19.05.2023
342#342 Name:
GAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
VNIGAZ
LLC VNIIGAZ
15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia
EntityNon-SDNRUSSIA-EO14024
UKRAINE-EO13662
31.12.2019
343#343 Name: 15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntitySDNLIBYA308.08.2020
344#344 Name: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the
Rwanda
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the
IndividualSDNDRCONGO31.12.2019
345#345 Name:
JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
AVRORA JSC
15 Karbysheva Str., Saint Petersburg, 194021, Russia
10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia
EntitySDNRUSSIA-EO1402422.12.2022
346#346 Name:
JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
15 Kievskoye Shosse, Obninsk, 249031, Kaluga Region, RussiaEntitySDNRUSSIA-EO1402428.06.2022
347#347 Name:
SOBINBANK
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
15/56 Rochdelskaya Street, Moscow, 123022, Russia
EntitySDNUKRAINE-EO1366131.12.2019
348#348 Name: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualSDNZIMBABWE31.12.2019
349#349 Name:
OOO NOVOGORSK NEDVIZHIMOST
15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
350#350 Name:
OOO FORUM
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, RussiaEntitySDNRUSSIA-EO1402412.04.2023
351#351 Name:
NAPO
NOVOSIBIRSK AVIATION PLANT
NAZ
NOVOSIBIRSK AVIATION FACTORY
JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT
NOVOSIBIRSK AIRCRAFT ENTERPRISE
AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
15 Polzunov St., Novosibirsk, 630051, RussiaEntitySDNRUSSIA-EO1402404.03.2022
352#352 Name:
AO AVEKS
AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY
15 Proezd Entuziastov, Suite 8A, Moscow, 111024, RussiaEntitySDNRUSSIA-EO1402420.07.2023
353#353 Name: Konstantin Albertovich FEDORENKOBelorechensk, Russia
15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, Russia
IndividualSDNRUSSIA-EO1402424.08.2023
354#354 Name: Ihar Anatolevich MARSHALAU
Igor Anatolevich MARSHALOV
Игорь Анатольевич МАРШАЛОВ
Ігар Анатольевіч МАРШАЛАЎ
Ihar Anatoljevitj MARSJALAU
Igor Anatoljevitj MARSJALOV
Shkolv
15 Shchukina St., Minsk, BELARUS
43A Franciska St., apt. 41, Minsk, BELARUS
IndividualEUBLR03.12.2021
355#355 Name:
JSC TULSKY FACTORY RTI
TULA INDUSTRIAL RUBBER PRODUCTS PLANT
15 Smidovich Str., Tula, 300026, Tula Region, RussiaEntitySDNRUSSIA-EO1402419.05.2023
356#356 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntitySDNUKRAINE-EO1366031.12.2019
357#357 Name:
Joint-stock company PMC Wagner Centre
Prywatna Firma Wojskowa (PFW) Centrum Wagnera
Spółka akcyjna „PMC Wagner Centre”
sociedade por ações "PMC Wagner Centre"
Wagnercentrum
Aktieselskabet "PMC Wagner Centre"
Società per azioni "PMC Wagner Centre"
Dioničko društvo ,PMC Wagner Centre’
Société par actions "PMC Wagner Centre"
»PMC Wagner Centre« részvénytársaság
Aktiengesellschaft „PMC Wagner Centre“
Delniška družba ,PMC Wagner Centre‘
Akciová spoločnosť „PMC Wagner Centre“
Societatea pe acțiuni «PMC Wagner Centre»
ЧВК Вагнер Центр
15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATIONEntityEUUKR29.06.2023
358#358 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR
OAO ALBASHSKI ELEVATOR
OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
359#359 Name:
Роснефть-Аэро
RN AERO
ROSNEFT AERO
15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION
Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION
EntityEUUKR15.03.2022
360#360 Name:
MARI MMZ
MARI MACHINE BUILDING PLANT JSC
OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
JSC MARI MACHINE BUILDING PLANT
JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
OAO MMZ
15, UL Suvorova 3, Yoshkar-Ola, 424003, Mary-EL, RussiaEntitySDNRUSSIA-EO1402428.06.2022