Lists of sanctions
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18.05.2024 06:53:02

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
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Showing 341-360 of 1,532 items.
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Showing 341-360 of 27,760 items.
#NameAddressTypeListProgramDate of publication
341#341 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
342#342 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
LLC 'DSD'
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
163 ul. Volochaevskaya, Khabarovsk, 680000, Khabarovski Kr., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
343#343 Name:
AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
JSC 'SVYAZTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
12 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
344#344 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
JSC 'URALSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
345#345 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
TRANSNEFTEPRODUCT JOINT-STOCK CO
JSC 'TRANSNEFTEPRODUKT'
OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
8A prospekt Vernadskogo, Moscow, 119311, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
346#346 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
JSC 'DRUZHBA'
OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
d. 113 ul. Uralskaya, Bryansk, 241020, Bryanskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
347#347 Name:
AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
OJSC 'GIPROTRUBOPROVOD'
OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
d. 24 korp. 1 ul. Vavilova, Moscow, 119334, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
348#348 Name:
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
JSC 'CHERNOMORTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
ul. Sheskharis, Novorossisk, 353911, Krasnodarski Kr., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
349#349 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
LLC TSUP VSTO
LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
2-B ul. Gorkogo, Angarsk, 665830, Irkutskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
350#350 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
JSC 'TSENTRSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
24 ul. Naberezhnaya Reki Ushaiki, Tomsk, 634050, Tomskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
351#351 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
JSC 'SMN'
OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
2/1 prospekt A.I.Zeryunova, Ukhta, 169313, Komi Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
352#352 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
d. 12 str. 2 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
353#353 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
JSC 'VOLZHSKY PODVODNIK'
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
19A ul. Larina, Nizhni Novgorod, 603152, Nizhegorodskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
354#354 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
JSC 'TRANSNEFT-DIASCAN'
JSC CTD 'DIASKAN'
OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
7 ul. Kuibysheva, Lukhovitsy, 140501, Raion Moskovskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
355#355 Name:
AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
356#356 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
CJSC 'CENTRE MO'
CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
357#357 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
TRANSNEFT-PRIKAMYE AO
JSC 'SZMN'
OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
26A ul. Nikolaya Ershova, Kazan, 420061, Tatarstan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
358#358 Name:
LLC LENGIPRONEFTEKHIM
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
359#359 Name:
SURGUTMEBEL, LLC
LLC SURGUTMEBEL
LLC SYRGUTMEBEL
LIMITED LIABILITY COMPANY SYRGUTMEBEL
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
360#360 Name:
LLC MEDIA-INVEST
LIMITED LIABILITY COMPANY MEDIA-INVEST
17, Bld 1, Zubovsky Boulevard, Moscow, 119847, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019