Lists of sanctions
44.210.151.5
12.07.2024 18:29:47

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.07.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.07.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Office of Foreign Assets Control (OFAC): 2024.07.11. | United Kingdom:2024.06.25
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Showing 421-440 of 1,534 items.
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Showing 421-440 of 28,582 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
422#422 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
423#423 Name: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN31.12.2019
424#424 Name:
MAX JET SERVICE SRL
148A Mihalcea-Hincu street, Hincesti city, MD-3401, Moldova
8200 NW 27th Street, Suite #101, Miami, 33122, FL, United States
26 Maroastraat, 1060 LG, Amsterdam, Netherlands
EntitySDNRUSSIA-EO1402412.06.2024
425#425 Name:
ААТ “Авіякампанія Белавія”
ОАО «Авиакомпания «Белавиа»
Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
OJSC Belavia Belarusian Airlines
Sociedade por ações aberta "Belavia Belarusian Airlines"
Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
Odprta delniška družba ‚Belavia Belarusian Airlines‘
Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
Avatud aktsiaselts Belavia Belarusian Airlines
Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
Société par actions ouverte "Belavia Belarusian Airlines"
Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
Javno dioničko društvo „Belavia Belarusian Airlines”
Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
Отворено акционерно дружество „Belavia Belarusian Airlines“
Avoin osakeyhtiö ”Belavia Belarusian Airlines”
Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
„Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
14A Nemiga St., Minsk, 220004, BELARUSEntityEUBLR03.12.2021
426#426 Name:
BELAVIA BELARUSIAN AIRLINES
JOINT STOCK COMPANY AVIACOMPANY BELAVIA
OAO AVIAKOMPANIYA BELAVIA
14A, Nemiga str., Minsk, 220004, BelarusEntitySDNBELARUS-EO1403809.08.2023
427#427 Name:
Vostochnaya Stevedoring Company LLC
Восточная Стивидорная Компания
Eastern stuwadoorsbedrijf
East Stevedoring Company
14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATIONEntityEUPRK05.06.2024
428#428 Name:
VSC
OOO VSK
14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, RussiaEntitySDNRUSSIA-EO1402423.02.2024
429#429 Name:
SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
31.12.2019
430#430 Name:
BOM PROJECT FINANCING LIMITED
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CyprusEntityNon-SDNUKRAINE-EO1366231.12.2019
431#431 Name: 15 Agiou Pavlou, Nicosia, 1105, CyprusEntitySDNRUSSIA-EO1402412.04.2023
432#432 Name: 15 Agiou Pavlou, Nicosia, 1105, Cyprus
20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus
EntitySDNRUSSIA-EO1402412.04.2023
433#433 Name:
NERO DRINKS COMPANY SL
NERO VODKA
15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom
Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom
C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain
EntitySDNTCO12.04.2022
434#434 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
435#435 Name: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402426.01.2023
436#436 Name:
MMZ Vperjod, a. s.
Moszkvai »Előre« Gépgyár Rt.
JSC Moscow Machine-Building Plant "Vpered"
15 Entuzyastov proezd, Moscow, 111024, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
437#437 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
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
19.05.2023
438#438 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-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
439#439 Name: 15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntitySDNLIBYA308.08.2020
440#440 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