Lists of sanctions
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05.04.2025 08:37:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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Showing 501-520 of 1,640 items.
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Showing 501-520 of 36,516 items.
#NameAddressTypeListProgramDate of publication
501#501 Name:
KERAMAX TRADE HOUSE LTD
Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
502#502 Name:
OOO KMM
Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
503#503 Name: Room 3, Office 1301, Building 2 26a Lenina Avenue, Chelyabinsk, RussiaEntitySDNRUSSIA-EO1402415.01.2025
504#504 Name:
TRAVEL ART LLC
11 Gogolevskiy Boulevard, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402415.01.2025
505#505 Name:
NEW SPACE CORP
d. 12 etazh 77 kom. 2.3 OFIS 14 naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402415.01.2025
506#506 Name:
ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD
STAR RAPID MANUFACTURERS CO LTD
First Floor of West Block, No.15, Huanmao 1 Rd. Huoju Development Zone, Zhongshan, 528437, Guangdong, ChinaEntitySDNRUSSIA-EO1402415.01.2025
507#507 Name:
ILMENITE TMPE JSC
TGOK ILMENITE JSC
TUGANSKY GOK
ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, RussiaEntitySDNRUSSIA-EO1402415.01.2025
508#508 Name: d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402415.01.2025
509#509 Name: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, RussiaEntitySDNRUSSIA-EO1402415.01.2025
510#510 Name: d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402415.01.2025
511#511 Name:
LLC KGI RUS
vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043, RussiaEntitySDNRUSSIA-EO1402415.01.2025
512#512 Name: d. 28 ul. Oktyabrskaya, Krasnoturinsk, 624449, RussiaEntitySDNRUSSIA-EO1402415.01.2025
513#513 Name: d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119, RussiaEntitySDNRUSSIA-EO1402415.01.2025
514#514 Name:
AO NZKHS
d. 49, ul. Promyshlennaya, Novotroitsk, 462353, RussiaEntitySDNRUSSIA-EO1402415.01.2025
515#515 Name: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, RussiaEntitySDNRUSSIA-EO1402415.01.2025
516#516 Name:
NORTH STAR SHIPYARD
KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC
Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, TurkeyEntitySDNRUSSIA-EO1402415.01.2025
517#517 Name:
LLC TD VM
d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402415.01.2025
518#518 Name: Oleg Nikolayevich KIRYUSHKIN
Oleg KIRIUSHKIN
Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, RussiaIndividualSDNRUSSIA-EO1402415.01.2025
519#519 Name: Irina Nikolaevna MELNIK
Irina Nikolayevna MELNIK
Svetlanovsky Pr 103, Apt. 100, Saint Petersburg, Russia
Koroleva Avenue, D 47, Apt. 224, Saint Petersburg, Russia
IndividualSDNRUSSIA-EO1402415.01.2025
520#520 Name:
ROCHEM SERVICE GMBH
ROKEM SERVICE
Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123, Russia
66, Sofiyskaya St., Saint Petersburg, 192289, Russia
EntitySDNRUSSIA-EO1402415.01.2025