Lists of sanctions
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14.11.2024 17:01:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.10.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 11.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.10.29. 2024/2784 | Office of Foreign Assets Control (OFAC): 2024.11.12,| United Kingdom: 2024.11.11 | Canada: 2024.10.25
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Showing 501-520 of 1,542 items.
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Showing 501-520 of 34,479 items.
#NameAddressTypeListProgramDate of publication
501#501 Name:
INSTITUTE OF LASER PHYSICS SB RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
ILF SO RAN FGBU
ILP SB RAS
15B, prospekt Akademika Lavrenteva, Novosibirsk, 630090, Novosibirskaya Obl., RussiaEntitySDNRUSSIA-EO1402420.07.2023
502#502 Name: 16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, IranEntitySDNIFSR
NPWMD
31.12.2019
503#503 Name:
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
504#504 Name:
UNITED ENGINE CORPORATION JSC
ODK OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
16 Budennogo prospekt, Moscow, 105118, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
505#505 Name: Volodymyr Valeriyovych ROGOV
Volodimir Valerievich ROGOV
Volodymyr ROHOV
Vladimir Valerevich ROGOV
16 Bydyonnovo St., Apartment 157, Zaporizhzhia, UkraineIndividualSDNRUSSIA-EO1402415.09.2022
506#506 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
OOO TPK ARGUS NV
16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia
7 Kosinskaya St., Moscow, 111538, Russia
EntitySDNRUSSIA-EO1402401.05.2024
507#507 Name: 16 Elektrodnyi proezd, Moscow, 111123, RussiaEntitySDNRUSSIA-EO1402423.02.2024
508#508 Name: 16 Ivana Babushkina, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402412.12.2023
509#509 Name: Siarhei Siarheevich GIRGEL
Sergej Sergejevitj GIRGEL
Сяргей Сяргеевіч ГІРГЕЛЬ
Sergei Sergeevich GIRGEL
Siarhej Siarhejevitj HIRHEL
Сергей Сергеевич ГИРГЕЛЬ

16 Lidskaya St., apt. 165, Minsk, BELARUS
IndividualEUBLR08.12.2021
510#510 Name:
LLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO
16 Lva Tolstogo ul., Moscow, 119021, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
511#511 Name:
GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GPB, OAO
GPB, OJSC
GAZPROMBANK OPEN JOINT STOCK COMPANY
GAZPROMBANK OJSC
GAZPROMBANK GAS INDUSTRY OJSC
BANK GPB JSC
GAZPROMBANK AO
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
16 Nametkina Street Bldg. 1, Moscow, 117420, Russia
63, Novocheremushkinskaya St., Moscow, 117418, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
512#512 Name: 16 Pervomaiskaya St, Vozzhaevka, 676811, RussiaEntitySDNRUSSIA-EO1402414.09.2023
513#513 Name:
DIOTRIX PTY LTD
16 Ratcliffe Drive Morning Side Manor Gauteng, 2052, Johannesburg, South Africa
P.O. Box 575 Gauteng, 2052, Johannesburg, South Africa
EntitySDNSDGT19.04.2023
514#514 Name:
LIMITED LIABILITY COMPANY KBT
16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District, Kaliningrad Region, RussiaEntitySDNRUSSIA-EO1402402.11.2023
515#515 Name:
W AND G ARQUITECTOS, S.A. DE C.V.
16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico
C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico
EntitySDNSDNTK31.12.2019
516#516 Name:
AIRCRAFT REPAIR PLANT NO 419
ARP 419
419 AVIATION REPAIR PLANT
419 ARZ
16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326, RussiaEntitySDNRUSSIA-EO1402414.09.2023
517#517 Name:
ZIEST TAJHIEZ POOYESH
POOYESH ENVIRONMENTAL INSTRUMENTS
16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
518#518 Name:
PJSC United Engine Corporation
Zjednoczona Korporacja Silnikowa Państwowa SA
16, Budyonny Avenue, Moscow, 1051158, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
519#519 Name:
AO ODK
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
UNITED ENGINE CORP JSC
16, Budyonny Avenue, Moscow, 105118, Russia
Per. Mayakovskogo D. 11, Moscow, 109147, Russia
EntitySDNRUSSIA-EO1402428.06.2022
520#520 Name:
GAZPROM PERSONAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
16, Gsp-7 ul. Nametkina, Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019