Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 5,501-5,520 of 36,654 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
5501 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN NPO GRAN LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN LIMITED LIABILITY COMPANY GRAN GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION NPP GERAN | PR-KT Lenina D. 21V, Office 516/8, Chelyabinsk, 454090, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5502 | LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS AMITRON ELECTRONICS LLC | Ul. Kulakova D. 20, Str. 1-A, Office 608, Moscow, 123592, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5503 | OPEN JOINT STOCK COMPANY MSTATOR PC MSTATOR | Ul. Aleksandra Nevskogo D. 10, Borovichi, 174401, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5504 | ZAO SVETLANA EP AO SVETLANA ELEKTRONPRIBOR SVETLANA ELECTRONPRIBOR | PR-KT Engelsa D. 27, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5505 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD NPP TEZ LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY LLC NPP TEZ TOMILINSKY ELECTRONICS FACTORY | Ul. Garshina D. 11, Tomolino, 140070, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5506 | FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS FGBNU TISNUM FSBI TISNCM INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS | Ul. Tsentralnaya D. 7A, Troitsk, 108840, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5507 | LIMITED LIABILITY COMPANY INTEM LAB INTHEME LAB | Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710, Moscow, 105066, Russia Moskovsky Prospekt 38 Building 4, Cheboksary, Russia 5/7 Sormovskaya St., Krasnodar, 350018, Russia 9 Deryabin Ave., Izhevsk, 426054, Russia 20 A. Ahmad Donish str. Yunusabad River, Tashkent, 100180, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5508 | LIMITED LIABILITY COMPANY UMNYI SKLAD IQSKLAD SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD | Elektrodnaya St. 11/1, Moscow, 111524, Russia 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5509 | AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA AO KORPORATSIYA GALAKTIKA GALACTICA CORPORATION GALAXY CORPORATION | Alleya Teatralnaya D. 3, Str. 1, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5510 | SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY AO NITS REZONANS AO SRC REZONANS | Ul. 1-YA Bukhvostova D. 12/11, K. 20, Moscow, 107076, Russia Ul. Korolenko D. 3A, Floor 3, Pom. 3B, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5511 | LIMITED LIABILITY COMPANY URALDRONZAVOD | PR-KT Akademika Sakharova D. 41, KV. 118, Yekaterinburg, 620105, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5512 | JOINT STOCK COMPANY AEROCON AO AEROKON | Ul. Zhukovskogo D. 1, Zhukovskiy, 140180, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5513 | LIMITED LIABILITY COMPANY KB RUS | Ul. Platonova D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5514 | RADIOLINE LTD RADIOLAIN LLC RADIOLINE | PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316, Russia Ul. Khimikov 28 BC H2O, Office 1207, Saint Petersburg, 195030, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5515 | PROTEH CO LTD PROTEKH PROTECH LLC | Ul. Tarusskaya D. 10, Office 207, Moscow, 117588, Russia Dor Mkad 38 KM D. 4, Moscow, 117574, Russia Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5516 | LIMITED LIABILITY COMPANY PT ELEKTRONIK PT ELECTRONIC PT ELECTRONICS | Ul. Ivana Fomina D. 6, Lit. B, Pom. 337, Saint Petersburg, 194295, Russia Dor. V Kamenku D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg, 197350, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5517 | ELPROM LIMITED LIABILITY COMPANY ELPROM LLC | Ul. Pulkovskaya D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142, Russia Marshala Govorova Str. 40 Lit. A, Office 34, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5518 | LIMITED LIABILITY COMPANY HEAD POINT LLC HEAD POINT | Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5519 | PALITRUMLAB LIMITED LIABILITY COMPANY PALITRUMLAB LLC BRAND ANALYTICS | Ul. Nobelya Skolkovo Innovatsionnogo Tsentra Ter D. 7, Pom. 47, Moscow, 121205, Russia 10 Bolshaya Sadovaya St., Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |
5520 | LIMITED LIABILITY COMPANY VEKTOR IKS VECTORX | Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi D. 42, Str. 1, Floor 3, Pom. 1014, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.08.2024 |