Lists of sanctions
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19.02.2025 23:48:03

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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Showing 601-620 of 1,628 items.
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Showing 601-620 of 35,796 items.
#NameAddressTypeListProgramDate of publication
601#601 Name: Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167, RussiaEntitySDNRUSSIA-EO1402410.01.2025
602#602 Name:
GAZPROM LNG PORTOVAYA LLC
LLC GAZPROM SPG PORTOVAIA
d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000, RussiaEntitySDNRUSSIA-EO1402410.01.2025
603#603 Name:
LLC NSH ASIA DRILLING
83 ul. Trukhina, Dobryanka, 618703, RussiaEntitySDNRUSSIA-EO1402410.01.2025
604#604 Name: Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402410.01.2025
605#605 Name: Flat No 0101, Tower-7 M03M MerlinSec-7 Gurugram, Haryana, 122018, India
Unit B, Ground Floor, 112 Udyog Vihar, Gurugram, Haryana, 122022, India
EntitySDNRUSSIA-EO1402410.01.2025
606#606 Name: d. 70 ul. Trukhina, Dobryanka, 618703, RussiaEntitySDNRUSSIA-EO1402410.01.2025
607#607 Name: ONYX-VesselSDNRUSSIA-EO1402410.01.2025
608#608 Name:
LIMITED LIABILITY COMPANY PITTS GEOFIZIKA
3 Proezd Elektronny, Dobryanka, 618703, RussiaEntitySDNRUSSIA-EO1402410.01.2025
609#609 Name: PRAVASI-VesselSDNRUSSIA-EO1402410.01.2025
610#610 Name:
AO UK KUZBASSRAZREZUGOL
4A Pionerski Bulvar, Kemerovo, 650054, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
10.01.2025
611#611 Name:
OOO KRU VZRYVPROM
4A Pionerski Bulvar, Kemerovo, 650054, RussiaEntitySDNRUSSIA-EO1402410.01.2025
612#612 Name: ChinaEntitySDNRUSSIA-EO1402410.01.2025
613#613 Name:
LLC TSTS
1 per. Transportny, Dobryanka, 618703, RussiaEntitySDNRUSSIA-EO1402410.01.2025
614#614 Name: d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk, RussiaEntitySDNRUSSIA-EO1402410.01.2025
615#615 Name: Room A-504B, No.188, Yesheng Road Lingang Xinpian District China Pilot Free Trade Zone, Shanghai, ChinaEntitySDNRUSSIA-EO1402410.01.2025
616#616 Name: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066, RussiaEntitySDNRUSSIA-EO1402410.01.2025
617#617 Name:
TALDINSKOE PTU OOO
d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206, RussiaEntitySDNRUSSIA-EO1402410.01.2025
618#618 Name:
KISELEVSKOE PTU PAO
d. 61 ul. Lenina, Kiselevsk, 652700, RussiaEntitySDNRUSSIA-EO1402410.01.2025
619#619 Name: 2-I, d. 3 per. Beloyarski, Perm, 614065, RussiaEntitySDNRUSSIA-EO1402410.01.2025
620#620 Name:
LIMITED LIABILITY COMPANY NGI
NS DIGITAL
5 ul. Neftyanikov, Dobryanka, 618703, RussiaEntitySDNRUSSIA-EO1402410.01.2025