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 6,901-6,920 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 6901 | LIMITED LIABILITY COMPANY REIL TREIN SERVICE RAIL TRAIN SERVICE RAILTRAINSERVICE | Ul. Kakhovka D. 10, K. 3, Moscow, 117461, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6902 | LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA TRANSPORT COMPANY LLC VTTK | Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk, 680000, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6903 | FPK TRANSAGENCY JSC AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO | Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082, Russia Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6904 | INSTITUTE OF APPLIED PHYSICS JSC INSTITUTE OF APPLIED PHYSICS IAP AO IPF | Ul. Arbuzova D. 1/1, Novosibirsk, 630117, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6905 | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY | Ul. Nikolaya Ershova D. 20, Kazan, 420061, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6906 | LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES UNITED RESCUE TECHNOLOGIES | Per Poryadkovyi D. 21, Moscow, 127055, Russia Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, Moscow, 129344, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6907 | LIMITED LIABILITY COMPANY POINTER | Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, Saint Petersburg, 190020, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6908 | OKO DESIGN BUREAU | Saint Petersburg, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6909 | JOINT STOCK COMPANY DUKS JOINT STOCK COMPANY DUX | 8 Pravdy Street, Moscow, 125124, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6910 | LIPETSKII MEKHANICHESKII ZAVOD OOO LMZ | ul. Krasnozavodskaya, d. 1, office 201, Lipetsk, 398006, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6911 | AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA APPARATUS DEVELOPMENT JOINT STOCK COMPANY AO TSKBA CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING JSC CDBAE | 36, ul Demonstratsii, Tula, 300034, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6912 | JOINT STOCK COMPANY CLASS NPP KLASS | Sh. Entuziastov, D 56, Str. 21, Moscow, 111123, Russia Ul. Sovetskaya D. 3, Floor 2, Kom. 2, Lukhovitsy, 140501, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6913 | JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK AO KNIIM | Pr-Kt Ispytatelei D. 8, Krasnoarmeysk, 141292, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6914 | JSC INNOVATION WEAPONS TECHNOLOGIES AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII | PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6915 | LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT | Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4,, Moscow, 129085, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6916 | INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY INTELTECH JSC INTELTEKH | Ul. Kantemirovskaya D. 8, Saint Petersburg, 197342, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6917 | COMPLEX UNMANNED SOLUTIONS CENTER LTD USC LTD | Spasateley St., 7, Zhukovsky, 140184, Russia Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112, Zhukovsky, 140184, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6918 | INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY INOPTICS | Ul. Libknekhta D. 41 K. 2, Dzerzhinsk, 606020, Russia Ul. Budennogo D. 5 V Of. 103, Dzerzhinsk, 606026, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6919 | LATICOM LTD | 4806-I Proezd Zelenograd 4 St, Moscow, Russia Proezd 4922-I D. 4 Str. 3 Pomeshch. 3/1, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |
| 6920 | LAZERBI LASERBEE | Pr-kt Kosygina D. 33 K. 1 Lit. A Pomeshch. 1-N, Office 17, Saint Petersburg, 195298, Russia | Entity | SDN | RUSSIA-EO14024 | 01.05.2024 |