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 7,881-7,900 of 36,654 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 7881 | SUPRIM LUBRIKANTS SUPREME LUBRICANTS | Ul. Smolnaya D. 24A Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow, 125445, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7882 | STATANLY LIMITED LIABILITY COMPANY STATANLY TECHNOLOGIES | Birzhevaya liniya 16, Saint Petersburg, Russia B-r Aleksandra Grina D. 1 Str. 1 Pomeshch 917, Saint Petersburg, 199225, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7883 | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK REGIONAL CREDIT REGIONALNY KREDIT | Pl. Oktyabrskaya, 1, Kostroma, 156005, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7884 | DATANA | Ul. Polkovaya D. 3, Moscow, 127018, Russia Bldg. 1 Murmansky Proezd 14, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7885 | BEE PITRON LIMITED | Per. Vilenskii D. 4, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7886 | NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG NPF KRUG SCIENTIFIC PRODUCTION COMPANY KRUG SPC KRUG | Ul Germana Titova 1, Penza, 440028, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7887 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA INZHINIRINGOVYE RESHENIYA OOO OOO INZHINIRINGOVYE RESHENIIA | PR-KT Khasana Tufana D. 22/9, KV. 163, Naberezhnyye Chelny, 423823, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7888 | K SOFT INZHINIRING LLC K SOFT ENGINEERING | LN. 26-ya V.O. D. 15 K. 2 LIT. A Office 70N, Saint Petersburg, 199106, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7889 | AVANGARD JOINT STOCK BANK AVANGARD BANK | St. Bolshaya Yakimanka 1, Moscow, 119180, Russia Sadovnicheskaya Street 12 Bld. 1, Moscow, 115035, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7890 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA OOO VALMA | Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, 423800, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7891 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA OOO TEKHNOKRATIIA | Ul. Mikhaila Milya D. 65A, Office 202, Kazan, 420127, Republic of Tatarstan, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7892 | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING AVANTAZH INZHINIRING OOO | Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7893 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA VIKTORIYA OOO OOO VIKTORIIA | Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, 426063, Republic of Udmurtia, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7894 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL UMBRELLA INDUSTRIAL | Pr-D Zavodskoi D. 2 Office 636, Fryazino, 141190, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7895 | LIMITED LIABILITY COMPANY INKOR LLC INKOR | Ul. Goleva D. 10A, Perm, 614081, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7896 | UNIMATIK MSK UNIMATIC | B-R Osennii D. 23 Pomeshch. I Kom. 5, Moscow, 121609, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7897 | OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD JSC KMZ | Ul. Zavodskaya D.10, Krasnoarmeysk, 412801, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7898 | PROMETHEUS LIMITED TRADE DEVELOPMENT PROMETHEUS LTD PROMETHEUS ENERGY | Per. Baskov D. 36, Lit. A Pomeshch. 1N Office 2, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7899 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING PERITON INZHINIRING OOO OOO PERYTON ENGINEERING | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 7900 | KLINPAUER CLEANPOWER | Ul. Smirnovskaya D. 25, Str. 8 Floor 1 Pomeshch. 16V, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |