Lists of sanctions
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18.06.2025 07:51:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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#NameAddressTypeListProgramDate of publication
8621#8621 Name: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8622#8622 Name:
OOO KAMCHATSKAIA GORNAIA KOMPANIIA		59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8623#8623 Name: 35 Nikulinskaya Street, Building 1 Floor 5, Room Part 19, Moscow, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8624#8624 Name:
DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
DALNEVOSTOCHNOYE PGO AO		Ulitsa Balashovskaya Dom 15, Khabarovsk, 680041, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8625#8625 Name:
PJSC PIK SHB		19 Barrikadnaya Street, Building 1, Moscow, 123242, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		23.02.2024
8626#8626 Name: 18 Izumrudnaya Street, Suite 20N/5, Moscow, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8627#8627 Name:
OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA		2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8628#8628 Name: 19 Barrikadnaya Street, Building 1, Moscow, 123242, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8629#8629 Name:
LLC 2050 AT		4 Samokatnaya Street Building 45, Moscow, 111033, Russia
1 Bolshoy Gnezdnikovskiy Lane Building 2, Moscow, 125009, Russia		EntitySDNRUSSIA-EO1402423.02.2024
8630#8630 Name:
OOO SMART LNG
OOO SMART SPG		ul. Udaltsova 2, Moscow, 119415, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8631#8631 Name: Building 1, 61 Lenin Street, Tarusa, 249100, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8632#8632 Name:
GPM VERKHNE MENKECHE LLC		d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8633#8633 Name:
OOO VARNA MINERALZ		40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8634#8634 Name: D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8635#8635 Name: 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8636#8636 Name:
DMNG AO		Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8637#8637 Name: Building 1, 61 Lenin Street, Tarusa, 249100, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8638#8638 Name: 40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8639#8639 Name:
OOO NSK		str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8640#8640 Name: D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, Elektrostal, 144011, RussiaEntitySDNRUSSIA-EO1402423.02.2024