Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.29 | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | 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 8,861-8,880 of 36,673 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
8861 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8862 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8863 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8864 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8865 | LIMITED LIABILITY COMPANY DZHI EL EL RUS | 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8866 | LIMITED LIABILITY COMPANY NEW DECISIONS 1 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8867 | LIMITED LIABILITY COMPANY NEW MEDIA HOLDING OOO NOVYI MEDIA KHOLDING | 4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8868 | JOINT STOCK COMPANY NEW HOLDING 1 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8869 | LIMITED LIABILITY COMPANY NEW DECISIONS 2 | 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8870 | LIMITED LIABILITY COMPANY NEW DECISIONS 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8871 | LIMITED LIABILITY COMPANY 7TV MEDIA GROUP OOO 7TV MEDIA GRUPPA | korp. 2, et. 4, pom. 464/14, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8872 | JOINT STOCK COMPANY NEW HOLDING 2 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8873 | LIMITED LIABILITY COMPANY NEW DECISIONS 5 | 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8874 | LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT | 4 ul. Olkhovskaia korp. 2, et. 4, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8875 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 | 4 Olkhovskaya Street Building 2, Floor 4 Suite 456, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8876 | LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO OOO KHOLDING VYBERI RADIO | 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8877 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 | 4 Olkhovskaya Street Building 2, Floor 4 Suite 461, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8878 | JOINT STOCK COMPANY NEW HOLDING 3 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 224 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8879 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 | 4 Olkhovskaya Street Building 2, Floor 4, Suite 461 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |
8880 | LIMITED LIABILITY COMPANY NEW DECISIONS 4 | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Basmannyy Municipal District, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 12.12.2023 |