Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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 9,321-9,340 of 38,136 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9321 | LLC OPTIMUS DRIVE OPTIMUS DRAIV | Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1, Moscow, 105082, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9322 | BOLDREX BOLDREKS | Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006, Russia Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9323 | DZHENERAL LUBRIKANTS GENERAL LUBRICANTS | Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9324 | GREMLOS | Elektrozavodskaya 7, Vladimir, 600007, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9325 | HOLV LUBRICANTS RUS LLC KHOLV LUBRIKANTS RUS | Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9326 | LIMITED LIABILITY COMPANY NPF KAVIANT | Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9327 | OLEOKAM | PR-D Ogneborya D. 5, Naberezhnyye Chelny, 423800, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9328 | RAKETA LUBRIKANTS LLC ROCKET LUBRICANTS | Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9329 | LLC SONIS SONIS CO | Ul. Polkovnika Militsii Kurochkina D. 19 Pomeshch. 12, 13, Troitsk, 108841, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9330 | 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 |
| 9331 | 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 |
| 9332 | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK REGIONAL CREDIT REGIONALNY KREDIT | Pl. Oktyabrskaya, 1, Kostroma, 156005, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9333 | DATANA | Ul. Polkovaya D. 3, Moscow, 127018, Russia Bldg. 1 Murmansky Proezd 14, Moscow, 129075, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9334 | BEE PITRON LIMITED | Per. Vilenskii D. 4, Saint Petersburg, 191014, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2024 |
| 9335 | 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 |
| 9336 | 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 |
| 9337 | 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 |
| 9338 | 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 |
| 9339 | 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 |
| 9340 | 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 |