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 - 02.05.2025., 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
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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): 2025.04.29 | 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 9,561-9,580 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 9561 | ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV ZPP OOO | Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, Samara, 443072, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9562 | PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY PG VEKPROM LLC | Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9563 | STANKI.RU LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU | Ul. Semenovskaya B D. 40, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9564 | PROMOIL LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL | Ul. Khokhryakova D. 9, Perm, 614068, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9565 | JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD OMZ AO | 2 Rus Kokovikhina, Omutninsk, 612740, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9566 | AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING | Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9567 | AKTSIONERNOE OBSHCHESTVO IPK FINVAL IPK FINVAL AO | 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9568 | GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY GAZPROMNEFT STC LLC GAZPROMNEFT NTC | Ul. Galernaya D. 5A, Saint Petersburg, 190000, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9569 | GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY | Pr-Kt Gubkina D. 1, Omsk, 644040, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9570 | IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY IRS LAZER TEKHNOLODZHI IRS LASER TECH | Ul. Komsomolskaya D. 19, Berezovskiy, 623704, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9571 | SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA NTTS PRIVODNAYA TEKHNIKA LTD NTC PRIVODNAYA TEKHNIKA | Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9572 | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA | 10, Leontievskiy Pereulok, Moscow, 125009, Russia 13/1 Mokhovaya St, Moscow, 125009, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |
| 9573 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY ITEKMA OOO ITECMA | D. 2 K. 121 Ul. Zavodskaya (Klimovsk Mkr.), Podolsk, 142181, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9574 | URALDOMNOREMONT EKATERINBURG | Ul. Kolmogorova D. 3, Yekaterinburg, 620034, Russia Ul. Kultury D.8 Kom. 36, Yekaterinburg, 620143, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9575 | LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING TEK KOM MANUFACTURING LLC | Nab. Presnenskaya D. 10 BTS Bashnya Na Naberezhnoi Blok S, 52 Floor, Moscow, 123317, Russia Str. 1V Pom.2.11, Promzona Borovlevo 2, 179540, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9576 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV ZAO MZPV CJSC MAGNITOGORSK MILL ROLLS PLANT CJSC MMRP | Ul. Kirova D. 93 Pom. 8, Magnitogorsk, 455002, Russia Ul. Kirova D. 93 ZD. Administrativno Bytovoe Tsekh Izlozhnits Pom. 8, Magnitogorsk, 455000, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9577 | AKTSIONERNOE OBSHCHESTVO RUST 95 AO RUST 95 | Ul. Severnaya D. 12, Kolpino, 196655, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9578 | BALTPROMSERVIS | Ul. Kaspiiskaya D. 22 K. 1 Str. 3 Pomeshch. I Kom. 6-12, Moscow, 115304, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9579 | STAN LLC | Ul. Sushchevskii Val D. 18, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
| 9580 | STANKOMASHSTROY STANKOMASHSTROI | Ul. Germana Titova D. 9, Penza, 440600, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |