Lists of sanctions
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13.10.2025 01:41:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,001-10,020 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10001#10001 Name:
LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING
LLC REYNOLDSENGINEERING
D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10002#10002 Name: Vladislav Faridovich GUZEYUnited Arab EmiratesIndividualSDNRUSSIA-EO1402423.08.2024
10003#10003 Name: Gleb Sergeyevich CHERBOVRussia
Saint Petersburg, Russia
IndividualSDNRUSSIA-EO1402423.08.2024
10004#10004 Name: Nikita Vladimirovich GUSEVKriushi, Russia
7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492, Russia
IndividualSDNRUSSIA-EO1402423.08.2024
10005#10005 Name:
STRATIM LLC
ul. Varvarskaia 6 pomeshch. P6, Nizhny Novgorod, 603000, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10006#10006 Name:
AO NPP KVANT
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT
NPP QUANTUM
D. 16 3-ya Mytishchinskaya UI., Moscow, 129626, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10007#10007 Name:
AVIAKOMPANIYA VOLGA DNEPR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia
28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia
Hanoi, Vietnam
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
23.08.2024
10008#10008 Name: Igor Borisovich AKSENOV
Ihor Borysovych AKSONOV
Igor Borisovich AKSYONOV
Baikonur, Kazakhstan
Russia
IndividualSDNRUSSIA-EO1402423.08.2024
10009#10009 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
VOLGA DNEPR GROUP
28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia
D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China
EntitySDNRUSSIA-EO1402423.08.2024
10010#10010 Name:
JSC STRATIM TECH
ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147, Moscow, 115682, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10011#10011 Name:
OOO ATRAN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
ATRAN CARGO AIRLINES
D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia
A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia
EntitySDNRUSSIA-EO1402423.08.2024
10012#10012 Name:
AO NPP GEOFIZIKA KOSMOS
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS
D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10013#10013 Name:
AK EIRBRIDZHKARGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10014#10014 Name: Nikolai Alekseevich KOROBKO
Mykola Oleksiiovych KOROBKO
Solenoye, Kalmykia, Russia
Russia
IndividualSDNRUSSIA-EO1402423.08.2024
10015#10015 Name:
OOO NORGAU RUSSLAND
NORGAU RUSSLAND GMBH
ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10016#10016 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
OOO CHIP EKSPERT
Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10017#10017 Name:
ISTOK E&C JSC
ISTOK E AND C JSC
JSC KIS ISTOK
Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia
ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia
ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia
EntitySDNRUSSIA-EO1402423.08.2024
10018#10018 Name: Aleksandr Fedorovich ILYUSHCHENKO
Aliaksandr Fedaravich ILYUSHCHANKA
Minsk, Belarus
9 Building 5 Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus
IndividualSDNRUSSIA-EO1402423.08.2024
10019#10019 Name: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817, SingaporeEntitySDNRUSSIA-EO1402423.08.2024
10020#10020 Name: Sergei Timofeevich KHVOSHCH
Serhiy Tymofiyovych KHVOSHCH
Sergey Timofeyevich KHVOSHCH
Ukraine
11/1 - 121 Kosygina, St. Petersburg, 195426, Russia
IndividualSDNRUSSIA-EO1402423.08.2024