Lists of sanctions
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13.10.2025 03:22:55

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 10,101-10,120 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10101#10101 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402423.08.2024
10102#10102 Name: 96 Ul. Proektnaya, Prokopevsk, 653007, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10103#10103 Name: Floor 2 Flat 204 25 Afroditis, Nicosia, 1060, CyprusEntitySDNRUSSIA-EO1402423.08.2024
10104#10104 Name:
LLC TD SDS TRADE
LLC SDS TREID		D. 45 Ul. Tereshkovoi, Kemerovo, 650036, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10105#10105 Name: d.1, Ulitsa Gogolya, Sukhoi Log, 624802, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10106#10106 Name: d. 9 str. 16, ul. Mira, Pos. Kalachevo, 653212, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10107#10107 Name:
LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY		Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10108#10108 Name:
TPK RZM LLC		Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10109#10109 Name: Kab. 114 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10110#10110 Name: Karakan Village, Kemerovo, 652673, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10111#10111 Name:
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
LLC IRC VST		Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10112#10112 Name:
OOO SP BARZASSKOE TOVARISHCHESTVO		1V ul. N. Barzas, Berezovski, 652421, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10113#10113 Name: Ofis 115 D. 7/2 Prospekt Pritomski, Kemerovo, 650066, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10114#10114 Name:
CJSC EKSMASH		Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver, 170001, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10115#10115 Name:
JSC MECHEL MINING		Kab. 145 D. 1 Ul. Krasnoarmeiskaya, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10116#10116 Name: pom. N 74 d. 21 litera A, ul. Gzhatskaya, St. Petersburg, 195220, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10117#10117 Name:
MEZHREGIONGIDROSTROI
LLC MRGS		Chast #1304, Lit. A, Pomeshch., D. 93A Nab. Obvodnogo Kanala, Saint Petersburg, 191119, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10118#10118 Name:
ITEKO KRAN		94, Kievskoe Highway, Obninsk, 249035, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10119#10119 Name: Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, 644099, RussiaEntitySDNRUSSIA-EO1402423.08.2024
10120#10120 Name: Office 205, 18 Vyazemskaya Street, Tula, Russia
11, Ulitsa Przhevalskogo, Tula, 300004, Russia		EntitySDNRUSSIA-EO1402423.08.2024