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
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 10,121-10,140 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10121 | JOINT STOCK COMPANY HMS GROUP HMS GROUP JSC AKTSIONERNOE OBSHCHESTVO GRUPPA GMS GRUPPA GMS OAO INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO | Ul. Chayanova D. 7, Moscow, 125047, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10122 | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA TRANSSTROYMEKHANIZATSIYA TRANSSTROIMEKHANIZATSIYA OOO | Ul. Kievskaya D. 7, Moscow, 121059, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10123 | Aleksander Viktorovich KOCHKIN Alexander Viktorovich KOCHKIN | Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10124 | RUSSIAN HIGHWAYS STATE COMPANY AVTODOR GK GOSUDARSTVENNAYA KOMPANIYA AVTODOR GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI | B-R Strastnoi D. 9, Moscow, 127006, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10125 | Pavel Pavlovich SHEVELIN | Petrozavodsk, Russia Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10126 | JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV DUBNA MACHINE BUILDING PLANT DUBNA ENGINEERING PLANT AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA | ul. Zhukovsky, d. 2, str. 1, Dubna, 141983, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10127 | LLC CHELYABINSK TRACTOR PLANT URALTRAK CHTZ URALTRAK | 3 Lenin Ave, office 1, Chelyabinsk, 454007, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10128 | OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ | 10 Filatova Street, Murom City, 602252, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10129 | 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY JSC 61ST ARMOR REPAIR PLANT OJSC 61 BTRZ | 11 Zavodskaya dor. Strelna, St. Petersburg, 198515, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10130 | 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | 39 Levashov St., Ramensky City, 140145, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10131 | 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE | Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10132 | Katarzyna Ewa PAWLOWSKA HANAFIN Katarzyna Ewa PAWLOWSKA Katerina PAWLOWSKA HANAFIN Katerina PAWLOWSKA | Strzelin, Poland United Arab Emirates | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10133 | LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA OOO OEK | str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10134 | LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA OOO PGK | str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10135 | LIMITED LIABILITY COMPANY PROMBIZNES | str. 100 blok B etazh 2, pom. 10, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10136 | INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED | Building 8 Office 205 Melkovodny Settlement, Russky Island, 690922, Primorski Krai, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10137 | LIMITED LIABILITY COMPANY RCC TRADING LLC RCC HOLDING COMPANY | 57 Gorkogo Street, Ekaterinburg, 620075, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10138 | LIMITED LIABILITY COMPANY CARBON LIMITED LIABILITY COMPANY KARBON NOVAPORT TSENTRALNAYA AZIYA OOO | d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10139 | UNITED ARCTIC COMPANY LLC OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA | d. 3 str. 1 etazh 3 kom. 6 per. Kapranova, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10140 | JOINT STOCK COMPANY RUSSIAN COPPER COMPANY AO RUSSKAYA MEDNAYA COMPANY RCC GROUP | 57 Gorkogo Street, Ekaterinburg, 620026, Sverdlovsk Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |