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 10,161-10,180 of 36,688 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10161 | LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA OOO YAGK | Usovo Village, Building 100 Block B, Floor 1, Suite 6, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10162 | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA OOO PGRK | Usovo Village Building 100, Block B Floor 2, Suite 10, Odintsovo, 143084, Moscow Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10163 | JSC VORKUTAUGOL | ul. Lenina d. 62, Vorkuta, 169908, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10164 | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | d. 1 pom. 31 pl. Metallistov, Vorkuta, 169901, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10165 | LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY | d. 4A etazh 1 pom. I Kom. 1, Ofis 2A ul. Kutuzovskaya, Odintsovo, 143001, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10166 | JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT JSC 144 ARMORED VEHICLE REPAIR PLANT | Building 2 Simska St., Yekaterinburg, 620024, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10167 | GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC | East 40 Al Sa'adah, Abu Dhabi, United Arab Emirates | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10168 | JSC 560 ARMORED REPAIR PLANT | 16 Pervomaiskaya St, Vozzhaevka, 676811, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10169 | LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA OOO PYASGK | str. 100 blok B etazh 3 pom. 4, Odintsovo, 143084, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10170 | JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH | 2 Krasny Per., Omsk, 644005, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10171 | JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR NPO NOVATOR AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR AO OKB NOVATOR | 18 Kosmonautov Ave., Yekaterinburg, 620017, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10172 | JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT AIRCRAFT REPAIR PLANT NO 419 ARP 419 419 AVIATION REPAIR PLANT 419 ARZ | 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10173 | LIMITED LIABILITY COMPANY INFORION INFORION OOO LLC INFORION | Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10174 | SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY DIPAUL COMPANY AO NPF DIPOL DIPAUL TECHNOLOGIES JSC | 5B, Rentgena Street, St. Petersburg, 197101, Russia 20/1, Ogorodny Proezd, Moscow, 127372, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10175 | JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION JSC OMSK CIVIL AVIATION PLANT JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII JSC OZGA | 112 Surovtseva Str, Omsk, 644015, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10176 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 A1 OOO OOO A1 LIMITED LIABILITY COMPANY A1 | d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya, Moscow, 123610, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10177 | SAAM FSU | - | Vessel | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10178 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 INVESTITSIONNAYA KOMPANIYA A1 OOO | d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya, Moscow, 123007, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10179 | LIMITED LIABILITY COMPANY SKAY17 OOO Skai17 Sky17 | d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 10180 | JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS JSC KRAFTWAY CORPORATION PLC JSC KRAFTVEY KORPOREYSHN PLS AO KRAFTVEI KORPOREISHN PLS AO KRAFTWAY PSC CRAFTWAY CORPORATON PLS | Sh. Kievskoe d. 64, Obninsk, 249032, Kaluga Region, Russia 16 3rd Mytishchinskaya Street, Moscow, 129626, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |