Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 10,181-10,200 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10181	#10181 Name: LIMITED LIABILITY COMPANY AHD SOUTH PORT	d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10182	#10182 Name: QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY	d. 3 str. 1 ul. Kulneva, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10183	#10183 Name: LLC ABZ BELYI RAST	163 Belyi Rast Village, Dmitrovskiy, Moscow Region, Russia d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow, 125445, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10184	#10184 Name: LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS	d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10185	#10185 Name: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY	2 Igarskiy Drive, Moscow, 129329, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10186	#10186 Name: LIMITED LIABILITY COMPANY FLEMSTED	d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski, Moscow, 105120, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10187	#10187 Name: LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS LLC RKS INFRASTRUCTURE	2 Igarsky Drive, Office II, Room 2, Moscow, 129329, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10188	#10188 Name: LIMITED LIABILITY COMPANY YUP 2 OOO IUP 2	d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy, Moscow, 115432, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10189	#10189 Name: LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER RKS CLEAR VODY LLC LLC RKS CHV	2 Turgenevskaya Square, Office 2P, Moscow, 101000, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10190	#10190 Name: LIMITED LIABILITY COMPANY KSK LTD	proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10191	#10191 Name: LIMITED LIABILITY COMPANY TORGRECHTRANS	ul. Kuznetski Most 19 str. 1, Moscow, 107031, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10192	#10192 Name: LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS LIMITED LIABILITY COMPANY KBT	16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10193	#10193 Name: LIMITED LIABILITY COMPANY POZITIVINFO	42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10194	#10194 Name: Elena Igorevna MILSKAIA Elena MILSKAYA Yelena MILSKAYA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10195	#10195 Name: Salman Soipovich ZAKRIEV	Alleroy, Chechen Republic, Russia Chechen Republic, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10196	#10196 Name: LIMITED LIABILITY COMPANY PROSPEKT	42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10197	#10197 Name: LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH	Ulitsa Baumanskaya, Dom 7 Stroenie 1, Et 2, Kom 55, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10198	#10198 Name: LLC TSENTRTEKHKHIMMASH	d. 23 str. 1 etazh / kom. 2/14 ul. Bolshaya Novodmitrovkaya, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10199	#10199 Name: Dmitriy Aleksandrovich OGURYAEV	Korolev, Moscow Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10200	#10200 Name: Yakub Salmanovich ZAKRIEV Ibragim Salmanovich ZAKRIEV Yakub ZAKRIYEV	Kurchaloy, Chechen Republic, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023