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 - 05.05.2025., 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 10,581-10,600 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 10581 | LIMITED LIABILITY COMPANY IRBIS SKY TECH OOO IST | 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10582 | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT | 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10583 | LIMITED LIABILITY COMPANY LEGION | 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10584 | Pavel Alekseevich MARINYCHEV | Yakutsk, Republic of Sakha (Yakutia), Russia Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10585 | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | 101 Postysheva St., Donetsk, 283086, Ukraine | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10586 | Maksim Valeriovych SOLDATOV Maksim Valerevich SOLDATOV | 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10587 | VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY MK VITYAZ AO | Shosse Industrialnoe d.2, Ishimbai, 453203, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10588 | LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA | d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10589 | Aleksey Leonidovich KUDRIN | Dobele, Latvia Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10590 | BUROVAYA KOMPANIYA EURASIA LLC LIMITED LIABILITY COMPANY EVRAZIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA BKE OOO | 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10591 | Vasiliy Nikolaevich ANOKHIN Vasily Nikolayevich ANOKHIN | Moscow, Russia Smolensk Region, Russia | Individual | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10592 | JSC SIBERIAN SERVICE COMPANY SIBERIA SERVICE CO CJSC AO SIBIRSKAYA SERVISNAYA KOMPANIYA | Dom 31A, Stroenie 1, Etazh 9 Prospekt Leningradskii, Moscow, 125284, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10593 | NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO NIPI GAZPERERABOTKA AO NIPIGAZ AO NIPIGAS JSC | 65 Profsoyuznaya Street Bld. 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10594 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT NIPIGAS IT LLC | 65 Profsoyuznaya Street Room 1, Moscow, 117342, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10595 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | 118 Krasnaya Street, Krasnodar, 350000, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10596 | LIMITED LIABILITY COMPANY FIVEL | Building 7, Letter O, Tallinskaya St. Room 1N, Office 352, St. Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10597 | LIMITED LIABILITY COMPANY KOSMOSAVIA KOSMOSAVIA OOO | 10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10598 | OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME JSC RIRT | Pl. Rastrelli D. 2, Saint Petersburg, 191124, Russia Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint Petersburg, 192012, Russia 19 Staraya Basmannaya str., building 12, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10599 | LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING PYATYI ELEMENT TRADING OOO PYATY ELEMENT TREIDING OOO | 7 Talinnskaya St. Room 1-N, Office 350 Letter O, Saint Petersburg, 195196, Russia | Entity | SDN | RUSSIA-EO14024 | 20.07.2023 |
| 10600 | FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE | Sverdlova Street 4, Dzerzhinsk, 606002, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 20.07.2023 |