Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.
Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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 11,181-11,200 of 38,173 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
11181 | LIMITED LIABILITY COMPANY RECHNIKOV INVEST | d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11182 | Igor Nikolaevich IEVLEV Igor Nikolayevich IEVLEV | 17 Zelionie Allei Flat 428, Moscow, Moscow Region, Russia | Individual | SDN | RUSSIA-EO14024 | 02.11.2023 |
11183 | LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO | d. 7 str. 1 kom. 3 ul. Rechnikov, Moscow, 115407, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11184 | OOO MVIZION | 313 Gaydar Alieev kuchasi, Tashkent, 100161, Uzbekistan | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11185 | LIMITED LIABILITY COMPANY RIVER PARK | d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11186 | LIMITED LIABILITY COMPANY ARCTIC LNG 2 OOO ARKTIK SPG 2 | d. 9 kab. 117 mikroraion Slavyanski, Novy Urengoi, 629309, Russia | Entity | SDN | RUSSIA-EO14024 UKRAINE-EO13662 | 02.11.2023 |
11187 | LLC AEON DEVELOPMENT | d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11188 | LIMITED LIABILITY COMPANY AHD SOUTH PORT | d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11189 | QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY | d. 3 str. 1 ul. Kulneva, Moscow, 121170, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11190 | 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 |
11191 | LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS | d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11192 | FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY | 2 Igarskiy Drive, Moscow, 129329, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11193 | 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 |
11194 | 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 |
11195 | 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 |
11196 | 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 |
11197 | LIMITED LIABILITY COMPANY KSK LTD | proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11198 | LIMITED LIABILITY COMPANY TORGRECHTRANS | ul. Kuznetski Most 19 str. 1, Moscow, 107031, Russia | Entity | SDN | RUSSIA-EO14024 | 02.11.2023 |
11199 | 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 |
11200 | 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 |