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 11,601-11,620 of 38,173 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 11601 | LIMITED LIABILITY COMPANY INFORION INFORION OOO LLC INFORION | Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11602 | 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 |
| 11603 | 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 |
| 11604 | 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 |
| 11605 | SAAM FSU | - | Vessel | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11606 | 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 |
| 11607 | LIMITED LIABILITY COMPANY SKAY17 OOO Skai17 Sky17 OOO SKAI17 SKY17 | d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11608 | 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 |
| 11609 | LIMITED LIABILITY COMPANY KVARTA VK KVARTA VK OOO KVARTA VK LLC KVARTA VK QVARTA VK COMPANY LIMITED QUARTA | D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8 8 Naberezhnaya Moskvoretskaya, Moscow, 109240, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11610 | OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ AESTC SOYUZ MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ | 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11611 | JOINT STOCK COMPANY SIGNALTEK JSC SIGNALTEK SIGNALTEK CLOSED CORPORATION AO SIGNALTEK | Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, 129329, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11612 | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD BLMZ BALASHIKHA CASTING MECHANICAL PLANT OJSC | 4 Entuziastov, Balashikha, 143912, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11613 | LIMITED LIABILITY COMPANY TRIBIT LLC TRIBIT TRIBIT OOO TRIBIT | d. 27/8 pom. P53 ul. Varvarskaya, 603006, Nizhni Novgorod Region, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11614 | Mkrtich Okroevich OKROYAN | Georgia Russia United Kingdom | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11615 | LIMITED LIABILITY COMPANY LIS GRUPP | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11616 | Alla Fedorovna BABAN | Arioneshty, Moldova United Kingdom Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11617 | LIMITED LIABILITY COMPANY STATUS COMPLAINS LLC STATUS COMPLAINS STATUS KOMPLAINS STATUS KOMPLAINS OOO STATUS COMPLIANCE STATUS-IT | Ul. Bolshaya Semenovskaya D. 45, Moscow, 107023, Russia, Russia | Entity | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11618 | Anna Mkrtichevna OKROYAN | Moscow, Russia United Kingdom | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11619 | Andranik Mkrtichovich OKROYAN Andranik Mkrtich OKROYAN | Arioneshty, Moldova United Kingdom Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |
| 11620 | Arutyun Okroevich OKROYAN | Turtskh, Georgia Poland Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 14.09.2023 |