Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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Documents

Showing 101-120 of 1,538 items.

Nr.	Document type	Document date	Journal	Price

101	European Union's sanctions document Information about document (EN)	11.08.2006	Sanctions	0.68 €	Information about document Download
102	European Union's sanctions document Information about document (LV)	11.08.2006	Sanctions	0.68 €	Information about document Download
103	European Union's sanctions document Information about document (LV)	30.08.2006	Sanctions	1.02 €	Information about document Download
104	European Union's sanctions document Information about document (EN)	30.08.2006	Sanctions	1.02 €	Information about document Download
105	European Union's sanctions document Information about document (LV)	12.10.2006	Sanctions	0.68 €	Information about document Download
106	European Union's sanctions document Information about document (EN)	12.10.2006	Sanctions	0.68 €	Information about document Download
107	European Union's sanctions document Information about document (LV)	13.12.2006	Sanctions	0.68 €	Information about document Download
108	European Union's sanctions document Information about document (EN)	13.12.2006	Sanctions	0.68 €	Information about document Download
109	European Union's sanctions document Information about document (EN)	28.12.2006	Sanctions	0.68 €	Information about document Download
110	European Union's sanctions document Information about document (LV)	28.12.2006	Sanctions	0.68 €	Information about document Download
111	European Union's sanctions document Information about document (LV)	11.01.2007	Sanctions	0.68 €	Information about document Download
112	European Union's sanctions document Information about document (EN)	11.01.2007	Sanctions	0.68 €	Information about document Download
113	European Union's sanctions document Information about document (LV)	28.02.2007	Sanctions	0.68 €	Information about document Download
114	European Union's sanctions document Information about document (EN)	28.02.2007	Sanctions	0.68 €	Information about document Download
115	European Union's sanctions document Information about document (EN)	13.04.2007	Sanctions	0.68 €	Information about document Download
116	European Union's sanctions document Information about document (LV)	13.04.2007	Sanctions	0.68 €	Information about document Download
117	European Union's sanctions document Information about document (LV)	21.04.2007	Sanctions	1.36 €	Information about document Download
118	European Union's sanctions document Information about document (EN)	21.04.2007	Sanctions	1.36 €	Information about document Download
119	European Union's sanctions document Information about document (LV)	24.04.2007	Sanctions	1.36 €	Information about document Download
120	European Union's sanctions document Information about document (EN)	24.04.2007	Sanctions	1.36 €	Information about document Download

Subjects

Showing 101-120 of 33,829 items.

#	Name	Address	Type	List	Program	Date of publication
101	#101 Name: PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ	Baikalskaya St., 295 B, Irkutsk, 664050, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
102	#102 Name: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC	nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
103	#103 Name: JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC	Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
104	#104 Name: CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
105	#105 Name: FEDERAL CENTER FOR PROJECT FINANCE FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA FCPF ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA	d. 14 prospekt Olimpiski, Moscow, 129090, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
106	#106 Name: RN-YUGANSKNEFTEGAZ LLC YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO	Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
107	#107 Name: GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY GLOBEKSBANK, AO AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
108	#108 Name: KRASLESINVEST CJSC KRASLESINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST	d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Krasnoyarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
109	#109 Name: RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
110	#110 Name: OJSC ANGARSK PETROCHEMICAL COMPANY ANGARSK REFINERY	Angarsk, 665830, Irkutsk region, Russia 6 ul. K. Marksa, Angarsk, 665830, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
111	#111 Name: LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO	ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
112	#112 Name: OJSC NOVOKUYBYSHEV REFINERY NOVOKUIBYSHEVSK REFINERY	Novokuibyshevsk, 446207, Samara region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
113	#113 Name: SME BANK JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA	79 ul. Sadovnicheskaya, Moscow, 115035, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
114	#114 Name: RN-KOMSOMOLSKY REFINERY LLC RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY	115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
115	#115 Name: SVIAZ-BANK SVIAZ-BANK AKB PAO MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES	7 Tverskaya ul., Moscow, 125375, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
116	#116 Name: VEB CAPITAL VEB CAPITAL LLC OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LIMITED LIABILITY COMPANY VEB CAPITAL LLC VEB CAPITAL	d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
117	#117 Name: VEB ENGINEERING LLC OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING	d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
118	#118 Name: VEB LEASING OJSC OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING	d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
119	#119 Name: ROSE GROUP LIMITED RGI INTERNATIONAL LIMITED ROSE GROUP RGI INTERNATIONAL	Frances House Sir William Place, St. Peter Port, GY1 4EU, Guernsey Korobeinikov Lane, 1, Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
120	#120 Name: OJSC SYZRAN REFINERY SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN	1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia Moskvorechje street 105 Building 8, Moscow, 115523, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019