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 - 02.05.2025., 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
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,301-12,320 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12301	#12301 Name: LIMITED LIABILITY COMPANY MFI SOFT	Rodionova street, house 192, building 1, Nizhniy Novgorod, 603093, Nizhegordoskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12302	#12302 Name: LIMITED LIABILITY COMPANY TEKHARGOS	Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12303	#12303 Name: LIMITED LIABILITY COMPANY SIGNATEK	Michurinskiy avenue, house 27, building 5, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12304	#12304 Name: LIMITED LIABILITY COMPANY BASTION	Michurinskiy avenue, house 27, building 5 Floor 3, room 25, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12305	#12305 Name: LIMITED LIABILITY COMPANY ADM SYSTEMS OOO ADM SISTEMY	Uralskaya street, house 4, letter B floor 5, room 29N, Saint Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12306	#12306 Name: LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES	Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12307	#12307 Name: LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO	28K Himikov St., St. Petersburg, 195030, St. Petersburg Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12308	#12308 Name: KNS GROUP OOO OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP KNS GROUP LLC YADRO	Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12309	#12309 Name: JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC	14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12310	#12310 Name: POLA PELAGIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12311	#12311 Name: ALEKSANDR SOKOLOV	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12312	#12312 Name: POLA ANASTASIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12313	#12313 Name: POLA MARIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12314	#12314 Name: POLA YAROSLAVA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12315	#12315 Name: POLA VARVARA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12316	#12316 Name: POLA AGATA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12317	#12317 Name: POLA ALEXIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12318	#12318 Name: POLA MARINA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12319	#12319 Name: Yuriy Timofeyevich AVERYANOV Yuriy Timofeevich AVERYANOV	Bendery, Moldova Bender, Moldova Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12320	#12320 Name: Anatoliy Vyacheslavovich RAZINKIN	Samara Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023