Lists of sanctions
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19.10.2025 01:41:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 12,461-12,480 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12461#12461 Name:
PUMORI NORTH WEST LLC
Ul. Sedova D. 11 Korp. 2 Lit. A, Saint Petersburg, 192019, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12462#12462 Name:
NASOSNAYA KOMPANIYA KRON
Ul. Mosina D. 6, OF. 101, Tula, 300041, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12463#12463 Name:
ZAVOD POLIMERNYKH TRUB
MOSCOW PLANT FDPLAST
Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12464#12464 Name:
LIMITED LIABILITY COMPANY TOTALZED
Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12465#12465 Name:
THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Pr-Kt Ryazanskii D. 8A Str. 24 Et/Pom/Komn 4/I/44-54, Moscow, 109428, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12466#12466 Name:
JOINT STOCK COMPANY NPO SYSTEM
Ul. Rochdelskaya 15/23, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12467#12467 Name:
FIDESIS LLC
LIMITED LIABILITY COMPANY FIDESIS
Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, Moscow, 119234, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12468#12468 Name:
LIMITED LIABILITY COMPANY INTERKAD
Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, Saint Petersburg, 196105, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12469#12469 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
ZAO TOP SISTEMY
CLOSED JOINT STOCK COMPANY TOP SYSTEMS
Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587, Russia
1 Timiryazevskaya St., Moscow, 127422, Russia
EntitySDNRUSSIA-EO1402423.02.2024
12470#12470 Name:
AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
Ul. Pavlova 2 A, Kazan, 420127, Russia
Ul. Dementyeva d. 1, Kazan, 420036, Russia
EntitySDNRUSSIA-EO1402423.02.2024
12471#12471 Name:
ZENIT
Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12472#12472 Name:
JOINT STOCK COMPANY BYSTROBANK
IZHLADABANK
Pushkinskaya Street 268, Izhevsk, 426008, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12473#12473 Name: Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, Zelenograd, 124498, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12474#12474 Name:
LLC NEOVEITUS
NEOVEITUS
Ul. Malaya Pirogovskaya D.16, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12475#12475 Name:
PRINTPRODAKT
Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint Petersburg, 197046, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12476#12476 Name:
JOINT STOCK COMMERCIAL BANK IZHKOMBANK
BANK IZHKOMBANK JSC
Str Lenina 30, 426076, Izhevsk, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12477#12477 Name: Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, Saint Petersburg, 197342, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12478#12478 Name:
LLC MIR STANOCHNIK
Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, 115172, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12479#12479 Name:
KAVKAZSKY KOMSELKHOZBANK
OOO CB ROSTFINANS
ROSTFINANS
LLC COMMERCIAL BANK ROSTFINANCE
St 1st Mayskaya 13a/11a, Rostov-on-Don, 344037, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12480#12480 Name:
ZD.RU
Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, Mytishchi, 141013, RussiaEntitySDNRUSSIA-EO1402423.02.2024