Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,961-12,980 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
12961	#12961 Name: Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO	Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12962	#12962 Name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12963	#12963 Name: LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12964	#12964 Name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12965	#12965 Name: LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12966	#12966 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12967	#12967 Name: LIMITED LIABILITY COMPANY AKTIV R AKTIV R OOO	vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12968	#12968 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12969	#12969 Name: LIMITED LIABILITY COMPANY ATLAS REAL ESTATE ATLAS NEDVIZHIMOST OOO	prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12970	#12970 Name: LIMITED LIABILITY COMPANY AYAKS AYAKS OOO	ul. Bolshaya Yakimanka, d. 22 pom. XIII chast kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12971	#12971 Name: LIMITED LIABILITY COMPANY NEW CITY NOVY GOROD OOO	ul. Solnechnaya, d. 3 pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12972	#12972 Name: LIMITED LIABILITY COMPANY OPTIMA INVEST OPTIMA INVEST OOO	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12973	#12973 Name: LIMITED LIABILITY COMPANY RUSSUL RUSSUL OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12974	#12974 Name: LIMITED LIABILITY COMPANY STORK STORK OOO	ul. Festivalnaya, d. 17 k. 1 etazh 1 pom. I kom. 3, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12975	#12975 Name: LEADING CAPITAL INVESTMENT LTD	Virgin Islands, British 70 Charlotte Street, London, W1T 4QG, United Kingdom Apartment 6.2 10 Lancelot Place, London, SW7 1DR, United Kingdom Car Park Space 34 10 Lancelot Place, London, SW7 1DS, United Kingdom	Entity	SDN	RUSSIA-EO14024	24.02.2023
12976	#12976 Name: AVRORA CAPITAL SRO	Eliasova 964/24, Prague, 16000, Czech Republic	Entity	SDN	RUSSIA-EO14024	24.02.2023
12977	#12977 Name: CALIBER WEALTH MANAGEMENT LTD	Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square, Nassau, Bahamas, The 1 Naousis Street Karapatakis Bldg, Larnaca, 6018, Cyprus	Entity	SDN	RUSSIA-EO14024	24.02.2023
12978	#12978 Name: UMATEX JOINT-STOCK COMPANY UMATEX JSC UMATEX GROUP YUMATEKS AO NPK KHIMPROMINZHINIRING AO	PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316, Russia D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12979	#12979 Name: UVICOM LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY UVIKOM OOO	Ul. Kolontsova D. 5, Mytischi, 141009, Russia D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12980	#12980 Name: UMATEX GROUP EUROPE S.R.O.	Namesti I. P. Pavlova 1789/5, Prague, 12000, Czech Republic	Entity	SDN	RUSSIA-EO14024	24.02.2023