Lists of sanctions
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24.08.2025 08:58:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,641-13,660 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13641#13641 Name:
AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT
PNITI, AO
JSC PNITI
PNITI PAO
Ul. Geroev Khasana D. 41, Perm, 614990, Russia
D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm, 614064, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13642#13642 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT
MTSENSKPROKAT OOO
MZENSKPROKAT
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13643#13643 Name:
PJSCB PRIMORYE
AKB PRIMORYE PAO
JSCB PRIMORYE BANK
UL. Svetlanskaya D. 47, Vladivostok, 690990, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
24.02.2023
13644#13644 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA
NSG OOO
Vspolniy Pereulok 18 bldg. 2, Moscow, 123001, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13645#13645 Name:
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
9 Novokuznetskaya Street building 2, Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13646#13646 Name:
ZAO NTTS PEREDOVYE SISTEMY
CJSC NTTS PEREDOVYE SISTEMY
FORWARD SYSTEMS, R AND DC
20B Glebovskaya st., Moscow, 107258, Russia
ul. Glebovskaya, d. 20B, Moscow, 107258, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13647#13647 Name: D.2 Korp. Ofis, ul. Mosina, Tula, 300002, Tulskaya Obl., RussiaEntitySDNRUSSIA-EO1402424.02.2023
13648#13648 Name:
LIMITED LIABILITY COMPANY MAXTEH
MAKSTEKH
MAKSTECH
MAXTECHSOLUTIONS
MAXTECH SOLUTIONS
MAXTECH IT SOLUTIONS
MAX AI
MAXAI
ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia
ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13649#13649 Name:
PTE OOO
ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13650#13650 Name:
PSV TEKHNOLOGII OOO
PSV-TECH
ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13651#13651 Name: Anastasiya Olegovna ESHSTRUT
Anastasiya Olegovna ZHUKOVA
Anastasija Olegovna ZHUKOVA
Anastasia Olegovna ZHUKOVA
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.02.2023
13652#13652 Name: Maksim Valeryevich SAFONOV
Maxim SAFONOV
Maksim Valerevich SAFONOV
RussiaIndividualSDNRUSSIA-EO1402424.02.2023
13653#13653 Name: Sergei Valentinovich PETROVRussiaIndividualSDNRUSSIA-EO1402424.02.2023
13654#13654 Name:
BANK SAINT-PETERSBURG PJSC
BANK SAINT PETERSBURG
OJSC BANK SAINT PETERSBURG
64A, Malookhtinsky PR, Saint Petersburg, 195112, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
24.02.2023
13655#13655 Name:
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
St. Kirov, 48, Novosibirsk, 630102, Russia
Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13656#13656 Name: D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia
Ul Marata D 139, Tula, 300004, Russia
EntitySDNRUSSIA-EO1402424.02.2023
13657#13657 Name:
JSC CRI BUREVESTNIK
TSNII BUREVESTNIK AO
1A Shosse Sormovskoe, Nizhny Novgorod, 603950, Nizhny Novgorod Oblast, RussiaEntitySDNRUSSIA-EO1402424.02.2023
13658#13658 Name: Walter MORETTIAltdorf, Switzerland
Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta
IndividualSDNRUSSIA-EO1402424.02.2023
13659#13659 Name: Markus Gerhard MUELLERGermanyIndividualSDNRUSSIA-EO1402424.02.2023
13660#13660 Name: Bruno KOLLERSwitzerlandIndividualSDNRUSSIA-EO1402424.02.2023