Lists of sanctions
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19.06.2024 23:28:22

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 121-140 of 1,534 items.
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Showing 121-140 of 28,334 items.
#NameAddressTypeListProgramDate of publication
121#121 Name:
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD
AO KONTSERN URALVAGONZAVOD
40 Bolshaya Yakimanka Street, Moscow, 119049, RussiaEntitySDNRUSSIA-EO1402412.06.2024
122#122 Name:
FABTSENTR
ul. Moldavskaya d. 5, str. 2, Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402412.06.2024
123#123 Name: Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530, RussiaEntitySDNRUSSIA-EO1402412.06.2024
124#124 Name: Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440, RussiaEntitySDNRUSSIA-EO1402412.06.2024
125#125 Name: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402412.06.2024
126#126 Name:
KBR TECHNOLOGIES LLP
ul. Konstitutsii Kazakhstana d. 18, Petropavl, KazakhstanEntitySDNRUSSIA-EO1402412.06.2024
127#127 Name:
ALPTECH MACHINERY AND INDUSTRY LTD CO
ALPTECH MACHINERY & INDUSTRY LTD CO
ALPTECH MACHINERY INDUSTRY LTD CO
D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Atakoy 7-8-9-10 Kisim Mahallesi, Bakirkoy, TurkeyEntitySDNRUSSIA-EO1402412.06.2024
128#128 Name: Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
129#129 Name:
HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
No. C717, Building 2, No. 452, Da Street, No. 6 Baiyang Sub-District Economic Technology Development Zone, Hangzhou, 310000, Zhejiang, ChinaEntitySDNRUSSIA-EO1402412.06.2024
130#130 Name:
CS IM EXPORT LIMITED
Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115 Nanshan District, Shenzhen, 518000, China
Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, China
EntitySDNRUSSIA-EO1402412.06.2024
131#131 Name: Ting CHEN
TING, Chen
Sharry CHEN
Shenzhen, China
Hong Kong, China
IndividualSDNRUSSIA-EO1402412.06.2024
132#132 Name:
SHANDONG KESEN NEW MATERIAL CO LTD
No 35 Qiming Street Lixia District, Jinan City, Shandong Province, China
Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road Qianwan Bonded Zone Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, China
EntitySDNRUSSIA-EO1402412.06.2024
133#133 Name:
RUSSKII OREL
Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000, RussiaEntitySDNRUSSIA-EO1402412.06.2024
134#134 Name:
DIZAIN PARTNER MIKROCHIP
DP MICROCHIP LLC
Kosa Petrovskaya D. 1, K. 1 Lit. R Chast Pomeshch. 7-N Office 4012, 197198, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402412.06.2024
135#135 Name:
JINAN OREE LASER EQUIPMENT CO., LTD
No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, 250000, Shandong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
136#136 Name:
Z-MAT
Mechanical and Electrical Zone, Yuhuan, Taizhou, 317699, Zhejiang, ChinaEntitySDNRUSSIA-EO1402412.06.2024
137#137 Name: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
138#138 Name: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024
139#139 Name: Alexey CHICHENEV
Alexey CHICHENEUVE
Alex CHICHENEUVE
Moscow, Russia
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China
IndividualSDNRUSSIA-EO1402412.06.2024
140#140 Name: Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, ChinaEntitySDNRUSSIA-EO1402412.06.2024