Lists of sanctions
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29.03.2024 08:32:23

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 121-140 of 1,510 items.
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Showing 121-140 of 27,273 items.
#NameAddressTypeListProgramDate of publication
121#121 Name: 10 Filatova Street, Murom City, 602252, RussiaEntitySDNRUSSIA-EO1402414.09.2023
122#122 Name:
IRINVESTSHIP LIMITED
10 Greycoat Place, London, SW1P 1SB, United KingdomEntitySDNIRAN31.12.2019
123#123 Name:
LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
10 Likhachyova St Room 2 Office 9K, Moscow, 115193, RussiaEntitySDNRUSSIA-EO1402402.11.2023
124#124 Name: Volodymyr Vitalyovych LIPANDIN
Vladimir Vitalievich LIPANDIN
Kyiv, Ukraine
10 Mayakovskogo St, Kherson, Kherson Region, Ukraine
IndividualSDNRUSSIA-EO1402415.12.2022
125#125 Name:
VNIIEF
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY
RFNC-VNIIEF
KHARITON INSTITUTE
SAROV NUCLEAR WEAPONS PLANT
AVANGARD ELECTROMECHANICAL PLANT
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
ARZAMAS-16
10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
126#126 Name:
LLC ASTEKLING
10 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.12.2023
127#127 Name: 10 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.12.2023
128#128 Name:
JOINT STOCK COMPANY OZERNAYA MINING COMPANY
10 Naberezhnaya Presnenskaya, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402412.12.2023
129#129 Name:
SBERTECH JSC
JOINT STOCK COMPANY SBERBANK TECHNOLOGY
10 Novodanilovskaya Emb., Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402406.04.2022
130#130 Name:
SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING
NIITM
RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING
10 Panfilovsky avenue, Zelenograd, 124460, Moscow, RussiaEntitySDNRUSSIA-EO1402402.08.2022
131#131 Name:
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
132#132 Name: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
133#133 Name:
KOSMOSAVIA OOO
10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, RussiaEntitySDNRUSSIA-EO1402420.07.2023
134#134 Name:
IL-BRAZZOL
10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road Tal-Balal, Swieqi, Malta
EntitySDNLIBYA331.12.2019
135#135 Name: Gennady Nikolayevich TIMCHENKO
Guennadi TIMTCHENKO
Gennadiy Nikolayevich TIMCHENKO
Gennadiy Nikolaevich TIMCHENKO
Gyumri, Armenia
Leninakan, Armenia
10 Rampe de Cologny, Geneva, 1223, Switzerland
Shvedskiy tup. 3, 26, Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
136#136 Name: 10 Vidim, Volsk, 412921, RussiaEntitySDNRUSSIA-EO1402412.12.2023
137#137 Name:
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
JSC 'URALSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
138#138 Name:
VIMPEL
JSC MAC VYMPEL
VYMPEL MAK PAO DEFENSE CORPORATION
VYMPEL INTERSTATE COMMERCIAL CORPORATION
10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, RussiaEntitySDNRUSSIA-EO1402428.06.2022
139#139 Name:
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
10, Leontievskiy Pereulok, Moscow, 125009, Russia
13/1 Mokhovaya St, Moscow, 125009, Russia
EntitySDNRUSSIA-EO1402402.11.2023
140#140 Name:
JSC THE 224TH FLIGHT UNIT STATE AIRLINES
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
224TH FLIGHT UNIT STATE AIRLINES
224TH FLIGHT UNIT
224 FU JSC
OAO 224 LO
TTF AIR HEAVY LIFTING
LYOTNY OTRYAD 224
10, Matrosskaya Tishina, B-14 POB-471, Moscow, 107014, RussiaEntitySDNRUSSIA-EO1402419.05.2023