Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 15,861-15,880 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
15861	#15861 Name: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15862	#15862 Name: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC	d. 31 G ul. Shabolovka, Moscow, 115162, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15863	#15863 Name: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD	42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia 7 ul. Pavlovskaya, Moscow, Russia 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15864	#15864 Name: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA	42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15865	#15865 Name: SB SECURITIES SA	Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg 14, rue Edward Steichen, L-2540, Luxembourg	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15866	#15866 Name: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY MARKET FA LLC	79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15867	#15867 Name: LIMITED LIABILITY COMPANY YOOMONEY YOOMONEY LLC YOOMONEY LIMITED LIABILITY COMPANY	82 bld. 2 Sadovnicheskaya St., Moscow, 115035, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15868	#15868 Name: ARIMERO HOLDING LIMITED	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	SDN	RUSSIA-EO14024	06.04.2022
15869	#15869 Name: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES	Room 1.104, 23/1 Vavilova St., Moscow, 117312, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15870	#15870 Name: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15871	#15871 Name: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15872	#15872 Name: LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING	Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15873	#15873 Name: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING	19 Vavilova St., Moscow, 117312, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15874	#15874 Name: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE	3 Poklonnaya St., Building 1, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15875	#15875 Name: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY	46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15876	#15876 Name: IKS JOINT STOCK COMPANY IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS	33 Oktyabrskaya St., Nizhny Novgorod, 603005, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15877	#15877 Name: JOINT STOCK COMPANY ALFA-BANK ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK	Kalanchevskaya Street 27, Moscow, 107078, Russia 27, Kalanchyovskaya Ul., Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	06.04.2022
15878	#15878 Name: ALFA CAPITAL MARKETS LTD	Elenion Building, Themistokli Dervi 5, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	06.04.2022
15879	#15879 Name: ALFA-FOREX LLC ALFA-FOREKS	Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15880	#15880 Name: ALFA-LIZING OOO ALFA-LIZING ALFA-LEASING LLC	ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022