Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.
Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Documents
Showing 141-160 of 1,542 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 141 | European Union's sanctions document Information about document (LV) | 09.06.2023 | Sanctions | 1.02 € | Information about document Download |
| 142 | European Union's sanctions document Information about document (LV) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 143 | European Union's sanctions document Information about document (EN) | 05.06.2023 | Sanctions | 3.74 € | Information about document Download |
| 144 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 145 | European Union's sanctions document Information about document (EN) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 146 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 147 | European Union's sanctions document Information about document (LV) | 30.05.2023 | Sanctions | 2.04 € | Information about document Download |
| 148 | European Union's sanctions document Information about document (LV) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 149 | European Union's sanctions document Information about document (EN) | 26.05.2023 | Sanctions | 3.06 € | Information about document Download |
| 150 | European Union's sanctions document Information about document (LV) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 151 | European Union's sanctions document Information about document (EN) | 22.05.2023 | Sanctions | 1.70 € | Information about document Download |
| 152 | European Union's sanctions document Information about document (EN) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 153 | European Union's sanctions document Information about document (LV) | 05.05.2023 | Sanctions | 0.68 € | Information about document Download |
| 154 | European Union's sanctions document Information about document (EN) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 155 | European Union's sanctions document Information about document (LV) | 04.05.2023 | Sanctions | 1.02 € | Information about document Download |
| 156 | European Union's sanctions document Information about document (LV) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 157 | European Union's sanctions document Information about document (EN) | 28.04.2023 | Sanctions | 6.80 € | Information about document Download |
| 158 | European Union's sanctions document Information about document (LV) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 159 | European Union's sanctions document Information about document (EN) | 25.04.2023 | Sanctions | 1.02 € | Information about document Download |
| 160 | European Union's sanctions document Information about document (LV) | 24.04.2023 | Sanctions | 3.74 € | Information about document Download |
Subjects
Showing 141-160 of 34,539 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 141 | JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT AO YARZOM | Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 142 | FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES FGBU RARAN FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES RAMAS | 1-YA Myasnikovskaya Ul. VL 3, Moscow, 107564, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 143 | AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL INIS VVT | PR-D Entuziatsov, D. 11, Moscow, 111024, Russia Ul. Elektrodnaya, D. 10, Moscow, 111524, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 144 | JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS AO NIISSU JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS JSC NIICS AND ACS | Starokaluzhskoe Shosse D. 58, Moscow, 117630, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 145 | JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA NPO ZAVOD VOLNA JSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA AO NPO ZAVOD VOLNA | Ul. Marshala Gorova D. 29, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 146 | RUSSKAYA MEKHANIKA JOINT STOCK COMPANY | Ul. Tolbukhina D. 22, Rybinsk, 152914, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 147 | ATHREE COMPANY LIMITED ATHREE CO LTD OOO ATRI | Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 148 | LIMITED LIABILITY COMPANY ASTRON AERO | Ul. Parkovaya D. 1 Office 14, Lytkarino, 140080, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 149 | JOINT STOCK COMPANY INTELLECT MASHINE JSC IM | PR-KT Lakhtinskii, D. 85 K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 150 | OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP NPO TSVBP | Pl. Kudrinskaya D. 1 Pomeshch 5A, Moscow, 123242, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 151 | OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING SPEKTR ENGINEERING DESIGN BUREAU | Ul. Promyshlennaya D. 33, Berdsk, 633004, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 152 | LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT NPO KAYSANT | Proezd Stroitelnyi D. 7A K. 28, Pomeshch 224, Moscow, 125632, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 153 | LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY OOO NIITONKH I BT NIITONKH AND BT LLC SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY SARNII | Ul. Bolshaya Sadovaya D. 239, Saratov, 410005, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 154 | NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY SCIENTIFIC PRODUCTION ENTERPRISE TRIM SSHP MEASURING SYSTEMS NPP TRIM SSHP IZMERITELNYE SISTEMY | PR-KT Kondratyevskii D. 40 K. 14, Lit. A, Pom. 10N, Saint Petersburg, 195197, Russia Bolshoy Sampsonievsky Prospect, D. 106 Lit. A, Saint Petersburg, 194156, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 155 | AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR AO TZ OKTYABR JSC TAMBOV PLANT OCTOBER TAMBOV PLANT OKTYABR JSC JSC TZ OCTOBER | Ul. Bastionnaya D. 1, Tambov, 329028, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 156 | CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED CENTURY OF TECHNOLOGIES HTE CO LTD OOO VEK TEKHNOLOGII PTO VEK PTO VEK TECHNOLOGIES PTO | Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22, Saint Petersburg, 195112, Russia Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403, Russia Sverdlovsky Tract, House 12 Office 34, Chelyabinsk, 454036, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 157 | SOLDREAM SPB LTD OOO SOLDRIM SPB | Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 158 | JOINT STOCK COMPANY BERG AB AO BERG AB | Ul. Rechnikov D. 7 Str. 14, Moscow, 115407, Russia Ul. Sadovniki D. 2 Floor/Pomeshch 12/1, Moscow, 115487, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 159 | TECHNOBEARING LIMITED COMPANY OOO TEKHNOBERING | Mitrofanyevskoe Shosse 10-2 Floor, BTS Troitskoe, Saint Petersburg, 198095, Russia PR-KT Stachek D. 47 K. 2, Lit. Yu, Pomeshch 1, Saint Petersburg, 198097, Russia 22 Ponse St. Southern Part of the Goroleva Industrial Zone, Saint Petersburg, 188508, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 160 | OOO KOLOVRAT SIDERUS | Ul. Osennaya D. 23 Pomeshch 114A/1/9, Moscow, 121609, Russia Preobrazhenskaya Sq. 8, Moscow, 107061, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |