Lists of sanctions
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05.03.2025 20:08:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 1,641-1,660 of 36,228 items.
#NameAddressTypeListProgramDate of publication
1641#1641 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1642#1642 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1643#1643 Name: 14 Ul Sovetskaya, Novosibirsk, 630099, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1644#1644 Name: Ul. Chernyshevskogo, 90, Saratov, 410017, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1645#1645 Name: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1646#1646 Name: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1647#1647 Name:
UGLEMETBANK		Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1648#1648 Name: Ul. Uritskogo 40, Kirov, 610002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1649#1649 Name: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1650#1650 Name: Room 2, Ulyanovykh Street, 1, Podolsk, 142116, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1651#1651 Name: 13/52, Pushkina Street, Kazan, 420111, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1652#1652 Name: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1653#1653 Name:
NS BANK		Dobrovolcheskaya 20 - 2, Moscow, 109004, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1654#1654 Name:
PRIMTERKOMBANK		Ul. Semenovskaya D. 6G, Vladivostok, 690091, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1655#1655 Name:
JSC NDBANK		St. Dubininskaya, 57, Building 1, 115054, Moscow, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1656#1656 Name:
AO BANK SGB		3, Blagoveschenskaya Ul., Vologda, 160001, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1657#1657 Name:
PJSC BANK SIAB
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK		Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1658#1658 Name: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1659#1659 Name: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China		EntitySDNRUSSIA-EO1402421.11.2024
1660#1660 Name: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa
P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa		EntitySDNRUSSIA-EO1402421.11.2024