Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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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Subjects
Showing 1,681-1,700 of 36,628 items.
# | Name | Address | Type | List | Program | Date of publication |
---|---|---|---|---|---|---|
1681 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII ZAO PRSD | 4-YA Ul. 8 Marta D. 6A, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1682 | JOINT STOCK COMPANY INDUSTRIA REESTR AO INDUSTRIYA REESTR | Ul. Khromova D. 1, Moscow, 107601, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1683 | AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM INFINITUM ASSET SERVICES | Ul. Shabolovka D. 31, B, Moscow, 115162, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1684 | JOINT STOCK COMPANY REGISTRATOR INTRACO AO REGISTRATOR INTRAKO | Ul. Lenina 64, Perm, 614990, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1685 | AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS AO SRK | PR-T Stroitelei D. 57, Novokuznetsk, 654000, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1686 | KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA KRK | Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1687 | REGISTRATOR KRTS | Ul. Turgeneva D. 107, Krasnodar, 350049, Russia Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1688 | MOSKOVSKII FONDOVYI TSENTR | Per Orlikov D. 5, Str. 3, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1689 | AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR AO MRTS | Per. Podsosenskii D. 26, Str. 2, Moscow, 105062, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1690 | JSC NOVIY REGISTRATOR AO NOVYI REGISTRATOR | Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1691 | NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION AO NKK | Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1692 | AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. AO NRK ROST | Ul. Stromynka D. 18, Korp. 13, Moscow, 107996, Russia Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1693 | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA AO NSFK | PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1694 | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR OBORONREGISTR | Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1695 | CENTROCREDIT BANK | Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1696 | OOO PARTNER | Prosp. Pobedy D. 22, Cherepovets, 162606, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1697 | AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR AO PRTS | Balaklavskii Pr. D. 28, Str. V, Moscow, 117452, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1698 | JOINT STOCK COMPANY RDC PARITET JSC RDC PARITET | Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3 Pomeshch. XVI, Komnata 4, Moscow, 115114, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1699 | FORA BANK JOINT STOCK COMMERCIAL BANK | Zubovsky Boulevard, 25, Moscow, 119021, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |
1700 | AO REESTR ZAO REESTR | Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 21.11.2024 |