Lists of sanctions
3.12.161.87
20.04.2025 17:16:15

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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Showing 1,741-1,760 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1741#1741 Name:
LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
KAMCOMBANK		Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1742#1742 Name:
CB RENTA BANK JSC		Pyatnitskaya street, 57, b.1., Moscow, 115184, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1743#1743 Name: ul. Komsomolskaya 43, Bratsk, 665717, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1744#1744 Name: ul. Klinicheskaya 83a, Kaliningrad, 236016, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1745#1745 Name:
COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK		88a Mira Avenue, Naberezhnye Chelny, 423827, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1746#1746 Name:
JOINT STOCK COMPANY RN BANK
CLOSED JOINT STOCK COMPANY BANK SIBIR		29 Serebryanicheskaya nab., Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1747#1747 Name:
ROSDORBANK		Dubininskaya Street 86, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1748#1748 Name:
FERROBANK LLC
SEVERO VOSTOCHNY INVESTICIONNY BANK		Shosse Rublevskoe 28, Moscow, 121609, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1749#1749 Name:
NATSIONALNY KOSMICHESKI BANK		Miusskaya Sq 2, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1750#1750 Name: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1751#1751 Name:
TEKHNOKHIMBANK
PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY		Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1752#1752 Name: Partizansky Avenue 44, Vladivostok, 690106, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1753#1753 Name:
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
JSCB SLAVIA		ul. Kedrova 5A, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1754#1754 Name: Building 3, Orlikov Lane 5, Moscow, 107078, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1755#1755 Name:
RUSSITA BANK
RUSSITABANK LTD		ul. 1-ya Brestskaya 22, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1756#1756 Name: Vladimirsky Av 17, Saint Petersburg, 191002, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1757#1757 Name:
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY		ul. Dzerzhinskogo 29, Irkutsk, 664007, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1758#1758 Name:
DZEMGI		100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1759#1759 Name: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, RussiaEntitySDNRUSSIA-EO1402421.11.2024
1760#1760 Name: 64 Ul Lenina, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402421.11.2024