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 - 05.05.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | 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 18,221-18,240 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 18221 | TRINITEX OOO TRINITEX LLC | d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18222 | PSB LIZING OOO PSB LEASING LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING | Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18223 | BALTIC LEADER | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18224 | LINDA LADY D | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18225 | PEGAS PERUN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18226 | FESCO MONERON | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18227 | FESCO MAGADAN | - | Vessel | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18228 | JSC INFRAVEB AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB | ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078, Russia ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18229 | LLC RESORT ZOLOTOE KOLTSO LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18230 | JSC RUSSIAN EXPORT CENTER AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR | D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18231 | LLC VEB VENTURES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS | D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18232 | LLC VEB SERVICE VEB SERVICE VEB SERVIS | PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18233 | LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA PROJECT FINANCE FACTORY | pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18234 | LLC SIBUGLEMET GROUP GRUPPA SIBUGLEMET | ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18235 | JSC ANGSTREM-T AKTSIONERNOE OBSHCHESTVO ANGSTREM-T | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18236 | LLC NM-TEKH NM-TEKH | pr-kt Georgievskii d. 7, Zelenograd, 124498, Russia al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18237 | JSC SLAVA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY AO SLAVA | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18238 | JSC PFC CSKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA AO PFK TSSKA | Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18239 | LLC TORGOVY KVARTAL-NOVOSIBIRSK | Ul. Frunze d. 238, Novosibirsk, 630112, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |
| 18240 | LLC BAIKAL CENTER TSENTR RAZVITIYA BAIKALSKOGO REGIONA BAIKAL.TSENTR | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia | Entity | SDN | RUSSIA-EO14024 | 23.02.2022 |