Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,221-19,240 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
19221	#19221 Name: LIMITED LIABILITY COMPANY INSPIRA INVEST A LLC INSPIRA INVEST A INSPIRA INVEST A OOO	et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19222	#19222 Name: LIMITED LIABILITY COMPANY ATLANT S LLC ATLANT S ATLANT S LIMITED ATLANT S OOO	et 1 pom 1 kom 17 dom 20, ulitsa Pleshcheyeva, Moscow, 127560, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19223	#19223 Name: Galina Olegovna ULYUTINA Galina ULYUTINA Galina Olegovna SOLOVIEVA	Avdeevka, Ukraine 8-1-60 Philippovskiy, Moscow, 119019, Russia	Individual	SDN	RUSSIA-EO14024	25.02.2022
19224	#19224 Name: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE PJSC BANK FK OTKRITIE OTKRITIE BANK PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION PAO BANK OTKRITIE FINANCIAL CORPORATION	d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19225	#19225 Name: PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH PJSC IC ROSGOSSTRAKH IC ROSGOSSTRAKH PJSC ROSGOSSTRAKH INSURANCE COMPANY GROUP	dom 3, ulitsa Parkovaya, Lyubertsy, 140002, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19226	#19226 Name: OTKRITIE LTD GROUP OTKRITIE LTD	Nicolaou Pentadromos Center flat no: 908G, floor no: 9 Agias Zonis & Thessalonikis 1, Limassol, 3025, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
19227	#19227 Name: OTKRITIE BROKER GROUP AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER	ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19228	#19228 Name: NPF OTKRITIE GROUP AO NPF OTKRYTIE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE	ul. Timura Frunze, d. 11, str. 13, Moscow, 119021, Russia ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19229	#19229 Name: OOO TAMOZHENNAYA KARTA TAMOZHENNAYA KARTA	proezd Berezovoi Roshchi, dom 12, Moscow, 125252, Russia Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19230	#19230 Name: OOO OTKRITIE FACTORING OTKRYTIE FAKTORING	Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432, Russia ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19231	#19231 Name: PAO ROSGOSSTRAKH BANK OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK RUSS-BANK	Stroenie 2, 43 Myasnickaya ul., Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19232	#19232 Name: OOO RGS HOLDING RGS KHOLDING	ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19233	#19233 Name: OOO NAVIGATOR ASSET MANAGEMENT ASSET MANAGEMENT COMPANY NAVIGATOR UK NAVIGATOR	ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19234	#19234 Name: OOO OTKRITIE ASSET MANAGEMENT OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE	Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19235	#19235 Name: OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL	ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19236	#19236 Name: OTKRITIE CAPITAL CYPRUS LIMITED OTKRITIE CAPITAL LIMITED	Millios Building flat no: 2, Amathoyntos 42, Limassol, 4532, Cyprus	Entity	SDN	RUSSIA-EO14024	25.02.2022
19237	#19237 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS VTB FOREKS VTB FOREKS OOO	Nab. Presnenskaya D. 10 Blok S Floor 16, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19238	#19238 Name: VIETNAM-RUSSIA JOINT VENTURE BANK NGAN HANG LIEN DOANH VIET- NGA	No.1 Yet Kieu str. Hoan Kiem District, Hanoi, Vietnam Floor 1, 2nd Floor, No 1, Yet Kieu Street, Tran Hung Dao Ward Hoan Kiem District, Hanoi, Vietnam	Entity	SDN	RUSSIA-EO14024	25.02.2022
19239	#19239 Name: JOINT STOCK COMPANY SAROVBUSINESSBANK JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK	ul Silkina 13, Sarov, 607189, Nizhegorodskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022
19240	#19240 Name: WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC	1, 8 March Street, Tyumen, 625000, Tyumenskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	25.02.2022