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): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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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: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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 1,921-1,940 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1921 | LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT LLC TSK | Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1922 | JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS NPP AME JSC SPE AME | d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1923 | OOO FABRIKON | domovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh., Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1924 | LIMITED LIABILITY COMPANY AXALIT LAB | Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1925 | LIMITED LIABILITY COMPANY AXALIT SOFT | Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1926 | OPYTNO KONSTRUKTORSKOE BYURO PRIBOR OKB PRIBOR PRIBOR OPEN DESIGN BUREAU | Ul. Gerasima Kurina D. 10, K. 1 E 2 P I K 8A KAB 205A, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1927 | LLC SINTO | Pr-kt Moskovskii D. 12, Yaroslavl, 150001, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1928 | TEKHNOMAKS KRASNOYARSK | Ul. Chernyshevskogo D. 77, Kv. 7, Krasnoyarsk, 660043, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1929 | ENERGOTEST LLC | Ul. Avtozavodskaya D. 14/23, Moscow, 115280, Russia Ul. Leninskaya Sloboda D. 23, Str. 2, Moscow, 115280, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1930 | IPC2U LLC AIPISI2YU | Ul. Stavropolskaya D. 84, Str. 1, Office 212, Moscow, 109380, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1931 | GIGANT COMPUTER SYSTEMS LLC GCS LLC | Ul. 2-YA Entuziastov D. 5, Korp. 41, Moscow, 111024, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1932 | LLC INTERRESURS | Ul. Marshala Govorova D. 35, Korpus 4 Lit. I Pom.30-N, Office 717, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1933 | AO CHIP I DIP CHIP&DIP CHIP AND DIP | Ul. Gilyarovskogo D. 39, Str. 1, Moscow, 129110, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1934 | MIG ELEKTRO | Ul. Shcherbakovskaya D. 53, Korp. 17, Moscow, 105187, Russia Pr-d Okruzhnoi D. 8, Str 1, Pom.4, Moscow, 107553, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1935 | LIMITED LIABILITY COMPANY NTC ARSENAL LTD NTC ARSENAL NTTS ARSENAL | Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17, Saint Petersburg, 196128, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1936 | BASTION EK BASTION EC LIMITED LIABILITY COMPANY | Ul. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1937 | VOLTAG LLC | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1938 | AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS ANO INSTITUTE OF ENGINEERING PHYSICS | Bolshoi Udarnyi Per D 1 A, Serpukhov, 142210, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1939 | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI NPO PKRV | Per. Stolyarnyi D. 3, Korpus 1 ET/POM/KOM 4/III/5, Moscow, 123022, Russia Nab. Presnenskaya D. 8, Str. 1 Floor/Pomeshch. 44/441M, Office 7, Moscow, 123112, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 1940 | JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA PRIST JOINT STOCK COMPANY DEVICES SERVICE TRADE | Ul. 2-I Donskoi Proezd D. 10 Stankonormal Str. 4, 2-I Eta, Moscow, 119071, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |