Lists of sanctions
18.117.10.48
20.04.2025 23:04:04

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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#NameAddressTypeListProgramDate of publication
1941#1941 Name:
CENTURY OF TECHNOLOGIES HTE CO LTD
OOO VEK TEKHNOLOGII PTO
VEK PTO
VEK TECHNOLOGIES PTO
Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22, Saint Petersburg, 195112, Russia
Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6), Moscow, 117403, Russia
Sverdlovsky Tract, House 12 Office 34, Chelyabinsk, 454036, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1942#1942 Name:
OOO SOLDRIM SPB
Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1943#1943 Name:
AO BERG AB
Ul. Rechnikov D. 7 Str. 14, Moscow, 115407, Russia
Ul. Sadovniki D. 2 Floor/Pomeshch 12/1, Moscow, 115487, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1944#1944 Name:
OOO TEKHNOBERING
Mitrofanyevskoe Shosse 10-2 Floor, BTS Troitskoe, Saint Petersburg, 198095, Russia
PR-KT Stachek D. 47 K. 2, Lit. Yu, Pomeshch 1, Saint Petersburg, 198097, Russia
22 Ponse St. Southern Part of the Goroleva Industrial Zone, Saint Petersburg, 188508, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1945#1945 Name:
SIDERUS
Ul. Osennaya D. 23 Pomeshch 114A/1/9, Moscow, 121609, Russia
Preobrazhenskaya Sq. 8, Moscow, 107061, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1946#1946 Name:
BLM SYNERGY LLC
Per. Kolodeznyi D. 3 Str. 26, Off. 212, Moscow, 107076, Russia
Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303, Moscow, 107023, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1947#1947 Name: Ul. Molokova D. 1 Korp. 1, Krasnoyarsk, 660077, Russia
Ul. Vesny D. 32 Pomeshch 126, Krasnoyarsk, 660077, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1948#1948 Name: 7/14, Jaya Residency 5th Main Puttenahalli no. 1/2 1st Floor, Bangalore, Bengaluru, 560078, IndiaEntitySDNRUSSIA-EO1402430.10.2024
1949#1949 Name:
LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
TRADING HOUSE ESKO
Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, Russia
Promyshlennaya St., House 16A, Yaroslavl, 150064, Russia
Ul. Gilyarovskogo, Dom 51, Moscow, 129110, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1950#1950 Name:
OOO OBORON KHOLDING
Vld. 85, Str. 1 Pom. 8, Lykovo, 108817, Russia
Ul. Bakuninskaya, 69 Str. 1, Moscow, 105082, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1951#1951 Name:
KHROMOS INZHINIRING
Lermontova street, house 16, Dzerzhinsk, 606000, Russia
BTs Neo Geo, Butlerova street, house 17, Moscow, 117342, Russia
Dzhebel Ali Industrial Zone 1, Street 95, Building 05, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402430.10.2024
1952#1952 Name:
NPF AVEK
Ul. Stepana Razina D. 95 Office 12, Yekaterinburg, 620142, Russia
Ul. Pervomaiskaya 109-300, Yekaterinburg, 620049, Russia
EntitySDNRUSSIA-EO1402430.10.2024
1953#1953 Name:
OOO AVRORATULS
Kolomyazhsky Ave. 27 Kab. 12, Saint Petersburg, 197341, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1954#1954 Name:
OOO AVTODOM
Moskovskoe Highway, 8, Ulyanovsk, 432000, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1955#1955 Name:
OOO ASF RAZVITIE
Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1956#1956 Name: 211 Rg Trade Tower Nsp Pritampura, New Delhi, 110034, IndiaEntitySDNRUSSIA-EO1402430.10.2024
1957#1957 Name:
OKB VALDAY
AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI
AO OKB VALDAI
Pobedy St. 107 Bldg. 2, Valday, 175400, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1958#1958 Name:
OOO VYATSKII STANKOSTROITELNYI ZAVOD
OOO VSZ
VSP KIROV
Ul. Tekhnicheskaya D. 22 Office 3, Kirov, 610014, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1959#1959 Name: Ul. Geroev Tankograda D. 28P Office 1, Chelyabinsk, 454081, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1960#1960 Name:
AO LAZERSERVIS
Ul. Vereiskaya, D. 39, Moscow, 121357, RussiaEntitySDNRUSSIA-EO1402430.10.2024