Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.01.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.
Latest documents: The European Union: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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: 2025.01.09. 2025/49 | Office of Foreign Assets Control (OFAC): 2025.01.16 | United Kingdom: 2025.01.15, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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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Documents
Showing 281-300 of 1,546 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 281 | European Union's sanctions document Information about document (EN) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 282 | European Union's sanctions document Information about document (LV) | 24.05.2011 | Sanctions | 6.46 € | Information about document Download |
| 283 | European Union's sanctions document Information about document (LV) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 284 | European Union's sanctions document Information about document (EN) | 17.06.2011 | Sanctions | 5.78 € | Information about document Download |
| 285 | European Union's sanctions document Information about document (EN) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 286 | European Union's sanctions document Information about document (LV) | 22.06.2011 | Sanctions | 1.36 € | Information about document Download |
| 287 | European Union's sanctions document Information about document (LV) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 288 | European Union's sanctions document Information about document (EN) | 24.06.2011 | Sanctions | 1.02 € | Information about document Download |
| 289 | European Union's sanctions document Information about document (EN) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 290 | European Union's sanctions document Information about document (LV) | 25.06.2011 | Sanctions | 0.68 € | Information about document Download |
| 291 | European Union's sanctions document Information about document (EN) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 292 | European Union's sanctions document Information about document (LV) | 30.07.2011 | Sanctions | 0.68 € | Information about document Download |
| 293 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 294 | European Union's sanctions document Information about document (EN) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 295 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 296 | European Union's sanctions document Information about document (LV) | 02.08.2011 | Sanctions | 6.80 € | Information about document Download |
| 297 | European Union's sanctions document Information about document (LV) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 298 | European Union's sanctions document Information about document (EN) | 10.08.2011 | Sanctions | 0.68 € | Information about document Download |
| 299 | European Union's sanctions document Information about document (EN) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
| 300 | European Union's sanctions document Information about document (LV) | 24.08.2011 | Sanctions | 1.02 € | Information about document Download |
Subjects
Showing 281-300 of 35,709 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 281 | RIELTSITI, OOO OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' LIMITED LIABILITY COMPANY 'RIELTSITI' REALTCITY LLC OOO 'REALTCITY' REALT-CITY LLC | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 282 | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | d. 13/2 ul. Begovaya, Moscow, 125284, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 283 | BM-DIREKTSIYA, OOO BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 284 | OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC | Russia Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 285 | AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | Street Pushechnaya, D. 5, G., Moscow, 107031, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 286 | CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO | Street Gagarina 17, Magnitogorsk, 455044, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 287 | GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS | Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 288 | GAZPROM MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING | Rochdelskaya street building 20, Moscow, 123022, Russia Krasnopresnenskaia nab. 12 CMT2 Porch 7, Floor 10, Moscow, 123610, Russia Profsoyuznaya Street Building 125A, Moscow, 117647, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 289 | GAZPROMBANK LEASING ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING | Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, Russia D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 290 | GAZPROMBANK UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | 63 Novocheremushkinskaya Street, Moscow, 117418, Russia Koroviy val., building 7, Moscow, 119049, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 291 | GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING | 63 Novocheremushkinskaya Street, Moscow, 117418, Russia Leninskiy prospect, building 15A, Moscow, 119071, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 292 | GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST | Yakimanka B. Street Building 39, Moscow, 119049, Russia 27-29/1 building 6 Smolenskaya-Sennaya st., Moscow, 119121, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 293 | NEW FINANCIAL TECHNOLOGIES OOO CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII | Vavilova Street Building 52 Corpus 2, Moscow, 117296, Russia Yaroslavskaya Street Building 50 Room 208, Uglich, 152610, Yaroslav Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 294 | PO URALENERGOMONTAZH ZAO PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia Stroibaza, Dobryanka, 618740, Russia 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia 1a Ul. Vladivostokskaya, Ufa, 450078, Russia Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia Rp Reftinski A/Ya 1, Asbest, 624285, Russia Baes A/Ya 7, Zarechny, 624051, Russia 50, A Ul. Transportnikov, Berezovski, 623703, Russia Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 295 | GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB | D. 14 Pr Kolomenski, Moscow, 115446, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 296 | IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD | Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 297 | IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY | Izhorskiy Zavod B/N Kolpino, Saint-Petersburg, 196650, Russia Izhorskiy Zavod d. b/n Kolpino, Saint-Petersburg, 196651, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 298 | KRIOGENMASH OAO CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA CRYOGENMASH JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY CRYOGENMASH | 67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia 36 Lenina Prospekt, Balashikha G., 143907, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 299 | OMZ OAO OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) | Bld. 20 Ovchinnikovskaya Emb., Moscow, 115035, Russia 24 Timura Frunze Street, Moscow, 119021, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 300 | OMZ SPETSSTAL OOO LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS | Kolpino G Izhorski Zavod, St. Petersburg, 196651, Russia Izhorskiy Zavod Kolpino, Saint Petersburg, 196650, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |