Sanktsioonide nimekirjad
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06.05.2025 18:46:21

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 05.05.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.29 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Dokumendid
Rohkem
Subjektid
Rohkem
Näitan 36 692 üksusest 23 961-23 980.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
23961#23961 Eesnimi: Carrera 4 No. 12-20 of. 206, Cartago, Valle, ColombiaEntitySDNSDNT31.12.2019
23962#23962 Eesnimi:
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23963#23963 Eesnimi:
LLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
ABC LLC
19 Vavilova St., Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23964#23964 Eesnimi:
CJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
d. 31 G ul. Shabolovka, Moscow, 115162, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23965#23965 Eesnimi:
LLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia
7 ul. Pavlovskaya, Moscow, Russia
3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23966#23966 Eesnimi:
LLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23967#23967 Eesnimi:
LLL KORUS CONSULTING CIS
KORUS KONSALTING SNG, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23968#23968 Eesnimi: Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg
14, rue Edward Steichen, L-2540, Luxembourg
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23969#23969 Eesnimi:
RT GLOBAL RESOURCES
RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
R-T GR OOO
str. 2 2 Paveletskaya pl., Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23970#23970 Eesnimi:
NPO VYSOKOTOCHNYE KOMPLEKSY, OAO
JSC NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY
NPO VYSOKOTOCHNYE KOMPLEKSY
VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION SYSTEMS
JSC NPO HIGH-PRECISION COMPLEXES
OAO WYSOKOTOSCHNYE KOMPLETKSI
OAO WYSOKOTOTSCHNYE KOMPLEKSI
NPO HIGH PRECISION WEAPONS OJSC
HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
21, Gogolevski blvd., Moscow, 119991, Russia
21 str. 1, bulvar Gogolevski, Moscow, 119019, Russia
7 Kievskaya Str., Moscow, 121059, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23971#23971 Eesnimi:
ROSELEKTRONIKA OAO
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
JSC RUSELECTRONICS
RUSELECTRONICS JSC
RUSELEKTRONICS
RUSELECTRONICS
RUSSIAN ELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23972#23972 Eesnimi:
VIZCAYA LTDA.
Carrera 3 No. 11-99, Cartago, Valle, Colombia
Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
EntitySDNSDNT31.12.2019
23973#23973 Eesnimi:
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
VO TEKHNOPROMEKSPORT, OAO
TECHNOPROMEXPORT OJSC
OJSC TECHNOPROMEXPORT
JSC TPE
d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23974#23974 Eesnimi:
JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
NPK TEKHMASH AO
OJSC MACHINE ENGINEERING TECHNOLOGIES
NPK TEKHMASH OJSC
NPK TECHNOLOGII MASCHINOSTROJENIJA
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
JSC SPC TECHMASH
MECHANICAL ENGINEERING TECHNOLOGIES
JSC SCIENTIFIC INDUSTRIAL CONCERN MECHANICAL ENGINEERING
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia
Ul. Bolshaya Tatarskaya D. 35 Str. 5, Moscow, 115184, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23975#23975 Eesnimi:
JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
AVIATION EQUIPMENT HOLDING
29, korp.31 ul. Ibragimova, Moscow, 105318, Russia
29/31 Ibragimova Street, Moscow, 105318, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
23976#23976 Eesnimi:
JOINT STOCK COMPANY AVIATION EQUIPMENT
TEKHNODINAMIKA, AO
TECHNODINAMIKA
AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO
JSC TEKHNODINAMIKA
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
AO TEKHNODINAMIKA
TEKNODINAMIKA JSC
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
23977#23977 Eesnimi:
RT-STANKOINSTRUMENT, OAO
OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
OJSC STANKOINSTRUMENT
RT-STANKOINSTRUMENT
d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23978#23978 Eesnimi:
JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
RT-KHIMKOMPOZIT, AO
RT-KHIMKOMPOZIT OAO
RT-KHIMKOMPOZIT OJSC
RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
OAO JSC CHEMCOMPOSITE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23979#23979 Eesnimi:
RT-BIOTEKHPROM, AO
RT-BIOTECHPROM
RT-BIOTECHPROM OJSC
d. 24 ul. Usacheva, Moscow, 119048, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
23980#23980 Eesnimi:
RT-AVTO, AO
RT-AVTO, OAO
RT-AUTO
RT-AVTO OJSC
RT-AUTO OPEN JOINT STOCK COMPANY
d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019