Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 18.09.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 18.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 19.09.2025., Läti - 31.12.2019 , Canada - 28.08.2025.

Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.18 | Ühendkuningriik:2025.09.18 | Canada: 2025.08.28
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

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 38 448 üksusest 25 281-25 300.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
25281	#25281 Eesnimi: International Union of Public Associations 'Great Don Army'	Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region 346465 Russian Federation Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don	Entity	UK	Russia	31.12.2019
25282	#25282 Eesnimi: Joint-Stock Company Almaz-Antey Corporation Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Concern Almaz-Antey Almaz-Antey Defense Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO Almaz-Antey Air and Space Defense Corporation Joint Stock Company Almaz-Antey Corporation Концерн ВКО ‘Алмаз — Антей’ Almaz Antey OAO Концерн ВКО ‘Алмаз — Антей’	41 ul.Vereiskaya Moscow 121471 Russian Federation	Entity	UK	Russia	31.12.2019
25283	#25283 Eesnimi: JSC Zaliv Shipyard LLC Zaliv Shipyard Shipyard Zaliv LLC	4 Tankistov Street Kerch Crimea 298310 Russia Location of entity headquarters: "Republic of Crimea"	Entity	UK	Russia	31.12.2019
25284	#25284 Eesnimi: Kalmius Battalion Separate Artillery Brigade Of The 1st Army Corps Separate Artillery Brigade of the 1st Army Corps	Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
25285	#25285 Eesnimi: so-called "Luhansk Guard" so-Called "Lugansk Guard" So-called "Lugansk Guard" So-called "Luhansk Guard"	-	Entity	UK	Russia	31.12.2019
25286	#25286 Eesnimi: so-called 'Lugansk People's Republic' Luganskaya Narodnaya Respublika' (LNR) 'Luganskaya Narodnaya Respublika' (LNR) So-called 'Lugansk People's Republic' Luhansk People’s Republic	-	Entity	UK	Russia	31.12.2019
25287	#25287 Eesnimi: Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz Луганский экономический союз	-	Entity	UK	Russia	31.12.2019
25288	#25288 Eesnimi: ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
25289	#25289 Eesnimi: Movement "Novorossiya" of Igor Strelkov 25 January Committee Движение ‘Новороссия’ Игоря СТРЕЛКОВА Movement "Novorossiya" of Igor Girkin Movement "Novorossiya" of Igor STRELKOV	Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station Moscow Russia	Entity	UK	Russia	31.12.2019
25290	#25290 Eesnimi: OAO "VO Technopromexport" Oao "VO TPE" Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" JSC TPE OAO "VO TPE"	Novyi Arbat str. 15 building 2 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
25291	#25291 Eesnimi: OOO "VO Technopromexport" Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Ooo 'VO TPE' Open Joint Stock Company Foreign Economic Association 'Technopromexport' Limited Liability Company 'Foreign Economic Association' 'Technopromexport' OOO 'VO TPE' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"	Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
25292	#25292 Eesnimi: Oplot Battalion Bulwark	-	Entity	UK	Russia	31.12.2019
25293	#25293 Eesnimi: Peace To Luhansk Region Mir Luganschine Мир Луганщине	Karl Marx Street 7 Luhansk Ukraine	Entity	UK	Russia	31.12.2019
25294	#25294 Eesnimi: People's Union Narodny Soyuz Народный союз	-	Entity	UK	Russia	31.12.2019
25295	#25295 Eesnimi: PJSC Mostotrest Mostotrest Mostotrest, PAO Public Joint Stock Company ‘Mostotrest’ Open Joint Stock Company ‘Mostotrest’ Mostotrest; Open Joint Stock Company 'Mostotrest' Public Joint Stock Company 'Mostotrest' ПАО Мостотрест	6 Barklaya Street Bld.5 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
25296	#25296 Eesnimi: Prizrak Brigade Prizrak Battalion “Ghost” Battalion Prizrak Battalion “Ghost” Brigade Prizrak Battalion 'Ghost' Battalion Prizrak Battalion 'Ghost' Brigade	-	Entity	UK	Russia	31.12.2019
25297	#25297 Eesnimi: State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation State Concern 'National Association Of Producers "Massandra" Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation State Concern 'National Association of producers 'Massandra' State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’	Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650	Entity	UK	Russia	31.12.2019
25298	#25298 Eesnimi: Russian National Commercial Bank Российский национальный коммерческий банк	Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000	Entity	UK	Russia	31.12.2019
25299	#25299 Eesnimi: Olga Patricia GONZALEZ BENITEZ	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia	Individual	SDN	SDNT	31.12.2019
25300	#25300 Eesnimi: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’ Resort 'Nizhnyaya Oreanda' Санаторий ‘Нижняя Ореанда’	House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658	Entity	UK	Russia	31.12.2019