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

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 36 692 üksusest 15 841-15 860.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
15841	#15841 Eesnimi: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING	d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15842	#15842 Eesnimi: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY	d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15843	#15843 Eesnimi: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND 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, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15844	#15844 Eesnimi: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY 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	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15845	#15845 Eesnimi: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER 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	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15846	#15846 Eesnimi: SB SECURITIES SA	Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg 14, rue Edward Steichen, L-2540, Luxembourg	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
15847	#15847 Eesnimi: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY MARKET FA LLC	79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15848	#15848 Eesnimi: LIMITED LIABILITY COMPANY YOOMONEY YOOMONEY LLC YOOMONEY LIMITED LIABILITY COMPANY	82 bld. 2 Sadovnicheskaya St., Moscow, 115035, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15849	#15849 Eesnimi: ARIMERO HOLDING LIMITED	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	SDN	RUSSIA-EO14024	06.04.2022
15850	#15850 Eesnimi: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES	Room 1.104, 23/1 Vavilova St., Moscow, 117312, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15851	#15851 Eesnimi: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15852	#15852 Eesnimi: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15853	#15853 Eesnimi: LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING	Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15854	#15854 Eesnimi: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING	19 Vavilova St., Moscow, 117312, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15855	#15855 Eesnimi: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE	3 Poklonnaya St., Building 1, Moscow, 121170, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15856	#15856 Eesnimi: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY	46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15857	#15857 Eesnimi: IKS JOINT STOCK COMPANY IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS	33 Oktyabrskaya St., Nizhny Novgorod, 603005, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15858	#15858 Eesnimi: JOINT STOCK COMPANY ALFA-BANK ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK	Kalanchevskaya Street 27, Moscow, 107078, Russia 27, Kalanchyovskaya Ul., Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	06.04.2022
15859	#15859 Eesnimi: ALFA CAPITAL MARKETS LTD	Elenion Building, Themistokli Dervi 5, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	06.04.2022
15860	#15860 Eesnimi: ALFA-FOREX LLC ALFA-FOREKS	Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022