Sanktsioonide nimekirjad
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02.07.2025 13:35:17

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 01.07.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 01.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 18.06.2025., Läti - 31.12.2019 , Canada - 26.06.2025.

Viimased dokumendid: 2025.06.26. 2025/1279, | Välisvarade Kontrolli Amet (OFAC): 2025.07.01 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Ühendkuningriik: 2025.07.01 Russia, | Canada: 2025.06.13
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 37 554 üksusest 24 721-24 740.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
24721#24721 Eesnimi:
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, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
24722#24722 Eesnimi:
MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
SOVREMENNYE TEKHNOLOGII, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24723#24723 Eesnimi:
CJSC SBERBANK-TECHNOLOGY
SBERTEKH, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
d. 10 nab. Novodanilovskaya, Moscow, 117105, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24724#24724 Eesnimi: Carrera 4 No. 12-20 of. 206, Cartago, Valle, ColombiaEntitySDNSDNT31.12.2019
24725#24725 Eesnimi:
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
24726#24726 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
24727#24727 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
24728#24728 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
24729#24729 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
24730#24730 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
24731#24731 Eesnimi: Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg
14, rue Edward Steichen, L-2540, Luxembourg
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
24732#24732 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
24733#24733 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
24734#24734 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
24735#24735 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
24736#24736 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
24737#24737 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
24738#24738 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
24739#24739 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
24740#24740 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