Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 21.08.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 21.08.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 21.08.2025., Läti - 31.12.2019 , Canada - 11.08.2025.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.21 | Ühendkuningriik: 2025.08.21 | Canada: 2025.08.11
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.21 | Ühendkuningriik: 2025.08.21 | Canada: 2025.08.11
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.
Subjektid
Näitan 38 258 üksusest 25 481-25 500.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 25481 | 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 |
| 25482 | GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS | Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25483 | 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 |
| 25484 | Enrique IZTUETA BARANDICA | Santurce (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 25485 | 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 |
| 25486 | 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 |
| 25487 | 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 |
| 25488 | 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 |
| 25489 | 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 |
| 25490 | 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 |
| 25491 | 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 |
| 25492 | 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 |
| 25493 | 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 |
| 25494 | 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 |
| 25495 | Inigo VALLEJO FRANCO | Bilbao (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 25496 | 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 |
| 25497 | 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 |
| 25498 | URALMASHZAVOD OAO URALMASHPLANT | Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25499 | AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY | 12 M. Mkrtchyan Street, Yerevan, 375010, Armenia 6-10 Northern Ave., Yerevan, 0001, Armenia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25500 | GAZPROMBANK (SWITZERLAND) LTD GAZPROMBANK SCHWEIZ AG RUSSISCHE KOMMERZIAL BANK AG | Zollikerstrasse 183, Zurich, 8008, Switzerland Zollikerstrasse 183, Zurich, 8032, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |