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): 2025.08.20 | 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.

Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 38 258 üksusest 17 321-17 340.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
17321	#17321 Eesnimi: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17322	#17322 Eesnimi: JOINT STOCK COMPANY SBERBANK LEASING CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO	Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia 6 Vorobievskoe shosse, Moscow, 119285, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17323	#17323 Eesnimi: SETELEM BANK LIMITED LIABILITY COMPANY CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY	26 ul. Pravdy, Moscow, 125124, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17324	#17324 Eesnimi: OPEN JOINT STOCK COMPANY BPS-SBERBANK BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK	6 Mulyavina Boulevard, Minsk, 220005, Belarus	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17325	#17325 Eesnimi: JOINT STOCK COMPANY SBERBANK SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK	46 Volodymyrska street, Kyiv, 01601, Ukraine 46 Vladimirskaya St, Kyiv, 01601, Ukraine	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17326	#17326 Eesnimi: SBERBANK EUROPE AG	Schwarzenbergplatz 3, Vienna, 1010, Austria	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17327	#17327 Eesnimi: AUCTION LIMITED LIABILITY COMPANY LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY	d.14 shosse Entuziastov, Moscow, 111024, Russia Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17328	#17328 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
17329	#17329 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
17330	#17330 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
17331	#17331 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
17332	#17332 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
17333	#17333 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
17334	#17334 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
17335	#17335 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
17336	#17336 Eesnimi: ARIMERO HOLDING LIMITED	Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus	Entity	SDN	RUSSIA-EO14024	06.04.2022
17337	#17337 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
17338	#17338 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
17339	#17339 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
17340	#17340 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