Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 09.07.2025. Jungtinės Tautos - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 07.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.
Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.08 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.08 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.
Dalykai
Rodomi rezultatai 24 701-24 720 iš 37 643.
# | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
---|---|---|---|---|---|---|
24701 | GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO GPB, OAO GPB, OJSC GAZPROMBANK OPEN JOINT STOCK COMPANY GAZPROMBANK OJSC GAZPROMBANK GAS INDUSTRY OJSC BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | 16 Nametkina Street Bldg. 1, Moscow, 117420, Russia 63, Novocheremushkinskaya St., Moscow, 117418, Russia 6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24702 | BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO | 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24703 | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR SBERBANK INDIA SBERBANK MUMBAI | 19 ul. Vavilova, Moscow, 117997, Russia 19 ul. Vavilova, Moscow, 117312, Russia C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24704 | OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT | 26/1 Sofiyskaya Embankment, Moscow, 115035, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24705 | OAO NOVATEK FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO NOVATEK | 2, Udaltsova Street, 119415, Moscow, Russia 22 A, Pobedy Street Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia 22a Pobedy ul. Tarko-Sale, Purovski raion, 629850, Tyumenskaya Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24706 | PUBLIC JOINT STOCK COMPANY GAZPROM NEFT SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY | 5, Let. A Galernaya, Saint Petersburg, 190000, Russia d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia 3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia 125 A. Profsoyuznaya Street, Moscow, 117647, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24707 | SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS | ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24708 | GANADERIA EL VERGEL LTDA. | Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
24709 | LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO | 11 Sretenski boulevard, Moscow, 101000, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24710 | PUBLIC JOINT STOCK COMPANY GAZPROM GAZPROM PAO PJSC GAZPROM GAZPROM | 2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia BOX 1255, St. Petersburg, 190900, Russia 156A Moskovsky Avenue, St. Petersburg, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24711 | PUBLIC JOINT STOCK COMPANY TRANSNEFT AK TRANSNEFT OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT | 57 B. Polyanka ul., Moscow, 119180, Russia 57 Bolshaya. Polyanka, Moscow, 119180, Russia naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24712 | STATE CORPORATION ROSTEC STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII STATE CORPORATION ROSTEKHNOLOGII ROSTEC STATE CORPORATION RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT RUSSIAN TECHNOLOGIES STATE CORPORATION ROSTECHNOLOGII STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC | 24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24713 | OJSC ORENBURGNEFT ORENBURGNEFT OAO JSC ORENBURGNEFT | Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, Russia st. Magistralynaya 2, Buzuluk, 461040, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24714 | EXIMBANK OF RUSSIA JSC ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK | 12 Krasnopresnenskaya Embankments, Moscow, 123610, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24715 | OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ | Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, 628606, Autonomous District, Nizhnevartovsk, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24716 | DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA KRSK, OAO | d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24717 | GANADERIAS BILBAO LTDA. | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia | Entity | SDN | SDNT | 31.12.2019 |
24718 | PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ | Baikalskaya St., 295 B, Irkutsk, 664050, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
24719 | RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC | nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
24720 | JSC VEB.DV JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC | Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |