Sankciju katalogs
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24.01.2021 10:05:34

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Vairāk
Tiek rādīti ieraksti 81-100 no 1 094.
Vairāk
Tiek rādīti ieraksti 81-100 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
81#81 Vārds: Hafiz Talha SAEED
Mohammad Talha SAEED
Tahil SAEED
Talha SAEED
116-E Block, Johar Town, Lahore, PakistanIndividualOFACSDGT
82#82 Vārds: PRIMAX BUSINESS CONSULTANTS LIMITED118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, CyprusEntityOFACSYRIA
83#83 Vārds: Harry Varney Gboto-Nambi SHERMAN11803 Backus Drive, Bowie, 20720-4464, MD, United States
17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
IndividualOFACGLOMAG
84#84 Vārds: METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE S.A.R.L.
MMT LUXEMBURG
MMT SARL
METAL AND MINERAL TRADE (MMT)
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
85#85 Vārds: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
86#86 Vārds: GAS AND GLASS
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
87#87 Vārds: ELEMENTO SOLUTIONS LIMITED12 Hay Hill, London, W1J 8NR, United KingdomEntityOFACVENEZUELA-EO13850
88#88 Vārds: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
89#89 Vārds: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
90#90 Vārds: AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
ZVEZDOCHKA SHIPYARD
AO SHIP REPAIR CENTER ZVEZDOCHKA
SHIP REPAIR CENTER ZVEZDOCHKA
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
91#91 Vārds: AVUAR OOO
AVUAR LLC
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
92#92 Vārds: Valeri Vyacheslavovich ABRAMOV
Valerii Vyacheslavovich ABRAMOV
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
St. Petersburg, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
IndividualOFACUKRAINE-EO13685
93#93 Vārds: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PAO ZVEZDA
PJSC ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
94#94 Vārds: Abdul JABAR
Abdul JABBAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
95#95 Vārds: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
96#96 Vārds: V.R. FRUIT COMPANY
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
97#97 Vārds: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
98#98 Vārds: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualOFACGLOMAG
99#99 Vārds: ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACIFSR
NPWMD
100#100 Vārds: LIMITED LIABILITY COMPANY GAZPROM BURENIYE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
GAZPROM BURENIE, OOO
GAZPROM BURENIYE LLC
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM DRILLING
12A, ul. Nametkina, Moscow, 117420, RussiaEntityOFACUKRAINE-EO13662