Sankciju katalogs
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25.02.2021 16:15:15

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.
Dokumenti
Vairāk
Tiek rādīti ieraksti 21-40 no 1 100.
Subjekti
Vairāk
Tiek rādīti ieraksti 21-40 no 12 581.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: ZAO VNESHTORGSERVIS1 Geroyev Street, Tskhinval, South Ossetia, GeorgiaEntityOFACUKRAINE-EO13660
22#22 Vārds: Mukhtar Hamid SHAH1 Hill Park Jhellum Road, Rawalpindi, Punjab, PakistanIndividualOFACGLOMAG
23#23 Vārds: PIRUSETI ENTERPRISES LTD1 Logothetou Street, Nicosia, 4034, Cyprus
118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
Logothetou 1, Germasogeia, Limassol, Cyprus
EntityOFACSYRIA
24#24 Vārds: EZEGOO INVESTMENTS LTD1 Logothetou, Lemesos, 4043, CyprusEntityOFACSYRIA
25#25 Vārds: STRAIT SHIPBROKERS PTE. LTD.
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
1 North Bridge Road, #22-06 High Street Centre, 179094, SingaporeEntityOFACIRAN-EO13846
26#26 Vārds: ADMINCHECK LIMITED1 Old Burlington Street, London, United KingdomEntityOFACIRAQ2
27#27 Vārds: DOLGOPRUDNY
DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
DOLGOPRUDNENSKOYE NPP OAO
OAO DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia
Proshchad Sobina 1, Dolgoprudny, 141700, Russia
EntityOFACUKRAINE-EO13661
28#28 Vārds: STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
NOVY SVET WINERY STATE ENTERPRISE
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
NOVY SVET WINERY
1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine
1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine
Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, 98032, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
29#29 Vārds: Webster Kotiwani SHAMU1 Uplands Close, Highlands, ZimbabweIndividualOFACZIMBABWE
30#30 Vārds: YAROSLAVSKY SHIPBUILDING PLANT
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
OJSC YAROSLAVSKY SHIPYARD
OJSC YAROSLAVSKY SHIPBUILDING PLANT
PJSC YAROSLAVSKY SHIPBUILDING PLANT
1, Korabelnaya Str., Yaroslavl, 150006, RussiaEntityOFACUKRAINE-EO13662
31#31 Vārds: YEVPATORIA SEA PORT
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
PORT OF EVPATORIA
SEAPORT OF YEVPATORIYA
YEVPATORIA MERCHANT SEA PORT
PORT OF YEVPATORIA
YEVPATORIYA COMMERCIAL SEA PORT
YEVPATORIA COMMERCIAL SEAPORT
YEVPATORIYA SEA PORT
1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine
Ukraine
Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine
1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine
1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
32#32 Vārds: AO, KRIMTETS
AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
KRYMTETS, AO
KRYMTEPLOELEKTROTSENTRAL, AO
1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, UkraineEntityOFACUKRAINE-EO13685
33#33 Vārds: GODAIME KUDO-KAI
KUDO-KAI
KUDOKAI
FIFTH KUDO-KAI
1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JapanEntityOFACTCO
34#34 Vārds: KODO-KAI
KODOKAI
KOUDOU-KAI
THIRD KODO-KAI
SANDAIME KODO-KAI
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JapanEntityOFACTCO
35#35 Vārds: M D S THMORDA S E Z CO., LTD.
MDS THMORDA SEZ
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
36#36 Vārds: MDS IMPORT EXPORT CO., LTD.
M. D. S. IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT
10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
37#37 Vārds: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntityOFACIFSR
NPWMD
38#38 Vārds: TRANSATLANTIC PARTNERS PTE. LTD.10 Anson Road, #29-05A, International Plaza, 079903, SingaporeEntityOFACDPRK3
39#39 Vārds: LONDON IRINVEST SHIP COMPANY
IRINVESTSHIP LIMITED
10 Greycoat Place, London, SW1P 1SB, United KingdomEntityOFACIRAN
40#40 Vārds: BRECO GROUP
Vēsturisks
10 Montpelier Square, London, SW7 1JU, United Kingdom
Dennerlei 30, Schoten, Belgium
Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe
Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom
New Boundary House, London road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom
EntityOFACZIMBABWE