Sankciju katalogs
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28.02.2021 21:26:55

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Dokumenti
Vairāk
Tiek rādīti ieraksti 101-120 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 101-120 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
101#101 Vārds: SCOTTLEE HOLDINGS (PVT) LTD
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
102#102 Vārds: Abdul JABAR
Abdul JABBAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
103#103 Vārds: Murtuza Munir BASRAI
Murtuza Mustafamunir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
104#104 Vārds: BORISAT WI. A. FRUT CHAMKAT
V.R. FRUIT COMPANY
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
105#105 Vārds: Wali Adam ISAH
Wali Adam ESAH
Masud AZHAR
Mohammad Masood Azhar ALVI
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan
Lahore City, Lahore District, Punjab Province, Pakistan
IndividualOFACSDGT
106#106 Vārds: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
107#107 Vārds: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualOFACGLOMAG
108#108 Vārds: BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACIFSR
NPWMD
109#109 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
GAZPROM BURENIE, OOO
GAZPROM BURENIYE LLC
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM DRILLING
12A, ul. Nametkina, Moscow, 117420, RussiaEntityOFACUKRAINE-EO13662
110#110 Vārds: BELNEFTEKHIM USA, INC.13 Branch St., # 213, Methuen, 01844, MA, United StatesEntityOFACBELARUS
111#111 Vārds: OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
ZVEZDOCHKA SHIPYARD
SHIP REPAIR CENTER ZVEZDOCHKA
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
AO SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
EntityOFACUKRAINE-EO13685
112#112 Vārds: Andrey MELNIKOV
Andrei MELNIKOV
Andreya Gennadevicha MELNIKOVA
Andrey Gennadevich MELNIKOV
13 pr., Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
113#113 Vārds: AO INSTITUTE STROYPROEKT
STROYPROEKT
INSTITUTE STROYPROECT
INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
AO INSTITUT STROIPROEKT
STROYPROEKT ENGINEERING GROUP
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT
INSTITUT STROIPROEKT, AO
13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia
D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia
EntityOFACUKRAINE-EO13685
114#114 Vārds: CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
CPMIEC SHANGHAI PUDONG COMPANY
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, ChinaEntityOFACIFSR
NPWMD
115#115 Vārds: GURGEN HOUSE CO LTD
GURGEN HOUSE LLC
GURGEN HOUSE TOO
GOURGEN HOUSE LTD
GURGEN HOUSE FZCO
GURGEN HOUSE OOO
130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan
Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia
Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia
Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia
Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan
Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates
P.O. Box 777, Jumeirah, Dubai, United Arab Emirates
Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates
EntityOFACTCO
116#116 Vārds: BLOTO INTERNATIONAL COMPANY
BLOTO INTERNATIONAL, LTD.
BLUTO INTERNATIONAL
PLUTO-DUBAI TRADING COMPANY, LLC
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District
131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand
Dubai, United Arab Emirates
Iraq
EntityOFACIRAQ2
117#117 Vārds: EDUCATIONAL DEVELOPMENT ASSOCIATION
AL-SHAHID SOCIAL ASSOCIATION
GOODWILL CHARITABLE ORGANIZATION, INC.
13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States
PO Box 1794, Dearborn, 48126, MI, United States
EntityOFACSDGT
118#118 Vārds: AO, VAD
JOINT STOCK COMPANY VAD
AKTSIONERNOE OBSHCHESTVO VAD
JSC VAD
VAD, AO
CJSC VAD
HIGH-QUALITY HIGHWAYS
ZAO VAD
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
EntityOFACUKRAINE-EO13685
119#119 Vārds: Oleksandr Yuriyovich TYMOFEEV
Aleksandr Yurievich TIMOFEEV
Aleksandr Yuryevich TIMOFEYEV
134 Ulitsa Petrovskogo, Apt. 98, Donetsk, UkraineIndividualOFACUKRAINE-EO13660
120#120 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOLOT-ORUZHIE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
MOLOT-ORUZHIE, OOO
135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., RussiaEntityOFACUKRAINE-EO13661