Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 01.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.
Subjekti
Tiek rādīti ieraksti 2 081-2 100 no 36 686.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 2081 | INTRACORP COMPANY LIMITED INTRACORP LTD | P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana, Bangkok, 10110, Thailand | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2082 | KRIP TEKHNO ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES | Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2083 | STOCK COMPANY MORION INC AO MORION | Pr. Kima D. 13A, Saint Petersburg, 199155, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2084 | JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES JSC RISD JSC NIIPP | Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2085 | FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES IPMECH RAS | Prosp Vernadskogo D 101, Korp 1, Moscow, 119526, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2086 | LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES IGIL SO RAN | Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2087 | JSC CSPA LENINETZ PJSC CSPA LENINETZ JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ | Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143, Russia Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2088 | LIMITED LIABILITY COMPANY EMT | Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190, Russia Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2089 | JSC MODELING AND DIGITAL DOUBLES SIMULATION & DIGITAL TWIN SIMULATION AND DIGITAL TWIN JSC MTSD | Ul. Suzdalskaya D.46, Office 203, Moscow, 111672, Russia Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2090 | INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES ISP RAN INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES | Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2091 | INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES KHARKEVICH INSTITUTE IPPI RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES | Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2092 | V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES ICS RAS FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES | Ul. Profsoyuznaya D.65, Moscow, 117997, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2093 | LIMITED LIABILITY COMPANY AFM SERVERS | Pr-Kt Leningradskii D. 72/4, Moscow, Russia Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2094 | LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES TOPE LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES | Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2095 | LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT LLC TSK | Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2096 | JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS NPP AME JSC SPE AME | d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova, Saint Petersburg, 198095, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2097 | OOO FABRIKON | domovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh., Moscow, 108811, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2098 | LIMITED LIABILITY COMPANY AXALIT LAB | Ul. Mamina-Sibiryaka Str. 101, Pomeshch. 11/1, Yekaterinburg, 620000, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2099 | LIMITED LIABILITY COMPANY AXALIT SOFT | Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg, 620041, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2100 | OPYTNO KONSTRUKTORSKOE BYURO PRIBOR OKB PRIBOR PRIBOR OPEN DESIGN BUREAU | Ul. Gerasima Kurina D. 10, K. 1 E 2 P I K 8A KAB 205A, Moscow, 121108, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |