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 - 05.05.2025. 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 23 861-23 880 no 36 692.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23861 | Jamil MAJDALAWI | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23862 | Khaledah JARRAR | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23863 | Qais Abdul KARIM | - | Individual | Non-SDN | NS-PLC | 31.12.2019 |
| 23864 | BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD. | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China | Entity | Non-SDN | 561-Related | 31.12.2019 |
| 23865 | ARIZONA S.A. | Carrera 8N No. 17A-12, Cartago, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 23866 | VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY VNESHTORGBANK BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK, OPEN JOINT-STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO JSC VTB BANK NEW DELHI BRANCH VTB BANK PJSC SHANGHAI BRANCH | 29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23867 | JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG | 3, Gagarinsky Pereulok, Moscow, 119034, Russia 3 Gagarinsky per., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23868 | STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK VEB BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. | Akademik Sakharov Ave 9, Moscow, 107996, Russia Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 23869 | 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 |
| 23870 | 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 |
| 23871 | 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 |
| 23872 | 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 |
| 23873 | 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 |
| 23874 | 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 |
| 23875 | 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 |
| 23876 | 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 |
| 23877 | 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 |
| 23878 | 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 |
| 23879 | 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 |
| 23880 | 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 |