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 24 081-24 100 no 36 692.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 24081 | UNITED COMPANY OJSC OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY' | St. Petersburg, 192177, Russia ul. Ryabinovaya d. 53, Moscow, 121471, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24082 | Alfonso ECHEGARAY ACHIRICA | Plencia (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24083 | BM BANK PUBLIC JOINT STOCK COMPANY BMBANK JSC BM BANK LLC LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK' BM BANK JSC BM BANK AO AKTSIONERNOE OBSHCHESTVO BM BANK PAO BM BANK BANK MOSKVY PAO BANK OF MOSCOW AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY PUBLICHNOYE JOINT-STOCK COMPANY BM BANK | 37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24084 | LESPROMPROTSESSING, ZAO CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC CJSC LESPROMPROCESSING LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24085 | RIELTSITI, OOO OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' LIMITED LIABILITY COMPANY 'RIELTSITI' REALTCITY LLC OOO 'REALTCITY' REALT-CITY LLC | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24086 | MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | d. 13/2 ul. Begovaya, Moscow, 125284, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24087 | BM-DIREKTSIYA, OOO BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24088 | OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC | Russia Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24089 | AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | Street Pushechnaya, D. 5, G., Moscow, 107031, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24090 | CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO | Street Gagarina 17, Magnitogorsk, 455044, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24091 | GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS | Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24092 | GAZPROM MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING | Rochdelskaya street building 20, Moscow, 123022, Russia Krasnopresnenskaia nab. 12 CMT2 Porch 7, Floor 10, Moscow, 123610, Russia Profsoyuznaya Street Building 125A, Moscow, 117647, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24093 | Enrique IZTUETA BARANDICA | Santurce (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24094 | GAZPROMBANK LEASING ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING | Proektiruyemiy proezd No 4062 building 6, structure 16, BTs 'Port Plaza', Moscow, 115432, Russia D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24095 | GAZPROMBANK UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI | 63 Novocheremushkinskaya Street, Moscow, 117418, Russia Koroviy val., building 7, Moscow, 119049, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24096 | GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING | 63 Novocheremushkinskaya Street, Moscow, 117418, Russia Leninskiy prospect, building 15A, Moscow, 119071, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24097 | GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST | Yakimanka B. Street Building 39, Moscow, 119049, Russia 27-29/1 building 6 Smolenskaya-Sennaya st., Moscow, 119121, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24098 | NEW FINANCIAL TECHNOLOGIES OOO CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII | Vavilova Street Building 52 Corpus 2, Moscow, 117296, Russia Yaroslavskaya Street Building 50 Room 208, Uglich, 152610, Yaroslav Oblast, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24099 | PO URALENERGOMONTAZH ZAO PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | D. 11 B Kv. 93 Prospekt Kosmonavtov, Ekaterinburg, 620017, Russia Stroibaza, Dobryanka, 618740, Russia 7, Liter A, K 4 Ul. Turbinnaya, Ekaterinburg, 620017, Russia 1a Ul. Vladivostokskaya, Ufa, 450078, Russia Stroibaza Sugres R-Nvodoka Per. Tikhi, Verkhnyaya Pyshma, 624070, Russia Rp Reftinski A/Ya 1, Asbest, 624285, Russia Baes A/Ya 7, Zarechny, 624051, Russia 50, A Ul. Transportnikov, Berezovski, 623703, Russia Transportnikov Street Building 50 a, Berezovskiy, 623704, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24100 | GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB | D. 14 Pr Kolomenski, Moscow, 115446, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |