Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 09.07.2025. Apvienoto Nāciju organizācijas - 09.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 07.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | Kanādas: 2025.06.13
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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | Kanādas: 2025.06.13
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 24 761-24 780 no 37 644.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 24761 | INVERSIONES LA QUINTA Y CIA. LTDA. | Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24762 | SBERBANK (SWITZERLAND) AG | Gartenstrasse 24, 8002 Zurich, Switzerland PO Box 2136, Zurich, 8027, Switzerland Freigutstrasse 16, 8027 Zurich, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24763 | SB INTERNATIONAL SARL | Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24764 | BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB 24 PAO BANK VTB 24 CLOSED JOINT STOCK COMPANY VTB 24 JSC BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | d. 35 ul. Myasnitskaya, Moscow, 101000, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24765 | PJSC VTB BANK (KIEV) VTB BANK, PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24766 | VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24767 | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY VTB BANK (ARMENIA) CJSC SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC | 46 Ul, Nalbandyan, Yerevan, 375010, Armenia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24768 | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN | 28 v Timiryazeva str., Almaty, 050040, Kazakhstan 28 Timiryazev Street, Almaty, 050040, Kazakhstan | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24769 | VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK | 38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan 60, Samed Vurgun str, Baku, 1022, Azerbaijan | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24770 | BANCO VTB AFRICA SA VTB AFRICA | 22, Rua da Missao, Luanda, Angola | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24771 | VTB BANK GEORGIA JOINT STOCK COMPANY JSC VTB BANK (GEORGIA) JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24772 | LADRILLERA LA CANDELARIA LTDA. | Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 24773 | VTB BANK (AUSTRIA) AG | Parking 6, PO Box 560, Vienna, 1010, Austria | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24774 | VTB BANK JSC BELGRADE VTB BANKA AD BEOGRAD MOSKOVSKA BANKA AD | 2 Balkanska street, Belgrade, 11 000, Serbia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24775 | VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC VTB CAPITAL HONG KONG LIMITED | 12 Presnenskaya nab., Moscow, 123100, Russia 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24776 | VTB PENSION ADMINISTRATOR LIMITED VTB PENSION ADMINISTRATOR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO | d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24777 | LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC LIMITED VTB DC LTD | Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24778 | VTB INSURANCE LIMITED VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO VTB STRAKHOVANIE SK OOO INSURANCE COMPANY VTB-INSURANCE, LTD INSURANCE COMPANY VTB-INSURANCE LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL | str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24779 | VTB FACTORING LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FAKTORING OOO VTB FACTORING LIMITED | d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |
| 24780 | NPF VTB PENSION FUND JOINT STOCK COMPANY NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC | d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, Russia | Entity | Non-SDN | UKRAINE-EO13662 RUSSIA-EO14024 | 31.12.2019 |