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 - 02.05.2025. 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 27 661-27 680 no 36 688.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 27661 | PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK | EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy, Istanbul, Turkey | Entity | SDN | SDGT IFSR | 31.12.2019 |
| 27662 | JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH | B18, Takhte-e-Jamshid Building Science and Technology Park, Shiraz, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27663 | MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID | No. 510, 5th Floor Saddi Trading Building South SAA DI Street, Tehran, Iran | Entity | SDN | IFSR NPWMD | 31.12.2019 |
| 27664 | Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN | Donetsk Region | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27665 | AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI | Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27666 | INDUSTRIAL BANK | Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria P.O. Box 7578 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50 Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8 Jules Jamal Street, Deraa, Syria P.O. Box 2359 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27667 | SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND | Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27668 | POPULAR CREDIT BANK PCB | Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria | Entity | SDN | SYRIA | 31.12.2019 |
| 27669 | Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO | Makeyevka, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27670 | TCHIPA NA BIDON | - | Individual | UN | GB | 31.12.2019 |
| 27671 | PROFAKTOR, TOV PROFAKTOR, LLC | Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., 86157, Donetsk Region, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27672 | OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO | 1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27673 | JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA | 3 Ul. Gagarina, Zhukovski, 140180, Moskovskaya Obl, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27674 | FREEZER AIR CONTRACTOR S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27675 | QUALITY AUTOS S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 27676 | MYTISHCHI MACHINE BUILDING PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO MMZ JSC | 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moscow Region, Russia UL. Koloncova, d. 4, Mytishi, 141009, Moscow region, Russia Yaroslavl highway 33, Mytishchi, Moscow Region, Russia VL 11 st. Frunze, Mytishchi, Moscow Region, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 27677 | Pavel GUBAREV Pavlo HUBARYEV | Sievierodonetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 27678 | JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA | 16-80, Leningradsky Prospect, Moscow, 125190, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27679 | KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG | 18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 27680 | Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA | Eupatoria, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |