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.

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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 22 081-22 100 no 36 688.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22081	#22081 Vārds: OOO "VO Technopromexport" Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Ooo 'VO TPE' Open Joint Stock Company Foreign Economic Association 'Technopromexport' Limited Liability Company 'Foreign Economic Association' 'Technopromexport' OOO 'VO TPE' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"	Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
22082	#22082 Vārds: Oplot Battalion Bulwark	-	Entity	UK	Russia	31.12.2019
22083	#22083 Vārds: Peace To Luhansk Region Mir Luganschine Мир Луганщине	Karl Marx Street 7 Luhansk Ukraine	Entity	UK	Russia	31.12.2019
22084	#22084 Vārds: People's Union Narodny Soyuz Народный союз	-	Entity	UK	Russia	31.12.2019
22085	#22085 Vārds: PJSC Mostotrest Mostotrest Mostotrest, PAO Public Joint Stock Company ‘Mostotrest’ Open Joint Stock Company ‘Mostotrest’ Mostotrest; Open Joint Stock Company 'Mostotrest' Public Joint Stock Company 'Mostotrest' ПАО Мостотрест	6 Barklaya Street Bld.5 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
22086	#22086 Vārds: Prizrak Brigade Prizrak Battalion “Ghost” Battalion Prizrak Battalion “Ghost” Brigade Prizrak Battalion 'Ghost' Battalion Prizrak Battalion 'Ghost' Brigade	-	Entity	UK	Russia	31.12.2019
22087	#22087 Vārds: State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation State Concern 'National Association Of Producers "Massandra" Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation State Concern 'National Association of producers 'Massandra' State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’	Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650	Entity	UK	Russia	31.12.2019
22088	#22088 Vārds: Russian National Commercial Bank Российский национальный коммерческий банк	Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000	Entity	UK	Russia	31.12.2019
22089	#22089 Vārds: Olga Patricia GONZALEZ BENITEZ	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia	Individual	SDN	SDNT	31.12.2019
22090	#22090 Vārds: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’ Resort 'Nizhnyaya Oreanda' Санаторий ‘Нижняя Ореанда’	House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658	Entity	UK	Russia	31.12.2019
22091	#22091 Vārds: 'Sobol' Sobol' Соболь Sobol	4 (area bus station 'Central') str.Kiev Simferopol Crimea	Entity	UK	Russia	31.12.2019
22092	#22092 Vārds: Somali Battalion Батальйон Сомалі	Russia Rostov Region October C, District St Zaplavskaya Str Shosseynaya 1 346465 Russian Federation	Entity	UK	Russia	31.12.2019
22093	#22093 Vārds: Battalion Gvardeysky Unit 08806 Sparta Battalion	-	Entity	UK	Russia	31.12.2019
22094	#22094 Vārds: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' State Enterprise 'Sevastopol Commercial Seaport' ГУП ГС ‘Севастопольский морской порт’	Nakhimov Square 5 Sevastopol (Code 1149204004707) 299011	Entity	UK	Russia	31.12.2019
22095	#22095 Vārds: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Limited Liability Company Feodosia Enterprise Of Oil Fedosia Oil Products Supply Company Limited Liability Company Feodosia Enterprise of oil	28 Kirova Street Kerch Crimea 298312	Entity	UK	Russia	31.12.2019
22096	#22096 Vārds: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' PJSC 'Chernomorneftegaz' Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'	Prospekt Kirov 52 Simeropol Crimea 295000	Entity	UK	Russia	31.12.2019
22097	#22097 Vārds: Joint-Stock Company 'Sparkling Wine Plant Novy Svet' Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet' State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' State Enterprise 'Sparkling Wine Plant 'Novy Svet' State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'	Str.Shalapina 1 Novy Svet Sudak Crimea 298032	Entity	UK	Russia	31.12.2019
22098	#22098 Vārds: State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia' State Enterprise 'Universal-Avia' State enterprise 'Universal-Avia' State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'	Aeroflotskaya Street 5 Simferopol 295021	Entity	UK	Russia	31.12.2019
22099	#22099 Vārds: Stroygazmontazh Corporation (SGM Group)	Prospect Vernadskogo 53 Moscow 119415 Russia	Entity	UK	Russia	31.12.2019
22100	#22100 Vārds: SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar	17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad Tel Afar, Nineveh Province	Individual	UN	Al-Qaida	31.12.2019