Sankciju saraksti
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30.11.2021 08:27:48

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC)* sankciju sarakstos iekļautie subjekti.

*Iekļauts SDN un Non-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 281-290 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 281-300 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
281#281 Vārds:
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT
GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT
SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT
SMART LOGISTICS F.S.S.A.L
SMART LOGISTICS OFFSHORE
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
GOLDEN STAR INTERNATIONAL FREIGHT LIMITED
SHAREKAT GOLDEN STAR
KASSOUMA FZC
2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria
Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon
Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon
Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China
EntitySDNNPWMD
282#282 Vārds: Adel Abdul Jalil Ibrahim BATARJEE
Adil Abd al Jalil BATARJI
Adil AL-BATTARJEE
Adel Abdul Jaleel I. BATTERJEE
Adel BATTERJEE
2 Helmi Kutbi Street, Jeddah, Saudi ArabiaIndividualSDNSDGT
283#283 Vārds: Gamuchirai CHINAMASA2 Honeybear Lane, Borrowdale, ZimbabweIndividualSDNZIMBABWE
284#284 Vārds: 2 Kazinets Street, Minsk, 220099, BelarusEntitySDNNPWMD
IFSR
285#285 Vārds: Vasiliy Aleksandrovich KHRISTOFOROV
VOSKRES
Vasili KHRISTOFOROV
VASYA VOSKRES
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia
19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates
IndividualSDNTCO
286#286 Vārds:
AKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RussiaEntitySDNUKRAINE-EO13661
287#287 Vārds:
ZEST LEASING
2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia
pr. Medikov 5, of. 301, St. Petersburg, Russia
EntitySDNUKRAINE-EO13661
288#288 Vārds:
LLC IC ABROS
2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RussiaEntitySDNUKRAINE-EO13661
289#289 Vārds: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, SingaporeEntitySDNDPRK3
290#290 Vārds:
TDG Limited
2 Stratford Place London W1N 9AE United Kingdom
53/64 Chancery Lane London WC2A 1QU United Kingdom
EntityUKIraq
291#291 Vārds: Hachim K. ATIA2 Stratford Place, London, W1N 9AE, United KingdomIndividualSDNIRAQ2
292#292 Vārds: 2 Stratford Place, London, W1N 9AE, United KingdomEntitySDNIRAQ2
293#293 Vārds: Tanya MUCHINGURI2 Tender Road, Highlands, Harare, ZimbabweIndividualSDNZIMBABWE
294#294 Vārds: Natasha MUCHINGURI2 Tender Road, Highlands, Harare, ZimbabweIndividualSDNZIMBABWE
295#295 Vārds: Ali Ashour DAGHIR2 Western Road, Western Green, Thames Ditton, Surrey, United KingdomIndividualSDNIRAQ2
296#296 Vārds:
CJSC RUST
RUST ZAO
RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
JSC RUSTE
2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, RussiaEntityNon-SDNUKRAINE-EO13662
297#297 Vārds:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STEPNYANSKI ELEVATOR
OAO STEPNYANSKI ELEVATOR
OPEN JOINT STOCK COMPANY STEPNYANSIKY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR
2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, 352010, Krasnodarski Kr., Russia
2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO13662
298#298 Vārds:
BANK-E SAMAN
2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran
Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran
EntitySDNIRAN-EO13902
IRAN
299#299 Vārds: Utao MORIO2-138 Fujimi-cho, Yonago-shi, Tottori-ken, JapanIndividualSDNTCO
300#300 Vārds:
PROMINVEST, OOO
PROMINVEST LIMITED LIABILITY COMPANY
2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435, RussiaEntityNon-SDNUKRAINE-EO13662