Sankciju saraksti
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19.05.2024 10:59:44

Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 19.04.2024. Apvienoto Nāciju organizācijas - 21.02.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 16.05.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 31.10.2023. Apvienotās Karalistes - 17.05.2024., Latvijas - 31.12.2019

Pēdējie dokumenti: Eiropas Savienības: 2024.04.29. 2024/1250 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.05.01. | Apvienotās Karalistes: 2024.05.03., Russia | 2024.05.03., Global Human Rights
Lursoft 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. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


Dokumenti
Vairāk
Tiek rādīti ieraksti 281-300 no 1 532.
Subjekti
Vairāk
Tiek rādīti ieraksti 281-300 no 27 760.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
281#281 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
282#282 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
283#283 Vārds:
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, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
284#284 Vārds:
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, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
285#285 Vārds:
PJSC CHAIKA
OAO CHAIKA
CHAIKA OJSC
Russia
Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
286#286 Vārds:
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
Street Pushechnaya, D. 5, G., Moscow, 107031, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
287#287 Vārds:
CREDIT URAL BANK JOINT-STOCK COMPANY
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KUB OAO
BANK KUB AO
Street Gagarina 17, Magnitogorsk, 455044, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
288#288 Vārds:
LIMITED LIABILITY COMPANY GAZKARDSERVIS
Obrucheva Street, Building 27, Corpus 2, Moscow, 117630, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
289#289 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
290#290 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
291#291 Vārds:
GAZPROMBANK ASSET MANAGEMENT ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
63 Novocheremushkinskaya Street, Moscow, 117418, Russia
Koroviy val., building 7, Moscow, 119049, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
292#292 Vārds:
LIMITED LIABILITY COMPANY GPB-FAKTORING
63 Novocheremushkinskaya Street, Moscow, 117418, Russia
Leninskiy prospect, building 15A, Moscow, 119071, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
293#293 Vārds:
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Yakimanka B. Street, Building 39, Moscow, 119049, Russia
27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
294#294 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
295#295 Vārds:
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
EntityNon-SDNUKRAINE-EO1366231.12.2019
296#296 Vārds:
JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
GPB-IPOTEKA OAO, AB
D. 14 Pr Kolomenski, Moscow, 115446, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
297#297 Vārds:
IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, Russia
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
298#298 Vārds:
OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650, Russia
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
299#299 Vārds:
CRYOGENMASH
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
CRYOGENMASH JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY CRYOGENMASH
67, Lenin Avenue, Balashikha, 143907, Moscow Region, Russia
36 Lenina Prospekt, Balashikha G., 143907, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
300#300 Vārds:
OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035, Russia
24 Timura Frunze Street, Moscow, 119021, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019