Sankciju saraksti
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31.01.2023 04:56:41

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. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 30.01.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 30.01.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 23.01.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.01.23. (KĀDP) 2023/153, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.01.26. | Apvienotās Karalistes: 2023.01.23.
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.

Dokumenti
Vairāk
Tiek rādīti ieraksti 41-50 no 1,351.
Subjekti
Vairāk
Tiek rādīti ieraksti 41-60 no 21,986.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
41#41 Vārds:
NUMERICAL GAMES LTD.
1 Koloman Str., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
42#42 Vārds:
SIRITIA VENTURES LTD
1 Lampousas, Nicosia, 1095, CyprusEntityNon-SDNUKRAINE-EO1366231.12.2019
43#43 Vārds: 1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA31.12.2019
44#44 Vārds:
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
CILINDER SISTEM D.O.O.
Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia
1 Mile Budaka, Slavonski Brod, 35000, Croatia
EntitySDNIRAN31.12.2019
45#45 Vārds:
KUBAN AGROHOLDING
KUBAN AGRO
77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, Russia
1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia
116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia
1 G. Konshinykh St., Krasnodar Territory, Russia
2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia
EntitySDNUKRAINE-EO13661
UKRAINE-EO13662
31.12.2019
46#46 Vārds:
YEVPATORIA MERCHANT SEA PORT
PORT OF YEVPATORIA
PORT OF EVPATORIA
SEAPORT OF YEVPATORIYA
YEVPATORIA COMMERCIAL SEAPORT
YEVPATORIYA COMMERCIAL SEA PORT
YEVPATORIYA SEA PORT
YEVPATORIA SEA PORT
Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine
1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine
1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine
Ukraine
1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
47#47 Vārds:
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
1 North Bridge Road, #22-06 High Street Centre, 179094, SingaporeEntitySDNIRAN-EO1384630.10.2020
48#48 Vārds: 1 Old Burlington Street, London, United KingdomEntitySDNIRAQ231.12.2019
49#49 Vārds:
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MALOROSSISKI ELEVATOR
OPEN JOINT STOCK COMPANY MALOROSSIYSKIY ELEVATOR
1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Krasnodarski Kr., Russia
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
50#50 Vārds:
KOREA CHANGGWANG CREDIT BANK
Tanchon Commercial Bank
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
51#51 Vārds:
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
NOVY SVET WINERY
NOVY SVET WINERY STATE ENTERPRISE
1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine
1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine
Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, 98032, Crimea, Ukraine
EntitySDNUKRAINE-EO1368531.12.2019
52#52 Vārds:
KNAAPO
KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION
1 Sovetskaya Str., Komsomolsk On Amur, 681018, RussiaEntitySDNRUSSIA-EO1402404.03.2022
53#53 Vārds: Ksenia Gennadevna FRANK
Kseniya Gennadevna FRANK
Xeniia FRANK
Kseniya TIMCHENKO
Xenia TIMCHENKO
Ksenia TIMTCHENKO
Russia
1 Square Tower Road, Cologny, Switzerland
IndividualSDNRUSSIA-EO1402424.03.2022
54#54 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., RussiaEntitySDNRUSSIA-EO1402421.04.2022
55#55 Vārds:
MAKEYEV STATE ROCKET CENTER
JOINT STOCK COMPANY GRTS MAKEYEVA
MAKEYEV ROCKET DESIGN BUREAU
JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA
1 Turgoyakskoye Highway, Miass, 456300, Chelyabinsk Region, RussiaEntitySDNRUSSIA-EO1402404.03.2022
56#56 Vārds:
33RD TSNIII
FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia
Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia
EntitySDNRUSSIA-EO14024
NPWMD
03.03.2021
57#57 Vārds:
ERA AO
ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
VLADIVOSTOK ELECTRICAL COMPANY ERA JSC
1 Ulitsa Pionerskaya, Vladivostok, 690001, RussiaEntitySDNRUSSIA-EO1402426.01.2023
58#58 Vārds:
179 SRZ AO
179TH SHIP REPAIR YARD JSC
179TH SHIP REPAIR PLANT JOINT STOCK COMPANY
1 Ulitsa Portovaya, Khabarovsk, 680018, RussiaEntitySDNRUSSIA-EO1402426.01.2023
59#59 Vārds:
DVZ ZVEZDA AO
FEP ZVEZA JSC
FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801, RussiaEntitySDNRUSSIA-EO1402426.01.2023
60#60 Vārds:
SVRTS PAO
NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090, RussiaEntitySDNRUSSIA-EO1402426.01.2023