Sankciju katalogs
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21.09.2021 12:18:25

Sankciju katalogs

Sankciju katalogā 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 61-80 no 1 156.
Subjekti
Vairāk
Tiek rādīti ieraksti 61-80 no 16 005.
#VārdsAdreseVeidsSarakstsProgramma
61#61 Vārds: TRANSNEFT-URAL, AO
AKTSIONERNOE OBSHCHESTVO TRANSNEFT - URAL
JSC URALSIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES
10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., RussiaEntityNon-SDNUKRAINE-EO13662
62#62 Vārds: LADOGA MENEDZHMENT, OOO
OOO LADOGA MANAGEMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntitySDNUKRAINE-EO13662
63#63 Vārds: RAYBEAM OPTRONICS CO. LTD.10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China
10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China
EntitySDNNPWMD
IFSR
64#64 Vārds: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, ThailandIndividualSDNTCO
65#65 Vārds: GRODNO AZOT OAO
RUP GPO AZOT
RUP GRODNENSKOYE PO AZOT
GPO AZOT OJSC
GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
GRODNO AZOT
100 Kosmonavtov Avenue, 230013, Grodno, Belarus
Prospekt Kosmanovtov 100, 230013, Grodno, Belarus
100 Kosmonavtov pr., 230013, Grodno, Belarus
EntitySDNBELARUS
66#66 Vārds: TRANSNEFT-PRIVOLGA, AO
JSC PRIVOLZHSKNEFTEPROVOD
OPEN JOINT-STOCK COMPANY PRIVOLZHSK OIL TRUNK PIPELINES
AKTSIONERNOE OBSHCHESTVO TRANSNEFT-PRIVOLGA
100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., RussiaEntityNon-SDNUKRAINE-EO13662
67#67 Vārds: INVESTCAPITALBANK
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK
100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntitySDNUKRAINE-EO13661
68#68 Vārds: PRENSA LATINA CANADA LTD.1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntitySDNCUBA
69#69 Vārds: MEHDI GROUP
MEHDI BROS SHIP SERV. PVT. LTD.
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
MEHDI BROTHERS SHIP SERVICES PVT. LTD.
MEHDI SHIPPING LIMITED
MEHDI BROS SHIP SERVICES PVT LTD
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, 400053, Maharashtra, India
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India
Off No 511, B Wing, Mumbai City, 400053, India
EntitySDNSDGT
70#70 Vārds: AMIGO SUPERMARKET LIMITED
AMIGO SUPERMARKET
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NigeriaEntitySDNSDGT
71#71 Vārds: SARA PROPERTIES LIMITED
SARA PROPERTIES
104 Smithdown Road, Liverpool, L7 4JQ, Merseyside, United Kingdom
2a Hartington Road, Liverpool, L8 0SG, United Kingdom
EntitySDNSDGT
72#72 Vārds: ANCIENT HERITAGE AD105, Tsarigradsko shose str., Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntitySDNGLOMAG
73#73 Vārds: ACCENTURE BUILDING MATERIALS
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA
74#74 Vārds: HOERYONG SHIPPING CO LTD108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK3
75#75 Vārds: Omar Ali
Sheik Lavilla Jr Ruben Pestano
Lavilla Reymund
Labella Omar
Muddaris Abdullah
Lavilla Omar
de Lavilla Mike
Lavilla Mile D
Lavilla Ramo
Lavilla Reuben
10th Avenue Caloocan City PhilippinesIndividualUKISIL (Da'esh) and Al-Qaida
76#76 Vārds: Ruben Pestano, Jr. LAVILLA
Reuben LAVILLA
Reuben Omar LAVILLA
Omar LAVILLA
Ahmad Omar SHARIEF
Shaykh Omar LOBILLA
Omar LABELLA
Mike DE LAVILLA
Abdullah MUDDARIS
Ramo LAVILLA
Reymund LAVILLA
Mile D. LAVILLA
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
IndividualSDNSDGT
77#77 Vārds: RUBEN PESTANO LAVILLA, JR
Reuben Lavilla
Abdullah Muddaris
Ali Omar
Eso
Junjun
Sheik Omar
Omar Labella
Omar Lavilla
So
Ramo Lavilla
Reymund Lavilla
Mike de Lavilla
Mile D Lavilla
10th Avenue, Caloocan City, PhilippinesIndividualUNAl-Qaida
78#78 Vārds: Zimbabwe Defence Industries10th Floor Trustee House 55 Samora Machel Avenue PO Box 6597 Harare ZimbabweEntityUKZimbabwe
79#79 Vārds: PAYA SAMAN PARS
PAYA SAMAN PARS COMPANY
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntitySDNIRAN-EO13876
80#80 Vārds: KASB INTERNATIONAL LLC
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntitySDNIRAN