Sankciju katalogs
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26.11.2020 23:11:11

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 81-100 no 12 302.
#VārdsAdreseVeidsSarakstsProgramma
81#81 Vārds: HUDSOTRADE LIMITED118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
EntityOFACSYRIA
82#82 Vārds: DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
GOLDEN SUN I/E DALIAN CO., LTD.
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
EntityOFACIRAN-EO13846
83#83 Vārds: METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE S.A.R.L.
MMT LUXEMBURG
METAL AND MINERAL TRADE (MMT)
MMT SARL
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
84#84 Vārds: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
85#85 Vārds: SHOGA
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
GAS AND GLASS
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
86#86 Vārds: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
87#87 Vārds: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
88#88 Vārds: AVUAR LLC
AVUAR OOO
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
89#89 Vārds: HIGH-QUALITY HIGHWAYS
AO, VAD
AKTSIONERNOE OBSHCHESTVO VAD
JOINT STOCK COMPANY VAD
JSC VAD
VAD, AO
CJSC VAD
ZAO VAD
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
EntityOFACUKRAINE-EO13685
90#90 Vārds: Valeri Vyacheslavovich ABRAMOV
Valerii Vyacheslavovich ABRAMOV
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
St. Petersburg, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
IndividualOFACUKRAINE-EO13685
91#91 Vārds: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PAO ZVEZDA
PJSC ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
92#92 Vārds: SCOTTLEE HOLDINGS (PVT) LTD
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
93#93 Vārds: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
94#94 Vārds: Murtuza Munir BASRAI
Murtuza Mustafamunir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
95#95 Vārds: V.R. FRUIT COMPANY
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
96#96 Vārds: OYSTER INVESTMENTS LLC1250 S Miami Ave, Unit 1004, Miami, FL, United States
Lewes, DE, United States
1250 S Miami Ave, Unit 1603, Miami, FL, United States
170 SE 14 St, Unit 1606, Miami, FL, United States
170 SE 14 St, Unit 2405, Miami, FL, United States
EntityOFACSDNTK
97#97 Vārds: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
98#98 Vārds: BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACIFSR
NPWMD
99#99 Vārds: BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
GAZPROM BURENIE, OOO
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
GAZPROM BURENIYE LLC
GAZPROM DRILLING
12A, ul. Nametkina, Moscow, 117420, RussiaEntityOFACUKRAINE-EO13662
100#100 Vārds: BELNEFTEKHIM USA, INC.13 Branch St., # 213, Methuen, 01844, MA, United StatesEntityOFACBELARUS