Sankciju saraksti
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30.11.2021 07:43:55

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 101-110 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 101-120 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
101#101 Vārds: 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, CyprusEntitySDNSYRIA
102#102 Vārds: 118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
Logothetou 1, Germasogeia, Limassol, Cyprus
1 Logothetou Street, Nicosia, 4034, Cyprus
EntitySDNSYRIA
103#103 Vārds: 118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
EntitySDNSYRIA
104#104 Vārds:
SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
EntitySDNNPWMD
IFSR
105#105 Vārds: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria
EntitySDNGLOMAG
106#106 Vārds: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, BulgariaEntitySDNGLOMAG
107#107 Vārds:
INTRUST EAD
119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria
EntitySDNGLOMAG
108#108 Vārds: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia, 1527, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria
EntitySDNGLOMAG
109#109 Vārds:
GOLDEN SUN I/E DALIAN CO., LTD.
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
EntitySDNIRAN-EO13846
110#110 Vārds:
METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE (MMT)
MMT LUXEMBURG
MMT SARL
11b, Boulevard Joseph II, L-1840, LuxembourgEntitySDNIRAN
111#111 Vārds: 12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntitySDNUKRAINE-EO13661
112#112 Vārds:
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntitySDNIRAN-EO13876
113#113 Vārds: 12 Hay Hill, London, W1J 8NR, United KingdomEntitySDNVENEZUELA-EO13850
114#114 Vārds: Yemane GHEBREAB
Yemane GEBRE AB
Yemane GEBREAB
Yemane Ghebreab W. YOHANNES
Vēsturisks
12 Keren Street, Asmara, Eritrea
Tegadelti Street, Asmara, Eritrea
IndividualSDNSOMALIA
115#115 Vārds:
ROSELEKTRONIKA OAO
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
JSC RUSELECTRONICS
RUSELECTRONICS JSC
RUSELEKTRONICS
RUSELECTRONICS
RUSSIAN ELECTRONICS
12 Kosmonavta Volkova ul., Moscow, 127299, RussiaEntityNon-SDNUKRAINE-EO13662
116#116 Vārds:
RUSSIAN HELICOPTERS JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
VERTOLETY ROSSII
12 Krasnopresnenskaya naberezhnaya, Moscow, 123610, Russia
Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, Russia
podezd 9, etazh 21 12 Krasnopresnenskaya nab., Moscow, 123610, Russia
EntityNon-SDNUKRAINE-EO13662
117#117 Vārds: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS
118#118 Vārds: 12 Pop Lukina, Belgrade, SerbiaEntitySDNBALKANS
119#119 Vārds:
VTB CAPITAL HOLDING ZAO
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL, CJSC
12 Presnenskaya nab., Moscow, 123100, RussiaEntityNon-SDNUKRAINE-EO13662
120#120 Vārds:
AKTSIONERNOE OBSHCHESTVO SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI
JSC SVYAZTRANSNEFT
OPEN JOINT-STOCK COMPANY COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION
12 ul. Nametkina, Moscow, 117420, RussiaEntityNon-SDNUKRAINE-EO13662