Sankciju katalogs
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13.06.2021 16:48:13

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 saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 101-120 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 101-120 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
101#101 Vārds: Valerii Vyacheslavovich ABRAMOV
Valeri 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
102#102 Vārds: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PAO ZVEZDA
PJSC ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
103#103 Vārds: Abdul JABAR
Abdul JABBAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
104#104 Vārds: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
105#105 Vārds: V.R. FRUIT COMPANY
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
106#106 Vārds: PRIM BG EAD126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntityOFACGLOMAG
107#107 Vārds: VERTEX IMOTI EOOD
VERTEX PROPERTIES EOOD
126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntityOFACGLOMAG
108#108 Vārds: ADLER BG AD126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntityOFACGLOMAG
109#109 Vārds: INTERNEWS 98 OOD126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntityOFACGLOMAG
110#110 Vārds: EUROFOOTBALL LTD
EUROFOOTBALL OOD
126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, 1612, Stolichna, BulgariaEntityOFACGLOMAG
111#111 Vārds: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
112#112 Vārds: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualOFACGLOMAG
113#113 Vārds: BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACIFSR
NPWMD
114#114 Vārds: GAZPROM BURENIE, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
GAZPROM BURENIYE LLC
GAZPROM DRILLING
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
12A, ul. Nametkina, Moscow, 117420, RussiaEntityOFACUKRAINE-EO13662
115#115 Vārds: BELNEFTEKHIM USA, INC.13 Branch St., # 213, Methuen, 01844, MA, United StatesEntityOFACBELARUS
116#116 Vārds: FAU 'GLAVGOSEKSPERTIZA ROSSII'
FAU GLAVGOSEKSPERTIZA ROSSII
FEDERAL AUTONOMOUS INSTITUTION MAIN DIRECTORATE OF STATE EXAMINATION
GENERAL BOARD OF STATE EXPERT REVIEW
GLAVGOSEKSPERTIZA
13 Demidova Street, Sevastopol, Crimea, Ukraine
Furkasovskiy Lane, building 6, Moscow, 101000, Russia
10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
117#117 Vārds: Andrey Gennadevich MELNIKOV
Andrei MELNIKOV
Andrey MELNIKOV
Andreya Gennadevicha MELNIKOVA
13 pr., Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
118#118 Vārds: CPMIEC SHANGHAI PUDONG COMPANY
CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, ChinaEntityOFACNPWMD
IFSR
119#119 Vārds: GURGEN HOUSE FZCO
GURGEN HOUSE LLC
GURGEN HOUSE CO LTD
GURGEN HOUSE TOO
GOURGEN HOUSE LTD
GURGEN HOUSE OOO
130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan
Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia
Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia
Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia
Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan
Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates
P.O. Box 777, Jumeirah, Dubai, United Arab Emirates
Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates
EntityOFACTCO
120#120 Vārds: CJSC VAD Aktsionernoe Obshchestvo VAD133 Chernyshevskogo Street Vologda Vologodskaya Oblast 160019 Russia
122 Grazhdanskiy Prospect Suite 5 Liter A St Petersburg 195267 Russia
EntityUKRussia