Sankciju katalogs
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26.11.2020 19:53:43

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 101-120 no 12 302.
#VārdsAdreseVeidsSarakstsProgramma
101#101 Vārds: FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'
GLAVGOSEKSPERTIZA
FAU GLAVGOSEKSPERTIZA ROSSII
FEDERAL AUTONOMOUS INSTITUTION MAIN DIRECTORATE OF STATE EXAMINATION
GENERAL BOARD OF STATE EXPERT REVIEW
13 Demidova Street, Sevastopol, Crimea, Ukraine
Furkasovskiy Lane, building 6, Moscow, 101000, Russia
10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
102#102 Vārds: 'ZVEZDOCHKA' SHIPYARD
ZVEZDOCHKA SHIPYARD
AO SHIP REPAIR CENTER ZVEZDOCHKA
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
EntityOFACUKRAINE-EO13685
103#103 Vārds: VO PROMSYRIEIMPORT
FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
PROMSYRIOIMPORT
VO PROMSYRIOIMPORT
VO PROMSYRIEIMPORT FGUP
PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
13 Novinski Boulevard, Moscow, 121834, Russia
d. 13 str. 4, bulvar Novinski, Moscow, 121099, Russia
Novinskiy Boulevard 13, Building 4, Moscow, 123995, Russia
Novinsky bld. 13, build 4, Moscow, 121099, Russia
EntityOFACSYRIA
104#104 Vārds: Andrei MELNIKOV
Andreya Gennadevicha MELNIKOVA
Andrey MELNIKOV
Andrey Gennadevich MELNIKOV
13 pr., Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
105#105 Vārds: CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
CPMIEC SHANGHAI PUDONG COMPANY
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, ChinaEntityOFACIFSR
NPWMD
106#106 Vārds: BLOTO INTERNATIONAL, LTD.
BLUTO INTERNATIONAL
PLUTO-DUBAI TRADING COMPANY, LLC
BLOTO INTERNATIONAL COMPANY
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District
131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand
Dubai, United Arab Emirates
Iraq
EntityOFACIRAQ2
107#107 Vārds: EDUCATIONAL DEVELOPMENT ASSOCIATION
AL-SHAHID SOCIAL ASSOCIATION
GOODWILL CHARITABLE ORGANIZATION, INC.
13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States
PO Box 1794, Dearborn, 48126, MI, United States
EntityOFACSDGT
108#108 Vārds: Viktor Pavlovich PEREVALOV133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
St. Petersburg, Russia
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
IndividualOFACUKRAINE-EO13685
109#109 Vārds: Aleksandr Yuryevich TIMOFEYEV
Aleksandr Yurievich TIMOFEEV
Oleksandr Yuriyovich TYMOFEEV
134 Ulitsa Petrovskogo, Apt. 98, Donetsk, UkraineIndividualOFACUKRAINE-EO13660
110#110 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOLOT-ORUZHIE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
MOLOT-ORUZHIE, OOO
135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., RussiaEntityOFACUKRAINE-EO13661
111#111 Vārds: K D RUBBER PLANTATION CO., LTD.135, 110, Thmei, Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntityOFACGLOMAG
112#112 Vārds: Kim PHARA135, St. 110 SR., Takhmao, Kandal, CambodiaIndividualOFACGLOMAG
113#113 Vārds: Kim SOPHARY135, Street 110, Takhmao, 0811, Kandal, CambodiaIndividualOFACGLOMAG
114#114 Vārds: Yankel Antonio ROSENTHAL COELLO
Vēsturisks
1395 Brickell Ave 3404, Miami, 33131, FL, United States
Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras
Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras
IndividualOFACSDNTK
115#115 Vārds: Assim Mohammed Rafiq Abdul MALIK
Abdul Hameed ABDULMALIK
Assem RAFIQ
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualOFACIRAQ2
116#116 Vārds: JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING CO
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY
14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe
EntityOFACZIMBABWE
117#117 Vārds: OIL OF DR CONGO SPRL
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntityOFACGLOMAG
118#118 Vārds: JSC CONCERN SOZVEZDIE
JOINT STOCK COMPANY CONCERN SOZVEZDIE
14 Plekhanovskaya Street, Voronezh, Russia
14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia
EntityOFACUKRAINE-EO13661
119#119 Vārds: AUTO PARTES HANDAL S. DE R.L. DE C.V.
SUPERTIENDAS & AUTO PARTES HANDAL
APH S. DE R.L. DE C.V.
14 de Julio, La Ceiba, Atlantida, Honduras
Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras
3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
EntityOFACSDNTK
120#120 Vārds: SAKHATRANS LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
SAKHATRANS OOO
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RussiaEntityOFACUKRAINE-EO13661