Sankciju saraksti
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05.06.2023 19:25:12

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. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 02.06.2023. Apvienoto Nāciju organizācijas - 28.05.2023. SDN- 05.06.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 31.05.2023.

Pēdējie dokumenti: Eiropas Savienības:2023.04.24. (KĀDP) 2023/849, 2023.05.30. (KĀDP) 2023/1048, 2023.05.30. (KĀDP) 2023/1047, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.06.02. | Apvienotās Karalistes: 2023.05.31., Somalia | 2023.05.31., Russia
Lursoft piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Dokumenti
Vairāk
Tiek rādīti ieraksti 101-120 no 1,397.
Subjekti
Vairāk
Tiek rādīti ieraksti 101-120 no 23,724.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
101#101 Vārds:
VNIIEF
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY
RFNC-VNIIEF
KHARITON INSTITUTE
SAROV NUCLEAR WEAPONS PLANT
AVANGARD ELECTROMECHANICAL PLANT
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
ARZAMAS-16
10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023
102#102 Vārds:
SBERTECH JSC
JOINT STOCK COMPANY SBERBANK TECHNOLOGY
10 Novodanilovskaya Emb., Moscow, 117105, RussiaEntitySDNRUSSIA-EO1402406.04.2022
103#103 Vārds:
SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING
NIITM
RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING
10 Panfilovsky avenue, Zelenograd, 124460, Moscow, RussiaEntitySDNRUSSIA-EO1402402.08.2022
104#104 Vārds:
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
105#105 Vārds: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
106#106 Vārds:
IL-BRAZZOL
10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road, Tal-Balal, Swieqi, Malta
EntitySDNLIBYA331.12.2019
107#107 Vārds: Gennady Nikolayevich TIMCHENKO
Gennady Nikolayevich TIMCHENKO
Guennadi TIMTCHENKO
Gennadiy Nikolayevich TIMCHENKO
Gennadiy Nikolayevich TIMCHENKO
Gennadiy Nikolaevich TIMCHENKO
Gyumri, Armenia
Leninakan, Armenia
10 Rampe de Cologny, Geneva, 1223, Switzerland
Shvedskiy tup. 3, 26, Moscow, Russia
IndividualSDNRUSSIA-EO14024
UKRAINE-EO13661
31.12.2019
108#108 Vārds:
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-EO1366231.12.2019
109#109 Vārds:
VIMPEL
JSC MAC VYMPEL
VYMPEL MAK PAO DEFENSE CORPORATION
VYMPEL INTERSTATE COMMERCIAL CORPORATION
10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, RussiaEntitySDNRUSSIA-EO1402428.06.2022
110#110 Vārds:
JSC THE 224TH FLIGHT UNIT STATE AIRLINES
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
224TH FLIGHT UNIT STATE AIRLINES
224TH FLIGHT UNIT
224 FU JSC
OAO 224 LO
TTF AIR HEAVY LIFTING
LYOTNY OTRYAD 224
10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014, RussiaEntitySDNRUSSIA-EO1402419.05.2023
111#111 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
OOO LADOGA MANAGEMENT
10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntitySDNUKRAINE-EO1366231.12.2019
112#112 Vārds: Bin XUHeze, China
10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China
IndividualSDNIRAN-EO1384631.12.2019
113#113 Vārds: 10-9, Xingheli, Zhifu District, Yantai, 264000, Shandong, ChinaEntitySDNILLICIT-DRUGS-EO1405930.05.2023
114#114 Vārds: 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China
10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China
EntitySDNIFSR
NPWMD
31.12.2019
115#115 Vārds:
The Alexander Gorchakov Public Diplomacy Fund
Fond verejnej diplomacie Alexandra Gorčakova
Fondul pentru Diplomație Publică Alexander Gorchakov
Fundo de Diplomacia Pública Alexander Gorchakov
Fundacja Gorczakowa
Fonds voor publieksdiplomatie Alexander Gorchakov
Alekszander Gorcsakov Társadalmi Diplomáciai Alap
Aleksandro Gorčiakovo viešosios diplomatijos fondas
Fonds Alexander Gorchakov pour la diplomatie publique
Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks
Alexander Gortschakow- Stiftung für öffentliche Diplomatie
El Fondo de Diplomacia Pública Alexander Gorchakov
Фонд за публична дипломация Александър Горчаков
10/1 Yakovoapostolsky pereulok, Moscow, RUSSIAN FEDERATIONEntityEUUKR28.07.2022
116#116 Vārds: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, ThailandIndividualSDNTCO31.12.2019
117#117 Vārds:
AKTSIONERNOE OBSHCHESTVO TRANSNEFT-PRIVOLGA
JSC PRIVOLZHSKNEFTEPROVOD
OPEN JOINT-STOCK COMPANY PRIVOLZHSK OIL TRUNK PIPELINES
100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
118#118 Vārds:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
GROZNY STATE OIL TECHNICAL UNIVERSITY
GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA
GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU
100, Isaeva av., Grozny, 364024, Russia
100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, 364051, Chechnya Republic, Russia
EntitySDNRUSSIA-EO1402419.05.2023
119#119 Vārds:
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK
100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntitySDNUKRAINE-EO1366131.12.2019
120#120 Vārds:
ANTELS OOO
1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, RussiaEntitySDNRUSSIA-EO1402424.02.2023