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.
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.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 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 | Entity | OFAC | UKRAINE-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 | Entity | OFAC | UKRAINE-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 | Entity | OFAC | SYRIA |
| 104 | #104 Vārds: Andrei MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey MELNIKOV Andrey Gennadevich MELNIKOV | 13 pr., Simferopol, Crimea, Ukraine | Individual | OFAC | UKRAINE-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, China | Entity | OFAC | IFSR 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 | Entity | OFAC | IRAQ2 |
| 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 | Entity | OFAC | SDGT |
| 108 | #108 Vārds: Viktor Pavlovich PEREVALOV | 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia St. Petersburg, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia | Individual | OFAC | UKRAINE-EO13685 |
| 109 | #109 Vārds: Aleksandr Yuryevich TIMOFEYEV Aleksandr Yurievich TIMOFEEV Oleksandr Yuriyovich TYMOFEEV | 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine | Individual | OFAC | UKRAINE-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., Russia | Entity | OFAC | UKRAINE-EO13661 |
| 111 | #111 Vārds: K D RUBBER PLANTATION CO., LTD. | 135, 110, Thmei, Ta Khmau, Ta Khmau, 8251, Kandal, Cambodia | Entity | OFAC | GLOMAG |
| 112 | #112 Vārds: Kim PHARA | 135, St. 110 SR., Takhmao, Kandal, Cambodia | Individual | OFAC | GLOMAG |
| 113 | #113 Vārds: Kim SOPHARY | 135, Street 110, Takhmao, 0811, Kandal, Cambodia | Individual | OFAC | GLOMAG |
| 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 | Individual | OFAC | SDNTK |
| 115 | #115 Vārds: Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ | 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt | Individual | OFAC | IRAQ2 |
| 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 | Entity | OFAC | ZIMBABWE |
| 117 | #117 Vārds: OIL OF DR CONGO SPRL OIL OF DRCONGO | 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the | Entity | OFAC | GLOMAG |
| 118 | #118 Vārds: JSC CONCERN SOZVEZDIE JOINT STOCK COMPANY CONCERN SOZVEZDIE | 14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia | Entity | OFAC | UKRAINE-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 | Entity | OFAC | SDNTK |
| 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, Russia | Entity | OFAC | UKRAINE-EO13661 |