Sankciju saraksti
54.224.117.125
26.01.2022 20:52:36

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 121-130 no 1 192.
Subjekti
Vairāk
Tiek rādīti ieraksti 121-140 no 16 417.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: Said BAHAJI12 Rue Descartes, Meknes, Morocco
Wiesendamm #135, Hamburg, 22303, Germany
Bunatwiete #23, Hamburg, 21073, Germany
Marienstr #54, Hamburg, 21073, Germany
IndividualSDNSDGT
122#122 Vārds:
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
BANK RUBLEV
RUBLEV BANK
JSC CB RUBLEV
12 Sevastopol Street, Simferopol, Crimea, Ukraine
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia
6 Gogol Street, Sevastopol, Crimea, Ukraine
EntitySDNUKRAINE-EO13685
123#123 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
124#124 Vārds:
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK
PSC PROMINVESTBANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
12, Shevchenko lane, Kyiv, 01001, UkraineEntityNon-SDNUKRAINE-EO13662
125#125 Vārds:
AO SHIP REPAIR CENTER ZVEZDOCHKA
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
ZVEZDOCHKA SHIPYARD
SHIP REPAIR CENTER ZVEZDOCHKA
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
EntitySDNUKRAINE-EO13685
126#126 Vārds: Aleksandr Ivanovich ALYOKSA12-27 Golubka St., Minsk, BelarusIndividualSDNBELARUS-EO14038
127#127 Vārds:
AVUAR LLC
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntitySDNTCO
128#128 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YARGEO
OOO YARGEO
12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., RussiaEntityNon-SDNUKRAINE-EO13662
129#129 Vārds: Viktor Pavlovich PEREVALOV122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
St. Petersburg, Russia
IndividualSDNUKRAINE-EO13685
130#130 Vārds:
PUBLIC JOINT STOCK COMPANY ZVEZDA
PJSC ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntitySDNUKRAINE-EO13662
131#131 Vārds:
SCOTTLEE RESORTS LIMITED
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe
Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntitySDNZIMBABWE
132#132 Vārds:
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntitySDNZIMBABWE
133#133 Vārds: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualSDNSDGT
134#134 Vārds:
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO
OPEN JOINT-STOCK COMPANY GAZPROM NEFT
JSC GAZPROM NEFT
GAZPROM NEFT OAO
125 A. Profsoyuznaya Street, Moscow, 117647, Russia
Let. A. Galernaya, 5, ul, St. Petersburg, 190000, Russia
Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000, Russia
3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia
EntityNon-SDNUKRAINE-EO13662
135#135 Vārds: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualSDNIRAN-EO13846
136#136 Vārds:
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK
137#137 Vārds: 1250 S Miami Ave, Unit 1004, Miami, FL, United States
Lewes, DE, United States
170 SE 14 St, Unit 1606, Miami, FL, United States
1250 S Miami Ave, Unit 1603, Miami, FL, United States
170 SE 14 St, Unit 2405, Miami, FL, United States
EntitySDNSDNTK
138#138 Vārds: 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
139#139 Vārds:
VERTEX IMOTI EOOD
126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
140#140 Vārds: 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG