Sankciju saraksti
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29.03.2024 12:05:18

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 - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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 121-140 no 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 121-140 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
121#121 Vārds:
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
29 Pobeditelei ave., Minsk, 220004, Belarus
Myasnikova, 32, Minsk, 220050, Belarus
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
122#122 Vārds:
ACHINSK REFINERY
OAO ACHINSK OIL REFINERY VNK
Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk territory, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
123#123 Vārds:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
12, Shevchenko lane, Kyiv, 01001, UkraineEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
124#124 Vārds:
KUIBYSHEV REFINERY
OJSC KUIBYSHEV REFINERY
25 Groznenskaya st., Samara, 443004, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
125#125 Vārds: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, ChinaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
126#126 Vārds:
RN HOLDING OAO
60 Oktyabrskaya ul., 626170, Uvat, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
127#127 Vārds:
RN-AKTIV OOO
OOO NEFT-AKTIV
Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
128#128 Vārds:
RUSSIAN REGIONAL DEVELOPMENT BANK
VBRR
65/1 Suschevsky Val, Moscow, 129594, Russia
65 Sushchevskiy val, Moscow, 129594, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
129#129 Vārds: Rue Place du Lac 2, 1204, Geneva, SwitzerlandEntityNon-SDNUKRAINE-EO13662
VENEZUELA-EO13850
31.12.2019
130#130 Vārds:
TNK TRADE LIMITED
Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066, CyprusEntityNon-SDNUKRAINE-EO1366231.12.2019
131#131 Vārds: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855, LuxembourgEntityNon-SDNUKRAINE-EO1366231.12.2019
132#132 Vārds:
SBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
d.19 ul. Vavilova, Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
133#133 Vārds:
SBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
46 Molodezhnaya St., Odintsovo, 143002, Moscow Region, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
134#134 Vārds:
CJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Novoivanovskoe workers settlement, Odintsovo, 143026, Moscow Region, Russia
6 Vorobievskoe shosse, Moscow, 119285, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
135#135 Vārds:
CETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
26 ul. Pravdy, Moscow, 125040, Russia
26 ul. Pravdy, Moscow, 125124, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
136#136 Vārds:
LLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO
16 Lva Tolstogo ul., Moscow, 119021, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
137#137 Vārds:
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
6 Mulyavina Boulevard, Minsk, 220005, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
138#138 Vārds:
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
46 Volodymyrska street, Kyiv, 01601, Ukraine
46 Vladimirskaya St, Kyiv, 01601, Ukraine
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
139#139 Vārds: Schwarzenbergplatz 3, Vienna, 1010, AustriaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
140#140 Vārds: Gartenstrasse 24, 8002 Zurich, Switzerland
PO Box 2136, Zurich, 8027, Switzerland
Freigutstrasse 16, 8027 Zurich, Switzerland
EntityNon-SDNUKRAINE-EO1366231.12.2019