Sankciju saraksti
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13.04.2024 11:55:13

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 - 10.04.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 12.04.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.04.04. | 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 141-160 no 1 516.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 27 300.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
141#141 Vārds: Avenue J.F. Kennedy 46a, 1855 Luxembourg, LuxembourgEntityNon-SDNUKRAINE-EO1366231.12.2019
142#142 Vārds:
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB 24 PAO
BANK VTB 24 CLOSED JOINT STOCK COMPANY
VTB 24 JSC
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
d. 35 ul. Myasnitskaya, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
143#143 Vārds:
VTB BANK, PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
VTB BANK, PJSC
VTB BANK, PJSC (UKRAINE)
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine
8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine
EntityNon-SDNUKRAINE-EO1366231.12.2019
144#144 Vārds:
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
145#145 Vārds:
VTB BANK (ARMENIA) CJSC
SAVINGS BANK OF THE REPUBLIC OF ARMENIA
VTB BANK ARMENIA CJSC
46 Ul, Nalbandyan, Yerevan, 375010, ArmeniaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
146#146 Vārds:
SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)
JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)
BANK VTB KAZAKHSTAN JSC
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
28 v Timiryazeva str., Almaty, 050040, Kazakhstan
28 Timiryazev Street, Almaty, 050040, Kazakhstan
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
147#147 Vārds:
BANK VTB AZERBAIJAN OJSC
JSC VTB BANK AZERBAIJAN
OJSC AF BANK
38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan
60, Samed Vurgun str, Baku, 1022, Azerbaijan
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
148#148 Vārds:
VTB AFRICA
22, Rua da Missao, Luanda, AngolaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
149#149 Vārds:
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
150#150 Vārds: Parking 6, PO Box 560, Vienna, 1010, AustriaEntityNon-SDNUKRAINE-EO1366231.12.2019
151#151 Vārds:
VTB BANKA AD BEOGRAD
MOSKOVSKA BANKA AD
2 Balkanska street, Belgrade, 11 000, SerbiaEntityNon-SDNUKRAINE-EO1366231.12.2019
152#152 Vārds:
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
12 Presnenskaya nab., Moscow, 123100, Russia
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia
Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
153#153 Vārds:
VTB PENSION ADMINISTRATOR LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
VTB PENSIONNY ADMINISTRATOR OOO
d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
154#154 Vārds:
LLC VTB DC
VTB DC LIMITED
VTB DC LTD
Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047, Russia
d. 35 str. 1, Prospect Leningradski, Moscow, 125284, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
155#155 Vārds:
VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
VTB STRAKHOVANIE SK OOO
INSURANCE COMPANY VTB-INSURANCE, LTD
INSURANCE COMPANY VTB-INSURANCE LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
str. 1 8 Chistoprudnyy bulvar, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
156#156 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FAKTORING OOO
VTB FACTORING LIMITED
d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
157#157 Vārds:
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
NPF VTB PENSIONNY FOND, AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NON-STATE PENSION FUND VTB PENSION FUND, JSC
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NPF VTB PENSION FUND JSC
d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
158#158 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
d. 70 ul. Mosfilmovskaya, Moscow, 119590, Russia
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
159#159 Vārds:
CJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
35 Myasnitskaya Street, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
160#160 Vārds:
VTB REGISTRAR
VTB REGISTRAR CJSC
JOINT STOCK COMPANY VTB REGISTRAR
JSC VTB REGISTRAR
23, Pravdy Street, Moscow, 125040, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019