Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 21.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 21.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 21.08.2025., Latvijas - 31.12.2019 , Kanādas - 11.08.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.20 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
Lursoft IT 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.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 17 301-17 320 no 38 258.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
17301	#17301 Vārds: PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD PROLETARSKY ZAVOD PJSC PROLETARSKY ZAVOD PJSC PROLETARSKY FACTORY PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PROLETARSKIY PLANT	3, Dudko St., St. Petersburg, 192029, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17302	#17302 Vārds: JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD KHABAROVSKIY SHIPBUILDING PLANT JSC KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHSZ JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD KHABAROVSK SHIPBUILDING PLANT	Suvorova St, 1, Khabarovsk, 680003, Khabarovsk Territory, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17303	#17303 Vārds: JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS SHIPYARD LOTOS JSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS	Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17304	#17304 Vārds: FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII JOINT STOCK COMPANY KRONSTADT MARINE PLANT FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION KRONSTADT MARINE PLANT	Kronstadt, St. Petrovskaya, 2 Kronstadt District, St. Petersburg, 197762, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17305	#17305 Vārds: JOINT STOCK COMPANY SUDOEXPORT JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT SUDOEXPORT	11 Tikhvinsky Pereulok Bld.2, Moscow, 127055, Russia 11 Sadovaya-Kudrinskaya St., Moscow, 123231, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17306	#17306 Vārds: JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL DESIGN OFFICE VYMPEL OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL DESIGN OFFICE FOR SHIPBUILDING VYMPEL	6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104, Russia	Entity	SDN	RUSSIA-EO14024	08.04.2022
17307	#17307 Vārds: Katerina Vladimirovna TIKHONOVA Yekaterina PUTINA Katerina TIKHONOVA Ekaterina Vladimirovna SHAMALOVA	Dresden, Germany Moscow, Russia	Individual	SDN	RUSSIA-EO14024	07.04.2022
17308	#17308 Vārds: Maria Vladimirovna VORONTSOVA Maria PUTINA Maria Vladimirovna FAASSEN Mariya Vladimirovna VORONTSOVA	Leningrad, Russia Russia	Individual	SDN	RUSSIA-EO14024	07.04.2022
17309	#17309 Vārds: Andrei Igorevich AKIMOV Andrey Igorevich AKIMOV Андрей Игоревич Акимов	Leningrad (St Petersburg)	Individual	UK	Russia	06.04.2022
17310	#17310 Vārds: Credit Bank of Moscow CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY МОСКОВСКИЙ КРЕДИТНЫЙ БАНК	-	Entity	UK	Russia	06.04.2022
17311	#17311 Vārds: Alexander Valeryevich DYUKOV Алекса́ндр Вале́рьевич Дю́ков	St Petersburg	Individual	UK	Russia	06.04.2022
17312	#17312 Vārds: Andrey Grigoryevich GURIEV Andrey Grigoryevich GURYEV Андрей Григорьевич Гурьев	Lobnya	Individual	UK	Russia	06.04.2022
17313	#17313 Vārds: Sergei Sergeivich IVANOV Sergey Sergeivich IVANOV Sergey IVANOV JR. Сергей Сергеевич Иванов Sergejj Sergeevich IVANOV Sergey Sergeevich IVANOV Sergei Sergejewitsch IWANOW	Moscow	Individual	UK	Russia	06.04.2022
17314	#17314 Vārds: Viacheslav KANTOR Viacheslav Moshe KANTOR Вячеслав Моше Кантор Viacheslav Vladimirovich KANTOR Viatcheslav KANTOR Вячеслав Кантор Viatcheslav Moshe KANTOR Вячеслав Владимирович Кантор Viatcheslav Vladimirovich KANTOR Vyacheslav KANTOR	Moscow	Individual	UK	Russia	06.04.2022
17315	#17315 Vārds: Sergey Anatolyevich KOGOGIN Сергей Анатольевич Когогин	Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan	Individual	UK	Russia	06.04.2022
17316	#17316 Vārds: Leonid Viktorovich MIKHELSON	Kaspiysk	Individual	UK	Russia	06.04.2022
17317	#17317 Vārds: PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) ПАО Сбербанк PJSC Sberbank of Russia Sberbank Sberbank of Russia	-	Entity	UK	Russia	06.04.2022
17318	#17318 Vārds: Boris Borisovich ROTENBERG Boris ROTENBERG JUNIOR Борис Борисович РОТЕНБЕРГ	St Petersburg	Individual	UK	Russia	06.04.2022
17319	#17319 Vārds: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR SBERBANK INDIA SBERBANK MUMBAI	19 ul. Vavilova, Moscow, 117312, Russia C305/306A Lufthansa Centre 50 Liangmaqiao Rd. Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 40051, Maharashtra, India	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022
17320	#17320 Vārds: LIMITED LIABILITY COMPANY SBERBANK CAPITAL SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY	d.19 ul. Vavilova, Moscow, 117997, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	06.04.2022