Sankciju katalogs
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21.09.2021 11:28:10

Sankciju katalogs

Sankciju katalogā 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 161-180 no 1 156.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 16 005.
#VārdsAdreseVeidsSarakstsProgramma
161#161 Vārds: TRANSNEFT-SIBIR, AO
AKTSIONERNOE OBSHCHESTVO TRANSNEFT - SIBIR
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY SIBNEFTEPROVOD
139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., RussiaEntityNon-SDNUKRAINE-EO13662
162#162 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
IndividualSDNSDNTK
163#163 Vārds: Assim Mohammed Rafiq Abdul MALIK
Abdul Hameed ABDULMALIK
Assem RAFIQ
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualSDNIRAQ2
164#164 Vārds: JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING CO
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe
EntitySDNZIMBABWE
165#165 Vārds: OIL OF DR CONGO SPRL
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntitySDNGLOMAG
166#166 Vārds: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al-Haramain and Al Masjed Al-Aqsa Charity Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Al Haramain Al Masjed Al Aqsa
Al-Haramayn Al Masjid Al Aqsa
14 Bihacka Street Sarajevo Bosnia and Herzegovina
2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch)
Zenica Bosnia and Herzegovina
64 Potur Mahala Street Travnik Bosnia and Herzegovina
EntityUKISIL (Da'esh) and Al-Qaida
167#167 Vārds: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Haramain Al Masjed Al Aqsa
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Al Haramayn Al Masjid Al Aqsa
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
EntityUNAl-Qaida
168#168 Vārds: HUDSOTRADE LIMITED14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
EntitySDNSYRIA
169#169 Vārds: OLD GAMES EOOD14 Iskar Str., Oborishte Distr., Sofia, BulgariaEntitySDNGLOMAG
170#170 Vārds: JOINT STOCK COMPANY CONCERN SOZVEZDIE
JSC CONCERN SOZVEZDIE
14 Plekhanovskaya Street, Voronezh, Russia
14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia
EntitySDNUKRAINE-EO13661
171#171 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
EntitySDNSDNTK
172#172 Vārds: SAKHATRANS LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
SAKHATRANS OOO
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RussiaEntitySDNUKRAINE-EO13661
173#173 Vārds: VTB BANK (GEORGIA), JSC
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
14, G. Chanturia Street, Tbilisi, 0114, GeorgiaEntityNon-SDNUKRAINE-EO13662
174#174 Vārds: CARITEX LUCKY AD
KARITEKS LAKI AD
14, Iskar str., Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG
175#175 Vārds: VTB BANK (BELARUS), CJSC
VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY
VTB BANK (BELARUS)
CJSC VTB BANK (BELARUS)
CJSC SLAVNEFTEBANK
14, Moskovskaya Street, Minsk, 220007, BelarusEntityNon-SDNUKRAINE-EO13662
176#176 Vārds: SHAHID ALAMOLHODA INDUSTRIES
SAI
SHAHID ALAMOLHODA
SHAHID ALAMOLHODA INDUSTRY
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntitySDNIFSR
NPWMD
177#177 Vārds: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK
178#178 Vārds: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK
179#179 Vārds: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK
180#180 Vārds: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, BurundiIndividualSDNBURUNDI