Sankciju saraksti
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30.03.2023 17:30:56

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 - 21.03.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 28.03.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.03.20. (KĀDP) 2023/646, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.03.28. | Apvienotās Karalistes: 2023.03.28.I Syria, 2023.03.28.I Iraq
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 161-170 no 1,375.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 22,846.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
161#161 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntitySDNCYBER231.12.2019
162#162 Vārds:
AL AMIR ELECTRONICS
EKT (KATRANGI BROS)
KATRANGI ELECTRONICS
ELECTRONIC SYSTEM GROUP
E.K.T.
ESG
SMART GREEN POWER
ELECTRONIC KATRANGI GROUP
EKT ELECTRONICS
KATRANGI TRADING
AMIRCO ELECTRONICS
AL-AMIR ELECTRONICS
KATRANJI LABS
ALAMIR ELECTRONICS
KATRANGI FOR ELECTRONICS INDUSTRIES
SMART PEGASUS
EKT
LUMIERE ELYSEES
NKTRONICS
E.K.T. (KATRANGI BROS.)
EKT KATRANGI BROTHERS
1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon
#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria
46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt
P.O. Box 8173, Beirut, Lebanon
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria
Lahlah Building, Industrial Zone, Hama, Syria
Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria
#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon
EntitySDNNPWMD31.12.2019
163#163 Vārds: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
164#164 Vārds:
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
NOCHNIYE VOLKI
NOCHNYE VOLKI
110 Nizhniye Mnevniki, Moscow, Russia
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia
EntitySDNUKRAINE-EO1366031.12.2019
165#165 Vārds: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntitySDNDPRK331.12.2019
166#166 Vārds: Peninsular Plaza, 111 North Bridge Road, #08-11, 179098, Singapore
111 North Bridge Road, #08-18, Peninsula Plaza, 179098, Singapore
EntitySDNDPRK309.12.2022
167#167 Vārds: Muhammad Naeem SHEIKH
NAIM, Shaikh
NAEEM, Sheikh
Mohammad Nayeem SHEIKH
Muhammad NAEEM
122 Ahmed Block, New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
Lahore, Pakistan
IndividualSDNSDGT31.12.2019
168#168 Vārds: Umair Naeem SHEIKH
Umair NAEEM
112 Ahmed Block, New Garden Town, Lahore, Pakistan
Lahore, Pakistan
IndividualSDNSDGT31.12.2019
169#169 Vārds: 112 City Road, London, United KingdomEntitySDNIRAQ231.12.2019
170#170 Vārds: 11351 NW 2 Street, Plantation, 33325, FL, United States
11301 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11251 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11350 NW 4 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA31.12.2019
171#171 Vārds:
Moaser
Karanir Sanat
Tajhiz Sanat
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, UNKNOWNEntityEUIRN07.08.2021
172#172 Vārds: 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11420 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA31.12.2019
173#173 Vārds: 11441 NW 2 Street, Plantation, 33325, FL, United States
11401 NW 2 Street, Plantation, 33325, FL, United States
11481 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntitySDNVENEZUELA31.12.2019
174#174 Vārds:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
1149 Main Street, Al-Saboura, Damascus, SyriaEntitySDNSYRIA-CAESAR
SYRIA
30.07.2020
175#175 Vārds:
LLC RN-KOMSOMOLSK REFINERY
RN-KOMSOMOLSKI NPZ OOO
KOMSOMOLSK REFINERY
115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
176#176 Vārds:
BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
115 Nezavisimosti Avenue, Minsk, 220114, Belarus
115 Nezavisimost ave, Minsk, 220114, Belarus
EntitySDNBELARUS-EO1403825.02.2022
177#177 Vārds: 115 Russel St, Durban, 4001, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
178#178 Vārds: 115 Spyrou Kyprianou Avenue, Limassol, 3077, CyprusEntitySDNUKRAINE-EO1366131.12.2019
179#179 Vārds:
OPEN JOINT STOCK COMPANY LADOGSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO LADOZHSKI ELEVATOR
OAO LADOZHSKI ELEVATOR
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia
115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
180#180 Vārds: Andrey Anatolevich ALEKSEENKO
Andrej Anatolevich ALEKSEENKO
116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, Russia
Novopokrovskaya neighborhood, Krasnodar Territory, Russia
IndividualSDNRUSSIA-EO1402415.12.2022