Sankciju saraksti
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30.05.2024 03:56:33

Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 23.05.2024. Apvienoto Nāciju organizācijas - 22.05.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 29.05.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 31.10.2023. Apvienotās Karalistes - 22.05.2024., Latvijas - 31.12.2019

Pēdējie dokumenti: Eiropas Savienības: 2024.05.27. 2024/1493 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.05.28. | Apvienotās Karalistes: 2024.05.22.
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.

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
Vairāk
Tiek rādīti ieraksti 81-100 no 1 534.
Subjekti
Vairāk
Tiek rādīti ieraksti 81-100 no 27 780.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
81#81 Vārds: Qais Abdul KARIM-IndividualNon-SDNNS-PLC31.12.2019
82#82 Vārds:
KARAMAY URBAN CREDIT COOPERATIVES
KARAMAY CITY COMMERCIAL BANK CO LTD.
172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China
9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China
No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China
No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China
EntityNon-SDN561-Related31.12.2019
83#83 Vārds:
JSC VTB BANK
BANK VTB OPEN JOINT STOCK COMPANY
VNESHTORGBANK
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
VTB BANK, OPEN JOINT-STOCK COMPANY
BANK VTB OAO
VTB BANK PAO
VTB BANK OAO
VTB BANK PJSC
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB BANK
OAO BANK VTB
VTB BANK OPEN JOINT STOCK COMPANY
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
OAO VNESHTORGBANK
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK FOR FOREIGN TRADE OF RSFSR
VNESHTORGBANK OF RSFSR
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
RUSSIAN VNESHTORGBANK
OJSC CJSC BANK FOR FOREIGN TRADE
BANK VTB PAO
29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia
37 Plyushchikha ul., Moscow, 119121, Russia
43, Vorontsovskaya str., Moscow, 109044, Russia
11 litera, per. Degtyarny, St. Petersburg, 191144, Russia
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia
str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia
Vorontsovskaya Str 43, Moscow, 109147, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
84#84 Vārds:
RUSSIAN AGRICULTURAL BANK
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
ROSSELKHOZBANK
RUSSIAN AGRICULTURAL BANK OJSC
RUSAG
3, Gagarinsky Pereulok, Moscow, 119034, Russia
3 Gagarinsky per., Moscow, 119034, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
85#85 Vārds:
VEB
BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA
BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
STATE DEVELOPMENT CORPORATION VEB.RF
GK VEB.RF
VEB.RF
BANK FOR DEVELOPMENT
VNESHECONOMBANK
VNESHEKONOMBANK SSSR
VNESHEKONOMBANK GK
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Akademik Sakharov Ave 9, Moscow, 107996, Russia
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
86#86 Vārds:
GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GPB, OAO
GPB, OJSC
GAZPROMBANK OPEN JOINT STOCK COMPANY
GAZPROMBANK OJSC
GAZPROMBANK GAS INDUSTRY OJSC
BANK GPB JSC
GAZPROMBANK AO
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
16 Nametkina Street Bldg. 1, Moscow, 117420, Russia
63, Novocheremushkinskaya St., Moscow, 117418, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
87#87 Vārds:
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
BANK MOSKVY PAO
BANK OF MOSCOW
BM BANK PUBLIC JOINT STOCK COMPANY
PAO BM BANK
BM BANK AO
8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia
Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
88#88 Vārds:
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
19 ul. Vavilova, Moscow, 117997, Russia
19 ul. Vavilova, Moscow, 117312, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
89#89 Vārds:
OJSC ROSNEFT OIL COMPANY
ROSNEFT OIL COMPANY
OAO ROSNEFT OIL COMPANY
OIL COMPANY ROSNEFT
ROSNEFT
26/1 Sofiyskaya Embankment, Moscow, 115035, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
90#90 Vārds:
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
NOVATEK
2, Udaltsova Street, 119415, Moscow, Russia
22 A, Pobedy Street Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia
22a Pobedy ul. Tarko-Sale, Purovski raion, 629850, Tyumenskaya Oblast, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
91#91 Vārds:
SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
GAZPROM NEFT PJSC
GAZPROM NEFT PAO
5, Let. A Galernaya, Saint Petersburg, 190000, Russia
d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia
3-5 Pochtamtskaya St., St. Petersburg, 190000, Russia
125 A. Profsoyuznaya Street, Moscow, 117647, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
92#92 Vārds:
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
SURGUTNEFTEGAZ OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
SURGUTNEFTEGAS OJSC
SURGUTNEFTEGAS OAO
ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia
Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
93#93 Vārds:
LUKOIL OIL COMPANY
LUKOIL
NK LUKOIL OAO
NEFTYANAYA KOMPANIYA LUKOIL OOO
11 Sretenski boulevard, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
94#94 Vārds:
GAZPROM PAO
PJSC GAZPROM
GAZPROM
2/3 Lakhtinsky Avenue Bldg. 1, St. Petersburg, 197229, Russia, Russia
BOX 1255, St. Petersburg, 190900, Russia
156A Moskovsky Avenue, St. Petersburg, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
95#95 Vārds:
AK TRANSNEFT OAO
AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
JSC TRANSNEFT
PJSC TRANSNEFT
PAO TRANSNEFT
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
57 B. Polyanka ul., Moscow, 119180, Russia
57 Bolshaya. Polyanka, Moscow, 119180, Russia
naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
96#96 Vārds:
STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII
STATE CORPORATION ROSTEKHNOLOGII
ROSTEC STATE CORPORATION
RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT
RUSSIAN TECHNOLOGIES
STATE CORPORATION ROSTECHNOLOGII
STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
24 Usacheva Str., Moscow, 119048, Russia
21 Gogolevsky Blvd., Moscow, 119991, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
97#97 Vārds:
ORENBURGNEFT
OAO JSC ORENBURGNEFT
Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, Russia
st. Magistralynaya 2, Buzuluk, 461040, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
98#98 Vārds:
ROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
12 Krasnopresnenskaya Embankments, Moscow, 123610, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
99#99 Vārds:
SAMOTLORNEFTEGAZ JSC
SAMOTLORNEFTEGAZ
Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, 628606, Autonomous District, Nizhnevartovsk, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
100#100 Vārds:
OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
KRSK, OAO
d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019