Sankciju saraksti
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14.07.2024 10:52:02

Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 05.07.2024. Apvienoto Nāciju organizācijas - 22.05.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 12.07.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 31.10.2023. Apvienotās Karalistes - 13.06.2024., Latvijas - 31.12.2019

Pēdējie dokumenti: Eiropas Savienības: 2024.06.28. 2024/1843 |2024.06.28. 2024/1837 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.07.11. | Apvienotās Karalistes: 2024.06.25
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
Vairāk
Tiek rādīti ieraksti 161-180 no 1 534.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 28 582.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
161#161 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
MULTICARTA, LTD
MULTIKARTA, OOO
d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
162#162 Vārds:
VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VTB-LEASING, OJSC
JSC VTB LEASING
AO VTB LIZING
VTB LEASING JSC
Per. 2-I Volkonskii D. 10, Moscow, 127473, Russia
Ul. Vorontsovskaya D. 43 Str.1, Moscow, 109147, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
163#163 Vārds:
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
GALS-DEVELOPMENT PAO
HALS-DEVELOPMENT, OJSC
HAS-DEVELOPMENT JSC
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS
JOINT STOCK COMPANY HALS-DEVELOPMENT
SG-DEVELOPMENT, AO
d. 35 str. 4 ul. Tatarskaya B, Moscow, 115184, Russia
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
164#164 Vārds:
LLC AUKCION
AUKTSION OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKCION LIMITED LIABILITY COMPANY
d.14 shosse Entuziastov, Moscow, 111024, Russia
Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
165#165 Vārds:
CJSC RUST
RUST ZAO
RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
JSC RUSTE
2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
166#166 Vārds:
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
SBERBANK-AST JSC
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055, Russia
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
167#167 Vārds:
LLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
168#168 Vārds:
MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
SOVREMENNYE TEKHNOLOGII, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
169#169 Vārds:
CJSC SBERBANK-TECHNOLOGY
SBERTEKH, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
d. 10 nab. Novodanilovskaya, Moscow, 117105, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
170#170 Vārds:
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
171#171 Vārds:
LLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
ABC LLC
19 Vavilova St., Moscow, 117997, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
172#172 Vārds:
CJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
d. 31 G ul. Shabolovka, Moscow, 115162, RussiaEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
173#173 Vārds:
LLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049, Russia
7 ul. Pavlovskaya, Moscow, Russia
3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
174#174 Vārds:
LLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049, Russia
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
175#175 Vārds:
LLL KORUS CONSULTING CIS
KORUS KONSALTING SNG, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
176#176 Vārds: Boulevard Konrad Adenauer 2, Luxembourg, 1115, Luxembourg
14, rue Edward Steichen, L-2540, Luxembourg
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
177#177 Vārds:
RT GLOBAL RESOURCES
RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
R-T GR OOO
str. 2 2 Paveletskaya pl., Moscow, 115054, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
178#178 Vārds:
NPO VYSOKOTOCHNYE KOMPLEKSY, OAO
JSC NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH-PRECISION WEAPONS JOINT STOCK COMPANY
NPO VYSOKOTOCHNYE KOMPLEKSY
VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION SYSTEMS
JSC NPO HIGH-PRECISION COMPLEXES
OAO WYSOKOTOSCHNYE KOMPLETKSI
OAO WYSOKOTOTSCHNYE KOMPLEKSI
NPO HIGH PRECISION WEAPONS OJSC
HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
21, Gogolevski blvd., Moscow, 119991, Russia
21 str. 1, bulvar Gogolevski, Moscow, 119019, Russia
7 Kievskaya Str., Moscow, 121059, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
179#179 Vārds:
ROSELEKTRONIKA OAO
RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
JSC RUSELECTRONICS
RUSELECTRONICS JSC
RUSELEKTRONICS
RUSELECTRONICS
RUSSIAN ELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
180#180 Vārds:
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
VO TEKHNOPROMEKSPORT, OAO
TECHNOPROMEXPORT OJSC
OJSC TECHNOPROMEXPORT
JSC TPE
d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019