Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Resort ‘Nizhnyaya Oreanda’ |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Luhansk People's Republic |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Luganskaya narodnaya respublika |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Lugansk People's Republic |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
People’s Republic of Luhansk |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Donétskaya naródnaya respúblika |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Donetsk People's Republic |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
People’s Republic of Donetsk |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Massandra National Industrial Agrarian Associaton of Wine Industry |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Massandra State Concern, National Production and Agrarian Union, Ojsc |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
State Concern National Association of Producers Massandra |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
State Concern National Production and Agricultural Association Massandra |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra) |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’ |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
National Association of Producers “Massandra” – State Concern |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |