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 |
|---|---|---|---|---|
|
JSC 'Almaz-Antey' MSDB |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey MSDB |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey GSKB Imeni Academician A.A. Raspletin |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey GSKB |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey JSC |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey Defense Corporation |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey Corp |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Concern Almaz-Antey |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Joint-Stock Company Almaz-Antey Air and Space Defence Corporation |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Almaz-Antey |
Company | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Volodomyr Volfovych ZHYRYNOVSKYI |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Volfovich EIDELSHTEIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Vladimir Volfovich ZHIRINOVSKY |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Oleh Anatoliiovych VASIN |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor TURCHENYUK |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Ihor Mykolayovych TURCHENYUK |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Igor Nikolaevich TURCHENYUK |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) | |
|
Lt. Gen. Igor Mykolayovich TURCHENYUK |
Person | Australian List | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |