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 |
|---|---|---|---|---|
|
Chornomornaftogaz of the Republic of Crimea |
Company | Australian List | 43992 | |
|
PJSC Chornomornaftogaz |
Company | Australian List | 43992 | |
|
Chornomornaftogaz State Joint Stock Company |
Company | Australian List | 43992 | |
|
NJSC Chornomornaftogaz |
Company | Australian List | 43992 | |
|
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ |
Company | Australian List | 43992 | |
|
Crimean Oil and Gas Company |
Company | Australian List | 43992 | |
|
Chernomorneftegaz |
Company | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020) | |
|
Transoil |
Company | Australian List | 43992 | |
|
Transoi |
Company | Australian List | 43992 | |
|
Transoyl SNG Ltd |
Company | Australian List | 43992 | |
|
Obshchestvo S Organichennoi Otvetstvennostyu Transoil |
Company | Australian List | 43992 | |
|
Transoil LLC |
Company | Australian List | 43992 | |
|
Limited Liability Company Transoil |
Company | Australian List | 43992 | |
|
Transoil |
Company | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020) | |
|
Volga Resources |
Company | Australian List | 43992 | |
|
Volga Resources Group |
Company | Australian List | 43992 | |
|
Volga Group Investments |
Company | Australian List | 43992 | |
|
The Volga Group |
Company | Australian List | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020) | |
|
STG Group |
Company | Australian List | 43992 | |
|
Stroytransgaz |
Company | Australian List | 43992 |