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.

Found 42 630 records, shown from 3 741 to 3 760.
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