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 3 761 to 3 780.
Title Address Type List Program
Stroytransgaz Group
Company Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 Jun 2020)
LTD Avia Group Nord
Company Australian List 43992
Avia Group Nord Limited Liability Company
Company Australian List 43992
Avia Group Nord LLC
Company Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 Jun 2020)
LTD Avia Group
Company Australian List 43992
Avia Group Limited Liability Company
Company Australian List 43992
Avia Group Ltd
Company Australian List 43992
Avia Group LLC
Company Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 Jun 2020)
Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya
Company Australian List 43992
Russkoe Vremya OOO
Company Australian List 43992
Russkoye Vremya LLC
Company Australian List 43992
Aquanika LLC
Company Australian List 43992
Russkoye Vremya LLC
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020)
Aquanika
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020)
Stroygazmontazh LLC
Company Australian List 43992
Stroygazmontazh Corporation OOO
Company Australian List 43992
Stroygazmontazh Corporation (SGM Group) OOO
Company Australian List 43992
Stroigazmontazh LLC (SGM Group)
Company Australian List 43992
StroyGazMontazh Corporation (SGM Group)
Company Australian List 43992
StroyGazMontazh Limited Liability Company
Company Australian List 43992