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 |
|---|---|---|---|---|
|
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 |