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 3 781 to 3 800.
Title Address Type List Program
SGM LLC
Company Australian List 43992
StroyGazMontazh Corporation
Company Australian List 43992
Limited Liability Company StroyGazMontazh
Company Australian List 43992
SGM Group
Company Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Stroygazmontazh
Company Australian List Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020)
Open Joint Stock Company Bank Severniy morskoy put
Company Australian List 43992
Back Severny Morskoy Put
Company Australian List 43992
SMP Bank Open Joint-Stock Company
Company Australian List 43992
SMP Bank
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Bank Investitsionniy Kapital
Company Australian List 43992
Joint Stock Company Invest Capital Bank
Company Australian List 43992
OJSC Investcapitalbank
Company Australian List 43992
Investcapitalbank
Company Australian List 43992
Invest Capital Bank
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Joint-Stock Bank Rossiya
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Open Joint Stock Company Rosiya Joint-Stock Bank
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
AB Rossiya, OAO
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Aktsionerny Bank Russian Federation
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Bank Rossiya
Company Australian List Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)