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 |
|---|---|---|---|---|
|
Setelem Bank Limited Liability Company |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Cetelem Bank |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Public Joint Stock Company Bank Otkritie Financial Corporation |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
PJSC Bank Fk Otkritie |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Pao Bank Otkritie Financial Corporation |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Public Joint Stock Company Bank Financial Corporation Otkritie |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Otkritie Bank |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Russian Agency for Export Credit and Investment Insurance JSC |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
EXIAR OJSC |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
EXIAR JSC |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
EKSAR OAO |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Russian Agency for Export Credit and Investment Insurance OJSC |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
EXIAR |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Central Bank of Russia |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Bank Rossi, Federal State Budgetary Institution |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Bank of Russia, Central Bank |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Bank of Russia |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Central Bank of the Russian Federation |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Ooo Uk Rvk |
Company | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 |