Sankciju saraksti
Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'NDRANGHETA ORGANIZATION |
Italy
|
Kompānija | OFAC saraksts | SDNTK |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |
|
'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY |
ul. Panferova d. 18,
Moscow,
119261,
Russia
Nizhniye Mnevniki, 110, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13660 |