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, Kanādas, Austrālijas sankciju sarakstos.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
'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 |
|
11420 CORP. |
5599 NW 23rd Avenue,
Boca Raton,
33496,
United States
11420 NW 4 Street, Plantation, 33325, United States |
Kompānija | OFAC saraksts | VENEZUELA |
|
1425 BRICKELL AVE 63-F LLC |
1425 Brickell Ave 63-F,
Miami,
33131,
United States
|
Kompānija | OFAC saraksts | SDNTK |
|
1425 BRICKELL AVENUE 64E LLC |
1425 Brickell Avenue 64E,
Miami,
33131,
United States
|
Kompānija | OFAC saraksts | SDNTK |
|
1425 BRICKELL AVENUE UNIT 46B, LLC |
1425 Brickell Avenue Unit 46B,
Miami,
33131,
United States
|
Kompānija | OFAC saraksts | SDNTK |
|
15 KHORDAD FOUNDATION BONYAD-E PANZDAH-E KHORDAD |
Tehran,
Iran
|
Kompānija | OFAC saraksts | SDGT |
|
200G PSA HOLDINGS LLC |
80 SW 8th Street Suite 2000,
Miami,
33130,
United States
|
Kompānija | OFAC saraksts | SDNTK |
|
234TH GUARDS AIRBORNE ASSAULT REGIMENT 234TH GUARDS AIR ASSAULT REGIMENT 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT MILITARY UNIT 74268 |
Pskov,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
27TH SCIENTIFIC CENTER FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION |
Brigadirskiy Pereulok 13,
Moscow,
105005,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC. |
818 rue Sherbrooke East,
Montreal,
H2L 1K3,
Canada
|
Kompānija | OFAC saraksts | CUBA |
|
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY |
Sagaing,
Burma
|
Kompānija | OFAC saraksts | GLOMAG |
|
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION |
1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany,
Russia
Krasnoznamennaya Street 1, Volsk-18, 412918, Russia |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
3A-MGU |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. |
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok.,
Istanbul,
34840,
Turkey
|
Kompānija | OFAC saraksts | IFSR |
|
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE 64TH SEPARATE MOTORIZED INFANTRY BRIGADE 64TH SEPARATE MOTORIZED RIFLE BRIGADE |
Knyaze-Volkonskoye,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
66TH LIGHT INFANTRY DIVISION LIGHT INFANTRY DIVISION 66 |
Pyay Township,
Burma
|
Kompānija | OFAC saraksts | BURMA-EO14014 |
|
7 KARNES |
Avenida Ciudad de Cali No. 15A-91,
Local A06-07,
Bogota,
Colombia
|
Kompānija | OFAC saraksts | SDNTK |
|
7 MAKARA PHARY CO., LTD. |
Deaum Mien,
Daeum Mien,
Ta Khmau,
8252,
Cambodia
|
Kompānija | OFAC saraksts | GLOMAG |
|
7-28 |
Kuģis | OFAC saraksts | DPRK4 |