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.

Atrasti 18 028 ieraksti, rāda no 1 līdz 20.
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
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
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
76TH GUARDS AIRBORNE ASSAULT DIVISION
Pskov, Russia
Kompānija OFAC saraksts RUSSIA-EO14024