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 |
|---|---|---|---|---|
|
Yuri Nikolayevich SHAMALOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Roman Igorevich PUTIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Mikhail Evgenievich PUTIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Igor Alexandrovich PUTIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Alina Maratovna KABAJEVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Alina Maratovna KABAEVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022 | |
|
Imperial Legion |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Saint Petersburg Imperial Legion |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RIL |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russian Imperial Legion |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RID |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russkoe Imperskoye Dvizheniye |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russkoie Imperskoe Dvizhenie |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
RIM |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Русское Имперское Движениe |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Russian Imperial Movement |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Sonnenkrieg Division |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
Atomwaffen Division |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
National Socialist Order |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 | |
|
The Base |
Kompānija | Austrālijas saraksts | Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022 |