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 |
|---|---|---|---|---|
|
Evgeny Poddubny |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexander Igorevich Kots |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Mikhail Vladimirovich Leontyev |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Mikhail Ilich Yakushev |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexander Alexandrovich Zharov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Aleksandr Aleksandrovich Zharov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Sergey Borisovich Brilev |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Aleksey Lvovich Nikolov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexey Lvovich Nikolov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Dmitry Konstantinovich Kiselyov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Dmitriy Konstantinovich Kiselyov |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Taras Romanovych Kozak |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
OJSC KB Radar-Managing Company Holding Radar System |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
OJSC KB Radar-Managing Company of Radar Systems Holding |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Industrial-Commercial Private Unitary Enterprise Minotor-Service |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Sergey Borisovich KOROLEV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Sergei Borisovich KOROLYOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Ilya KIVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Illia Volodymyrovych KYVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Aleksandr Petrovich CHUPRIYAN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 |