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 |
|---|---|---|---|---|
|
Sergei PODOPRIGOROV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Andrei PECHEGIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Andrey Ivanovich PECHEGIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Oleg LOGUNOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Larisa Anatolievna LITVINOVA |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Alexei KRIVORUCHKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Alex KRIVORUCHKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Aleksey KRIVORUCHKO |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Andrei Alexandrovich KRECHETOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Dimitri Borisovich KRATOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Dmitry Borisovich KRATOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Dmitri KOMNOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Dmitriy KOMNOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Viktor Yakolevich GRIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Victor Yakovlevich GRIN |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Aleksandra Viktorovna GAUS |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Alexandra Viktorovna GAUS |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Aleksandra Viktorovna GAUSS |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Alexandra Viktorovna GAUS/GAUSS |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
|
Aleksei DROGANOV |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 |