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 |
|---|---|---|---|---|
|
CHINA ELECTRONICS CORPORATION |
19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District,
Beijing,
100190,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED CHINA COMMUNICATIONS CONSTRUCTION CO LTD CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD CHINA COMMUNICATIONS CONSTR CO LTD |
85, Deshengmen Street,
Xicheng District,
Beijing,
100088,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION |
No. 8, Fucheng Road, Haidian District,
Beijing,
100048,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION CASIC |
No. 8, Fucheng Road, Haidian District,
Beijing,
100089,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY |
1 Nandahongmen Road Fengtai District,
Beijing,
100076,
China
No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China |
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CNOOC LIMITED CNOOC LTD |
Bank of China Tower,
65th Floor,
Hong Kong,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY OF CHINA |
Building 19 Compound A5 Shuguang Xili Chaoyang District,
Beijing,
100028,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA UNICOM (HONG KONG) LIMITED CHINA UNICOM LIMITED |
75th Floor, The Center, 99 Queen's Road Central,
Hong Kong,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA MOBILE LIMITED CHINA MOBILE LTD |
60th Floor, The Center, 99 Queens Road Central,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AERO ENGINE CORPORATION OF CHINA AERO ENGINE CORP OF CHINA CHINA AVIATION ENGINE GROUP CO., LTD |
5 Landianchang South Road Haidian District,
Beijing,
100097,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA TELECOM CORPORATION LIMITED CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD |
31 Jinrong Street,
Xicheng District,
Beijing,
100033,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
TNK TRADING INTERNATIONAL S.A. |
place du Lac 2,
Geneve,
1204,
Switzerland
|
Kompānija | OFAC saraksts | VENEZUELA-EO13850 |
|
PRESIDENCY OF DEFENSE INDUSTRIES DEFENSE INDUSTRIES PRESIDENCY UNDERSECRETARIAT FOR DEFENSE INDUSTRIES |
Ankara,
Turkey
|
Kompānija | OFAC saraksts | CAATSA - RUSSIA |
|
JOINT STOCK COMPANY SURGUTNEFTEGASBANK CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK ZAO SNGB JSC BANK SNGB SNGB AO |
19 Kukuyevitskogo Street,
Surgut,
628400,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KIRISHIAVTOSERVIS OOO LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS |
Lit A, 12 Smolenskaya Ulitsa,
St. Petersburg,
196084,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO LLC INSURANCE COMPANY SURGUTNEFTEGAS INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS |
9/1 Lermontova Ulitsa,
Surgut,
628418,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
SO TVERNEFTEPRODUKT OOO LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT |
6 Novotorzhskaya Ulitsa,
Tver,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KALININGRADNEFTEPRODUKT OOO KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT |
22-b Komsomolskaya Ulitsa,
Central District,
Kaliningrad,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KINEF OOO LLC KINEF KINEF LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ |
d. 1 Shosse Entuziastov,
Kirishi,
187110,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
SOVKHOZ CHERVISHEVSKI PAO OJSC SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKY, JSC OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY |
d. 81 Sovetskaya Ulitsa,
S. Chervichevsky,
Tyumensky Rayon,
625519,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |