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.

Atrasti 42 540 ieraksti, rāda no 8 421 līdz 8 440.
Nosaukums Adreses Veids Saraksts Programma
KRYLOVSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
OAO 'KRYLOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR
 		1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, 352085, Russia
1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
MALOROSSISKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
 		1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Russia
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT
 		16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Russia
16 Homiakovskaya Str., Homiakovo, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
EYANSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR
 		29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Russia
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
VELICHKOVSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
 		1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
LADOZHSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
 		115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
BELOGLINSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
 		1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
UMANSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
 		1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
AGROKREDIT-INFORM, AO
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
 		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
RASSVET, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET
 		D. Retyum, Luzhski Raion, 188230, Russia
Retiun Village, Lujskiy District, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
TD AGROTORG, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.
 		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
GAZPROMBANK LATIN AMERICA VENTURES BV
 		Dijsselhofplantsoen 14, Amsterdam, 1077, Netherlands
Kompānija OFAC saraksts UKRAINE-EO13662
NAGELFAR TRADE AND INVEST LIMITED
NAGELFAR TRADE & INVEST LIMITED
 		Trident Chambers, Road Town, Tortola, Virgin Islands, British
Agias Zonis, 50, Arianthi Court, Limassol, 3090, Cyprus
Kompānija OFAC saraksts UKRAINE-EO13662
GPB INTERNATIONAL SA
 		15, Rue Bender, Luxembourg, 1229, Luxembourg
Kompānija OFAC saraksts UKRAINE-EO13662
GPB GLOBAL RESOURCES BV
 		Dijsselhofplantsoen 14, Amsterdam, 1077 BL, Netherlands
Kompānija OFAC saraksts UKRAINE-EO13662
GPB FINANCIAL SERVICES LIMITED
 		Arianthi Court, 2nd floor, Limassol, 3090, Cyprus
Agios Athanasios, 46, Interlink Hermes Plaza, Limassol, 4102, Cyprus
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003, Cyprus
Kompānija OFAC saraksts UKRAINE-EO13662
GPB-DI HOLDINGS LIMITED
SIRITIA VENTURES LTD
 		Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066, Cyprus
Kompānija OFAC saraksts UKRAINE-EO13662
CENTREX EUROPE ENERGY AND GAS AG
CENTREX EUROPE ENERGY & GAS AG
 		Wiedner Hauptstrasse 17, Vienna, 1040, Austria
Kompānija OFAC saraksts UKRAINE-EO13662
GAZPROMBANK (SWITZERLAND) LTD
GAZPROMBANK SCHWEIZ AG
RUSSISCHE KOMMERZIAL BANK AG
 		Zollikerstrasse 183, Zurich, 8008, Switzerland
Zollikerstrasse 183, Zurich, 8032, Switzerland
Kompānija OFAC saraksts UKRAINE-EO13662
AREXIMBANK-GAZPROMBANK GROUP CJSC
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
 		12 M. Mkrtchyan Street, Yerevan, 375010, Armenia
6-10 Northern Ave., Yerevan, 0001, Armenia
Kompānija OFAC saraksts UKRAINE-EO13662