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 |
|---|---|---|---|---|
|
URALMASHZAVOD OAO URALMASHPLANT |
Pl. Pervoi Pyatiletki,
Ekaterinburg,
620012,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OMZ SPETSSTAL OOO LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS |
Kolpino G,
Izhorski Zavod,
St. Petersburg,
196651,
Russia
Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OMZ OAO OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) |
Bld. 20,
Ovchinnikovskaya Emb.,
Moscow,
115035,
Russia
24 Timura Frunze Street, Moscow, 119021, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KRIOGENMASH OAO CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA CRYOGENMASH JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY CRYOGENMASH |
67,
Lenin Avenue,
Balashikha,
143907,
Russia
36 Lenina Prospekt, Balashikha G., 143907, Russia |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY |
Izhorskiy Zavod B/N,
Kolpino,
Saint-Petersburg,
196650,
Russia
Izhorskiy Zavod, d. b/n, Saint-Petersburg, 196651, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD |
Izhorskiy Zavod B/N,
Kolpino,
Saint-Petersburg,
196650,
Russia
Izhorskiy Zavod, d. b/n, Saint-Petersburg, 196651, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB |
D. 14 Pr Kolomenski,
Moscow,
115446,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
PO URALENERGOMONTAZH ZAO AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' |
D. 11 B Kv. 93,
Prospekt Kosmonavtov,
Ekaterinburg,
620017,
Russia
Stroibaza, Dobryanka, 618740, Russia 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017, Russia 1a Ul. Vladivostokskaya, Ufa, 450078, Russia Stroibaza Sugres, R-Nvodoka, Verkhnyaya Pyshma, 624070, Russia Rp Reftinski, A/Ya 1, Asbest, 624285, Russia Baes A/Ya 7, Zarechny, 624051, Russia 50, A, Ul. Transportnikov, Berezovski, 623703, Russia Transportnikov Street, Building 50 a, Berezovskiy, 623704, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
NEW FINANCIAL TECHNOLOGIES OOO CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII |
Vavilova Street,
Building 52,
Moscow,
117296,
Russia
Yaroslavskaya Street, Building 50, Uglich, 152610, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST |
Yakimanka B. Street,
Building 39,
Moscow,
119049,
Russia
27-29/1, building 6, Moscow, 119121, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING |
63 Novocheremushkinskaya Street,
Moscow,
117418,
Russia
Leninskiy prospect, building 15A, Moscow, 119071, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZPROMBANK UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI |
63 Novocheremushkinskaya Street,
Moscow,
117418,
Russia
Koroviy val., building 7, Moscow, 119049, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZPROMBANK LEASING ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING |
Proektiruyemiy proezd No 4062,
building 6, structure 16, BTs 'Port Plaza',
Moscow,
115432,
Russia
D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZPROM MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING |
Rochdelskaya street building 20,
Moscow,
123022,
Russia
Krasnopresnenskaia nab. 12, CMT2, Moscow, 123610, Russia Profsoyuznaya Street, Building 125A, Moscow, 117647, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS |
Obrucheva Street,
Building 27,
Moscow,
117630,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO BANK KUB AO |
Street Gagarina 17,
Magnitogorsk,
455044,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' |
Street Pushechnaya, D. 5, G.,
Moscow,
107031,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC |
Russia
Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BM-DIREKTSIYA, OOO BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' |
8/15 str. 3 ul. Rozhdestvenka,
Moscow,
107996,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA |
d. 13/2 ul. Begovaya,
Moscow,
125284,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |