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 |
|---|---|---|---|---|
|
RIELTSITI, OOO OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' LIMITED LIABILITY COMPANY 'RIELTSITI' OOO 'REALTCITY' |
d. 9, str. 5 ul. Krasnoproletarskaya,
Moscow,
127030,
Russia
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
LESPROMPROTSESSING, ZAO CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC CJSC LESPROMPROCESSING LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) |
d. 13 str. 2 per. Bolshoi Sukharevski,
Moscow,
127051,
Russia
B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BM BANK PUBLIC JOINT STOCK COMPANY BMBANK JSC PUBLICHNOYE JOINT-STOCK COMPANY BM BANK LLC BM BANK |
37/122 T. Shevchenko bld,
Kyiv,
01032,
Ukraine
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
UNITED COMPANY OJSC OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY' |
St. Petersburg,
192177,
Russia
ul. Ryabinovaya d. 53, Moscow, 121471, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' |
d. 53, ul. Ryabinovaya,
Moscow,
121471,
Russia
D. 4, Brodnikov Per., Moscow, 119180, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT' |
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya,
Moscow,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
CROSSPLANET LTD |
196/Themistokli Dervi, 3 Julia House,
Nicosia,
1066,
Cyprus
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED |
14th Floor, Papachristoforu Building, 32 Kritis Street,
Limassol,
Cyprus
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BOM FINANCE LTD |
2nd Floor Vanterpool Plaza, Wickhams Cay 1,
Road Town,
Virgin Islands, British
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BOM ASSET MANAGEMENT LTD |
Arc. Makariou 2-4, Capital center, 9th floor, index 1065,
Nicosia,
Cyprus
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BM HOLDING AG BM HOLDING LTD BM HOLDING SA |
C/O Treureva AG, Muhlebachstrasse 23,
Zurich,
8024,
Switzerland
Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
LLC BALTECH BALTECH LLC OOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH |
Ulitsa Yunnatov, Dom 3,
Liter A, Ofis 15,
Saint Petersburg,
192177,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BM PROEKT, OOO BM PROJECT LLC OOO BM PROECKT LIMITED LIABILITY COMPANY 'BM PROYEKT' OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' |
8/15, str. 3 ul. Rozhdestvenka,
Moscow,
107996,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
SG MSK, AO OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' PJSC 'INSURANCE GROUP MSK' |
d. 40, ul. Dolgorukovskaya,
Moscow,
127006,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' |
d. 7 ul. Promyshlennaya,
Novy Urengoi,
629306,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KRASNOYARSKGAZPROM, PAO KRASNOYARSKGAZPROM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' |
d. 1 pl. Akademika Kurchatova,
Moscow,
123182,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
DRUZHBA, AO DRUZHBA AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' |
Rogozinino,
Moscow,
143397,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
DALTRANSGAZ, OAO DALTRANSGAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' |
d. 1 ul. Solnechnaya S. Ilinka,
680509,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
KAMCHATGAZPROM, OAO KAMCHATGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' |
d. 19 ul. Pogranichnaya,
Petropavlovsk-Kamchatski,
683032,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZPROM PROMGAZ, AO GAZPROM PROMGAZ AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ |
d. 6 ul. Nametkina,
Moscow,
117420,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |