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 8 621 līdz 8 640.
Nosaukums Adreses Veids Saraksts Programma
OJSC SYZRAN REFINERY
SYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
1 Astrakhanskaya st., Syzran, 446009, Russia
Moskvorechje street 105, Building 8, Moscow, 115523, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
ROSE GROUP LIMITED
RGI INTERNATIONAL LIMITED
RGI INTERNATIONAL
Frances House, Sir William Place, St. Peter Port, GY1 4EU, Guernsey
Korobeinikov Lane, 1, Moscow, 119034, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
VEB LEASING OJSC
OAO VEB LIZING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OPEN JOINT STOCK COMPANY VEB LEASING
OJSC VEB LEASING
d. 10 ul. Vozdvizhenka, Moscow, 125009, Russia
Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
VEB ENGINEERING LLC
OOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
VEB ENGINEERING LIMITED LIABILITY COMPANY
OOO VEB ENGINEERING
d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
VEB CAPITAL
OOO VEB KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
LLC VEB CAPITAL
d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078, Russia
Kompānija OFAC saraksts RUSSIA-EO14024
SVIAZ-BANK
SVIAZ-BANK AKB PAO
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
7 Tverskaya ul., Moscow, 125375, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
RN KOMSOMOLSKIY REFINERY LLC
RN-KOMSOMOLSKI NPZ OOO
KOMSOMOLSK REFINERY
LLC RN-KOMSOMOLSK REFINERY
LLC RN KOMSOMOLSKIY NPZ
115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
SME BANK
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
JSC SME BANK
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
MSP BANK AO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
79 ul. Sadovnicheskaya, Moscow, 115035, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
OJSC NOVOKUYBYSHEV REFINERY
NOVOKUIBYSHEVSK REFINERY
Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, 446207, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
LLC INFRASTRUCTURE MOLZHANINOVO
LLC RESAD
RESAD LLC
INFRASTRUKTURA MOLZHANINOVO
ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
OJSC ANGARSK PETROCHEMICAL COMPANY
ANGARSK REFINERY
Angarsk, 665830, Russia
6 ul. K. Marksa, Angarsk, 665830, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
RDIF MANAGEMENT COMPANY LLC
UK RFPI, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
MANAGEMENT COMPANY RDIF LLC
RDIF MANAGEMENT COMPANY
d. 9 prospekt Akademika Sakharova, Moscow, 107996, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
KRASLESINVEST CJSC
KRASLESINVEST, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
CJSC KRASLESINVEST
d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, 660022, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
GLOBEXBANK
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
GLOBEKSBANK, AO
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
CJSC GLOBEXBANK
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
RN-YUGANSKNEFTEGAZ LLC
YUGANSKNEFTEGAZ
RN-YUGANSKNEFTEGAZ OOO
Lenina St., 26, Nefteyugansk, 628309, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
FEDERAL CENTER FOR PROJECT FINANCE
FTSPF, OAO
OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
d. 14 prospekt Olimpiski, Moscow, 129090, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
CJSC VANKORNEFT
VANKORNEFT
ZAO VANKORNEFT
Dobrovolcheskoy Brigady St., 15, 660077, Russia
Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077, Russia
Ul. Shadrina A.E. D. 20, Turukhansk, 663230, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
JSC VEB.DV
JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
AO VEB.DV
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
EKSAR OAO
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
EXIAR OJSC
EXIAR
EXIAR JSC
nab. Krasnopresnenskaya d. 12, Moscow, 123610, Russia
Kompānija OFAC saraksts UKRAINE-EO13662
PJSC VERKHNECHONSKNEFTEGAZ
VERKHNECHONSKNEFTEGAZ
OJSC VERKHNECHONSKNEFTEGAZ
AO VCHNG
Baikalskaya St., 295 B, Irkutsk, 664050, Russia
Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007, Russia
Kompānija OFAC saraksts UKRAINE-EO13662