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 |
|---|---|---|---|---|
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DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA KRSK, OAO |
d. 139 ul. Pyatigorskaya Essentuki,
Stavropolski krai,
357625,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ |
Lenina St. 4, the Tyumen Region,
Khanty-Mansiysk,
628606,
Russia
Ul. Lenina D. 4, Nizhnevartovsk, 628600, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
EXIMBANK OF RUSSIA JSC ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK |
12 Krasnopresnenskaya Embankments,
Moscow,
123610,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OJSC ORENBURGNEFT ORENBURGNEFT OAO JSC ORENBURGNEFT |
St. Magistralynaya 2,
Buzuluk,
461040,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
STATE CORPORATION ROSTEC STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC |
24 Usacheva Str.,
Moscow,
119048,
Russia
21 Gogolevsky Blvd., Moscow, 119991, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
PUBLIC JOINT STOCK COMPANY TRANSNEFT AK TRANSNEFT OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT |
naberezhnaya Presnenskaya, D. 4, Str. 2,
Moscow,
123112,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
PUBLIC JOINT STOCK COMPANY GAZPROM GAZPROM PAO PJSC GAZPROM GAZPROM |
2/3 Lakhtinsky Avenue,
Bldg. 1,
St. Petersburg,
197229,
Russia
BOX 1255, St. Petersburg, 190900, Russia 156A Moskovsky Avenue, St. Petersburg, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
LUKOIL OAO LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL |
11 Sretenski boulevard,
Moscow,
101000,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS |
ul. Grigoriya Kukuyevitskogo, 1,
bld. 1,
the city of Surgut,
628415,
Russia
korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Russia Street Kukuevitskogo 1, Surgut, 628415, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY |
5, Let. A,
Galernaya,
Saint Petersburg,
190000,
Russia
d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OAO NOVATEK FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO NOVATEK |
2, Udaltsova Street,
119415,
Russia
22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580, Russia 22a Pobedy ul., Tarko-Sale, Purovski raion, 629850, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT |
26/1 Sofiyskaya Embankment,
Moscow,
115035,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR |
19 ul. Vavilova,
Moscow,
117312,
Russia
C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027, China upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001, India 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO |
8/15 Korp. 3 ul. Rozhdestvenka,
Moscow,
107996,
Russia
Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
GAZPROMBANK JOINT STOCK COMPANY GAZPROMBANK OPEN JOINT STOCK COMPANY BANK GPB JSC JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK |
16 Nametkina Street,
Bldg. 1,
Moscow,
117420,
Russia
6 Enh-Taivan St., Ulaanbaatar, 14250, Mongolia 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000, Kazakhstan 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021, India Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022, China |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
Akademik Sakharov Ave 9,
Moscow,
107996,
Russia
Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078, Russia 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004, China Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005, India |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC |
3, Gagarinsky Pereulok,
Moscow,
119034,
Russia
3 Gagarinsky per., Moscow, 119034, Russia |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO VTB BANK PJSC SHANGHAI BRANCH |
29, Bolshaya Morskaya str.,
St. Petersburg,
190000,
Russia
37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China |
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD. |
172 Xibin Rd,
Ranghulu District,
Daqing,
163453,
China
9 Dongzhimen North Street, Dongcheng District, Beijing, 100007, China No. 7 Century Ave, Xinjiang, 834000, China No. 68 Zhongya South Rd, Economic and Technological Development Zone, Urumqi, 830026, China |
Kompānija | OFAC saraksts | 561-Related |
|
Qais Abdul KARIM |
Persona | OFAC saraksts | NS-PLC |