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 |
|---|---|---|---|---|
|
Sergey Vladimirovich DRONOV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Sergei SUROVIKIN |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Oleg Leonydovych SALYUKOV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Igor Vladimirovich OSIPOV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Vladimir Lvovich KASATONOV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Nikolay Anatolyevich YEVMENOV |
Persona | Austrālijas saraksts | Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022 | |
|
Tanzim Hurras ad-Din |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Guardians of Religion |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Al-Qa’ida in Syria |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hurras al-Din |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Organisation for the Liberation of the Levant |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Tahrir al-Sham |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hay’at Tahrir al-Sham |
Kompānija | Austrālijas saraksts | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Dandong Rich Earth Trading Company Limited |
Kompānija | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Profinet Pte Ltd |
Kompānija | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Puhung Trading Corporation |
Kompānija | Austrālijas saraksts | Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022 | |
|
Setelem Bank OOO |
Kompānija | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu |
Kompānija | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Cetelem Bank LLC |
Kompānija | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 | |
|
Cetelem Bank Limited Liability Company |
Kompānija | Austrālijas saraksts | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 |