Санкционные списки

Убедись, не попали ли твои клиенты и партнеры в латвийские или международные санкционные списки! В каталоге санкций Firmas.lv можно найти субъекты, включенные в санкционные списки Латвии, Европейского Союза (ЕС), Организации Объединенных Наций (ООН), Соединенного Королевства и Управления по контролю за иностранными активами (OFAC) министерства финансов США, Канады, Австралии.

Найдено 42 576 записей, показаны с 181 по 200.
Название Адреса Тип Список Программа
Roman Mikhailovich MEZENTSEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Stanislav Valentinovich MAKSHAKOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill VASILJEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill Jurjevitj VASILJEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill Yuryevich VASILIEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill Yurievich VASILIEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill VASILIEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill Yurievich VASILYEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Kirill VASILYEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Vladimir BOGDANOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Vladimir Mikhaylovich BOGDANOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Vladimir Mikhailovich BOGDANOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan Vasiljevitc SPIRIDONOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan Vladimirovitj OSIPOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan Vasilyevich SPIRIDONOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan SPIRIDINOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan OSIPOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ivan Vladimirovich OSIPOV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Vladimir Aleksandrovitj PANJAJEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Vladimir ALEXEJEV
Персона Список Австралии Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022