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.
| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Internet Research Agency LLC |
Компания | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Dmitry Anatolyevich Steshin |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexander Yakovlevich Shkolnik |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Aleksandr Yakovlevich Shkolnik |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Evgeny Poddubny |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexander Igorevich Kots |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Mikhail Vladimirovich Leontyev |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Mikhail Ilich Yakushev |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexander Alexandrovich Zharov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Aleksandr Aleksandrovich Zharov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Sergey Borisovich Brilev |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Aleksey Lvovich Nikolov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Alexey Lvovich Nikolov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Dmitry Konstantinovich Kiselyov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Dmitriy Konstantinovich Kiselyov |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
Taras Romanovych Kozak |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022 | |
|
OJSC KB Radar-Managing Company Holding Radar System |
Компания | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
OJSC KB Radar-Managing Company of Radar Systems Holding |
Компания | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Industrial-Commercial Private Unitary Enterprise Minotor-Service |
Компания | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 | |
|
Sergey Borisovich KOROLEV |
Персона | Список Австралии | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022 |