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 |
|---|---|---|---|---|
|
Sergey Vladimirovich DRONOV |
Персона | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Guardians of Religion |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Al-Qa’ida in Syria |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hurras al-Din |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Organisation for the Liberation of the Levant |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Tahrir al-Sham |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Hay’at Tahrir al-Sham |
Компания | Список Австралии | Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022 | |
|
Dandong Rich Earth Trading Company Limited |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022 |