Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 10.10.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 23.10.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 22.10.2025., Latvija - 31.12.2019 , Canada - 22.09.2025.
Paskutiniai dokumentai: Europos Sąjunga: 2025.09.29. 2025/1978, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.10.17 | Jungtinė Karalystė:2025.10.22 | Canada: 2025.09.22
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Paskutiniai dokumentai: Europos Sąjunga: 2025.09.29. 2025/1978, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.10.17 | Jungtinė Karalystė:2025.10.22 | Canada: 2025.09.22
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.
Dalykai
Rodomi rezultatai 31 781-31 800 iš 39 663.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 31781 | JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY OAO CONCERN PVO ALMAZ-ANTEY ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY JSC CONCERN VKO ALMAZ-ANTEY JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI AO KONTSERN VKO ALMAZ-ANTEI JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY | D. 41, ul. Vereiskaya, Moscow, 121471, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31782 | JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES CONCERN RADIO ELECTRONIC TECHNOLOGIES KRET JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES | 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31783 | JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE | 14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 31784 | JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA | 33, Gagarina St., Reutov-town, 143966, Moscow Region, Russia 33 Gagarin Street, Reutov, 143966, Moscow Region, Russia 33 Gagarina ul., Reutov, 143966, Moskovskaya obl, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31785 | PAK MUN IL Pak Mun-il | - | Individual | UN | DPRK | 31.12.2019 |
| 31786 | JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY JSC CONCERN URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO | 28, Vostochnoye shosse, Nizhni Tagil, 622007, Sverdlovsk region, Russia 28 Vostochnoe shosse, Nizhni Tagil, 622007, Sverdlovskaya oblast, Russia 40 Bolshaya Yakimanka Street, Moscow, 119049, Russia Vistochnoye Shosse, 28, Nizhny Tagil, 622007, Russia 28 Vostochnoye Shosse, Nizhni Tagil, 66207, Sverdlovsk Region, Russia Pr-kt Lenina, d. 204, Rubtsovsk, 658225, Russia Pr-kt Lenina, d. 3, Chelyabinsk, 454007, Russia Ul. Pervomaiskaya d. 14, Volchansk, 624941, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31787 | JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION JSC UNITED SHIPBUILDING CORPORATION UNITED SHIPBUILDING CORPORATION OCK OSK AO JSC USC | Ul. Marat, 90, St. Petersburg, 191119, Russia 11, Sadovaya-Kudrinskaya str., 123242, Moscow, Russia 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31788 | Daniel Maurice LOUIE | Kapuskasing, Ontario, Canada | Individual | SDN | SDNTK | 31.12.2019 |
| 31789 | Kevin Gim LOUIE | Canada | Individual | SDN | SDNTK | 31.12.2019 |
| 31790 | Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER | Ontario, Canada | Individual | SDN | SDNTK | 31.12.2019 |
| 31791 | Tramayne John PRIMUS | Bridgetown, Barbados | Individual | SDN | SDNTK | 31.12.2019 |
| 31792 | SOURCE1HERBS | 3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada 34 Hudson Bay Street, Kirkland Lake, P2N 2H9, Ontario, Canada P.O. Box 3067, Holetown, St. James, Barbados 14 Satjay Bridgetown Center Victoria Street, Bridgetown, Barbados 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados | Entity | SDN | SDNTK | 31.12.2019 |
| 31793 | RESEARCH FX CONSULTANTS LIMITED | 3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada 34 Hudson Bay Avenue, Kirkland Lake, P2N 2H9, Ontario, Canada Box 831, Kirkland Lake, P2N 3K4, Ontario, Canada | Entity | SDN | SDNTK | 31.12.2019 |
| 31794 | LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS | Plaza 2000 Building 10th Floor Calle 50, Panama City, 0834-1987, Panama P.O. Box 831 34 Hudson Bay Avenue, Kirkland Lake, P2N 1Z3, Ontario, Canada | Entity | SDN | SDNTK | 31.12.2019 |
| 31795 | BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD. | Rm. 402, No.12, Lane 429 Pudong New Area, Shanghai, China Building 12, No. 3802 ShenGang Road Xinfei Corporation Home SongJiang District, Shanghai, 201611, China Block C11 Xinfei Enterprises Home, No. 3, Shanghai, 201611, China Room 520-522, No. 135 Dongfang Road Pudong New District, Shanghai, 200120, China | Entity | SDN | SDNTK | 31.12.2019 |
| 31796 | KANG MUN KIL Jiang Wen-ji Jian Wenji | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 31797 | James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL | - | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 31798 | JOINT STOCK COMPANY CONCERN KALASHNIKOV CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC KALASHNIKOV CONCERN KALASHNIKOV CONCERN JSC KALASHNIKOV CONCERN | 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728, Russia 2/93 Deryabin Passage, Room 78, Izhevsk, 426006, Russia | Entity | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |
| 31799 | Peter GADET Peter Gatdet YAKA Peter Gadet YAK Peter Gadet YAAK Peter Gatdet YAAK Peter GATDET Peter Gatdeet YAKA | Mayon County Unity State Mayan, Unity State | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 31800 | Sergey Ivanovich NEVEROV Sergei Ivanovich NEVEROV Sergey NEVEROV | Tashtagol, Russia Russia | Individual | SDN | UKRAINE-EO13661 RUSSIA-EO14024 | 31.12.2019 |