Sankcijų sąrašai
3.14.80.7
03.06.2025 19:43:26

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 29.05.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.05.29 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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.

Dokumentai
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 8 681-8 700 iš 36 988.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
8681#8681 Vardas:
JSC VTZ		6 Metallurgov Avenue, Volzhskiy, 404119, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8682#8682 Vardas:
ATM TECHNOLOGY		ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8683#8683 Vardas: d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, Moscow, 121087, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8684#8684 Vardas: BAVENIT-VesselSDNRUSSIA-EO1402423.02.2024
8685#8685 Vardas: 1 Krupskoy Street, Orsk, 462431, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8686#8686 Vardas: GELENDZHIK-VesselSDNRUSSIA-EO1402423.02.2024
8687#8687 Vardas:
JSC PNTZ		1 Torgovaya Street, Pervouralsk, 623100, RussiaEntitySDNRUSSIA-EO1402423.02.2024
8688#8688 Vardas: YUZHMORGEOLOGIYA-VesselSDNRUSSIA-EO1402423.02.2024
8689#8689 Vardas: Marina TAUBERChisinau, Moldova
Moldova		IndividualSDNRUSSIA-EO1402423.02.2024
8690#8690 Vardas: Igor Borisovich RAKITINUvarovo, Tambov Region, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
8691#8691 Vardas: Valeriy Gennadevich BOYARINEV
Valery Gennadievich BOYARINEV		Berezovka, Krasnoyarsk Region, Russia
Russia		IndividualSDNRUSSIA-EO1402423.02.2024
8692#8692 Vardas: Vadim Konstantinovich KALININApartment 16, 9 Gagarina Street, Kharp, 629405, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
8693#8693 Vardas: Chiril GUZUNRatus IndividualEUMDA23.02.2024
8694#8694 Vardas: Dmitry MILYUTIN
Dmitrij Miljutin
Dmitry Milyoutine
Дмитрий Милютин
Dmitrij Milyutin		 IjevskIndividualEUMDA23.02.2024
8695#8695 Vardas: Arina Evgheni CORȘICOVA IndividualEUMDA23.02.2024
8696#8696 Vardas: Dumitru CHITOROAGĂ IndividualEUMDA23.02.2024
8697#8697 Vardas: Maria Albotová
Maria ALBOT		 IndividualEUMDA23.02.2024
8698#8698 Vardas: Victor PETROV IndividualEUMDA23.02.2024
8699#8699 Vardas:
Обществено сдружение — Сдружение на хората с пагони „Народен щит“
Народен щит
Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”
Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“
Public Association – Association of People with Epaulettes “Scutul Poporului”
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
Scutul Poporului
Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"
Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’
grupo "Scutul Poporului"
Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”		74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OFEntityEUMDA23.02.2024
8700#8700 Vardas: -EntityUKRussia22.02.2024
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