Sankcijų sąrašai
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07.06.2025 14:09:15

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 - 06.06.2025. 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): 2025.06.05 | 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 10 461-10 480 iš 37 035.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
10461#10461 Vardas:
GAZSTROIPROM AO
AO GAZSTROYPROM
AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM		Ul. Tashkentskaya D. 3 Korpus 3 Lit. B, Saint Petersburg, 196084, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10462#10462 Vardas:
LIMITED LIABILITY COMPANY BALTINFOCOM
OOO BALTINFOKOM
LLC BALTINFOCOM
BALTINFOKOM		Pr-Kt Yaroslavskii D.78 Lit. A Pom.19N, Saint Petersburg, 194214, Russia
7H 71 Komstromskoy Avenue, Saint Petersburg, 194214, Russia		EntitySDNRUSSIA-EO1402414.09.2023
10463#10463 Vardas:
MOSINZHPROEKT AO
MOSINZHPROEKT JSC		B-R Khodynskii D.10, Moscow, 125252, Russia
Per. Sverchkov D. 4/1, Moscow, 101000, Russia		EntitySDNRUSSIA-EO1402414.09.2023
10464#10464 Vardas:
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
JSC NPO ECHELON		D. 24 Str. 1 Ul. Elektrozavodskaya, Moscow, 107023, Russia, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10465#10465 Vardas:
V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
TMZ IM. V.V. VOROVSKOGO PAO
TMCP V.V. VOROVSKY
JSC TIKHORETSK MACHINE BUILDING PLANT		3, Sokolnicheskaya Street, Moscow, 107014, Russia
Krasnoarmeyskaya St., 67, Tikhoretsk, 352127, Krasnodar Territory, Russia		EntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10466#10466 Vardas:
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD
KIROVSKY ZAVOD GROUP
KIROVSKII ZAVOD
KIROVSKI ZAVOD PAO
KIROVSKI ZAVOD OAO		PR-KT Stachek D. 47, Saint Petersburg, 198097, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10467#10467 Vardas:
BASHVZRYVTECHNOLOGII JSC
JSC BVT
BVT AO		Ul. Rabochaya D. 42, Samara, 443041, Russia
Ul. Rostovskaya D. 18, Ufa, 450071, Republic of Bashkortostan, Russia		EntitySDNRUSSIA-EO1402414.09.2023
10468#10468 Vardas:
HMS GROUP JSC
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
GRUPPA GMS OAO
INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO		Ul. Chayanova D. 7, Moscow, 125047, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10469#10469 Vardas:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA
TRANSSTROYMEKHANIZATSIYA
TRANSSTROIMEKHANIZATSIYA OOO		Ul. Kievskaya D. 7, Moscow, 121059, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10470#10470 Vardas: Aleksander Viktorovich KOCHKIN
Alexander Viktorovich KOCHKIN		RussiaIndividualSDNRUSSIA-EO1402414.09.2023
10471#10471 Vardas:
AVTODOR GK
GOSUDARSTVENNAYA KOMPANIYA AVTODOR
GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI		B-R Strastnoi D. 9, Moscow, 127006, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10472#10472 Vardas: Pavel Pavlovich SHEVELINPetrozavodsk, Russia
Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, Russia		IndividualSDNRUSSIA-EO1402414.09.2023
10473#10473 Vardas:
DUBNA MACHINE BUILDING PLANT
DUBNA ENGINEERING PLANT
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA		ul. Zhukovsky, d. 2, str. 1, Dubna, 141983, Moscow Region, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10474#10474 Vardas:
CHTZ URALTRAK		3 Lenin Ave, office 1, Chelyabinsk, 454007, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10475#10475 Vardas: 10 Filatova Street, Murom City, 602252, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10476#10476 Vardas:
JSC 61ST ARMOR REPAIR PLANT
OJSC 61 BTRZ		11 Zavodskaya dor. Strelna, St. Petersburg, 198515, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10477#10477 Vardas: 39 Levashov St., Ramensky City, 140145, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10478#10478 Vardas: Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800, RussiaEntitySDNRUSSIA-EO1402414.09.2023
10479#10479 Vardas: Katarzyna Ewa PAWLOWSKA HANAFIN
Katarzyna Ewa PAWLOWSKA
Katerina PAWLOWSKA HANAFIN
Katerina PAWLOWSKA		Strzelin, Poland
United Arab Emirates		IndividualSDNRUSSIA-EO1402414.09.2023
10480#10480 Vardas:
OOO OEK		str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084, RussiaEntitySDNRUSSIA-EO1402414.09.2023
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