Sankcijų sąrašai
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07.06.2025 17:27:02

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 11 421-11 440 iš 37 035.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
11421#11421 Vardas: Edwin Onno VAN INGENNetherlandsIndividualSDNRUSSIA-EO1402419.05.2023
11422#11422 Vardas:
RONIN TRADING
RONIN CONSULTANCY		Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11423#11423 Vardas:
PRO RATA INCASSO
PRO RATA MANAGEMENT
PRO RATA CONSULTING
PRO RATA TRADING		Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11424#11424 Vardas: Leidsestraat 130 B, Gemeente Hillegom, 2182 DS, NetherlandsEntitySDNRUSSIA-EO1402419.05.2023
11425#11425 Vardas:
TBS SEMI		Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059, Russia
Nizhny Susalny Lane 5 Building 4, Moscow, 105064, Russia		EntitySDNRUSSIA-EO1402419.05.2023
11426#11426 Vardas: Natalya Yuryevna VINOGRADOVARussiaIndividualSDNRUSSIA-EO1402419.05.2023
11427#11427 Vardas: Pascal Dominik BUECHEL
Pascal Dominik BUCHEL		LiechtensteinIndividualSDNRUSSIA-EO1402419.05.2023
11428#11428 Vardas: Andrey Vladimirovich TIMOSHIN
Andrei Vladimirovich TIMOSHIN		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402419.05.2023
11429#11429 Vardas: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, LiechtensteinEntitySDNRUSSIA-EO1402419.05.2023
11430#11430 Vardas: Aeulestrasse 2, Vaduz, 9490, Liechtenstein
Aeulestrasse 30, Vaduz, 9490, Liechtenstein		EntitySDNRUSSIA-EO1402419.05.2023
11431#11431 Vardas: Anton Yuryevich LESTAFYE
Anton LESTAFIER
Anton Yuryevich KUZMIN		RussiaIndividualSDNRUSSIA-EO1402419.05.2023
11432#11432 Vardas:
RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU
GUBKIN UNIVERSITY
NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY		65 Leninsky Prospekt, Moscow, 119991, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11433#11433 Vardas:
GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA
GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
GAZPROMNEFT NGGF OOO		ter. Promuzel Pelei Panel Xv 24, Noyabrsk, 629809, Yamalo-Nenetski A.O., RussiaEntitySDNRUSSIA-EO1402419.05.2023
11434#11434 Vardas:
SNIIGGIMS JSC
AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA
SNIIGGIMS AO		Prospekt Krasny 67, Novosibirsk, 630091, Novosibirskaya Obl, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11435#11435 Vardas:
VNIGRI JSC
AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
VNIGRI PAO		d. 20 k. 2 litera A pom. 208 ul. Fayansovaya, St. Petersburg, 192019, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11436#11436 Vardas:
ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC
VNIIGEOFIZIKA JSC
AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING		Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11437#11437 Vardas:
JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU
JSC A.S. YAKOVLEV DB
OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA		68 Leningradsky Ave, Moscow, 125315, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11438#11438 Vardas:
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
PJSC NPO ALMAZ
ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION
PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA		80 Leningradsky prospect, building 16, Moscow, 125190, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11439#11439 Vardas:
JSC GPTP GRANIT
AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT
ALMAZ-ANTEY GPTP GRANITE
JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT		7 Molodogvardeyskaya Str., Moscow, 121467, RussiaEntitySDNRUSSIA-EO1402419.05.2023
11440#11440 Vardas:
JSC KZSK
OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA
OAO KZSK		1 Lebedeva Str., Kazan, 420054, Republic of Tatarstan, RussiaEntitySDNRUSSIA-EO1402419.05.2023
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