Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 21.08.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 27.08.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 21.08.2025., Latvija - 31.12.2019 , Canada - 11.08.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.08.21 | Jungtinė Karalystė: 2025.08.21 | Canada: 2025.08.11
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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 23 481-23 500 iš 38 262.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
23481	#23481 Vardas: Kalmius Battalion Separate Artillery Brigade Of The 1st Army Corps Separate Artillery Brigade of the 1st Army Corps	Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion	Entity	UK	Russia	31.12.2019
23482	#23482 Vardas: so-called "Luhansk Guard" so-Called "Lugansk Guard" So-called "Lugansk Guard" So-called "Luhansk Guard"	-	Entity	UK	Russia	31.12.2019
23483	#23483 Vardas: so-called 'Lugansk People's Republic' Luganskaya Narodnaya Respublika' (LNR) 'Luganskaya Narodnaya Respublika' (LNR) So-called 'Lugansk People's Republic' Luhansk People’s Republic	-	Entity	UK	Russia	31.12.2019
23484	#23484 Vardas: Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz Луганский экономический союз	-	Entity	UK	Russia	31.12.2019
23485	#23485 Vardas: ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
23486	#23486 Vardas: Movement "Novorossiya" of Igor Strelkov 25 January Committee Движение ‘Новороссия’ Игоря СТРЕЛКОВА Movement "Novorossiya" of Igor Girkin Movement "Novorossiya" of Igor STRELKOV	Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station Moscow Russia	Entity	UK	Russia	31.12.2019
23487	#23487 Vardas: OAO "VO Technopromexport" Oao "VO TPE" Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" JSC TPE OAO "VO TPE"	Novyi Arbat str. 15 building 2 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
23488	#23488 Vardas: OOO "VO Technopromexport" Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Ooo 'VO TPE' Open Joint Stock Company Foreign Economic Association 'Technopromexport' Limited Liability Company 'Foreign Economic Association' 'Technopromexport' OOO 'VO TPE' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"	Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
23489	#23489 Vardas: Oplot Battalion Bulwark	-	Entity	UK	Russia	31.12.2019
23490	#23490 Vardas: Peace To Luhansk Region Mir Luganschine Мир Луганщине	Karl Marx Street 7 Luhansk Ukraine	Entity	UK	Russia	31.12.2019
23491	#23491 Vardas: People's Union Narodny Soyuz Народный союз	-	Entity	UK	Russia	31.12.2019
23492	#23492 Vardas: PJSC Mostotrest Mostotrest Mostotrest, PAO Public Joint Stock Company ‘Mostotrest’ Open Joint Stock Company ‘Mostotrest’ Mostotrest; Open Joint Stock Company 'Mostotrest' Public Joint Stock Company 'Mostotrest' ПАО Мостотрест	6 Barklaya Street Bld.5 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
23493	#23493 Vardas: Prizrak Brigade Prizrak Battalion “Ghost” Battalion Prizrak Battalion “Ghost” Brigade Prizrak Battalion 'Ghost' Battalion Prizrak Battalion 'Ghost' Brigade	-	Entity	UK	Russia	31.12.2019
23494	#23494 Vardas: State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation State Concern 'National Association Of Producers "Massandra" Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation State Concern 'National Association of producers 'Massandra' State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’	Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650	Entity	UK	Russia	31.12.2019
23495	#23495 Vardas: Russian National Commercial Bank Российский национальный коммерческий банк	Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000	Entity	UK	Russia	31.12.2019
23496	#23496 Vardas: Olga Patricia GONZALEZ BENITEZ	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia	Individual	SDN	SDNT	31.12.2019
23497	#23497 Vardas: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’ Resort 'Nizhnyaya Oreanda' Санаторий ‘Нижняя Ореанда’	House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658	Entity	UK	Russia	31.12.2019
23498	#23498 Vardas: 'Sobol' Sobol' Соболь Sobol	4 (area bus station 'Central') str.Kiev Simferopol Crimea	Entity	UK	Russia	31.12.2019
23499	#23499 Vardas: Somali Battalion Батальйон Сомалі	Russia Rostov Region October C, District St Zaplavskaya Str Shosseynaya 1 346465 Russian Federation	Entity	UK	Russia	31.12.2019
23500	#23500 Vardas: Battalion Gvardeysky Unit 08806 Sparta Battalion	-	Entity	UK	Russia	31.12.2019