Kаталог санкций
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20.01.2021 12:17:26

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза и Управления Министерства финансов США по контролю за иностранными активами (OFAC).
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Показаны записи 81-100 из 1 094.
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Показаны записи 81-100 из 12 548.
#ИмяАдресТипСписокПрограмма
81#81 Имя: HUDSOTRADE LIMITED118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
EntityOFACSYRIA
82#82 Имя: TEHRAN INTERNATIONAL TRANSPORT COMPANY
TEHRAN INTERNATIONAL TRANSPORT CO
TARABARI BEYNOLMELALI TEHRAN
118 Gharani Avenue, Tehran, 15981, Iran
No. 108 Sepahbod Gharani St., Tehran, Iran
P.O. Box 15989-4554, Iran
Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
Incheh Borun, Iran
Sarakhs, Iran
Jolfa, Iran
Khosravi, Iran
Bushehr, Iran
Bazargan, Iran
Isfahan, Iran
EntityOFACIRAN-EO13876
83#83 Имя: GOLDEN SUN I/E DALIAN CO., LTD.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
EntityOFACIRAN-EO13846
84#84 Имя: MMT SARL
METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
MMT LUXEMBURG
METAL AND MINERAL TRADE (MMT)
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
85#85 Имя: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
86#86 Имя: GAS AND GLASS COMPANY
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
87#87 Имя: ELEMENTO SOLUTIONS LIMITED12 Hay Hill, London, W1J 8NR, United KingdomEntityOFACVENEZUELA-EO13850
88#88 Имя: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
89#89 Имя: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
90#90 Имя: JOINT STOCK COMMERCIAL BANK RUBLEV
RUBLEV BANK
JSC CB RUBLEV
BANK RUBLEV
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
12 Sevastopol Street, Simferopol, Crimea, Ukraine
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia
6 Gogol Street, Sevastopol, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
91#91 Имя: AVUAR OOO
AVUAR LLC
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
92#92 Имя: NAEEM, Sheikh
Mohammad Nayeem SHEIKH
Muhammad NAEEM
NAIM, Shaikh
Muhammad Naeem SHEIKH
122 Ahmed Block, New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
IndividualOFACSDGT
93#93 Имя: PUBLIC JOINT STOCK COMPANY ZVEZDA
PAO ZVEZDA
PJSC ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
94#94 Имя: SCOTTLEE HOLDINGS (PVT) LTD
Исторический
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
95#95 Имя: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
96#96 Имя: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
97#97 Имя: BORISAT WI. A. FRUT CHAMKAT
V.R. FRUIT COMPANY
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
98#98 Имя: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
99#99 Имя: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualOFACGLOMAG
100#100 Имя: BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACIFSR
NPWMD