Kаталог санкций
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28.09.2021 10:11:57

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC)*.

*Cписок SDN и Non-SDN включен

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Показаны записи 1-20 из 1 156.
Cубъекты
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Показаны записи 1-20 из 16 016.
#ИмяАдресТипСписокПрограмма
1#1 Имя: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntitySDNDPRK
2#2 Имя: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualSDNIFSR
NPWMD
3#3 Имя: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualSDNUKRAINE-EO13662
UKRAINE-EO13661
4#4 Имя: BENEVOLENCE INTERNATIONAL FOUNDATION
BIF-USA
BIF
Al Bir Al Dawalia
Mezhdunarodnyj Blagotvoritelnyl Fond
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 1937, Khartoum, Sudan
Bangladesh
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Yemen
EntityUNAl-Qaida
5#5 Имя: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK
6#6 Имя: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntitySDNSDNTK
7#7 Имя: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK
8#8 Имя: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntitySDNSDNTK
9#9 Имя: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntitySDNSDNTK
10#10 Имя: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK4
11#11 Имя: WEE TIONG (S) PTE LTD
WEE TIONG S PTE LTD
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
1805 Geylang Bahru #01-03, 339711, Singapore
EntitySDNDPRK
12#12 Имя: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG
13#13 Имя: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK
14#14 Имя: TRY PHEAP OYADAV S E Z CO., LTD.
TRY PHEAP OU YA DAV
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG
15#15 Имя: INDEPENDENT PETROLEUM COMPANY
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
Исторический
1 Arbatskaya Square, Moscow, 119019, RussiaEntitySDNDPRK3
16#16 Имя: Chris TANG
Ping-keung TANG
1 Arsenal Street, Hong KongIndividualSDNHK-EO13936
17#17 Имя: OJSC SYZRAN REFINERY
SYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia
Moskvorechje street 105, Building 8, Moscow, 115523, Russia
EntityNon-SDNUKRAINE-EO13662
18#18 Имя: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK
19#19 Имя: Alex Oswaldo PARADA RODRIGUEZ
LA PANTERA
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK
20#20 Имя: Ashraf Seed Ahmed AL-CARDINAL
HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
Ashraf Said Ahmed HUSSEIN
Ashraf Seed Ahmed HUSSEIN
Asharaf SEED AHMED
Ashraff SEED AHMED
ALI, Ashraf Sayed
1 College Yard, Winchester Avenue, London, NW6 7UA, England, United Kingdom
207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
IndividualSDNGLOMAG