Kаталог санкций
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22.09.2021 23:20:20

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 81-100 из 1 156.
Cубъекты
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Показаны записи 81-100 из 16 006.
#ИмяАдресТипСписокПрограмма
81#81 Имя: KASB INTERNATIONAL LLC
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntitySDNIRAN
82#82 Имя: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe
P.O. Box 6597, Harare, Zimbabwe
EntitySDNZIMBABWE
83#83 Имя: KHOUZESTAN STEEL COMPANY
KHUZESTAN STEEL COMPANY
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran
PO Box 1378, Ahvaz, 61788-13111, Khuzestan, Iran
EntitySDNIRAN-EO13871
84#84 Имя: KEENCLOUD LIMITED11 Catherine Place, Westminister, London, United KingdomEntitySDNIRAQ2
85#85 Имя: Rueben MARUMAHOKO11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualSDNZIMBABWE
86#86 Имя: CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
CEC BELARUS
TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
BELARUSIAN CENTRAL ELECTION COMMISSION
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntitySDNBELARUS
87#87 Имя: LUKOIL OAO
LUKOIL OIL COMPANY
LUKOIL
NK LUKOIL OAO
NEFTYANAYA KOMPANIYA LUKOIL OOO
11 Sretenski boulevard, Moscow, 101000, RussiaEntityNon-SDNUKRAINE-EO13662
88#88 Имя: Cheng YUN
YIN CHIN
YIN CHEIN
YUN CHENG
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, BurmaIndividualSDNSDNTK
89#89 Имя: HONG PANG GEMS & JEWELLERY COMPANY LIMITED
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, BurmaEntitySDNSDNTK
90#90 Имя: TREID-INVEST, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntitySDNCYBER2
91#91 Имя: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntitySDNDPRK3
92#92 Имя: Muhammad Naeem SHEIKH
NAEEM, Sheikh
NAIM, Shaikh
Muhammad NAEEM
Mohammad Nayeem SHEIKH
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
122 Ahmed Block, New Garden Town, Lahore, Pakistan
IndividualSDNSDGT
93#93 Имя: Umair Naeem SHEIKH
Umair NAEEM
112 Ahmed Block, New Garden Town, Lahore, PakistanIndividualSDNSDGT
94#94 Имя: INVESTACAST PRECISION CASTINGS, LTD.112 City Road, London, United KingdomEntitySDNIRAQ2
95#95 Имя: SAI ADVISORS INC.11350 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11251 NW 2 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
11351 NW 2 Street, Plantation, 33325, FL, United States
11301 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA
96#96 Имя: CARIBBEAN BEACH PARK1137 Sugar Mill Road, Montego Bay, Jamaica
Rosehall Main Road, Rosehall, Jamaica
EntitySDNSDNTK
97#97 Имя: Karanir Sanat Co.
Moaser
Karanir
Tajhiz Sanat
1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 TehranEntityUKIran (Nuclear)
98#98 Имя: NOOR PLANTATION INVESTMENTS LLC11481 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11401 NW 2 Street, Plantation, 33325, FL, United States
11441 NW 2 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA
99#99 Имя: MURUJ CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
1149 Main Street, Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR
100#100 Имя: LADOZHSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO LADOZHSKI ELEVATOR
OAO LADOZHSKI ELEVATOR
OPEN JOINT STOCK COMPANY LADOGSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia
115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662