Kаталог санкций
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25.10.2021 06:49:26

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

Документы
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Показаны записи 121-130 из 1 158.
Cубъекты
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Показаны записи 121-140 из 16 036.
ИмяАдресТипСписокПрограмма
121121 Имя: YARGEO, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YARGEO
OOO YARGEO
12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., RussiaEntityNon-SDNUKRAINE-EO13662
122122 Имя: VAD, AO
AO, VAD
AKTSIONERNOE OBSHCHESTVO VAD
ZAO VAD
JOINT STOCK COMPANY VAD
JSC VAD
CJSC VAD
HIGH-QUALITY HIGHWAYS
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
EntitySDNUKRAINE-EO13685
123123 Имя: PAO ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PJSC ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntitySDNUKRAINE-EO13662
124124 Имя: SCOTTLEE RESORTS
SCOTTLEE RESORTS LIMITED
Исторический
124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe
Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntitySDNZIMBABWE
125125 Имя: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualSDNSDGT
126126 Имя: BANK TEJARAT
TEJARAT BANK
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France
PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
PO Box 1598617818, Tehran, Iran
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
152 Taleghani Avenue, Tehran, Iran
No. 247, Taleghani Avenue, Tehran, Iran
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran
EntitySDNNPWMD
IRAN
IFSR
SDGT
127127 Имя: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualSDNIRAN-EO13846
128128 Имя: V.R. FRUIT COMPANY
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK
129129 Имя: PRIM BG EAD126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
130130 Имя: VERTEX PROPERTIES EOOD
VERTEX IMOTI EOOD
126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
131131 Имя: ADLER BG AD126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
132132 Имя: INTERNEWS 98 OOD126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
133133 Имя: EUROFOOTBALL OOD
EUROFOOTBALL LTD
126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG
134134 Имя: Mohammad Masood Azhar ALVI
Masud AZHAR
Wali Adam ISAH
Wali Adam ESAH
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan
Lahore City, Lahore District, Punjab Province, Pakistan
IndividualSDNSDGT
135135 Имя: Thet Thet KHINE
Daw Thet Thet KHINE
Thet Thet KHAING
127A Dhamazadei Road, Kamayut, Rangoon, BurmaIndividualSDNBURMA-EO14014
136136 Имя: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntitySDNIRAQ2
137137 Имя: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualSDNGLOMAG
138138 Имя: BEIJING ALITE TECHNOLOGIES CO., LTD.
ALCO
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntitySDNIFSR
NPWMD
139139 Имя: GAZPROM BURENIE, OOO
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
GAZPROM BURENIYE LLC
GAZPROM DRILLING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
12A, ul. Nametkina, Moscow, 117420, RussiaEntitySDNUKRAINE-EO13662
140140 Имя: UNION DEVELOPMENT GROUP CO., LTD.
UNION DEVELOPMENT GROUP
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia
EntitySDNGLOMAG