Sanktsioonide nimekirjad
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11.05.2025 07:42:03

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 08.05.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 09.05.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.05.08 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.05.09, Russia | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Dokumendid
Rohkem
Nr.Dokumendi tüüpDokumendi kuupäevAjakiriHind
     
Ei leitud ühtegi tulemust.
Subjektid
Rohkem
Näitan 36 720 üksusest 24 141-24 160.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
24141#24141 Eesnimi: Dijsselhofplantsoen 14, Amsterdam, 1077 BL, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
24142#24142 Eesnimi: 8-10 rue Mathias Hardt, Luxembourg, 1717, Luxembourg
15, Rue Bender, Luxembourg, 1229, Luxembourg		EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024		31.12.2019
24143#24143 Eesnimi:
AL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND		8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
P.O. Box 548, Worth, 60482, IL, United States
Bashir Safar Ugli 69, Baku, Azerbaijan
69 Boshir Safaroglu St., Baku, Azerbaijan
Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
Ottawa, Canada
Grozny, Chechnya, Russia
91 Paihonggou, Lanzhou, Gansu, China
Hrvatov 30, 41000, Zagreb, Croatia
Makhachkala, Daghestan, Russia
Duisi, Georgia
Tbilisi, Georgia
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht, Netherlands
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Azovskaya 6, km. 3, off. 401, Moscow, Russia
P.O. Box 1055, Peshawar, Pakistan
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
P.O. Box 1937, Khartoum, Sudan
P.O. Box 7600, Jeddah, 21472, Saudi Arabia
P.O. Box 10845, Riyadh, 11442, Saudi Arabia
Dushanbe, Tajikistan
United Kingdom
Afghanistan
Bangladesh
Bosnia and Herzegovina
Gaza Strip, Palestinian
Yemen
IL, United States		EntitySDNSDGT31.12.2019
24144#24144 Eesnimi:
NAGELFAR TRADE & INVEST LIMITED		Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British
Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus		EntityNon-SDNUKRAINE-EO1366231.12.2019
24145#24145 Eesnimi: Dijsselhofplantsoen 14, Amsterdam, 1077, Noord-Holland, NetherlandsEntityNon-SDNUKRAINE-EO1366231.12.2019
24146#24146 Eesnimi:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24147#24147 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET		D. Retyum, Luzhski Raion, 188230, Leningradskaya Obl., Russia
Retiun Village, Lujskiy District, Leningrad Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24148#24148 Eesnimi:
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'		3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24149#24149 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR		1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, 353740, Krasnodarski Kr., Russia
1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24150#24150 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR		1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24151#24151 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR		115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24152#24152 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR		1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, 353793, Karsnodarski Kr., Russia
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24153#24153 Eesnimi:
BENEVOLENT INTERNATIONAL FUND
BIF-CANADA		2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada
P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada
P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada
92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada		EntitySDNSDGT31.12.2019
24154#24154 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR		29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, 353020, Krasnodarski Kr., Russia
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24155#24155 Eesnimi:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT		16V ul. Khomyakovskaya Pos. Khomyakova, Tula, 300098, Tulskaya Obl., Russia
16 Homiakovskaya Str., Homiakovo, Tula, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24156#24156 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS		1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Krasnodarski Kr., Russia
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24157#24157 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
OAO 'KRYLOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR		1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, 352085, Krasnodarski Kr., Russia
1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24158#24158 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
OAO 'ROVNENSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR		1 ul. Mira Pos. Kubanski, Novopokrovski Raion, 353011, Krasnodarski Kr., Russia
1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24159#24159 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
OAO 'STEPNYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR		2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, 352010, Krasnodarski Kr., Russia
2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019
24160#24160 Eesnimi:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
OAO 'ALBASHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR		15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia		EntityNon-SDNUKRAINE-EO1366231.12.2019