Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 091 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
Organizācija · 47801
Citi vārdi (1)LLC SASOVSKII LITEINYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Organizācija · 18669
Citi vārdi (2)SBERBANK KAPITAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Organizācija · 18669
Citi vārdi (2)SBERBANK KAPITAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Organizācija · 34639
Citi vārdi (1)SB KIB KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Organizācija · 34638
Citi vārdi (2)KORUS DISTRIBUTION LIMITED · SBERBANK FAKTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Organizācija · 18744
Citi vārdi (3)SBERBANK-FINANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Organizācija · 18744
Citi vārdi (3)SBERBANK-FINANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE LLC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Organizācija · 18751
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Organizācija · 18751
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Organizācija · 18708
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Organizācija · 18708
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Organizācija · 36422
Citi vārdi (1)TSENTR NEDVIZHIMOSTI OT SBERBANKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Organizācija · 36418
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
Organizācija · 43120
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
Organizācija · 49381
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
Organizācija · 48439
Citi vārdi (1)NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Organizācija · 49194
Citi vārdi (1)LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Organizācija · 52636
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA · OOO NPTS SKADA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
Organizācija · 41122
Citi vārdi (2)LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM · NPF TEHINKOM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
Organizācija · 45999
Citi vārdi (1)NTTS ORION OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Organizācija · 52643
Citi vārdi (3)LIMITED LIABILITY COMPANY NPO TSENTROTEKH · LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT · OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT
Organizācija · 49202
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
Organizācija · 45950
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
Organizācija · RUS2621
Citi vārdi (2)LLC "NPP NIFRIT" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
Organizācija · 43121
Citi vārdi (1)NPF RET OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS
Organizācija · 46684
Citi vārdi (1)NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Organizācija · 50743
Citi vārdi (3)OOO NIITONKH I BT · SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY · RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SD RUD
Organizācija · 50406
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SDS INNOVATSII
Organizācija · 50388
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
Organizācija · 51963
Citi vārdi (1)LLC SCP LAVNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEPTEMBER
Organizācija · 47964
Citi vārdi (1)SENTYABR OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SERVICE PLATFORM
Organizācija · 47543
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Organizācija · 50381
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Organizācija · 45016
Citi vārdi (1)LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
Organizācija · 45010
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organizācija · 49147
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Organizācija · 48889
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Organizācija · 47476
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Organizācija · 50340
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTA N 12
Organizācija · 50330
Citi vārdi (1)LIMITED LIABILITY COMPANY SHAHTA N 12 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Organizācija · 50322
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Organizācija · 48015
Citi vārdi (1)OOO SSK ZVEZDA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHUSHARY AVTO
Organizācija · 47955
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIAISI
Organizācija · 43998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Organizācija · 48891
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Organizācija · 48893
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
Organizācija · 44995
Citi vārdi (1)OOO SIBUGOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
Organizācija · 50373
Citi vārdi (1)LLC SIGD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIGMA PARTNERS
Organizācija · 52715
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIGNATEK
Organizācija · 41118
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (04.11.2026, 1 007) · ASV OFAC SDN saraksts (05.11.2026, 17 589) · ASV OFAC konsolidētais (ne-SDN) saraksts (05.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (05.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna