Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Organizācija · 34665
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB LIZING OOO
Organizācija · 34939
Citi vārdi (2)PSB LEASING LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSHENICHNYY, Alexander Yurovich
Persona · 56719
|
OFAC SDN | SDGT | — | 1982 | Russia |
|
PSI DMCC
Organizācija · 48636
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PSKOVNEFTEPRODUKT OOO
Organizācija · 23559
Citi vārdi (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSKOVNEFTEPRODUKT OOO
Organizācija · 23559
Citi vārdi (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSV TECHNOLOGIES LLC
Organizācija · 40914
Citi vārdi (1)PSV TEKHNOLOGII OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ПСВ Технологии
Organizācija · EU.11341.21
Citi vārdi (3)Общество с Ограниченной Ответственностью “ПСВ Технологии” · sociedad de responsabilidad limitada PSV Technologies · PSV Technologies LLC |
ES | UKR | 23.02.2024 | — | — |
|
PT. BINTANG SAMUDRA UTAMA
Organizācija · 53151
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT. GIANIRA ADHINUSA SENATAMA
Organizācija · 53153
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT GOLDEN MOTORCYCLE INTERNATIONAL
Organizācija · 58785
Citi vārdi (1)GOLDEN MOTORCYCLE INTERNATIONAL LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PT. ORIENTAL COMMERCE GARDEN
Organizācija · 55008
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PTITSYN, Roman Viktorovich
Persona · 35709
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Organizācija · 51839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ALROSA
Organizācija · 34644
Citi vārdi (2)AK ALROSA PAO · ALROSA GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
Organizācija · 36063
Citi vārdi (4)AMUR SHIPBUILDING PLANT PUBLIC COMPANY · PJSC AMURSKY SUDOSTROITELNY FACTORY · JSC AMURSKY SUDOSTROITELNY ZAVOD · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA
Organizācija · 35859
Citi vārdi (4)TEMP-AVIA PAO · PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE · TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC · OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Organizācija · 48740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Organizācija · 48529
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Organizācija · 51738
Citi vārdi (2)TEKHNOKHIMBANK · PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organizācija · 34497
Citi vārdi (2)PJSC BANK FK OTKRITIE · OTKRITIE BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK SINARA
Organizācija · 51467
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Bank Uralsib
Organizācija · EU.14467.23
Citi vārdi (1)Публичное Акционерное Общество Банк Уралсиб |
ES | UKR | 23.07.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Organizācija · 39317
Citi vārdi (3)URALO-SIBIRSKIY BANK OAO · URAL-SIBERIAN BANK · BASHCREDITBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Organizācija · 47516
Citi vārdi (1)IZHLADABANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Organizācija · 47596
Citi vārdi (2)CHKPZ · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Organizācija · 46631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Organizācija · 33897
Citi vārdi (2)BANK SPUTNIK CJSC · CB SPUTNIK PJSC |
OFAC SDN | NPWMD | — | — | — |
|
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Organizācija · 51836
Citi vārdi (2)PJSC BANK SIAB · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
Organizācija · 52014
Citi vārdi (2)MAGNEZIT PLANT · PJSC MAGNEZIT COMBINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM
Organizācija · 17250
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Organizācija · 17143
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Organizācija · 17143
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
Organizācija · 47736
Citi vārdi (2)PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
Organizācija · 34498
Citi vārdi (2)PJSC IC ROSGOSSTRAKH · ROSGOSSTRAKH INSURANCE COMPANY GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY INTEGRAL
Organizācija · 34981
Citi vārdi (4)OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL · AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Organizācija · 47775
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Organizācija · 52548
Citi vārdi (1)KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Organizācija · 34767
Citi vārdi (1)VOSTOCHNY COMMERCIAL BANK PJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Organizācija · 49382
Citi vārdi (2)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK · KIROVSKI ZAVOD MAYAK PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
Organizācija · 50360
Citi vārdi (2)PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT · PAO KORSHUNOVSKI GOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
Organizācija · 36033
Citi vārdi (2)PJSC FACTORY KRASNOYE SORMOVO · PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Metallinvestbank
Organizācija · EU.14473.93
Citi vārdi (4)Публичное Акционерное Общество Металлургический Инвестиционный Банк · Публичное Акционерное Общество Металлинвестбанк · Public Joint Stock Company Metalurgical Investment Bank · Banca de Investiții Metalurgice, societate publică pe acțiuni |
ES | UKR | 23.07.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY METKOMBANK
Organizācija · 51731
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Moscow Exchange Group
Organizācija · RUS2114
Citi vārdi (3)MICEX-RTS PJSC · MOEX · Публичное акционерное общество Группа Московская Биржа |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
PUBLIC JOINT STOCK COMPANY MTS BANK
Organizācija · 40718
Citi vārdi (1)MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Organizācija · 52635
Citi vārdi (1)PJSC NADEZHDINSKI METALLURGICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Organizācija · 51671
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV
Organizācija · 35334
Citi vārdi (1)KUZNETSOV PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Organizācija · 35353
Citi vārdi (8)ODK-UMPO ENGINE BUILDING ENTERPRISE · UFA ENGINE-MANUFACTURING COMPANY · PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE · UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION · ODK-UMPO ENGINE BUILDING ASSOCIATION · UFA ENGINE BUILDING MANUFACTURING COMPANY · UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE · PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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