Sankcijas: Moldova
Valsts: Moldova. 79 ieraksti 5 oficiālos sankciju un eksporta kontroles sarakstos norāda šo valsti kā valstspiederību, adresi, reģistrācijas vietu vai sankciju režīma valsti: 12 uzņēmumi un organizācijas, 67 personas.
Lielākā daļa no tiem ir šajā sarakstā: EU Consolidated Financial Sanctions List. Pirms tirdzniecības ar šīs valsts darījumu partneri pārbaudiet tā nosaukumu un arī ierobežojumus attiecībā uz precēm: daudzi režīmi aizliedz arī noteiktu produktu importu vai eksportu.
Programmas un juridiskais pamats: Moldova · MDA · RUSSIA-EO14024 · RUSDA · The Global Anti-Corruption Sanctions Regulations 2021.
Pārbaude sankciju sarakstos
Ieraksti pa sarakstiem (Moldova)
| Saraksts | Persona | Uzņēmums vai organizācija | Ieraksti |
|---|---|---|---|
| EU Consolidated Financial Sanctions List | 27 | 1 | 28 |
| Swiss sanctions list (SESAM, all programmes) | 26 | 1 | 27 |
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 | 10 | 18 |
| UK Sanctions List | 4 | — | 4 |
| Australian Consolidated Sanctions List | 2 | — | 2 |
Ierakstu attiecina uz valsti, ja saraksts šo valsti norāda kā valstspiederību, pilsonību, adresi, reģistrācijas vietu vai kā paša režīma priekšmetu.
Programmas un juridiskais pamats
| Programma | Saraksts | Ieraksti |
|---|---|---|
| Moldova | Swiss sanctions list (SESAM, all programmes) | 25 |
| MDA | EU Consolidated Financial Sanctions List | 21 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| RUSDA | EU Consolidated Financial Sanctions List | 5 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 4 |
| UKR | EU Consolidated Financial Sanctions List | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Ukraine) | Australian Consolidated Sanctions List | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Nesen iekļautie uzņēmumi, organizācijas un kuģi
| Vārds sarakstā | Veids | Saraksts | Valstis | Iekļauts sarakstā |
|---|---|---|---|---|
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Uzņēmums vai organizācija | Swiss sanctions list (SESAM, all programmes) | Moldova | 2024. gada 5. marts |
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Uzņēmums vai organizācija | EU Consolidated Financial Sanctions List | Moldova | 2024. gada 22. februāris |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| BEST WAY TANKER CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Seišelu salas | |
| EVIL CORP | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Krievija | |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova, Nīderlande, Amerikas Savienotās Valstis | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SHOR PARTY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Uzņēmums vai organizācija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldova |
Fiziskas personas šajā lapā netiek rādītas. Lai pārbaudītu personu, ievadiet vārdu augšā.