Sankcije: Moldavija
Država: Moldavija. 79 vnosov na 5 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 12 podjetij in organizacij, 67 oseb.
Večina jih je na tem seznamu: EU Consolidated Financial Sanctions List. Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: Moldova · MDA · RUSSIA-EO14024 · RUSDA · The Global Anti-Corruption Sanctions Regulations 2021.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Moldavija)
| Seznam | Oseba | Podjetje ali organizacija | Vnosi |
|---|---|---|---|
| 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 |
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| 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 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Podjetje ali organizacija | Swiss sanctions list (SESAM, all programmes) | Moldavija | 5. marec 2024 |
| Public Association – Association of People with Epaulettes “Scutul Poporului” | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Moldavija | 22. februar 2024 |
| AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| BEST WAY TANKER CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija, Sejšeli | |
| EVIL CORP | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija, Rusija | |
| MAX JET SERVICE LIMITED LIABILITY COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija, Nizozemska, Združene države Amerike | |
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| SHOR PARTY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija | |
| SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Moldavija |
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