Reportes de Crédito en Lithuania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Lithuania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Lithuania
UAB Urbo Bankas
| Nombre : | UAB Urbo Bankas | | Alias : | Uždaroji akcinė bendrovė Urbo bankas | | País : | lt | | Dirección : | Konstitucijos pr. 18B, LT-09308 Vilnius | | Sanciones : | List of Targets of Countermeasures - 2025-08-13 - 2026-04-24 | | Fuente : | China Sanctions Research; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-08-13T14:15:30 |
IDS BORJOMI EUROPE UAB
| Nombre : | IDS BORJOMI EUROPE UAB | | Alias : | UAB „IDS Borjomi Europe“ | | País : | lt | | Sanciones : | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17; Tarybos įgyvendinimo reglamentas (ES) 2022/336, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi. | | Fuente : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions | | Fecha : | 2025-12-19T01:01:01 |
BK Software UAB
| Nombre : | BK Software UAB | | País : | lt; ru | | Sanciones : | ; Russia / Russie - 1, Part 2 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
AB Mano Bankas
| Nombre : | AB Mano Bankas | | Alias : | "AB ""Mano Bankas""" | | País : | lt | | Dirección : | S. Moniuskos G. 27, LT-08115 Vilnius | | Sanciones : | List of Targets of Countermeasures - 2025-08-13 - 2026-04-24 | | Fuente : | China Sanctions Research; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-08-10T11:25:20 |
Vitas KRUGLOV
| Nombre : | Vitas KRUGLOV | | Fecha de nacimiento : | 1990-07-29 | | País : | lt | | Dirección : | 6 Littlebury Gardens, Colchester, United Kingdom, CO2 8TB | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-02-05 - 2036-02-04 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-02-05T12:33:02 |
AVIATECH FZC
| Nombre : | AVIATECH FZC | | Alias : | Aviatech FZC; افياتك | | País : | ae; lt; tr; us | | Dirección : | 1517 9th Avenue, Suite 2 Houston TX 77011 United States; 1517 9th Avenue, Suite 2, Houston, TX 77011; 176C SAVANORIU AVE., VILNIUS; 176c Savanoriu Ave. Vilnius Lithuania; 176c Savanoriu Ave., Vilnius; 250 M2 Warehouse T5-050, P.O.Box 122292, SHARJAH, SHARJAH, United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25, Nilufer Bursa Turkey; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; FSM Bulvari Cadde 224A Blok No:25, Nilüfer Bursa Turkey; T5-050, SAIF Zone Sharjah United Arab Emirates; T5-050, SAIF Zone, SHARJAH, SHARJAH, United Arab Emirates; T5-050, SAIF Zone, Sharjah | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Teléfono : | 97167045438 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
FMI Orion Securities UAB
| Nombre : | FMI Orion Securities UAB | | Alias : | Orion Securities UAB; "UAB FMĮ ""Orion Securities""" | | País : | lt | | Dirección : | A. Tumeno Str. 4, Corpus B, 9 Floor, Vilnius, VILNIAUS, 01109, Lithuania; Antano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania; B korpusas, 7 aukstas, VILNIUS, VILNIAUS, 01109, Lithuania; Konstitucijos pr. 18B, LT-09308 Vilnius | | Sanciones : | "MiFID - On 30 May 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to UAB FMĮ „Orion Securities“ was issued regarding the infringements:
1. The company did not have evidence capable to show that unwritten customer orders were submitted and the content of these orders.
2. The company registered not all customers’ orders and failed to comply with the requirement to register orders immediately, but not later than before the end of the day.
3. The company executed clients’ orders to conclude transactions in financial instruments that were not traded in the regulated market and (or) in the multilateral trading system, and that were purchased by the right of joint ownership of the spouses, without having notary approved clients’ spouse power of attorney to conclude transactions in financial instruments.
4. The company’s financial brokers carried out financial brokers’ operations without having necessary financial broker licence issued by the Supervisory Authority or other qualification recognized by the Supervisory Authority.
5. The company failed to comply with the requirements applicable to the employees’ remuneration policy.
6. The company not adequately informed the clients about receiving inducements from third parties. - 2016-05-30" | | Teléfono : | 37052313833 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
SOSTAK ALEKSANDRAS
| Nombre : | SOSTAK ALEKSANDRAS | | Fecha de nacimiento : | 1992-10-17 | | País : | lt | | Fuente : | Poland Wanted Persons | | Fecha : | 2026-08-06T13:17:13 |
Saulenas AŽELSKAS
| Nombre : | Saulenas AŽELSKAS | | País : | lt | | Fuente : | European Commitee of the Regions Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-05T13:37:01 |
LIBRA
| Nombre : | LIBRA | | País : | lt | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2024-07-01 - 2024-08-08 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
Буркін Єгор Васильович
| Nombre : | Буркін Єгор Васильович | | Alias : | Burkin Egor; Burkin Yehor Vasylovych; Ermolayev Artem; Levchenko Yehor; Sachijanov Artur; Єрмолаєв Артем Олександрович; Буркин Егор Васильевич; Левченко Єгор Васильович; Сачіанов Артур | | Fecha de nacimiento : | 1989-10-24 | | País : | lt; ru; ua | | Sanciones : | 877/2023 - active - 2023-12-30 - 2028-12-30 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Павлінов Гівін
| Nombre : | Павлінов Гівін | | Alias : | PAVLINOV GIVIN; Pavlinov Hivin | | Fecha de nacimiento : | 1986-05-18 | | País : | lt | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Vanino
| Nombre : | Vanino | | Alias : | Nemunas; VANINO; Vostok | | País : | dm; lt; ru; sl | | Sanciones : | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-12-13; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Rokas Karpavicius
| Nombre : | Rokas Karpavicius | | Alias : | KARPAVICIUS, Rokas; Mr Rokas Karpis; Rokas KARPIS; Rokas Karpis | | Fecha de nacimiento : | 1980-01-04 | | País : | es; gb; lt | | Dirección : | 130 Old Street, London EC1V 9BD, England; Santa Cruz de Tenerife | | Información pública adicional : | Id Q5EETK671E83; TKLNCHD8MVS6 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mr Denis Shishkin
| Nombre : | Mr Denis Shishkin | | Alias : | Denis Gennadievich SHISHKIN; SHISHKIN Denis Gennadievic; Shishkin Denis; Shishkin Denis Gennadievich; Shyshkin Denys Hennadiiovych; Денис Геннадьевич ШИШКИН; ШИШКИН Денис Геннадьевич; Шишкин Денис Геннадьевич; Шишкін Денис Геннадійович | | Fecha de nacimiento : | 1978-02-15; 1978-06 | | País : | lt; ru | | Dirección : | Dragunu Apt.36 H.14, 92331 Klaipeda, Lithuania | | Sanciones : | ; (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Denis Gennadievich Shishkin est un homme d’affaires russe, qui détient des actions dans LLC Bina Invest et, de par cette propriété, contrôle plusieurs sociétés, lesquelles sont impliquées dans l’importation de pulpe de coton en provenance du Kazakhstan et de l’Ouzbékistan pour des usines de poudre noire russes. Les matières importées sont utilisées dans un large éventail de produits finis militaires, y compris des munitions. Shishkin détient des actions dans LLC Aleksinskiye Kraski - Ural, qui livre des marchandises à des usines de poudre noire russes. Par conséquent, Denis Gennadievich Shishkin soutient des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il soutient également le complexe militaire et industriel de la Russie par son implication dans la fourniture de technologies et d’équipements militaires.; 2026/509 (OJ L202600509); 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09; "Denis Gennadievich Shishkin est un homme d’affaires russe, qui détient des actions dans LLC Bina Invest et, de par cette propriété, contrôle plusieurs sociétés, lesquelles sont impliquées dans l’importation de pulpe de coton en provenance du Kazakhstan et de l’Ouzbékistan pour des usines de poudre noire russes. Les matières importées sont utilisées dans un large éventail de produits finis militaires, y compris des munitions. Shishkin détient des actions dans LLC Aleksinskiye Kraski - Ural, qui livre des marchandises à des usines de poudre noire russes.
Par conséquent, Denis Gennadievich Shishkin soutient des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il soutient également le complexe militaire et industriel de la Russie par son implication dans la fourniture de technologies et d’équipements militaires."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; UKR - 2026/509 (OJ L202600509) - 2026-04-23 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-08-11T13:09:18 |
Virginijus Labutis
| Nombre : | Virginijus Labutis | | Alias : | LABUTIS, Virginijus; Victor LABUTIS; Victor Labutis | | Fecha de nacimiento : | 1972-02-16 | | País : | lt | | Información pública adicional : | Id Q5GNWV2TSHM3; YJQFLQB2HQ64 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
UAB Trustee Global
| Nombre : | UAB Trustee Global | | Alias : | "UAB ""Trustee Global""" | | País : | lt | | Dirección : | Ausros aleja 48, Siauliai, LT-76236, Litwa; Aušros al. 48, LT-76236 Šiauliai | | Sanciones : | 2026-05-22 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Polish List of Persons and Entities Subject to Sanctions | | Fecha : | 2026-06-30T16:34:00 |
Justinas GUDAVICIUS
| Nombre : | Justinas GUDAVICIUS | | Fecha de nacimiento : | 1981-07-04 | | País : | lt | | Dirección : | 73 Holloway Road, London, United Kingdom, N7 8JZ | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2020-06-08 - 2027-06-07 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
PETROVSKII / Petrovskiy / Petrovskis Tomas
| Nombre : | PETROVSKII / Petrovskiy / Petrovskis Tomas | | Alias : | Petrovskii Tomas; Petrovskis Tomas; Petrovskis Tomas Hennadiiovych; Petrovskiy Tomas; ПЕТРОВСКІС Томас / Петровський Томас Геннадійович; Петровский Томас Геннадьевич; Петровскіс Томас; Петровскіс Томас Геннадійович; Петровський Томас Геннадійович; ТОМАС ГЕННАДЬЕВИЧ ПЕТРОВСКИЙ | | Fecha de nacimiento : | 1968-10-10 | | País : | lt; lv; ru | | Sanciones : | ; 851/2023 - active - 2023-12-23 - 2033-12-23 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-10T08:51:37 |
Arnas Grinevicius
| Nombre : | Arnas Grinevicius | | Alias : | GRINEVICIUS, Arnas | | Fecha de nacimiento : | 1976-12-07 | | País : | lt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
UAB CREDIT SERVICE
| Nombre : | UAB CREDIT SERVICE | | País : | lt | | Dirección : | Jonavos g. 254A, LT-44110 Kaunas; RAUGYKLOS VILNIUS LITHUANIA; RAUGYKLOS VILNIUS VILNIUS LITHUANIA | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
Gintaras GUDZIUNAS
| Nombre : | Gintaras GUDZIUNAS | | Fecha de nacimiento : | 1967-01-07 | | País : | lt | | Dirección : | 40 Melbourne Road, High Wycombe, United Kingdom, HP13 7HD | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2022-09-28 - 2028-09-27 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-01-06T12:33:01 |
Saulius Staskus
| Nombre : | Saulius Staskus | | Alias : | STASKUS, Saulius; Soulius STASKUS; Soulius STAUSKAS; Soulius Staskus; Soulius Stauskas | | Fecha de nacimiento : | 1963-03-09 | | País : | lt | | Información pública adicional : | Id Q5Q6A1QB1GZ6; Q5SKFQRP6M65; YK26Q2KEH8R7 | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Valdas PULEIKIS
| Nombre : | Valdas PULEIKIS | | Fecha de nacimiento : | 1985-03-18 | | País : | lt | | Dirección : | 9 Cherry Walk, Boston, Lincolnshire, United Kingdom, PE21 8AS | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-03-02 - 2036-03-01 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-03-03T12:33:02 |
Sinno Electronics Co., Limited
| Nombre : | Sinno Electronics Co., Limited | | Alias : | Ltd; Sinno Electronic Co.; Sinno Electronic Co., LTD; Sinno Electronic Co., Ltd; Sinno Electronics; Sinno Electronics Co; Sinno Electronics Co Ltd; Sinno Electronics Co., Ltd.; Sinno Electronics Co., Ltd.,; Sinno Elektronik Ko., Ltd; Sinno Group Limited; Sinno Group Ltd; Xinnuo Electronic Technology; Xinnuo Electronic Technology.; Лтд; Сінно Електронік Ко.; Сінно Електронік Ко., Лтд; 信諾電子科技有限公司 | | País : | cn; hk; lt; ru | | Dirección : | Kirtimu G 41, Vilnius; Kirtimu G 41, Vilnius LT; RM. B22, 1/F, BLOCK B, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, HONG KONG; ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area Changsha CN; Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District Shenzhen CN; Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon Hong Kong CN; Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Rm. 1905, Xingda Garden Building Kaiyuan Rd, Xingsha Development Area, Changsha, China, 518031; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha; Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha, China; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Futian District; Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen, China; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Hong Kong, China; Rm.B22,1/F,Block B. East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong. Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Hong Kong, China; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia; Ulitsa Leninskaya Sloboda, 19, Moskva, 115280; Китайська Народна Республіка, особливий адміністративний район Гонконг | | Sanciones : | ; 277/2023 - active - 2023-05-12 - 2033-05-12; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-06-30; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-09-30; Reciprocal - Active - 2024-10-30; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-12-06"; Weapon Types: Conventional Weapons; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | 85265721580 | | Email : | russia@sinnoelec.com; sales@sinnoelec.com | | Fuente : | Japan METI End User List; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-24T02:14:02 |
ANDREY OSIPOV
| Nombre : | ANDREY OSIPOV | | Alias : | Alka; Andrey Osipov; Onego Breeze | | País : | bz; kn; lt; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01; Russia / Russie - 1.1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
Jurga Karpe
| Nombre : | Jurga Karpe | | Alias : | KARPE, Jurga | | Fecha de nacimiento : | 1981-03-29 | | País : | es; lt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Linas SAKAVICIUS
| Nombre : | Linas SAKAVICIUS | | Fecha de nacimiento : | 1985-03-23 | | País : | lt | | Dirección : | Flat 6, Castle Court Mews, Ducie Road, Bristol, Avon, United Kingdom, BS5 0EZ | | Sanciones : | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-03-20 - 2034-03-19 | | Fuente : | UK Companies House Disqualified Directors | | Fecha : | 2026-03-04T12:33:01 |
Macte Invest FM AB
| Nombre : | Macte Invest FM AB | | País : | lt | | Dirección : | J. Savickio g. 4-7, LT-01108 Vilnius; J. Savickio g. 4-7, VILNIUS, VILNIAUS, 01108, Lithuania | | Sanciones : | MiFID - 2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų. - 2016-02-08; MiFID - Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą. - 2021-12-21 | | Teléfono : | 37052225555 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
UAB PureFert Baltic
| Nombre : | UAB PureFert Baltic | | Alias : | UAB PHOSAGRO BALTIC; UAB „Belintertrans Baltic“; UAB „PhosAgro Baltic“ | | País : | lt | | Sanciones : | 2021 m. vasario 25 d. Europos Sąjungos Tarybos Reglamentas (ES) 2021/339; 2022 m. kovo 9 d. Europos Sąjungos Tarybos Reglamentas (ES) 2022/396Tarybos įgyvendinimo reglamentas (ES) 2025/1476; 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-08-29 | | Fuente : | Latvia FIU Sanctions and Asset Freezes; Lithuanian International Sanctions | | Fecha : | 2025-12-19T01:01:01 |
MB Ptera
| Nombre : | MB Ptera | | Alias : | SB PTERA; SB Ptera | | País : | lt | | Dirección : | EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
UAB "Synergy finance"
| Nombre : | UAB "Synergy finance" | | Alias : | Synergy Finance UAB; UAB Synergy Finance | | País : | lt | | Dirección : | P. Luksio G. 32, LT-09132 Vilnius; P. Luksio g. 32, VILNIUS, VILNIAUS, 08222, Lithuania | | Sanciones : | "UCITS - 1. Įspėti UAB „Synergy finance“ už šio sprendimo aprašomosios dalies 1 ir 3 punktuose nurodytus pažeidimus.
2. Viešai paskelbti apie tai, kad UAB „Synergy finance“ padarė šio sprendimo aprašomosios dalies 2 punkte nurodytą pažeidimą.
3. Netaikyti poveikio priemonių už šio sprendimo aprašomosios dalies 4 punkte nurodytą pažeidimą.
4. Nurodyti UAB „Synergy finance“:
4.1. ne vėliau kaip iki 2023 m. liepos 1 d. imtis priemonių ir užtikrinti, kad visi investiciniai sprendimai dėl valdomų kolektyvinio investavimo subjektų turto investavimo būtų registruojami investicinių sprendimų registravimo žurnale;
4.2. ne vėliau kaip iki 2023 m. liepos 20 d. pateikti Lietuvos bankui duomenis ir informaciją apie asmens, kuriam pavesta vykdyti UAB „Synergy finance“ rizikos valdymo funkciją, turimą kvalifikaciją, reikalingą įvertinti šio asmens pasirengimą vykdyti rizikos valdymo funkciją, ir UAB „Synergy finance“ vidaus tvarkas ir procedūras, reglamentuojančias rizikos valdymo funkcijos vykdymą;
4.3. ne vėliau kaip iki 2023 m. rugsėjo 20 d. parengti ir su Lietuvos banku suderinti veiksmų planą, pagal kurį su Lietuvos banku suderintais terminais Įmonė imsis priemonių, skirtų užtikrinti, kad UAB „Synergy finance“ valdomo uždarojo tipo informuotiesiems investuotojams skirto investicinio fondo „Synergy Finance USA Real Estate Fund“ investavimo praktika atitiks steigimo dokumentuose nustatytą investavimo strategiją. - 2023-06-13" | | Teléfono : | 37067114450 | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
AB "INTER RAO Lietuva"
| Nombre : | AB "INTER RAO Lietuva" | | Alias : | AB „Inter Rao Lietuva“; Inter RAO Lietuva AB; SIA INTER RAO Latvia | | País : | lt; lv | | Dirección : | A.Tumeno g. 4, B korp., VILNIUS, VILNIAUS, 01109, Lithuania; Antano Tumeno g. 4, VILNIUS, VILNIAUS, 01109, Lithuania; Antano Tumėno g. 4, LT-01109 Vilnius; Rīga, Krāsotāju iela 13A - 45 | | Sanciones : | 2022 m. vasario 25 d. Tarybos sprendimas (BUSP) 2022/331, kuriuo iš dalies keičiamas Sprendimas 2014/145/BUSP; 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17 | | Teléfono : | 37052421121 | | Fuente : | EU ESMA Suspensions and Removals; EU Financial Instruments Reference Data System (FIRDS); Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data; Lithuanian International Sanctions; PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-06-18T22:47:29 |
Uždaroji akcinė bendrovė Nter Asset Management
| Nombre : | Uždaroji akcinė bendrovė Nter Asset Management | | País : | lt | | Dirección : | Jogailos g. 9A, LT-01116 Vilnius | | Sanciones : | "UCITS - Viešai paskelbti apie šiuos teisės aktų pažeidimus ir juos padariusį asmenį – uždarąją akcinę bendrovę „Orion Asset Management“:
1) Pasikeitus Fondų prospektuose paskelbtai informacijai, Įmonė nepataisė Fondų prospektų, nepateikė jų priežiūros institucijai nustatyta tvarka ir terminais ir atitinkamai pakeistų jų nepaskelbė, todėl pažeidė KISĮ 11 straipsnio 1 dalies 4 punkto, 24 straipsnio 4 dalies (redakcija, galiojusi iki 2019 m. sausio 31 d.) ir 28 straipsnio 5 dalies (redakcija, galiojanti nuo 2019 m. vasario 1 d.) ir Prospektų taisyklių 26 punkto reikalavimus.
2) Įmonė neužtikrino, kad Fondų PIID būtų peržiūrimi bent kas 12 mėnesių ir būtų paskelbti ne vėliau kaip per 35 darbo dienas nuo kiekvienų metų gruodžio 31 d., todėl pažeidė Reglamento Nr. 583/2010 22 straipsnio ir 23 straipsnio 3 dalies reikalavimus. Taip pat neužtikrino Fondų PIID atnaujinimo, skelbimo ir pateikimo priežiūros institucijai, todėl pažeidė KISĮ 27 straipsnio 5 ir 6 dalių (redakcija, galiojusi iki 2019 m. sausio 31 d.), 31 straipsnio 5 ir 6 dalių (redakcija, galiojanti nuo 2019 m. vasario 1 d.) ir Prospektų taisyklių 27 punkto reikalavimus.
3) Įmonė savo interneto svetainėje iki 2019 m. rugsėjo 30 d. neskelbė visos apimties Fondų 2018 metų ataskaitų, todėl pažeidė KISĮ 24 straipsnio 2 dalies (redakcija, galiojusi iki 2019 m. sausio 31 d.), 28 straipsnio 2 dalies (redakcija, galiojanti nuo 2019 m. vasario 1 d.), KISĮ 25 straipsnio 1 dalies (redakcija, galiojusi iki 2019 m. sausio 31 d.) ir 29 straipsnio 1 dalies (redakcija, galiojanti nuo 2019 m. vasario 1 d.) ir Informacijos rengimo taisyklių 42 punkto (redakcija, galiojusi iki 2019 m. vasario 20 d.) ir 37 punkto (redakcija, galiojanti nuo 2019 m. vasario 21 d.) nuostatas.
4) Įmonė Investavimo sutarties formoje nustatė Fondų dalyvio pareigą gauti Įmonės sutikimą prieš atliekant disponavimo šio dalyvio turimais Fondo vertybiniais popieriais veiksmus, todėl įstatymuose ir Fondų steigimo dokumentuose nenustatytu būdu apsunkino Fondų dalyvių teisių disponuoti šiuo turtu įgyvendinimą ir pažeidė KISĮ 11 straipsnio 1 dalies 1 ir 2 punktus. - 2020-02-24" | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-08-10T11:25:20 |
Mark BLATT
| Nombre : | Mark BLATT | | Alias : | BLATS, Marks; Blats Mark; Blats Marks; Blatt Mark; Marc BLATT; Mark BLATS; Mark Blatt; Marks BLATS; Marks BLATTS; Marks Blats; БЛАТТ Марк; МАРКС Блац; Марк БЛАТТ | | Fecha de nacimiento : | 1962-09-23 | | País : | il; lt; lv | | Sanciones : | ; (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; 2024/1746 (OJ L24062024); 269/2014 - Persona iekļauta sankciju sarakstā - 2024-07-04; 442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-07-09; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-02-01; "The Russia (Sanctions) (EU Exit) Regulations 2019 - MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. - 2024-06-13"; UKR - 2024/1746 (OJ L24062024) - 2024-06-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Latvia FIU Sanctions and Asset Freezes; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
CASSIOPEA
| Nombre : | CASSIOPEA | | País : | lt | | Sanciones : | 05106 - RADIO COMMUNICATIONS - Recognized Mobile Satellite Service (RMSS) ship earth station (no responsibility of RO) - inactive - 2022-08-16 - 2022-08-19; 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2025-03-21 - 2025-03-26 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
UAB Flavour Labs
| Nombre : | UAB Flavour Labs | | País : | lt | | Dirección : | EDUARDO ANDRE G. 14-5, 02232 VILNIUS; Eduardo Andre G. 14-5, 02232 Vilnius | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Arūnas Valinskas
| Nombre : | Arūnas Valinskas | | Alias : | Arunas Valinskas; Arūnas Valinskas jaunesnysis; Арунас Валинскас; اروناس ویلنسکاس | | Fecha de nacimiento : | 1989-10-10 | | País : | lt | | Información pública adicional : | Id Q100371377 | | Fuente : | Lithuania Members of the Seimas; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-10T09:15:34 |
Monika Ošmianskienė
| Nombre : | Monika Ošmianskienė | | Alias : | Monika Osmianskiene | | Fecha de nacimiento : | 1978-12-26 | | País : | lt | | Información pública adicional : | Id Q100371075 | | Fuente : | Lithuania Members of the Seimas; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-07T13:38:29 |
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