Sanctions | 14. November, 2022
Information about various events on a certain date published by Lursoft IT
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 74 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1027739083921 | JSC PKK MILANDR; JSC ICC MILANDR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 491975553 | SERVICE IMMOBILIERE ANTIBES SAS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 791354566 | SERVICE IMMOBILIERE ET GESTION SAS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 504317025 | VH ANTIBES SAS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 528873854 | VILLA LEXA ESTATES SAS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Laurin KATZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 113176962 | MG INTERNATIONAL AG; PRED AO MG INTERNESHNL AG; MG INTERNESHNL AG PREDSTAVITELSTVO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alexander-Walter STUDHALTER; Alexander STUDHALTER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CH-100.3.021.077-4 | STUDHALTER INTERNATIONAL GROUP AG; STUURMAN HOLDING AG; RUFIN FINANZ AG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 5493005XWZ1Q6ED29G15 | SWISS INTERNATIONAL ADVISORY GROUP AG; INTRACONT TREUHAND AG; STUDHALTER TREUHAND AG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DE 313145928 | PAPA OSCAR VENTURES GMBH; DWNTOWN.LA GMBH; PAPA OSCAR FASHION GROUP GMBH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CH-100.3.019.281-6 | SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG; SWISS INTERNATIONAL REAL ESTATE AG; V. MICHEL IMMOBILIEN AG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 549300536OAT4X4PNG53 | EURIMO HOLDING SA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 797404373 | SCI AAA PROPERTIES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | B16961633 | PAPA OSCAR VENTURES SE SL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jeremy Eric Camille STUDHALTER; Jeremy STUDHALTER; Jeremy Eric Camille BAROZZI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hugo Ange Christophe STUDHALTER; Hugo Ange Christophe ETOURNEAU; Hugo STUDHALTER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Murat Magomedovich ALIEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 253400XGWKKNWUCF4147 | LIMITED LIABILITY COMPANY BONUM CAPITAL; BONUM KEPITAL OOO; BONUM CAPITAL LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BONUM CAPITAL INVESTORS CORP | Sanctions, OFAC (SDN, NON-SDN) |