Sanctions | 14. November, 2022
Information about various events on a certain date published by Lursoft IT
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- Commercial register 600
- State enterprise register 30
- Register of Associations and Foundations 68
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- Sanctions 74
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 74 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 21 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 213800CACNBGHWMQHO54 | BONUM CAPITAL CYPRUS LTD; BONUM KAPITAL KIPR LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Inga RETTICH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1157746124656 | LIMITED LIABILITY COMPANY BONUM INVESTMENTS; BONUM INVESTMENTS OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 5167746424621 | LIMITED LIABILITY COMPANY BONUM MANAGEMENT; BONUM MENEDZHMENT OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1185027032794 | LIMITED LIABILITY COMPANY RB-ESTEIT; RB-ESTEIT OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1142703004014 | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM; AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 277019596 | CHLODWIG ENTERPRISES AG; CHLODWIG ENTERPRISES SA; CHLODWIG ENTERPRISES MKOOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 28 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2138006K8AF4JD339S40 | ADORABELLA AG; ADORABELLA LIMITED; ADORABELLA MKOOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 29 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nariman Gadzhievich GADZHIEV; Nariman Gadzhiyevich GADZHIYEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 30 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 773382620676 | Said Suleymanovich KERIMOV; Said Suleimanovich KERIMOV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 052901215575 | Firuza Nazimovna KERIMOVA; Firuza Nazimovna KHANBALAEVA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Amina Suleymanovna KERIMOVA; Aminat Suleymanovna KERIMOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 33 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gulnara Suleymanovna KERIMOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 34 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CH-150.3.002.065-2 | ALSTONE INVESTMENT AG; ALSTONE INVESTMENT LTD; SWIRU TRUSTEE LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 35 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 114390063 | CONSTELLATION ADVISORS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 36 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C 62836 | EMPEROR AVIATION LTD; EMPEROR AVIEISHN LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9H-AMN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9H-ARK | Sanctions, OFAC (SDN, NON-SDN) | |||
| 39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9H-EAA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9H-MAO | Sanctions, OFAC (SDN, NON-SDN) |