14. November, 2022
Information about various events on a certain date published by Lursoft IT
- Commercial register 600
- State enterprise register 30
- Register of Associations and Foundations 68
- Insolvency register 9
- Annual reports 101
- Sanctions 74
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
41 - 60 of 781 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 41 | 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) | ||
| 42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 549300536OAT4X4PNG53 | EURIMO HOLDING SA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 797404373 | SCI AAA PROPERTIES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | B16961633 | PAPA OSCAR VENTURES SE SL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 45 | 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) | |||
| 46 | 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) | |||
| 47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Murat Magomedovich ALIEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 48 | 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) | ||
| 49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BONUM CAPITAL INVESTORS CORP | Sanctions, OFAC (SDN, NON-SDN) | |||
| 50 | 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) | ||
| 51 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Inga RETTICH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 52 | 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) | ||
| 53 | 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) | ||
| 54 | 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) | ||
| 55 | 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) | ||
| 56 | 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) | ||
| 57 | 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) | ||
| 58 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nariman Gadzhievich GADZHIEV; Nariman Gadzhiyevich GADZHIYEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 59 | 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) | ||
| 60 | 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) |