Sanctions | 01. February, 2023
Information about various events on a certain date published by Lursoft IT
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1 - 20 of 23 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) | Alexander VOLFOVICH; Alexanter VOLFOVITS; Alexander WOLFOVITZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 770508895203 | Igor Vladimirovich ZIMENKOV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C96489 | GBD LIMITED; KOLNET LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C127590 | MATEAS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C250934 | KLIOSA LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 205721650 | U-STONE LIMITED EOOD; U-STONE LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Maks Borisovich PIFLAKS; Max Borisovich PIFLAX | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gilad PIFLAKS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 770509857842 | Jonatan ZIMENKOV; Jonathan ZIMENKOV; Natan Igorevich ZIMENKOV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C258701 | GMI GLOBAL MANUFACTURING & INTEGRATION LTD; GMI GLOBAL MANUFACTURING AND INTEGRATION LTD; PRUVIA LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C400224 | VFC SOLUTIONS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Igor PALNYCHENKO; Igkor PALNITSENKO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C373784 | PITARON LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C373788 | TERRA-AZ LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Stanislav VOLFOVICH; Stanislav VOLFOVITS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ariel VOLFOVICH; Ariel VOLFOVITS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 513758151 | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD; RISKORT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201401923D | ASIA TRADING & CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD; ASIA TRADING AND CONSTRUCTION PTE LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Serena Bee Lin NG | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 512036625 | TEXEL F.C.G. TECHNOLOGY 2100 LTD | Sanctions, OFAC (SDN, NON-SDN) |